Government Careers
  • Fraud Detection Analyst I

  • Simmons Bank
  • Columbia, Missouri 65201 United States View Map

Summary

Simmons First National Corporation in Missouri seeks a Fraud Specialist I to monitor and review fraudulent activity on customer accounts, supporting management in maintaining regulatory compliance and effective fraud prevention.The role involves investigating alerts across ATM deposits, checks, loans, ACH, wire, and branch transactions, reviewing mobile deposits, and collaborating to identify fraud trends and losses.#J-18808-Ljbffr

Job Description

Simmons First National Corporation in Missouri seeks a Fraud Specialist I to monitor and review fraudulent activity on customer accounts, supporting management in maintaining regulatory compliance and effective fraud prevention.The role involves investigating alerts across ATM deposits, checks, loans, ACH, wire, and branch transactions, reviewing mobile deposits, and collaborating to identify fraud trends and losses.#J-18808-Ljbffr

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