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 data and identify trends in fraudulent activity. Proficient in compliance with laws and regulations, and skilled in preparing reports and responding to inquiries regarding fraudulent transactions.

Highest-signal resume keywords

Fraud DetectionData AnalysisCompliance TrainingReport PreparationCustomer Communication

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Fraud InvestigationData AnalysisFinancial Report InterpretationFraud Trend DevelopmentTransaction Monitoring

Soft Skills

Time ManagementCommunication SkillsOrganizational Skills

Tools & Technologies

MS WordMS ExcelMS PowerPointMS Outlook

Industry Keywords

Fraudulent ActivityATM DepositsACH TransactionsComplianceBanking Regulations

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, wires, 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, and ACH fraud cases with low to moderate aggregate dollar amounts
Assist, support, and respond to bank personnel questions regarding fraudulent activity
Assist with preparation of monthly reports
Track fraud and report losses and recoveries monthly
Assist with daily monitoring of bank fraud detection systems
Analyze data, determine fraud trends, and develop fraud schemes with team members
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 and responsibilities

Requirements

What you’ll need

Ability to read and comprehend simple instructions, short correspondence and memos
Ability to read and interpret procedure manuals, general business correspondence, journals, or government regulations
Ability to read, analyze, and interpret financial reports and 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
BS/BA Degree (4 year) from an accredited university/college
2–4 years’ experience in an equivalent position, preferred
MS Word, Excel, PowerPoint, and Outlook
Good time management, communication, and organizational skills