Fraud Analyst

Job overview

The Fraud Analyst role is onsite in Honolulu, HI, and pays $24.94–$28.85 per hour. HawaiiUSA Federal Credit Union is a member-owned, not-for-profit financial cooperative focused on helping members achieve financial goals and supporting its community. Reporting to the Fraud Manager, the analyst investigates suspected or confirmed fraud and reviews alerts, accounts, and transaction activity. Monitoring regulatory compliance and sharing fraud-trend knowledge helps protect members and support the credit union’s fraud program.

What you'll do

• Review and complete fraud alerts
• investigate suspicious member-account transactions and possible fraud
• monitor policies, procedures, and forms for regulatory requirements and deadlines
• keep current on fraud trends and industry standards
• assist branches and departments with fraud resolution and designated onsite operational support
• support fraud-program compliance using detection systems
• assist with projects and assignments as directed.

What we're looking for

Skills & competencies

fraud analyst

fraud investigations

fraud detection

transaction monitoring

credit union

honolulu hi

hawaiiusa federal credit union

full-time

$24.94-$28.85/hr

monday-friday

rotating saturdays

regulatory compliance

member accounts

Work arrangement

• Weekend coverage required

Benefits & perks

• Medical, drug, vision, and dental premiums covered for employee-only coverage
• paid time off and 11 holidays
• 401(k) with 3% employer contribution
• tuition assistance
• life and disability insurance
• flexible spending and health savings accounts
• paid training and professional development
• volunteer time off and more.

Why this role

Schedule is Monday–Friday, either 8:00 a.m.–5:00 p.m. or 9:00 a.m.–6:00 p.m., with rotating Saturdays from 8:45 a.m.–1:15 p.m. One year of financial-institution experience or equivalent and a high school diploma or equivalent are required.

About the employer

HawaiiUSA Federal Credit Union is hiring for this role. Industry: Credit Unions. Sector: 52.