What are the responsibilities and job description for the Fraud Risk Manager position at TEKsystems?
*Description*
A local bank in Hawaii is currently seeking an AVP & BSD Fraud Risk manager to join their Business Services Division team. In this role, you will serve as the subject matter expert on risk and fraud. This role leads efforts to identify, assess, mitigate, and manage risks for Business Services, including fraud-related and compliance risks and controls for commercial online banking, Treasury Management and Merchant Services solutions. Responsibilities include collaborating with front-office and back-office business units to develop and implement risk management strategies, training/education, policies, and procedures that protect the Bank from financial loss, reputational harm, and regulatory non-compliance while minimizing customer losses. The position manages Fraud Specialists and a Compliance Officer who work with cross-functional stakeholders to address fraud prevention and risk management.
*Skills*
Risk management, Risk analysis, Investigation and Analysis, Risk Assessment, and Compliance
*Additional Skills & Qualifications*
Excellent communication skill and ability to work on a team.
*Pay and Benefits*
The pay range for this position is $45.00 - $60.00/hr.
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following:
* Medical, dental & vision
* Critical Illness, Accident, and Hospital
* 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available
* Life Insurance (Voluntary Life & AD&D for the employee and dependents)
* Short and long-term disability
* Health Spending Account (HSA)
* Transportation benefits
* Employee Assistance Program
* Time Off/Leave (PTO, Vacation or Sick Leave)
*Workplace Type*
This is a fully onsite position in Honolulu,HI.
*Application Deadline*
This position is anticipated to close on Apr 18, 2025.
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
A local bank in Hawaii is currently seeking an AVP & BSD Fraud Risk manager to join their Business Services Division team. In this role, you will serve as the subject matter expert on risk and fraud. This role leads efforts to identify, assess, mitigate, and manage risks for Business Services, including fraud-related and compliance risks and controls for commercial online banking, Treasury Management and Merchant Services solutions. Responsibilities include collaborating with front-office and back-office business units to develop and implement risk management strategies, training/education, policies, and procedures that protect the Bank from financial loss, reputational harm, and regulatory non-compliance while minimizing customer losses. The position manages Fraud Specialists and a Compliance Officer who work with cross-functional stakeholders to address fraud prevention and risk management.
*Skills*
Risk management, Risk analysis, Investigation and Analysis, Risk Assessment, and Compliance
*Additional Skills & Qualifications*
Excellent communication skill and ability to work on a team.
*Pay and Benefits*
The pay range for this position is $45.00 - $60.00/hr.
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following:
* Medical, dental & vision
* Critical Illness, Accident, and Hospital
* 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available
* Life Insurance (Voluntary Life & AD&D for the employee and dependents)
* Short and long-term disability
* Health Spending Account (HSA)
* Transportation benefits
* Employee Assistance Program
* Time Off/Leave (PTO, Vacation or Sick Leave)
*Workplace Type*
This is a fully onsite position in Honolulu,HI.
*Application Deadline*
This position is anticipated to close on Apr 18, 2025.
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Salary : $45 - $60
