New

Fraud Risk Manager (Business Services Division)

TEKsystems
$45.00 - $60.00 / hr
life insurance, sick time, 401(k), retirement plan
United States, Hawaii, Honolulu
Jul 25, 2025
A major financial institution based in Hawaii is seeking a Fraud Risk Manager to lead a newly created team within its Business Services Division. This AVP-level role is responsible for developing and managing a fraud risk framework to protect commercial clients, particularly in areas such as Treasury Management, Merchant Services, and online banking. Key Responsibilities: * Lead the design and implementation of fraud prevention strategies, policies, procedures, and training programs. * Manage a small team including Fraud Specialists and a Compliance Officer. * Collaborate with front-office and back-office teams to identify, assess, and mitigate fraud-related and compliance risks. * Build and maintain controls that protect the institution from financial loss, reputational harm, and regulatory non-compliance. * Develop and execute risk management strategies tailored to commercial banking products and services. Required Qualifications: * Bachelor's degree in risk management, crim justice, finance, or a related field, or equivalent work experience. * 2+ years of leadership experience in fraud risk management or related areas such as compliance or BSA/AML. * Industry certifications such as Certified Fraud Examiner (CFE), Certified AML & Fraud Professional (CAFP), or Certified Enterprise Risk Professional (CERP) preferred. * Strong communication skills and ability to work effectively in a team environment. * Cultural awareness and understanding of Hawaii's business environment. Preferred Skills: * Experience conducting risk assessments and implementing compliance programs. * Proven ability to build fraud programs or frameworks from the ground up. 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 Jul 31, 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.