Job Description

Overview Aloha! One of Hawaii's largest and oldest banks is seeking a Fraud Investigator to join their team. In Digital Banking, the role will safeguard customers and digital platforms from financial crimes. The investigator will conduct investigations into suspicious activity, analyze fraud trends, and collaborate across departments to enhance fraud prevention strategies. This role requires sharp analytical skills, discretion, and a proactive mindset to stay ahead of emerging threats. This is an exciting opportunity to empower customers to manage their finances with ease, security, and confidence—anytime, anywhere. The role also provides exposure to data analytics, cybersecurity, UX design, and product development, with opportunities to upskill and lead initiatives that matter. Top Skills 1-3 years of experience in fraud investigations, financial crimes, or digital banking risk Strong analytical and critical thinking skills Excellent communication and conflict resolution abilities Description Conduct investigations into suspicious or high-risk digital banking activity Monitor fraud alerts and analyze transactional data for anomalies Engage with customers to validate activity and resolve fraud-related concerns Collaborate with internal teams (e.g., Risk, Compliance, IT) to escalate and resolve cases Develop and refine fraud detection rules and prevention strategies Document findings and prepare reports for internal and regulatory use Stay current on fraud trends, tools, and regulatory requirements Mentor junior analysts and contribute to team development Skills & Qualifications Fraud, Investigation and analysis Additional Skills & Qualifications Critical Thinking: Evaluate complex scenarios and make sound judgments Attention to Detail: Spot inconsistencies in documents, logs, and behavior Pattern Recognition: Identify recurring fraud tactics across cases Risk Assessment: Prioritize threats and allocate resources effectively Pay and Benefits The pay range for this position is $28.84 - $33.65/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: 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 Sep 30, 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. About TEKsystems and TEKsystems Global Services We\'re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We\'re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We\'re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We\'re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com. The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law. #J-18808-Ljbffr TEKsystems

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