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Regulatory Compliance Specialist Risk Manager/Analyst Banking & Finance Financial Crime

Fraud Risk Analyst - SAR & Compliance Expert

Job in Honolulu, Honolulu County, Hawaii, 96814, USA
Listing for: American Savings Bank
Full Time position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance, Financial Crime
Job Description & How to Apply Below
A financial institution based in Honolulu is seeking a Fraud Risk Management Specialist to actively engage in reducing fraud losses. The role includes evaluating suspicious account activity, determining necessary actions for reporting, and collaborating with law enforcement. Ideal candidates will have 1-3 years of experience in fraud investigation, strong communication and judgment skills, and the ability to work independently. Join us in our commitment to ensuring safety and compliance in banking operations.
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