Bank Operations Fraud Specialist I- Debit Operations
sb simmons bank
📍 little rock arkansas united states🕐 3mo ago🔗 workday
Job Description
It's fun to work in a company where people truly BELIEVE in what they're doing!
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_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.
**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.
**Qualifications**
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required.
**Skills**
* Ability to perform tasks quickly and accurately.
* Ability to operate in a team environment to accomplish shared goals.
* Ability to solve practical problems and interpret a variety of instruction provided in written and/or oral form.
* Ability to read and interpret documents such as procedures manuals, general business correspondence and/or journals or government regulations.
* Ability to write simple correspondence.
* Ability to effectively present information in one-on-one and small group situations, to customers, clients and other employees in the organization.
* Ability to maintain effective interpersonal relationships with management and team members.
* Ability to prioritize multiple demands in a high-pressure environment while maintaining professional demeanor.
**Education and/or Experience**
* High school diploma or its equivalent is required, and
* Two years of Fraud experience or related experience required; banking operations and/or customer service experience preferred.
**Computer Skills**
* MS Office programs – Office, Teams, Excel, Outlook
**Certificates, Licenses, Registrations**
**Other Qualifications** (including physical requirements
* Knowledge of related state and federal banking compliance regulations, and other Bank operational policies.
**Other**
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.
**Skills Training:**
* 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._