Fraud Detection Analyst I

Simmons Bank; Little Rock (AR); On-site; USD 42,000 - 64,000; Full time

Job summary

Simmons Bank in Little Rock, AR is seeking a Fraud Specialist I to monitor, investigate and prevent fraudulent activity on customer accounts and bank transactions. The role supports management in maintaining regulatory compliance and strengthening fraud controls.

You will analyze large data sets, respond to alerts, and collaborate with team members to identify trends and develop fraud prevention strategies. The position emphasizes accuracy, vigilance, and timely reporting.

Qualifications

• Education: BS/BA degree from an accredited university/college.
• 2–4 years of experience in a similar fraud prevention role (preferred).
• Proficient with MS Word, Excel, PowerPoint and Outlook.
• Good time management, communication and organizational skills.

Responsibilities

• Investigate alerts of external fraudulent activity across ATM, checks, loans, ACH, wire, and branch transactions.
• Review suspended mobile deposits, place holds, approve, void or start cases.
• Work fraud cases with low to moderate dollar amounts.
• Assist with daily monitoring of fraud detection systems and report trends.
• Prepare monthly fraud reports and track losses and recoveries.
• Ensure compliance with laws, regulations, policies and complete required trainings.

Skills

Time management

Communication

Organizational skills

Education

BS/BA degree (4 year)

Tools

MS Word

Excel

PowerPoint

Outlook

Job description

Simmons Bank in Little Rock, AR is seeking a Fraud Specialist I to monitor, investigate and prevent fraudulent activity on customer accounts and bank transactions. The role supports management in maintaining regulatory compliance and strengthening fraud controls.

You will analyze large data sets, respond to alerts, and collaborate with team members to identify trends and develop fraud prevention strategies. The position emphasizes accuracy, vigilance, and timely reporting.