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Simmons Bank
Simmons Bank
1 001 – 5 000 Darbuotojai
H1B vizos rėmėjasBankininkystėDraudimasFinansai
„Simmons Bank“ yra į bendruomenę orientuota bankininkystės ir finansinių paslaugų įstaiga, turinti daugiau nei šimtmečio patirtį aptarnaujant klientus ir įmones. Jos paslaugos apima patikos paslaugas, kredito korteles, komercinį skolinimą ir iždo valdymą. Šešiose valstijose veikiantis „Simmons Bank“ turi 200 padalinių ir apie 2 800 darbuotojų. Bankas tenkina asmeninius ir verslo finansinius poreikius, pabrėždamas pasitikėjimu grįstus santykius, praktinę naudą ir saugų pinigų valdymą.
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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.

USJungtinės ValstijosMOMisūrisDarbas vietojeVisas etatasVidutinis lygisVyresnysis specialistasPrivaloma Kalba: anglųFinansiniai nusikaltimai

Aprašymas

  • 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.

Reikalavimai

  • 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.

Susiję darbai

Fivetran

Senior Manager, Partner Solutions Architecture

Fivetran
1 001 – 5 000 Darbuotojai
H1B vizos rėmėjasDuomenų integracijaKonsultavimasLogistika
GBJungtinė KaralystėNuotolinisVisas etatasVyresnysis specialistasPrivaloma Kalba: anglųSprendimų inžinierius
Debesija

Lead partner solutions architecture across EMEA and APJ for Fivetran and dbt, building technical capability and strengthening partner co-selling. Drive enablement and regional revenue across the data infrastructure ecosystem.

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