Deposit Risk & Fraud Analyst
Job in
Rogers, Benton County, Arkansas, 72758, USA
Listed on 2026-08-16
Listing for:
First Western Bank
Full Time
position Listed on 2026-08-16
Job specializations:
-
Finance & Banking
Financial Compliance, Banking & Finance, Risk Manager/Analyst, Banking Analyst
Job Description & How to Apply Below
First Western Bank in Rogers, Arkansas is seeking a Deposit Risk Specialist to monitor, identify, and mitigate fraud while exercising discretion and independent decision-making. The role requires thorough review of customer history, deposit patterns, and relationships with the bank.
The position involves reviewing Smart Pay, Bill Pay, and Banno risk items, approving mobile deposit actions, assisting in deposit maintenance, and ensuring adherence to risk controls.
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