Simmons Bank
Simmons Bank
Simmons Bank ir uz kopienu orientēta banku un finanšu pakalpojumu iestāde ar vairāk nekā gadsimtu ilgu pieredzi klientu un uzņēmumu apkalpošanā. Tās pakalpojumi ietver trasta pakalpojumus, kredītkartes, komerciālo kreditēšanu un kases pārvaldību. Simmons Bank sešos štatos ir 200 filiāļu un aptuveni 2800 darbinieku. Banka atbalsta privātpersonu un uzņēmumu finanšu vajadzības, uzsverot uzticamas attiecības, praktisku vērtību un drošu naudas pārvaldību.

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.

Apraksts

  • 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.

Prasības

  • 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.

Saistītās vakances

CENTURION SEARCH | Cabinet de recrutement

Energy Efficiency Engineer – Hybrid, France

CENTURION SEARCH | Cabinet de recrutement

Develop and safeguard Energy Savings Certificate projects through technical analysis, project sizing, compliance checks, and partner support. Help identify energy-saving opportunities and guide projects from initial needs assessment to completion.

Atvērt
Perrigo Company plc

Process Engineer, Pharmaceutical Manufacturing

Perrigo Company plc

Support and improve Perrigo’s prescription, over-the-counter, and topical product manufacturing processes. The role covers scale-up, technology transfer, investigations, validation, and regulatory documentation.

Atvērt
Marine Solutions, Inc.

Project Engineer, Marine Infrastructure

Marine Solutions, Inc.

Inspect structures, test materials, and prepare engineering documents for Marine Solutions’ bridge and waterfront infrastructure projects. This onsite Boise role supports project delivery through analysis, collaboration, and field work.

Atvērt
Marine Solutions, Inc.

Project Engineer and Commercial Diver

Marine Solutions, Inc.

Inspect underwater structures, analyze engineering data, and prepare technical documents as a Project Engineer and Diver. Marine Solutions designs and builds bridges and waterfront infrastructure for government and commercial clients.

Atvērt
ReBound

Medical Accounts Receivable Specialist

ReBound

Process physician and ambulatory surgery center claims in Epic, resolving denials and improving clean claim rates and reimbursement for Rebound’s patient-focused medical organization.

Atvērt
Revco Solutions

Remote Collection Specialist — North Carolina

Revco Solutions

Handle consumer calls for Revco Solutions, helping resolve account balances and arrange payment. Use the tools and training provided to support accounts receivable management.

Atvērt
Nestle

Junior Accounts Payable Specialist – Bucharest

Nestle

Process invoices, maintain SAP records and reconcile supplier accounts as part of Nestlé’s finance operations in Bucharest. Support audits, payments, reporting and improvements to accounts payable processes.

Atvērt