Fraud Investigator
Employment type
Full-time
Work setting
On-site
Location
Apollo Beach, FL
Schedule
Day shift
Posted
Travel
Required
You'll be redirected to the employer's application page.
Job overview
The Fraud Investigator is an onsite role based in Apollo Beach, FL. Compensation is not specified for this position. Bank OZK is a nationally recognized financial services leader dedicated to providing smart solutions to clients across the country. This role exists to perform fraud incident investigations and case management. The investigator collaborates with internal and external stakeholders to mitigate and recover losses to the bank, ensuring compliance with fraud risk management programs.
What you'll do
- Perform fraud incident management.
- Conduct fraud investigations and link analysis.
- Develop relationships with law enforcement.
- Investigate elder abuse.
- Protect customer information.
What we're looking for
- Education
- Bachelor's degree or commensurate work experience.
- Experience
- Minimum of two years of work experience in fraud investigations, bank security, or loss prevention.
- Skills & competencies
- full-timeday shiftapollo beach flbank ozkfraud investigatorloss preventionbankingfinanceinvestigationsecurity
- Work arrangement
- Weekend coverage required
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
- 13-2099.04
You'll be redirected to the employer's application page.
Listing ID: 799cd112-47d9-4476-98fa-ebf1c1fde588