Bank Fraud Detection & Investigation Analyst I

simmonsbank; Little Rock (AR); On-site; USD 45,000 - 65,000; Full time

Job summary

Simmons First National Corporation is seeking a Fraud Specialist I to monitor and review fraudulent activity on customer accounts and items. You will assist management in maintaining regulatory compliance while helping prevent fraud.

Responsibilities include responding to alerts across ATM deposits, checks, loans, ACH, wire and branch transactions; reviewing mobile deposits; starting fraud cases; preparing monthly reports and tracking losses and recoveries; and supporting bank personnel with

Qualifications

• BS/BA degree from an accredited university/college.
• 2-4 years' experience in equivalent position, preferred.
• Proficiency with MS Word, Excel, PowerPoint, and Outlook.

Responsibilities

• Monitor and review fraudulent items on customer accounts and items received by the bank.
• Investigate alerts of external fraudulent activity including ATM deposits, checks, loans, ACH, wire and branch transactions.
• Review suspended mobile deposits, place holds, approve, void or start cases as appropriate.
• Work deposit/check/ACH fraud cases with low to moderate aggregate dollar amounts.
• Assist with monthly fraud reports and track losses and recoveries.

Skills

Fraud monitoring

Data analysis

Regulatory compliance

Education

BS/BA Degree

Tools

MS Word

Excel

PowerPoint

Outlook

Job description

Simmons First National Corporation is seeking a Fraud Specialist I to monitor and review fraudulent activity on customer accounts and items. You will assist management in maintaining regulatory compliance while helping prevent fraud.

Responsibilities include responding to alerts across ATM deposits, checks, loans, ACH, wire and branch transactions; reviewing mobile deposits; starting fraud cases; preparing monthly reports and tracking losses and recoveries; and supporting bank personnel with