Fraud Risk Analyst - Honolulu, HI
4 weeks ago

Job summary
The Fraud Risk Analyst Actively engages in enterprise-wide fraud risk to reduce fraud losses.Implements regulatory requirements of the Bank Secrecy Act, USA Patriot Act,
Anti-Money Laundering Program, OFAC, and Customer Identification Program as they relate to fraudulent suspicious activity.
- Evaluates risk criteria and uses the criteria to identify suspicious account activity that may be fraudulent.
Job description
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