Fraud & Compliance Investigator
Listed on 2026-10-16
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
The First National Bank of Fort Smith is seeking a full-time Security Operations professional to apply Regulation E and support AML compliance for customers' fraudulent or erroneous transactions. The role requires staying current with BSA/AML rules and FFIEC guidance, helping defend customers and the bank from financial crime.
Work schedule is Monday - Friday 8:00-4:30 with a 30-minute lunch; you’ll collaborate with supervisors and law enforcement as needed, and participate in required Reg E and
We have an opening for a Fraud & Compliance Investigator in Fort Smith, AR, United States within Finance, Other.
Step into the Fraud & Compliance Investigator role at The First National Bank of Fort Smith in Fort Smith, AR, United States and grow with us.
Please review the full job details above before applying.
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