TEKsystems
Join to apply for the
Fraud Risk Manager
role at
TEKsystems 2 days ago Be among the first 25 applicants Join to apply for the
Fraud Risk Manager
role at
TEKsystems At TEKsystems we are working with a local organization currently seeking a 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 position 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. If you are interested please apply and one of our recruiters will reach out to you.
Key Responsibilities
Collaborate with front-office and back-office business units to develop and implement risk management strategies, training/education, policies, and procedures. Protect the organization from financial loss, reputational harm, and regulatory non-compliance while minimizing customer losses. Investigate fraud incidents involving digital and online platforms, ensuring timely resolution and implementation of preventive measures. Manage a team of Fraud Specialists and a Compliance Officer. Work with cross-functional stakeholders to address fraud prevention and risk management. Lead a small but highly effective team focused on building a comprehensive fraud risk program around the Bank’s existing fraud controls.
Required Qualifications
Bachelor’s degree in risk management, criminal justice, finance, or a related field, or equivalent work experience. Industry-related certification(s) such as Certified Fraud Examiner (CFE), Certified AML & Fraud Professional (CAFP), or Certified Enterprise Risk Professional (CERP). Minimum of five (5) years of leadership experience in fraud risk management or equivalent experience in compliance, fraud, and BSA/AML. MUST be located in Hawai'i and be able to work 5 days per week on site.
Pay And Benefits
The pay range for this position is $45.00 - $60.00/hr.
Requirements
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 Aug 23, 2025.
h4>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.
About TEKsystems And TEKsystems Global Services
We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.
The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law. Seniority level
Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
Job function Finance and Sales Industries IT Services and IT Consulting Referrals increase your chances of interviewing at TEKsystems by 2x Get notified about new Risk Manager jobs in
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Fraud Risk Manager
role at
TEKsystems 2 days ago Be among the first 25 applicants Join to apply for the
Fraud Risk Manager
role at
TEKsystems At TEKsystems we are working with a local organization currently seeking a 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 position 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. If you are interested please apply and one of our recruiters will reach out to you.
Key Responsibilities
Collaborate with front-office and back-office business units to develop and implement risk management strategies, training/education, policies, and procedures. Protect the organization from financial loss, reputational harm, and regulatory non-compliance while minimizing customer losses. Investigate fraud incidents involving digital and online platforms, ensuring timely resolution and implementation of preventive measures. Manage a team of Fraud Specialists and a Compliance Officer. Work with cross-functional stakeholders to address fraud prevention and risk management. Lead a small but highly effective team focused on building a comprehensive fraud risk program around the Bank’s existing fraud controls.
Required Qualifications
Bachelor’s degree in risk management, criminal justice, finance, or a related field, or equivalent work experience. Industry-related certification(s) such as Certified Fraud Examiner (CFE), Certified AML & Fraud Professional (CAFP), or Certified Enterprise Risk Professional (CERP). Minimum of five (5) years of leadership experience in fraud risk management or equivalent experience in compliance, fraud, and BSA/AML. MUST be located in Hawai'i and be able to work 5 days per week on site.
Pay And Benefits
The pay range for this position is $45.00 - $60.00/hr.
Requirements
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 Aug 23, 2025.
h4>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.
About TEKsystems And TEKsystems Global Services
We’re a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.
The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law. Seniority level
Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
Job function Finance and Sales Industries IT Services and IT Consulting Referrals increase your chances of interviewing at TEKsystems by 2x Get notified about new Risk Manager jobs in
Honolulu, HI . Collection Targeting And Compliance Manager
Manager, Internal Audit & Revenue Assurance
Financial Reporting & SOX Compliance Manager
Honolulu, HI $86,503.00-$118,942.00 1 month ago Assistant Branch Manager I (ISB Safeway Beretania)
Onsite Victim Advocate, Schofield Barracks, Hawaii
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Human Resources Manager/ Safety & Health Manager
Waipi'o, HI $65,000.00-$70,000.00 2 months ago Marketing Operations and Database Manager
Information Systems Security Manager (ISSM)
Manager, International Compliance & Reporting Services
Information Systems Security Manager (ISSM)
Senior Cybersecurity Specialist (ISSO Focus) - BIM IDIQ
Joint Base Pearl Harbor-Hickam, HI 4 months ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr