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Fraud Specialist II at Simmons Bank - ApplyBlast

Fraud Specialist II

Simmons Bank

6 days ago

3.5 on Glassdoor

Little Rock, Arkansas, United States

Onsite

Full Time

Medior

0 applicants

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About this role

The Fraud Specialist II monitors and reviews fraudulent items on customer accounts and bank transactions to maintain a regulatory compliant culture and prevent fraud. This role involves investigating complex cases, identifying fraud trends, and responding to alerts related to various banking activities such as ATM deposits, checks, and wire transfers. The position requires analyzing transactional data, preparing reports, and ensuring compliance with applicable laws and policies.

Responsibilities

Investigate moderate to high aggregate dollar amount fraud cases
Monitor and review fraudulent items on customer accounts
Analyze transactional data to detect potential fraudulent activity

Skills

Qualifications

BS/BA Degree

About Simmons Bank

simmonsbank.com

Headquarters

Pine Bluff, Arkansas, United States

Company Size

1001-5000 employees

Founded

1903

View Profile

For more than 100 years, Simmons Bank has worked hard to help make our customers’ dreams come true - like buying a home, starting a business or simply having the ability to manage your money safely and securely, anywhere you happen to be.