New

Fraud Investigator (On-site)

TEKsystems
$28.84 - $33.65 / hr
life insurance, sick time, 401(k), retirement plan
United States, Hawaii, Honolulu
Sep 10, 2025
TEKsystems is looking for a Fraud Investigator for a large financial customer! 6 month contract to hire in Honolulu, HI! Description As a Fraud Investigator - Digital Banking, you will play a critical role in safeguarding our customers and digital platforms from financial crimes. You'll investigate suspicious activity, analyze fraud trends, and collaborate across departments to enhance fraud prevention strategies. This role demands sharp analytical skills, discretion, and a proactive mindset to stay ahead of emerging threats. * Conduct investigations into suspicious or high-risk digital banking activity * Monitor fraud alerts and analyze transactional data for anomalies * Engage with customers to validate activity and resolve fraud-related concerns * Collaborate with internal teams (e.g., Risk, Compliance, IT) to escalate and resolve cases * Develop and refine fraud detection rules and prevention strategies * Document findings and prepare reports for internal and regulatory use * Stay current on fraud trends, tools, and regulatory requirements * Mentor junior analysts and contribute to team development Qualifications * 1-3 years of experience in fraud investigations, financial crimes, or digital banking risk * Strong analytical and critical thinking skills * Excellent communication and conflict resolution abilities Pay and Benefits The pay range for this position is $28.84 - $33.65/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 Sep 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.