Fraud Investigator II - Detect & Prevent Bank Fraud
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Finance & Banking
Financial Crime, Banking & Finance, Banking Operations, Financial Compliance
Job Description & How to Apply Below
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.
This opening is for the Fraud Investigator II
- Detect & Prevent Bank Fraud role at Simmons Bank.
We would love to welcome a new Fraud Investigator II
- Detect & Prevent Bank Fraud to our group in Little Rock, AR, United States.
For the Fraud Investigator II
- Detect & Prevent Bank Fraud position at Simmons Bank, we are reviewing applications now.
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