Fraud Detection & Review Specialist
Job in
Conway, Faulkner County, Arkansas, 72035, USA
Listed on 2026-08-28
Listing for:
CEN
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Financial Compliance, Banking & Finance, Banking Operations, Financial Crime
Job Description & How to Apply Below
CEN’s Ops Center in Conway, AR is seeking a Check Fraud Specialist to monitor daily activity, review exceptions, and coordinate with branch personnel when suspicious activity is detected. You will work to mitigate losses by researching cases, documenting findings, and guiding legitimate account activity.
The role emphasizes timely notifications to branches, adherence to UCC and policy guidelines, and ongoing compliance training to support risk management and fraud prevention across multiple
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