Bank Operations Fraud Specialist I- Debit Operations

SIMON•Little Rock, AR

4d•Onsite

About The Position

The Debit Fraud Analyst I serves as a primary resource to identify, investigate, and resolve fraud on debit cards and digital transactions.

High school diploma or its equivalent is required
Two years of Fraud experience or related experience required
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.
MS Office programs – Office, Teams, Excel, Outlook
Knowledge of related state and federal banking compliance regulations, and other Bank operational policies.

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.