Fraud Detection Specialist

Simmons Bank

. Monitor and review fraudulent items on customer accounts or items received by the bank .

Posted 10/9/2026full-timeLittle Rock • Missouri • United StatesMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in fraud detection and investigation, with a strong ability to analyze transactional data and monitor fraud trends. Proficient in compliance with laws and regulations while effectively communicating with bank personnel and customers.

Highest-signal resume keywords

Fraud DetectionData AnalysisCompliance TrainingReport PreparationMS Office Proficiency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud InvestigationData AnalysisFinancial Report InterpretationRegulatory ComplianceFraud Case Management

Soft Skills

Communication SkillsTime ManagementOrganizational Skills

Tools & Technologies

MS WordMS ExcelMS PowerPointMS Outlook

Industry Keywords

Fraudulent ActivityATM DepositsACH TransactionsWire TransactionsBranch Transactions

About the role

Key responsibilities & impact

Monitor and review fraudulent items on customer accounts or items received by the bank
Respond to and investigate alerts or reports of external fraudulent activity involving ATM deposits, checks, loans, ACH, wire, and branch transactions
Review suspended mobile deposits; place holds, approve, void, or start cases as appropriate
Review ATM deposits, place appropriate holds, and start cases as appropriate
Work deposit/check/ACH fraud cases with low to moderate aggregate dollar amounts
Provide assistance and respond to bank personnel questions regarding fraudulent activity
Assist with preparation of monthly reports
Track fraud and report losses and recoveries monthly
Monitor bank fraud detection systems and analyze data to determine fraud trends and develop fraud schemes
Detect potential or actual fraudulent transactions through analysis of large volumes of transactional data
Assist with incoming data flow and assignments to team members
Ensure departmental documents and activities comply with applicable laws, regulations, policies, and procedures
Complete required compliance training
Perform other assigned duties

Requirements

What you’ll need

BS/BA Degree (4 year) from an accredited university/college
2-4 years’ experience in equivalent position, preferred
Ability to read and comprehend simple instructions, short correspondence and memos
Ability to read and interpret procedure manuals, business correspondence, journals, or government regulations
Ability to read, analyze and interpret financial reports and/or legal documents
Ability to write business correspondence, routine reports, and procedures
Ability to respond in writing to customer complaints, regulatory agencies, or members of the business community
Proficiency with MS Word, Excel, PowerPoint, and Outlook
Good time management, communication, and organizational skills
Ability to work 11AM-8PM