Fraud Specialist Jobs in Arkansas
Bank Operations Fraud Specialist I - Debit Operati
- Simmons Bank
- Little Rock, AR
- 28 days ago
- Little Rock, AR
- 28 days ago
Bank Operations Fraud Specialist I - Debit Operati at Simmons Bank in Little Rock, Arkansas, United States Job Description It's fun to work in a company where people truly BELIEVE in what they're doing...
In PersonBank Operations Fraud Specialist I - Debit Operations
- Simmons First National Corporation
- Little Rock, AR
- 30+ days ago
- Little Rock, AR
- 30+ days ago
It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. Position Summary The Debit Fraud Analyst I...
In PersonOne (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting, required. One (1) or more years of prior financial institution work experience required....
In PersonDemographic Data for Arkansas
Moving to Arkansas? Find some basic demographic data about Arkansas below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Arkansas
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Arkansas offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Medical Records
- File Management
- Discretion
- Data Analytics
- Referrals
- Risk Management
- Interviewing
- Finance
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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