Fraud Analyst
Employment type
Full-time
Work setting
On-site
Location
Clearwater, FL
Schedule
Day shift
Posted
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Job overview
The Fraud Analyst is an onsite role based in Clearwater, FL, responsible for performing complex reviews of high-risk activity to mitigate fraud loss for Bank OZK. Compensation is not specified for this position. This role exists to detect and investigate unusual transactional patterns and account activity. The analyst conducts due diligence, documents fraud attempts, and provides recommendations to management to improve processes and minimize financial risk.
What you'll do
- Perform proactive fraud reviews.
- Respond to fraud incidents.
- Research and determine fraud status.
- Analyze unusual activity.
- Document fraud attempts and trends.
What we're looking for
- Skills & competencies
- full-timeday shiftclearwater flfraud analystbankingrisk managementbank ozkinvestigationcompliancefinance
- Work arrangement
- Weekend coverage required
Benefits & perks
- Generous PTO, 401(k) matching, health, dental, vision, and pet insurance.
About the employer
Bank OZK is hiring for this role. Industry: Commercial Banking. Sector: 52.
Additional details
- Industry sector
- 52
- Industry
- Commercial Banking
- Occupation code
- 13-1111.00
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Listing ID: 34ffe950-a155-4dc0-b73e-be040f1f77d7