Fraud Investigation Officer jobs in Arkansas

$1,500 New Hire Sign-On Bonus - Fraud Specialist

First Service Bank, named in Arkansas Best Places to Work in 2020, 2021, 2022 and 2023 is now accepting applications for a full-time Fraud Specialist. Applicants from Arkansas communities in or near any First Service Bank branch location are invited to apply. The candidate selected will work at the closest First Service Bank branch to their residence. It is preferred that applicants live within 30 miles of your nearest First Service Bank location. This is an excellent opportunity for individuals who enjoy providing superior customer service and would like to work with a professional team in a dynamic and growing banking environment.     

The successful candidate for this position will be responsible for leading the prevention, detection, and mitigation of fraudulent activity that has a direct impact on First Service Bank and its customers. This role will use First Service Bank’s BSA/AML/Fraud monitoring software system to complete thorough investigations of potentially fraudulent activity in order to mitigate risk and protect the Bank from financial loss.

Candidates must possess at a minimum: 

• High School diploma or GED 
• 2 years of banking experience
• Strong analytical and problem-solving skills
• Excellent communication skills, both verbally and in writing
• Excellent time management skills and the ability to handle multiple tasks simultaneously
• Strong interpersonal skills
• Proven experience and in-depth knowledge of training and development in a financial industry
• A driving focus on reaching sales goals
• Dedication to integrity in all responsibilities and operations
• Attention to detail and excellent organizational skills
• Ability to prioritize workflow and meet deadlines simultaneously
• Good computer skills including a working knowledge of web-based technology

Education / Certification

• 2 - 4 years of progressive related experience in banking/finance industry
• 1 year of Deposit Operations, Fraud, or BSA related experience 

Candidate must be available to work occasional evening and/or weekend hours to attend community events to promote First Service Bank.   Must be available to work full-time Mondays through Fridays on-site.  

This position offers a comprehensive, robust benefits package.  To see the list of benefits offered, go to:   https://firstservicebank.com/about/careers

First Service Bank is an Equal Opportunity Employer without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran or disabled status, or genetic information.