Fraud Specialist/Analyst

TEKsystems
$24.00 - $28.00 / hr
life insurance, sick time, 401(k), retirement plan
United States, Hawaii, Honolulu
Apr 15, 2025
We are searching for a Fraud Analyst/Specialist for a financial services client. This role is an excellent opportunity for candidates who want a career in fraud analysis/investigation. Job Duties: * Monitor, investigate, and resolve fraud alerts and/or incidents, which may require contacting customers for more information to verify suspect transactions are appropriately authorized. * You will serve as a trusted advisor to our customers, taking proactive measures to mitigate fraud risks and recommend effective preventative customer solutions. * Responsible for making independent decisions including identification, investigation, and resolution of fraud cases. * Ability to proficiently use a variety of fraud management tools and systems to identify, investigate and mitigate fraud activity across multiple products and services. * Understanding of all applicable regulations to ensure any information provided is in compliance. * Makes recommendations on improved or new operational procedures which help mitigate fraud, reduce false positives, and increase efficiencies. * Participates in fraud related projects assigned by management. * Use critical thinking skills to make well supported decisions relative to the alert type and risk identified. Qualifications: * Bachelor's degree in relevant discipline is preferred. (Accounting, Finance, Business Administration, Crim Justice). * 1-3 years of fraud detection/prevention/investigation/analysis experience is required (banking experience is preferred). * Experience using fraud investigation tools/programs is required. * Experience with banking/credit/debit card/financial products is preferred. Pay and Benefits The pay range for this position is $24.00 - $28.00/hr. Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: * Medical, dental & vision * Critical Illness, Accident, and Hospital * 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available * Life Insurance (Voluntary Life & AD&D for the employee and dependents) * Short and long-term disability * Health Spending Account (HSA) * Transportation benefits * Employee Assistance Program * Time Off/Leave (PTO, Vacation or Sick Leave) Workplace Type This is a fully onsite position in Honolulu,HI. Application Deadline This position is anticipated to close on Apr 21, 2025. About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.