1 Fraud Analyst I Job in Fort Smith, AR
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Grand Savings Bank is Hiring a Fraud Analyst I Near Fort Smith, AR
Description
The Fraud Analyst position is responsible for analyzing alerts to detect irregular or suspicious transactions and prevent losses associated with fraud and financial crimes, taking appropriate action to protect the bank and its customers. This position is responsible for investigating cases of fraud, customer disputes, and assist Fraud Analyst II with case management including maintaining necessary records and files to ensure efficient and consistent reporting of all fraudulent investigations.
Grand Savings Bank is a community bank where life is GRAND and our team is empowered to deliver the best financial experience to our customers.
- 401(k)
- 401(k) matching
- Dental insurance
- Health insurance
- Paid time off
- Vision insurance
Requirements
Drivers License
Cell Phone
Job Summary
Full Time
Banking
$37k-45k (estimate)
04/24/2024
05/13/2024
grandsavingsbank.com
GROVE, OK
100 - 200
1980
GUY CABLE
$10M - $50M
Banking
Related Companies
About Grand Savings Bank
GRAND SAVINGS BANK YOUR COMMUNITY BANK With 12 locations in Northwest Arkansas, Northeast Oklahoma, and the River Valley, Grand Savings Bank has been serving communities since 1981. We have a 30-year track record of supporting the diverse and dynamic needs of our customers, and we are committed to providing straightforward, customized, sound advice that contributes to the growth and prosperity of the people and businesses in our communities. We know that not every solution fits every need, and our family of financial specialists are dedicated to understanding and staying on top of the ever-ch...anging economic climate. By ensuring that we provide informed, personalized, timely service, Grand Savings Bank continues to invest in the future of our communities and share our belief that Life is Grand. Our Mission: We are a community bank where life is GRAND and our team is empowered to deliver the best financial experience to our customers. Member FDIC | Equal Housing Lender
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The following is the career advancement route for Fraud Analyst I positions, which can be used as a reference in future career path planning. As a Fraud Analyst I, it can be promoted into senior positions as a Fraud Prevention Associate II that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Fraud Analyst I. You can explore the career advancement for a Fraud Analyst I below and select your interested title to get hiring information.
If you are interested in becoming a Fraud Analyst, you need to understand the job requirements and the detailed related responsibilities. Of course, a good educational background and an applicable major will also help in job hunting. Below are some tips on how to become a Fraud Analyst for your reference.
Step 1: Understand the job description and responsibilities of an Accountant.
Quotes from people on Fraud Analyst job description and responsibilities
Follows standard procedures to document a loss and prepare a summary and reconciliation.
03/26/2022: Lowell, MA
Conduct varying levels of investigation to verify product authenticity.
03/12/2022: Wichita, KS
Support ad-hoc investigations across the fraud organization.
04/13/2022: Muskegon, MI
Understand Procedures Fraud analysts need a good comprehension of laws concerning fraud.
04/30/2022: Moline, IL
A good fraud analyst should, therefore, be able to handle stress and pressure and, at the same time, deliver quality work on all client projects.
03/29/2022: Portsmouth, OH
Step 2: Knowing the best tips for becoming an Accountant can help you explore the needs of the position and prepare for the job-related knowledge well ahead of time.
Career tips from people on Fraud Analyst jobs
Responsible for applying knowledge to diverse investigative needs.
04/24/2022: Lexington, KY
To become certified by the Association of Certified Fraud Examiners, or ACFE, fraud analysts must have at least two years of professional experience detecting or deterring fraud.
04/16/2022: Twin Falls, ID
Organizations should start by training their employees on how to detect fraud at work.
05/05/2022: Charlotte, NC
There are many routes to becoming a fraud analyst, but all require mastering certain skills and technical knowledge.
02/28/2022: Lorain, OH
Any errors, omissions, and signs of fraud must be detected early enough before the loan goes to the approval stage.
03/21/2022: Binghamton, NY
Step 3: View the best colleges and universities for Fraud Analyst.
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