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Simmons Bank
Simmons Bank
1,001 – 5,000 कर्मचारी
H1B वीज़ा प्रायोजकबीमाबैंकिंगवित्त
Simmons Bank एक समुदाय-केंद्रित बैंकिंग और वित्तीय सेवा संस्था है, जिसे ग्राहकों और व्यवसायों की सेवा करने का एक सदी से अधिक का अनुभव है। इसकी सेवाओं में ट्रस्ट सेवाएँ, क्रेडिट कार्ड, वाणिज्यिक ऋण और ट्रेजरी प्रबंधन शामिल हैं। छह राज्यों में 200 स्थानों और लगभग 2,800 सहयोगियों के साथ, Simmons Bank व्यक्तिगत और व्यावसायिक वित्तीय आवश्यकताओं को पूरा करता है तथा भरोसेमंद संबंधों, व्यावहारिक मूल्य और सुरक्षित धन प्रबंधन पर जोर देता है।
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कंपनी की नौकरियाँ

Fraud Detection Specialist I - Simmons Bank, Little Rock

Monitor bank transactions and investigate suspected fraud for Simmons First National Corporation. Review alerts, deposits, cases, losses, recoveries, and emerging fraud patterns.

USसंयुक्त राज्यMOमिसौरीऑन-साइटपूर्णकालिकमध्य स्तरवरिष्ठआवश्यक भाषा: अंग्रेज़ीवित्तीय अपराध

विवरण

  • Monitor customer accounts and items received by the bank for suspected fraud.
  • Investigate alerts and reports of external fraud involving ATM deposits, checks, loans, ACH, wire transfers, and branch transactions.
  • Review suspended mobile deposits and place holds, approve, void, or open cases as needed.
  • Review ATM deposits, place appropriate holds, and open cases as needed.
  • Handle deposit, check, and ACH fraud cases involving low to moderate aggregate amounts.
  • Support bank personnel and answer questions about fraudulent activity.
  • Help prepare monthly reports.
  • Track fraud and report monthly losses and recoveries.
  • Help monitor the bank’s fraud detection systems each day.
  • Analyze data to identify fraud trends and develop fraud schemes with team members.
  • Analyze large volumes of transaction data to detect potential or actual fraud.
  • Help manage incoming data flow and assign work to team members.
  • Ensure departmental documents and activities follow applicable laws, regulations, policies, and procedures.
  • Complete required compliance training.
  • Carry out other assigned duties and responsibilities.

आवश्यकताएँ

  • Read and understand simple instructions, brief correspondence, and memos.
  • Read and interpret procedure manuals, general business correspondence, journals, and government regulations.
  • Read, analyze, and interpret financial reports and legal documents.
  • Write business correspondence, routine reports, and procedures.
  • Respond in writing to customer complaints and communications from regulatory agencies or business community members.
  • Hold a four-year BS or BA degree from an accredited university or college.
  • Have 2–4 years of experience in an equivalent position; preferred.
  • Use Microsoft Word, Excel, PowerPoint, and Outlook.
  • Demonstrate strong time management, communication, and organizational skills.

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