Bank OZK · 1 day ago
Fraud Analyst
Fort Smith, AR
Full-time
Onsite
Entry Level
1+ years expBank OZK is a nationally recognized leader in financial services, dedicated to providing innovative solutions to clients. The Fraud Analyst role involves performing complex reviews of high-risk activities to detect and mitigate fraud loss, utilizing data sources and systems to analyze and document fraud attempts.
BankingFinanceFinancial Services
Responsibilities
Performs proactive fraud reviews derived from various alert and non-alert based sources to minimize fraud impacts
Responds to fraud incidents as described within the Bank’s Fraud Risk Management Program
Researches and forms initial determinations for moderately complex situations to mitigate potential losses to the Bank and stakeholders while providing detailed documentation
Analyzes and investigates unusual activity and transactional patterns through account surveillance, review of client background information, monetary transactions, and branch escalations while responding quickly to high-risk incidents
Utilizes various systems to accurately document fraud attempts, trends, and loss events
Conducts due diligence research within various third party and internal databases to make fraud determinations
Reviews various reporting and provides approvals and guidance to front-line employees
Engages management on fraud-related incidents and emerging trends and makes recommendations for process improvement
Qualification
Required
Bachelor's degree or commensurate work experience, required
One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting, required
One (1) or more years of prior financial institution work experience required
Knowledge of banking laws and regulations
Ability to communicate effectively and efficiently both verbally and in writing with all levels of management and staff
Ability to handle moderately complex situations requiring analysis or research while using independent judgement
Ability to work under general supervision
Ability to exercise discretion and sound judgment in decision making and maintain confidentiality
Ability to demonstrate initiative to accomplish work objectives
Ability to apply logic, interpret documents, and demonstrate ability to comply with procedures
Ability to work effectively in a fast paced and team environment
Ability to multi-task with excellent organizational skills
Ability to read and analyze data for suspicious behavior
Ability to maintain attention to detail
Ability to demonstrate effective time management skills and meet deadlines in a timely manner
Ability to work effectively and demonstrate flexibility in a continually changing environment
Ability to work extended hours
Skill in using a computer and Microsoft Office, including Outlook, Word, Excel, and PowerPoint
Benefits
Generous PTO
401(k) matching
Health, dental, vision (and pet!) insurance
Special perks and discounts
Company
Bank OZK
Bank OZK provides banking services including savings account, loans, debit, and agricultural lending.
1001-5000 employees
H1B Sponsorship
Bank OZK has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (24)
2024 (13)
2023 (10)
2022 (21)
2021 (14)
2020 (5)
Funding
Current Stage
Public CompanyTotal Funding
unknown1997-07-17IPO
Leadership Team
Eric Munson
Senior Vice President, government and institutional banking
Recent News
2026-01-09
2026-01-07
2026-01-07
Company data provided by crunchbase