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Financial Crime Banking & Finance Regulatory Compliance Specialist Banking Operations

Device Fraud Investigator – ML‑Driven Risk & Escalations

Job in Honolulu, Honolulu County, Hawaii, 96814, USA
Listing for: Cognizant
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Banking Operations
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A global professional services company in Honolulu is searching for a Fraud Investigation Specialist to enhance fraud detection and prevention efforts. Candidates must have proven experience in fraud detection, strong analytical abilities, and excellent communication skills. This role involves identifying fraudulent activities, conducting risk reviews, and documenting findings. The offered hourly rate ranges from $25.00 to $27.00, with various benefits and a commitment to equal opportunity employment.
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