Fraud Detection Analyst I

Simmons Bank; Columbia Township (MO); On-site; USD 45,000 - 65,000; Full time

Job summary

Simmons First National Corporation in Missouri seeks a Fraud Specialist I to monitor and review fraudulent activity on customer accounts, supporting management in maintaining regulatory compliance and effective fraud prevention.

The role involves investigating alerts across ATM deposits, checks, loans, ACH, wire, and branch transactions, reviewing mobile deposits, and collaborating to identify fraud trends and losses.

Qualifications

• BS/BA Degree (4 year) from an accredited university/college.
• 2-4 years' experience in equivalent position, preferred.
• Good time management, communication, and organizational skills.

Responsibilities

• Responds to and investigates alerts or reports 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.
• Review ATM deposits, place holds and start cases as appropriate.
• Work deposit/check/ACH fraud cases with low to moderate aggregate dollar amounts.
• Assist with preparation of monthly reports and respond to questions from bank personnel regarding fraudulent activity.

Skills

Time management

Communication

Organizational skills

Education

BS/BA Degree (4 year) from an accredited university/college

Tools

MS Word

Excel

PowerPoint

Outlook

Job description

Simmons First National Corporation in Missouri seeks a Fraud Specialist I to monitor and review fraudulent activity on customer accounts, supporting management in maintaining regulatory compliance and effective fraud prevention.

The role involves investigating alerts across ATM deposits, checks, loans, ACH, wire, and branch transactions, reviewing mobile deposits, and collaborating to identify fraud trends and losses.