Simmons Bank
Fraud Investigator II
Little Rock, AR · Mid
Sponsorship not specifiedDetected 7 days ago
Detection EngineeringExcelCommunicationTime ManagementMicrosoft Office
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odds of building a lasting career here
37Risky
Cap-exempt (no lottery)0
Sponsors this role80
Entry-level history0
PERM / green-card track0
Lottery odds40
Fits your clock70
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About the role
- The Fraud Specialist II is responsible for monitoring and reviewing fraudulent items on customer accounts or items received by the bank.
Responsibilities
- Provides assistance to management in order to maintain a regulatory compliant culture while assisting in fraud prevention.
- Assists in daily monitoring of bank fraud detection systems and partner with other team members with respect to analyzing data and determining fraud trends and developing fraud schemes.
Requirements
- To perform this job successfully, an individual must be able to perform each essential duty satisfactorily.
- The requirements listed below are representative of the knowledge, skill, and/or ability required.
- Ability to write simple-to-business correspondence, routine reports, and procedures.
- Ability to respond in writing to customer complaints, regulatory agencies or members of the business community.
- BS/BA Degree (4 year) from an accredited university /college
- To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required.
- Ability to read and interpret documents such as procedure manuals, general business correspondence and/or journals or government regulations.
- Ability to read, analyze and interpret financial report and/or legal documents.
- Education and/or Experience
- 2-4 years' experience in fraud management, experience at a bank or financial institution preferred
- Specialized Training
- Computer Skills
- MS Word, Excel, PowerPoint, and Outlook
- Certificates, Licenses, Registrations
- Other Qualifications (including physical requirements)
Nice to have
- Investigates moderate to high aggregate dollar amount cases and/or moderately complex investigations with in-depth evidence gathering and documentation
- Identify fraud trends and escalate findings to management
- Responds to and investigates all alerts or reports of external fraudulent activity to include but may not be limited to: ATM deposits, checks, loans, ACH, wire and branch transactions.
- Review suspended mobile deposits, place holds, approve, void or start cases as appropriate.
- Review ATM deposits, place appropriate holds and start cases as appropriate.
- Assists with preparation of monthly reports.
- Tracks fraud and reports losses and recoveries monthly.
- Detect potential or actual fraudulent transactions through analysis of large volumes of transactional data..
Equal opportunity
- Information: Simmons First National Corporation and its subsidiaries are committed to a policy of equal employment with respect to a person's race, color, religion, sex, ancestry, sexual orientation, gender identity, national origin, covered veterans, military status, physical or mental disability or any other legally protected classifications.
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This listing is sourced directly from Simmons Bank's careers page and normalized into a canonical job model.