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Regulatory Compliance Specialist Risk Manager/Analyst Financial Crime Financial Compliance

Fraud Risk Analyst: Proactive Investigations & Compliance

Job in Honolulu, Honolulu County, Hawaii, 96814, USA
Listing for: American Savings Bank
Full Time position
Listed on 2026-01-19
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
A financial institution in Hawaii is seeking a Fraud Risk Management Specialist to engage in enterprise-wide fraud risk to reduce losses. The role involves evaluating suspicious activity, administering fraud programs, and collaborating with departments to develop analytical reports and training. Candidates should have 1-3 years of experience in fraud investigations with strong communication skills. This position offers an opportunity to work in a diverse and supportive environment with focus on compliance and risk management.
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