Bank OZK · 18 hours ago
Senior Fraud Investigator
Clearwater, FL
Full-time
Onsite
Mid, Senior Level
4+ years expBank OZK is a nationally recognized leader in financial services with over 120 years of experience. The Senior Fraud Investigator is responsible for performing complex fraud incident investigations and managing cases to mitigate losses for the Bank, while also collaborating with various stakeholders and training team members.
BankingFinanceFinancial Services
Responsibilities
Performs fraud incident management for instances described within the Bank’s Fraud Risk Management Program
Performs complex fraud investigations derived from escalated fraud alerts and other various sources, such as branch personnel or law enforcement
Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions
Keeps management apprised on the status and progression of assigned complex fraud
Leads, trains, mentors, and/or coaches team members
Conducts fraud awareness training for employees, customers, or the public, as
Supports Fraud Risk Management on retail training and operations with training initiatives as
Supports management by completing special projects, and other duties as
Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals
Investigates possible elder abuse and reports to the appropriate groups and
Works with operations and front-line employees to protect customer information and prevent
Forms initial determinations regarding additional actions to be taken and recommends possible SAR filings to management and/or the AML Investigations team, in accordance with
Works with law enforcement to resolve fraud incidents and represents the Bank in court proceedings as required
Regularly exercises discretion and judgment in the performance of essential job
Maintains good punctuality and attendance to
Follows Bank policy, procedures, and guidelines
Qualification
Required
Bachelor's degree or commensurate work experience
Minimum of four (4) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act reporting
Prior experience providing court testimony in fraud related cases
Knowledge of banking laws and regulations
Ability to prepare and provide comprehensive investigative reports to law enforcement for criminal prosecution including the collection, preparation, and preservation of evidence
Ability to effectively conduct complex investigations and link analysis
Ability to communicate effectively both verbally and in writing
Ability to work independently with minimal supervision
Ability and willingness to continuously build knowledge and skills
Ability to work effectively in a team environment
Ability to mentor and train other team members
Ability to maintain confidentiality
Ability to speak clearly and persuasively in positive and negative situations
Ability to read and analyze data to identify fraudulent/suspicious activity
Ability to complete tasks accurately and efficiently
Ability to manage several tasks simultaneously and learn quickly
Ability to communicate effectively with all levels of management and staff
Ability to deal with frequent change, delays, and unexpected events
Ability to travel on company business, including occasional overnight travel or extended trips
Ability to work extended hours to meet a goal
Skill in using computer and Microsoft Office, including Word, Excel, and Outlook
Preferred
Certification in a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain certifications
Benefits
Generous PTO
401(k) matching
Health, dental, vision (and pet!) insurance
Special perks and discounts
Company
Bank OZK
Bank OZK provides banking services including savings account, loans, debit, and agricultural lending.
1001-5000 employees
H1B Sponsorship
Bank OZK has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (24)
2024 (13)
2023 (10)
2022 (21)
2021 (14)
2020 (5)
Funding
Current Stage
Public CompanyTotal Funding
unknown1997-07-17IPO
Leadership Team
Eric Munson
Senior Vice President, government and institutional banking
Recent News
2026-01-07
2026-01-07
2025-12-26
Company data provided by crunchbase