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Simmons Bank
Little Rock, AR; AR Little Rock 601 E 3rd St
Source: Simmons Bank careers · View original posting
From Simmons Bank's posting. “We” and “our” refer to the employer.
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 serves as a primary resource to identify, investigate, and resolve fraud on debit cards and digital transactions.
*Work Schedule*
This position follows a four-day, 10-hour shift schedule. Team members are required to work Saturdays and Sundays from 7:00 AM to 6:00 PM, plus two additional weekdays. Weekday assignments may be flexible based on operational needs.
Essential Duties and Responsibilities
Review, analyze and investigate debit card fraud and Zelle-related fraud reported.
Serves as primary resource regarding debit card and Zelle fraud for both internal associates and bank customers.
Coordinate investigations with local, state, and federal law enforcement agencies.
Review reports related to fraud prevention programs and services.
Escalate high risk fraud trends to mitigate fraud losses.
May provide support to other areas of Deposit Operations as requested by the supervisor.
Maintains detailed records on all work responsibilities as required.
Ensures all departmental documents and activities are performed in compliance with applicable laws, regulations, policies and procedures as applicable to this position, including completion of required compliance training.
Performs other duties and responsibilities as assigned.
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Activities, duties and responsibilities may change at any time with or without notice.
Communication, Customer Service, Bank Products and Services, Sales, Telephone
Equal Employment Opportunity Information: Simmons First National Corporation and its subsidiaries are committed to a policy of equal employment with respect to a person's race, color, religion, sex, ancestry, sexual orientation, gender identity, national origin, covered veterans, military status, physical or mental disability or any other legally protected classifications.
LAYIQ is an independent job-discovery service. This listing does not imply a partnership with or endorsement by the employer. Review the original posting for current details and availability.
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