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Fraud Analyst Two information

What is the typical career path for fraud analysts?

Fraud analysts often progress to senior fraud analyst, fraud investigation manager, or risk management roles. Gaining certifications such as Certified Fraud Examiner (CFE) or developing skills in data analysis and fraud detection tools can support career advancement within financial or security departments.

Are fraud analyst jobs in demand?

Fraud analyst jobs are in demand due to the increasing need for organizations to detect and prevent financial crimes. The role requires skills in data analysis, knowledge of fraud detection tools, and often certifications such as Certified Fraud Examiner (CFE). Employment in this field is expected to grow as digital transactions expand and fraud risks rise.

What is the difference between Fraud Analyst Two vs Fraud Analyst One?

AspectFraud Analyst TwoFraud Analyst One
Required CredentialsBachelor's degree, relevant certifications (e.g., CFE)High school diploma or equivalent, some certifications optional
Work EnvironmentMore complex cases, increased responsibility, team collaborationEntry-level tasks, supervised work, basic investigations
Employer & Industry UsageFinancial institutions, insurance, e-commerceRetail, banking, credit card companies
Search & Comparison IntentUnderstanding role progression, responsibilities, qualificationsEntry-level position details, career path

Fraud Analyst Two typically handles more complex cases and requires additional experience or certifications compared to Fraud Analyst One. It involves greater responsibility within financial and e-commerce sectors, whereas Fraud Analyst One is often an entry-level role focused on basic investigations. Understanding these differences helps job seekers and employers align expectations and qualifications for each position.

What are popular job titles related to Fraud Analyst Two jobs in Arkansas?

For Fraud Analyst Two jobs in Arkansas, the most frequently searched job titles are:

What job categories do people searching Fraud Analyst Two jobs in Arkansas look for?

The top searched job categories for Fraud Analyst Two jobs in Arkansas are:

What cities in Arkansas are hiring for Fraud Analyst Two jobs?

Cities in Arkansas with the most Fraud Analyst Two job openings:

Fraud Analyst Two jobs near you

Bank Operations Fraud Specialist I- Debit Operations

Simmons Bank

Little Rock, AR • On-site

Full-time

Re-posted 6 days ago

Simmons Bank rating

7.6

Company rating: 7.6 out of 10

Based on 20 frontline employees who took The Breakroom Quiz

97th of 171 rated banks

Job description

It's fun to work in a company where people truly BELIEVE in what they're doing!

We're committed to bringing passion and customer focus to the business.

Position Summary

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

Essential Duties and Responsibilities

  • 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.

Qualifications

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required.

Skills

  • 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.

Education and/or Experience

  • High school diploma or its equivalent is required, and

  • Two years of Fraud experience or related experience required; banking operations and/or customer service experience preferred.

Computer Skills

  • MS Office programs - Office, Teams, Excel, Outlook

Certificates, Licenses, Registrations

Other Qualifications (including physical requirements

  • Knowledge of related state and federal banking compliance regulations, and other Bank operational policies.

Other

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Activities, duties and responsibilities may change at any time with or without notice.

Skills Training:

  • Communication, Customer Service, Bank Products and Services, Sales, Telephone

Equal Employment Opportunity Information: Simmons First National Corporation and its subsidiaries are committed to a policy of equal employment with respect to a person's race, color, religion, sex, ancestry, sexual orientation, gender identity, national origin, covered veterans, military status, physical or mental disability or any other legally protected classifications.

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