Simmons Bank je skupnosti usmerjena bančna in finančna institucija z več kot stoletnimi izkušnjami pri oskrbi strank in podjetij. Njena ponudba vključuje skrbniške storitve, kreditne kartice, komercialno posojanje in upravljanje zakladnice. Z 200 lokacijami in približno 2.800 sodelavci v šestih zveznih državah Simmons Bank podpira osebne in poslovne finančne potrebe ter poudarja zaupanja vredne odnose, praktično vrednost in varno upravljanje denarja.
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.
Opis
- 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.
Zahteve
- 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.