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Regulatory Compliance Specialist Financial Compliance Financial Crime Risk Manager/Analyst

Senior Fraud & Risk Management Lead

Job in Honolulu, Honolulu County, Hawaii, 96814, USA
Listing for: Hawaii State Federal Credit Union
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
A local financial institution in Hawaii is seeking a Senior Fraud Management Associate to safeguard against fraudulent activity and support fraud investigations. The role requires 2-4 years of experience in fraud investigations, strong analytical skills, and collaboration across teams. A supportive and dynamic work environment is offered, with comprehensive health coverage, competitive compensation, and opportunities for personal and professional growth.
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Position Requirements
10+ Years work experience
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