Fraud Investigator II - Detect & Prevent Bank Fraud

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

Job summary

Simmons Bank in Little Rock, AR is seeking a Fraud Specialist II to monitor and review fraudulent activity on customer accounts and bank items. You will support management in maintaining regulatory compliance and participate in fraud prevention efforts.

Responsibilities include investigating complex cases, identifying fraud trends, handling alerts across ATM deposits, checks, loans, ACH and wires, and assisting with monthly reports. Strong analytical and communication skills are essential.

Qualifications

• Ability to read and interpret financial reports and regulatory documents.
• Ability to write routine reports and procedures.
• Strong attention to detail in fraud investigations.

Responsibilities

• Investigates moderate to high aggregate dollar amount cases and/or moderately complex investigations with in-depth evidence gathering and documentation.
• Identify fraud trends and escape findings to management.
• Responds to and investigates alerts across 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.
• Assist with monthly reports and tracking of losses and recoveries.
• Monitor fraud detection systems and analyze data to identify fraud schemes.

Skills

Time management

Communication

Organizational skills

MS Word

Excel

PowerPoint

Outlook

Education

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

Tools

MS Office Suite

Job description

Simmons Bank in Little Rock, AR is seeking a Fraud Specialist II to monitor and review fraudulent activity on customer accounts and bank items. You will support management in maintaining regulatory compliance and participate in fraud prevention efforts.

Responsibilities include investigating complex cases, identifying fraud trends, handling alerts across ATM deposits, checks, loans, ACH and wires, and assisting with monthly reports. Strong analytical and communication skills are essential.