Simmons Bank · 6 hours ago
Fraud Compliance Specialist I
Little Rock, AR
Full-time
Remote
Entry Level
2+ years exp
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Responsibilities
Responds to and investigates all reports of external fraudulent activity to include but may not be limited to: ATM, checks, loans, wire and branch transactions.
Provides assistance, supports and responds to questions and information needed by bank personnel regarding fraudulent activity.
Assists with preparation of monthly reports.
Tracks fraud and reports losses and recoveries monthly.
Assists in daily monitoring of bank fraud detection systems and partner with other team members with respect to analyzing data and determining fraud trends and developing of fraud schemes.
Provide consistent quality service to both internal and external customers to meet or exceed bank standards.
Detect potential or actual fraudulent transactions through analysis of large volumes of transactional data.
Ensures that all departmental documents and activities are performed in compliance with applicable laws, regulations, policies and procedures as applicable to this position, including completion of required training.
Performs other duties and responsibilities as assigned.
Qualification
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Required
Ability to read and comprehend simple instructions, short correspondence and memos.
Ability to read and interpret documents such as procedure manuals, general business correspondence and/or journals or government regulations.
Ability to read, analyze and interpret financial report and/or legal documents.
Ability to write simple-to-business correspondence, routine reports, and procedures.
Ability to respond in writing to customer complaints, regulatory agencies or members of the business community.
Ability to abide by necessary state and federal regulations.
Maintain a high level of confidentiality and exercise independent judgment and analysis.
Be able to sit for extended periods of time with the ability to work in a cubicle environment.
When necessary, must be able to work from home in an environment where customer data is secure and privacy is a top priority.
Ability to work remotely and independently from direct Supervisor and other team members.
BS/BA Degree (4 year) from an accredited university/college or two to four years’ experience in equivalent banking position.
MS Word, Excel, PowerPoint, and Outlook skills.
Must have good time management, communication, and organizational skills.
Preferred
Two to four years’ experience in equivalent banking position.
Company
Simmons Bank
Simmons Bank serves customers through its rock-solid commitment to integrity, excellence, collaboration, and growth.
1001-5000 employees
Funding
Current Stage
Late StageTotal Funding
$0.01MKey Investors
Eosera
2024-10-15Grant· $0.01M
1984-01-01Acquired
Leadership Team
Chris Van Steenberg
EVP & COO
Erica Preston
SVP Director of Market Development
Recent News
Arkansas Business — Business News, Real Estate, Law, Construction
2024-12-05
2024-11-26
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