Fraud Risk Analyst - Honolulu

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 sus ...

Supports the company's information security program to ensure that policies, procedures, standards and practices are in place to adequately identify, assess, mitigate, manage, monitor and report on key information security risks. · Works with IT and internal operations to ensure ...

Primary Purpose of Job · Supports the company's information security program to ensure that policies, procedures, standards and practices are in place to adequately identify, assess, mitigate, manage, monitor and report on key information security risks.   · Major Job Accountabil ...

Location: · For Those Who Work At Home, OhioABOUT THE JOB · The Analyst, Payments Risk- Shadow Risk Monitoring performs functions in support of Key Merchant Services and Integrated Payments ISO and Payment Facilitator program. Responsibilities include merchant onboarding and ong ...

We are seeking a skilled and experienced Intelligence or Cyber Analyst to join our dynamic team as a Identity / Risk Management Analyst (Mission Assurance 3). The successful candidate will play a crucial role in developing, implementing and maintaining robust identity management ...

HII Mission Technologies is seeking a skilled and experienced Intelligence or Cyber Analyst to join our dynamic team as a Military Operations Analyst (Mission Assurance 4). The successful candidate will play a crucial role in developing, implementing, and maintaining robust ident ...

HII Mission Technologies is seeking a skilled and experienced Intelligence or Cyber Analyst to join our dynamic team as a Military Operations Analyst (Mission Assurance 4). The successful candidate will play a crucial role in developing, implementing, and maintaining robust ident ...

HII is seeking a skilled Intelligence or Cyber Analyst to join our dynamic team as a Identity / Risk Management Analyst (Mission Assurance 3) in Kapolei US. The successful candidate will play a crucial role in developing implementing and maintaining robust identity management sys ...

HII Mission Technologies is seeking a skilled and experienced Intelligence or Cyber Analyst to join our dynamic team as a Military Operations Analyst (Mission Assurance 4). The successful candidate will play a crucial role in developing, implementing, and maintaining robust ident ...

HII is seeking a skilled and experienced Intelligence or Cyber Analyst to join our dynamic team as a Military Operations Analyst (Mission Assurance 4). · The successful candidate will play a crucial role in developing, implementing, and maintaining robust identity management syst ...

· Threat Analyst · LOCATION · Honolulu, HI 96815CLEARANCE · TS/SCI CI Poly (Please note this position requires full U.S. Citizenship)KEY SUMMARY · We are seeking a proactive and analytical Threat Analyst to join our team and play a critical role in identifying, analyzing, and mi ...

· Information Assurance Analyst · LOCATION · Honolulu, HI 96815CLEARANCE · TS/SCI Full Poly (Please note this position requires full U.S. Citizenship)KEY SUMMARY · We are seeking a detail-oriented and proactive Information Assurance Analyst to join our team and safeguard critica ...

The Financial Accounting Analyst is responsible for advanced financial analysis, · accounting operations, and audit support within a regulated financial services environment. · This role works with minimal supervision and plays a key role in internal audits, · compliance, federal ...

The Lead Data Scientist will lead advanced analytical initiatives—particularly those supporting credit, portfolio, fraud, collections, and broader risk management—and may directly manage a team of data scientists. · Responsibilities include performing statistical analysis, data m ...

We are seeking a dedicated and detail-oriented Cybersecurity Analyst to join our team and help safeguard our systems and data from potential threats.In this role, you will monitor and analyze security events, · identify vulnerabilities, · and implement measures to protect against ...

The Financial Accounting Analyst is responsible for advanced financial analysis, accounting operations, and audit support within a regulated financial services environment. · ...

System Security Auditor · LOCATION · Honolulu, HI 96815 · CLEARANCE · TS/SCI Full Poly (Please note this position requires full U.S. Citizenship) · KEY SUMMARY · We are seeking a meticulous and analytical System Security Auditor to ensure the integrity and compliance of our ...

RMC is seeking a Critical Infrastructure Protection (CIP) Analyst for a full-time position to support the Department of the Navy (DON) CIP Program. · Serve as a subject matter expert supporting the development of Navy/USMC CIP policy and guidance. · Act as liaison between assigne ...

The Senior Accounting & Audit Analyst performs advanced financial analysis, supports accounting operations, · and assists with internal audits, compliance, and risk management.This role works with minimal supervision, · supports audits and regulatory reporting, and provides insig ...

· Cybersecurity Analyst · LOCATION · Honolulu, HI 96815CLEARANCE · TS/SCI Full Poly (Please note this position requires full U.S. Citizenship)KEY SUMMARY · We are seeking a dedicated and detail-oriented Cybersecurity Analyst to join our team and help safeguard our systems and da ...