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Fraud Manager

Company: Corus Entertainment
Location: Honolulu
Posted on: November 19, 2021

Job Description:

Wednesday, June 23, 2021 About Us HawaiiUSA Federal Credit Union is a local, not-for-profit, federally insured financial cooperative, owned and operated by our members since 1936. We are dedicated to helping members achieve their financial goals and our employees reach their career aspirations. We are committed to our community by extending ourselves through our time, efforts and resources. Our motto, Life Matters , means celebrating life's experiences and creating fulfilling work opportunities, not just jobs. Instructions: Please make sure to fill out all required fields in the application process, making--sure to list a minimum of 3 employers unless you have worked for less than 3 employers. For required fields that may not apply to you, enter "N/A". Please also include 3 professional references i.e. individuals who you worked with, ideally supervisors. Does the thought of serving our members through fraud prevention appeal to you?Then we have the perfect position for you!HawaiiUSA Federal Credit Union is currently seeking an experienced, member-focused leader to drive our Fraud Program.As the Fraud Manager, you will develop and implement an effective fraud program that protects our members, while adhering to all credit union policies and procedures and all applicable laws and regulations.You will also coordinate and conduct thorough analysis of transactional activity for the detection and prevention of fraudulent activity on members' accounts, communicate with members regarding potential fraud and the steps they may wish to take to remedy, and effectively collaborate with all credit union departments to mitigate fraud risks.
-- The ideal candidate will have:

  • Associates degree or higher in business, criminal justice, or a related field
  • 8-12 years of experience in financial industry, with a focus on fraud and security.
  • Solid critical thinking skills
  • Excellent problem-solving skills
  • Excellent writing skills
  • Strong independent judgment and ability to perform objective, comprehensive analysis
  • Ability to work independently and with discretion on assignments and projects
  • Ability to effectively prioritize and execute multiple tasks in a high-pressure environment
  • Ability to excel in a team-oriented, collaborative environment
  • High level of confidentiality, ethics, and sound business judgment
  • Strong attention to detail in creating work products
  • Certifications to include but not limited to:
  • Accredited Payments Risk Professional (APRP)
  • ABA Certified Financial Services Security Professional (CFSSP)
  • ACAMS Certified Anti-Money Laundering Specialist (CAMS)
  • Advanced CAMS Audit Certification
  • Advanced CAMS Financial Crimes Investigations Certification
  • Advanced CAMS Risk Management Certification
  • CUNA Bank Secrecy Act Compliance Specialist (BSACS)
  • ICBA Certified BSA/AML Professional (CBAP)
  • NAFCU Certified Bank Secrecy Officer (NCBSO)

Keywords: Corus Entertainment, Honolulu , Fraud Manager, Executive , Honolulu, Hawaii

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