Simmons Bank mijozlar va bizneslarga xizmat ko‘rsatuvchi, jamiyat manfaatlariga yo‘naltirilgan bank va moliyaviy xizmatlar muassasasi bo‘lib, bu sohada bir asrdan ortiq tajribaga ega. Uning xizmatlari qatoriga trast xizmatlari, kredit kartalari, tijorat kreditlari va g‘aznachilikni boshqarish kiradi. Olti shtatdagi 200 ta filial va qariyb 2 800 nafar xodimga ega Simmons Bank ishonchli munosabatlar, amaliy qiymat va mablag‘larni xavfsiz boshqarishga e’tibor qaratgan holda jismoniy shaxslar hamda bizneslarning moliyaviy ehtiyojlarini qo‘llab-quvvatlaydi.
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.
Tavsif
- 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.
Talablar
- 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.