Fraud Investigator
VirtualVocations
Supporting the FCRM Customer Exit and Watchlist Management team, the part-time hourly Fraud Investigator will conduct Level 2 FCRM Watchlist alert reviews, customer screening activities, and assist with operational initiatives focused on regulatory compliance and risk management in a remote setting. Key responsibilities Review and disposition customer screening (FCRM Watchlist) alerts and cases according to established procedures Conduct research and analysis to determine true matches or false positives against the FCRM Watchlist Document findings, maintain accurate case records, and prepare Unusual Transaction Referrals (UTRs) as needed Required qualifications Experience in AML, sanctions, customer screening, investigations, or related financial crimes functions Strong analytical and research skills Ability to manage multiple priorities in a fast-paced environment Familiarity with KYC/CDD/EDD processes Experience with documentation and compliance standards in financial services
Vacancy posted 6 hours ago
Similar jobs that could be interesting for youBased on the Fraud Investigator in Honolulu, HI vacancy
- A leading insurance inspection firm is looking for motivated individuals to become 1099 Property Insurance Inspectors. This flexible role allows you to work outdoors and manage your own schedule while traveling to residential homes for inspections. Ideal candidates should...SuggestedFlexible hours
CIS Group of Companies
Honolulu, HI17 hours ago $5,369 - $6,535 per month
...premium taxes, and preparation of annual reports; assigns work and consolidates and analyzes results of all examinations, audits and investigations; prepares examination and audit reports; and performs other duties as required. Minimum Qualification Requirements To qualify,...SuggestedPermanent employmentWork at officeImmediate startState of Hawaii
Honolulu, HI17 hours ago$20 per hour
Job Title: Loss Prevention Agent Department: Security Reports to: Loss Prevention Supervisor Position Summary: Loss Prevention Officers maintains a presence in the public retail space undercover in an assigned store to monitor customers and associates for ...SuggestedShift workTimes Supermarket
Honolulu, HI3 days ago$16 - $20.4 per hour
...maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes...SuggestedHourly payTemporary workLocal areaHome officeFlexible hoursThe TJX Companies , Inc.
Honolulu, HI3 days ago- ..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service. Duties...SuggestedRelocation
The United States Secret Service
Honolulu, HI8 days ago $5,680 - $6,914 per month
...firm which included auditing business operations of firms specializing in the sale of securities; Professional experience in the investigation and/or prosecution of securities violations. Prerequisite Knowledge and Abilities Required: In addition to the knowledge...Permanent employmentTemporary workWork experience placementTrial periodFlexible hours$22 - $25 per hour
...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...complex claims Working knowledge and understanding of anti-fraud laws, insurance regulations, and compliance rules and standards...Part timeWork at officeLocal area$156.4k - $234.7k
Teradata Corporation (SE) in Honolulu, Hawaii is seeking a Competitive Intelligence Analyst to transform competitive insights into actionable business strategies. The role emphasizes Databricks while covering Google BigQuery and IBM watsonx. Candidates should have a Bachelor...Teradata
Honolulu, HI4 days ago- Our Company At Teradata, we believe that people thrive when empowered with better information. That’s why we built the most complete cloud analytics and data platform for AI. By delivering harmonized data, trusted AI, and faster innovation, we uplift and empower our customers...Permanent employmentFlexible hours
Teradata
Honolulu, HI3 days ago $6,584 per month
...Patrols an assigned area on foot or in a mobile vehicle. Watches for and prevents unauthorized activity. Makes arrests. Conducts investigations of complaints, misdemeanors, felonies, traffic violations, crimes of violence, etc. Questions witnesses and suspects....Permanent employmentHonolulu Police Dept
Honolulu, HI1 day ago- Be the First to Apply Focus on the core content of the job post. Remove all extra metadata from the top of the page, including department, location, job_id, requisition_id, and others. Delete hanging information like the requisition numbers, mentions of "read more" ...Night shift
Securitas
Honolulu, HI3 days ago - The State of Hawaiʻi is seeking a qualified individual for a geologic position in Pearl City. Responsibilities include conducting geologic studies and evaluations related to hazardous waste, solid waste, and leaking underground tank sites. Candidates must have a degree...
State of Hawaii
Honolulu, HI4 days ago - Allied Universal - - Responsibilities: Provide customer service to guests, staff, and visitors by following site-specific procedures, addressing security-related concerns, and/or supporting emergency response activities when appropriate; Respond to incidents, disturbances...
- Allied Universal - - Responsibilities: Provide customer service by carrying out security-related procedures, site-specific policies, and/or emergency response activities at a government transportation location.; Respond to incidents, disturbances, and/or critical situations...
$107.9k - $179.9k
Security Manager Our Deloitte AI & Engineering team to transform technology platforms, drive innovation, and help make a significant impact on our clients' success. You'll work alongside talented professionals reimagining and reengineering operations and processes that...Contract workFor contractorsWork at officeLocal area- ...Description Title: Senior Investigator (Case Management and Operations) Hiring Unit: Office of the VP for Community Colleges, Administrative Affairs Location: Honolulu, Hawaii (Manoa) Date Posted: June 26, 2026 Closing Date: July 13, 2026 Band: B Salary: salary schedules...Permanent employmentFull timeTemporary workPart timeWork at officeNight shift
University-of-Hawaii-System
Honolulu, HI1 day ago - ...The Federal Bureau of Investigation (FBI) is seeking qualified candidates to become special agents in Honolulu, Hawaii. This position allows you to leverage your STEM background to protect the nation from cyber threats and other crimes. As an FBI special agent, your role...Work at office
Federal Bureau of Investigation (FBI)
Honolulu, HI17 hours ago $4,590 - $7,351 per month
The State of Hawai'i is hiring for the position of Environmental Health Specialist in Honolulu. This role involves professional work to protect public health and ensure compliance with environmental laws. Duties include inspecting various facilities, analyzing data, and...Work experience placementState of Hawaii
Honolulu, HI4 days ago$80k - $120k
...-assessments, compliance reviews, and internal audits; identify vulnerabilities and drive corrective actions through resolution. Investigate actual or suspected security incidents, violations, or breaches and coordinate required reporting, documentation, and follow-up actions...Contract workFor contractorsScience Applications International Corporation
Honolulu, HI4 days ago- MANTECH seeks a motivated, career and customer-oriented Security Manager to join our team at Marine Corps Base Hawaii, Kaneohe Oahu Hawaii. This position will assist Marine Corps Deputy Commandant for Information ICD 705 Task Force across all phases to assist receiving...Local area
ManTech
Honolulu, HI2 days ago - Job Description Under the direction of the Director, this position is responsible for the assessment of physical security conditions, implementation of new protection services and systems, and the supervision of existing electronic systems and uniformed contract officers...Contract workWork experience placementWeekend workAfternoon shift
Bank of Hawaii
Honolulu, HI2 days ago - ...approximately 29,000 people strong, with customers in more than 80 countries and operations in 40 countries. At KBR, We Deliver. Fraud Alert Fraud has infiltrated the job placement market via the internet, email and direct phone contact. Attempts have included unauthorized...Full timeLocal areaWorldwideRelocation packageFree visaFlexible hours
- ...Position Overview Supervisory Diversion Investigator (Group Supervisor) responsible for leading investigative and administrative programs related to the manufacture, importation, trafficking, and diversion of legitimate pharmaceutical drugs and listed chemicals to illegal...Local areaRelocation package
Drug Enforcement Administration
Honolulu, HI4 days ago $119.9k - $199.6k
Description & Requirements Shape the future of defense with MANTECH! Join a team dedicated to safeguarding our nation through advanced tech and innovative solutions. Since 1968, we’ve been a trusted partner to the Department of Defense, delivering cutting-edge projects...Hourly payContract workTemporary workWork experience placementLocal areaRemote workManTech International Corporation
Kaneohe, HI17 hours ago$68.34k - $117.3k
Job Title Under the direction of the Team Leader or Manager, helps to manage high revenue and high sensitivity portfolios and client relationships. Also, maintains competitive depth and breadth and a high degree of competency in the financial markets. Responsibilities...Work experience placementFlexible hoursAfternoon shift- Executing end-to-end financial crime compliance audits, the full-time Internal Audit Analyst will manage audit logistics and stakeholder engagement remotely while identifying control gaps and developing risk-based recommendations. Key responsibilities Execute financial...Remote work
- Our client is currently seeking a Security Manager to join their team. The Security Manager is responsible for managing and executing the organization’s industrial, personnel, information, and operational security functions while administering the Command’s Foreign Disclosure...Contract workFor contractorsWork at officeLocal areaRemote work
Input Technology Solutions
Honolulu, HI3 days ago - To support a healthcare finance team, the remote/hybrid Senior Net Revenue Analyst will manage net revenue reporting, reimbursement analysis, and financial operations while providing critical insights to leadership. Key Responsibilities Lead net revenue analysis, reporting...Remote work
- Working remotely in a full-time capacity, the Forms Analyst will recommend, develop, and maintain company forms while assisting with regulatory communications and managing filing processes. Key responsibilities Recommend, develop, review, and maintain the company forms...Remote work
VirtualVocations
Honolulu, HI1 day ago $90k - $120k
Spreetail propels brands to increase their ecommerce market share across the globe while improving their operational costs. Learn how we are building one of the fastest-growing ecommerce companies in history: . Work Your Way: At Spreetail, we believe in empowering...Work at officeRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator. Be the first to apply!
