What are the responsibilities and job description for the Fraud Specialist (On-site) position at TEKsystems?
*6 month contract to hire! Fully on-site in Honolulu, HI!*
*Description*
This major bank is currently seeking a Fraud Specialist to join our Business Services Division. In this role, you will be responsible for safeguarding our corporate/commercial banking customers and the Bank from financial loss. This role will monitor, investigate, and resolve fraud alerts and/or incidents, which may require contacting customers for more information to verify suspect transactions are appropriately authorized. You will serve as a trusted advisor to our customers, taking proactive measures to mitigate fraud risks and recommend effective preventative customer solutions.
*Qualifications*
* Bachelor's degree in criminal justice, accounting, finance, related field, or equivalent experience
* 2 years of experience in customer service with focus in fraud prevention or detection
* Prior experience with financial product, fraud trends and regulatory compliance, highly desirable
* Knowledge of ACH and Wire transfer processes
* Familiarity with commercial banking fraud tools and systems
* Experience in financial analysis and investigative techniques
*Pay and Benefits*
The pay range for this position is $20.00 - $24.00/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 19, 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.
*Description*
This major bank is currently seeking a Fraud Specialist to join our Business Services Division. In this role, you will be responsible for safeguarding our corporate/commercial banking customers and the Bank from financial loss. This role will monitor, investigate, and resolve fraud alerts and/or incidents, which may require contacting customers for more information to verify suspect transactions are appropriately authorized. You will serve as a trusted advisor to our customers, taking proactive measures to mitigate fraud risks and recommend effective preventative customer solutions.
*Qualifications*
* Bachelor's degree in criminal justice, accounting, finance, related field, or equivalent experience
* 2 years of experience in customer service with focus in fraud prevention or detection
* Prior experience with financial product, fraud trends and regulatory compliance, highly desirable
* Knowledge of ACH and Wire transfer processes
* Familiarity with commercial banking fraud tools and systems
* Experience in financial analysis and investigative techniques
*Pay and Benefits*
The pay range for this position is $20.00 - $24.00/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 19, 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 : $20 - $24
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