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Check Fraud Investigator
Job in
Conway, Faulkner County, Arkansas, 72035, USA
Listed on 2026-08-21
Listing for:
Centennial-Bank
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Financial Compliance, Financial Crime
Job Description & How to Apply Below
Centennial-Bank in Conway, AR seeks a Check Fraud Specialist to review daily activity for exceptions and unusual patterns. You will monitor accounts, communicate with branches when fraud is suspected, and assist in closing suspicious accounts as needed.
Responsibilities include documenting cases, researching with bank programs, and ensuring compliance with BSA/AML training. This role requires attention to detail and the ability to work in a vigilant environment.
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