Fraud Investigator – Banking Security & Compliance
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Banking Operations, Regulatory Compliance Specialist, Banking & Finance
First National Bank of Fort Smith in Fort Smith, AR is seeking a Full-Time Fraud and Compliance Specialist in Security Operations. The role emphasizes Regulation E, AML, OFAC compliance, and customer fraud resolution.
You will file dispute paperwork, investigate fraud across debit card, check, ACH, and wire transactions, coordinate with leadership, testify in court as needed, and complete required Reg E and BSA training.
This opportunity is for the Fraud Investigator – Banking Security & Compliance role at First National Bank of Fort Smith.
The Fraud Investigator – Banking Security & Compliance role at First National Bank of Fort Smith is now open for applications in Fort Smith, AR, United States.
Join us at First National Bank of Fort Smith as our next Fraud Investigator – Banking Security & Compliance in Fort Smith, AR, United States.
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