Simmons Bank · 1 month ago
Bank Operations Fraud Specialist I - Debit Operations
Little Rock, AR
Full-time
Onsite
Entry Level
2+ years expSimmons Bank is committed to bringing passion and customer focus to the business. The Debit Fraud Analyst I serves as a primary resource to identify, investigate, and resolve fraud on debit cards and digital transactions.
BankingFinanceFinancial Services
Responsibilities
Review, analyze and investigate debit card fraud and Zelle-related fraud reported
Serves as primary resource regarding debit card and Zelle fraud for both internal associates and bank customers
Coordinate investigations with local, state, and federal law enforcement agencies
Review reports related to fraud prevention programs and services
Escalate high risk fraud trends to mitigate fraud losses
May provide support to other areas of Deposit Operations as requested by the supervisor
Maintains detailed records on all work responsibilities as required
Ensures 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 compliance training
Performs other duties and responsibilities as assigned
Qualification
Required
Ability to perform tasks quickly and accurately
Ability to operate in a team environment to accomplish shared goals
Ability to solve practical problems and interpret a variety of instruction provided in written and/or oral form
Ability to read and interpret documents such as procedures manuals, general business correspondence and/or journals or government regulations
Ability to write simple correspondence
Ability to effectively present information in one-on-one and small group situations, to customers, clients and other employees in the organization
Ability to maintain effective interpersonal relationships with management and team members
Ability to prioritize multiple demands in a high-pressure environment while maintaining professional demeanor
High school diploma or its equivalent is required
Two years of Fraud experience or related experience required
MS Office programs – Office, Teams, Excel, Outlook
Knowledge of related state and federal banking compliance regulations, and other Bank operational policies
Preferred
Banking operations and/or customer service experience
Company
Simmons Bank
Simmons Bank serves customers through its rock-solid commitment to integrity, excellence, collaboration, and growth.
1001-5000 employees
H1B Sponsorship
Simmons Bank 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 (6)
2024 (12)
2023 (3)
2021 (5)
Funding
Current Stage
Public CompanyTotal Funding
$625.09MKey Investors
Eosera
2025-09-09Post Ipo Debt· $325M
2025-07-22Post Ipo Equity· $300.07M
2024-10-15Grant· $0.01M
Leadership Team
Daniel Hobbs
Chief Financial Officer
Chris Van Steenberg
Executive Vice President, Chief Operating Officer
Recent News
2026-01-21
Talk Business & Politics
2026-01-16
Company data provided by crunchbase