Fraud Prevention Associate jobs in Hawaii
Fraud Prevention Associate researches and analyzes potential customer fraud cases to identify and prevent future fraud. Reviews and responds to suspected fraudulent service requests and identifies fraudulent transactions using various research methods. Being a Fraud Prevention Associate follows standard procedures to document a loss and prepares a summary and reconciliation. Communicates the status and resolution of the incident to the customer and/or bank. Additionally, Fraud Prevention Associate identifies areas that need increased security procedures or software to protect customer accounts. Requires a high school diploma or equivalent. Typically reports to a supervisor. The Fraud Prevention Associate works under moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. To be a Fraud Prevention Associate typically requires 1-3 years of related experience. (Copyright 2024 Salary.com)
Recently Added Fraud Prevention Associate jobs
Fraud, Waste, and Abuse Specialist - Hawaii
- Tidal Basin Group
-
Honolulu, HI
TEMPORARY
-
Job Summary:
The Fraud, Waste, and Abuse (FWA) Specialist is responsible for developing and implementing strategies to detect, prevent, and address fraud, waste, and abuse within the program. As a subject matter expert (SME), the FWA Specialist will work closely with the Project Manager - Program Compliance and Resource Management to ensure the integrity of project operations and compliance with Tidal Basin policies. This role involves conducting investigations, performing audits, and providing training to staff on FWA prevention.
Job Duties and Responsibilities include:
Fraud, Waste, and Abuse Prevention:- Develop and implement comprehensive strategies and controls to detect and prevent fraud, waste, and abuse
- Conduct risk assessments to identify vulnerabilities and recommend mitigation measures
- Stay updated on industry best practices and regulatory requirements related to FWA
- Conduct thorough investigations into allegations or suspicions of fraud, waste, and abuse
- Perform regular and ad-hoc audits of program activities, financial transactions, and resource utilization
- Document findings, prepare detailed reports, and present recommendations to senior management
- Assist in the development and refinement of policies and procedures related to FWA prevention
- Ensure all staff are aware of and adhere to these policies and procedures
- Review and update policies regularly to reflect changes in regulations and best practices
- Develop and deliver training programs to educate staff on FWA prevention, detection, and reporting
- Provide guidance and support to team members on FWA-related issues
- Create educational materials and resources to enhance staff awareness and understanding
- Monitor program activities continuously to identify and address potential FWA issues
- Prepare and present regular reports on FWA activities, trends, and outcomes to the Project Manager and senior management
- Maintain accurate and comprehensive records of all FWA-related activities
- Work closely with internal teams and external partners to promote a culture of integrity and compliance
- Act as a liaison between the program and regulatory bodies or law enforcement agencies as needed
- Communicate FWA policies and findings clearly and effectively to all stakeholders
- Strong knowledge of FWA prevention, detection, and investigation techniques
- Excellent analytical and problem-solving skills
- Proficiency in auditing and investigative tools and methodologies
- Strong written and verbal communication skills
- High level of integrity, attention to detail, and commitment to ethical conduct
- Ability to work independently and collaboratively in a team environment
- Education: Bachelor’s degree in Accounting, Finance, Business Administration, Criminal Justice, or a related field. Certification in fraud examination (e.g., CFE) is highly desirable
- Experience: Minimum of 3 years of experience in fraud investigation, auditing, compliance, or a related field. Experience in a similar industry or sector is preferred
Standard office environment with the possibility of remote work arrangements. Occasional travel may be required to project sites and stakeholder meetings.
The pay range for this position is $42.00 - 45.00.
Upon hire, secondary employment must be disclosed and approved.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Rising Phoenix Holdings Corporation is an Equal Employment Opportunity Employer.
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KdYqeTu0Qw - 4 Days Ago
Fraud, Waste, and Abuse Specialist - Hawaii
- Tidal Basin
-
Honolulu, HI
TEMPORARY
- Job Summary:The Fraud, Waste, and Abuse (FWA) Specialist is responsible for developing and implementing strategies to detect, prevent, and address fraud, waste, and abuse within the program. As a subj...
- 4 Days Ago
INVESTIGATOR V (MEDICAID FRAUD) - DOWNTOWN, OAHU
- State of Hawai'i
-
Island, HI
OTHER
- Recruitment Number 24-0273This current vacancy position is a permanent full-time position with the Department of the Attorney General, Criminal Justice Division.THIS JOB POSTING WILL REMAIN OPEN UNTIL...
- 6 Days Ago
Suicide Prevention Coordinator
- Dynamic Systems Technology
-
Honolulu, HI
FULL_TIME
- The SPC within assigned state will: Establish and maintain positive relationships with State Points of Contact (POCs) Implement program goals, objectives, and standard operating procedures Coordinate ...
- 3 Days Ago
Loss Prevention Detective
- TJX Companies
-
Honolulu, HI
FULL_TIME
- Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off the runway to sta...
- 5 Days Ago
Loss Prevention Officer
- Marriott International
-
Wailea, HI
FULL_TIME
- Additional Information Pay: $27.06/hourJob Number 24088483Job Category Loss Prevention & SecurityLocation Wailea Beach Resort - Marriott Maui, 3700 Wailea Alanui Drive, Wailea, Hawaii, United States V...
- 6 Days Ago
Fraud Prevention Associate jobs at Popular Companies
Fraud Investigator
- BM Technologies, Inc. (BMTX) f/k/a BankMobile
-
Malvern, PA
- Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
- 6/11/2024 12:00:00 AM
Fraud Investigator
- Fidelity TalentSource LLC
-
Merrimack, NH
- Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
- 6/11/2024 12:00:00 AM
Senior Fraud Investigator
- Allied Universal
-
Baltimore, MD
- ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
- 6/11/2024 12:00:00 AM
Financial Crimes/Fraud Investigation Specialist
- Dexian
-
Tempe, AZ
- Position: Financial Crimes/Fraud Investigation Specialist Location: Des Moines, Minneapolis, Phoenix, St. Louis, Tempe, ...
- 6/10/2024 12:00:00 AM
Fraud Investigation Analyst
- Mindlance
-
- Fraud Investigation Analyst Duration: 8 +months (Possible extension/conversion) Location: HYBRID W/ ONSITE REQUIREMENT –...
- 6/10/2024 12:00:00 AM
Fraud Investigator
- eTeam
-
Tempe, AZ
- Job Title: Fraud Analyst Location: Tempe, AZ 85288 (Onsite) Duration: 5+ Months Possibility of extension Pay rate: $25 h...
- 6/9/2024 12:00:00 AM
Fraud Investigator
- Fidelity TalentSource LLC
-
Merrimack, NH
- Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
- 6/8/2024 12:00:00 AM
Fraud Investigations Manager
- CIBC
-
Chicago, IL
- Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedi...
- 6/7/2024 12:00:00 AM
About Hawaii
Hawaii (/həˈwaɪi/ (listen) hə-WY-ee; Hawaiian: Hawaiʻi [həˈvɐjʔi]) is the 50th and most recent state to have joined the United States, having received statehood on August 21, 1959. Hawaii is the only U.S. state located in Oceania, the only U.S. state located outside North America, and the only one composed entirely of islands. It is the northernmost island group in Polynesia, occupying most of an archipelago in the central Pacific Ocean.
The state encompasses nearly the entire volcanic Hawaiian archipelago, which comprises hundreds of islands spread over 1,500 miles (2,400 km). At the southea...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Associate jobs
$43,408 to $55,633
Most Popular Cities in Hawaii for Fraud Prevention Associate Jobs
What does a Fraud Prevention Associate do?
Fraud Prevention Associate in Great Falls, MT
In an effort to protect our clients' assets, provide a safe and secure banking environment, and to minimize financial losses to the Firm from systematic security risk, the Fraud Operations Team is tasked with monitoring and analyzing client activities in order to detect and curtail fraud.
December 04, 2019
Fraud Prevention Associate in Portsmouth, OH
The Fraud Prevention Associate authenticates transactions and customers in real time using multiple data sources and complex data sets with a high degree of accuracy.
January 11, 2020