• Clearwater, Florida; Apollo Beach, Florida; Little Rock, Arkansas; Fort Smith, Arkansas
• Risk, Audit, Compliance
• Regular Full-Time
• 4635

JOB DESCRIPTION

Job Purpose & Scope
Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external stakeholders to mitigate and recover loss to the Bank.

KNOWLEDGE, SKILLS & ABILITIES

• Knowledge of banking laws and
• Ability to prepare and provide comprehensive investigative reports to law enforcement for criminal prosecution including the collection, preparation, and preservation of evidence.
• Ability to effectively conduct complex investigations and link
• Ability to communicate effectively both verbally and in
• Ability to work independently with minimal
• Ability and willingness to continuously build knowledge and
• Ability to work effectively in a team
• Ability to mentor and train other team members.
• Ability to maintain
• Ability to speak clearly and persuasively in positive and negative
• Ability to read and analyze data to identify fraudulent/suspicious
• Ability to complete tasks accurately and
• Ability to manage several tasks simultaneously and learn
• Ability to communicate effectively with all levels of management and
• Ability to deal with frequent change, delays, and unexpected
• Ability to travel on company business, including occasional overnight travel or extended
• Ability to work extended hours to meet a goal, as
• Skill in using computer and Microsoft Office, including Word, Excel, and Outlook.

BASIC QUALIFICATIONS

• Bachelor’s degree or commensurate work experience
• Minimum of four (4) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act reporting, required.
• Prior experience providing court testimony in fraud related cases
• Certification in a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain certifications, preferred.
  Job Expectations
  Job Expectations: Operate customary equipment and technology used in a business environment, with or without accommodation.
  Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required. Other job functions, duties, skills, and standards may be added. Management reserves the right to add or change the job requirements at any time.
  EEO Statement
  Bank OZK is an equal opportunity employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC

Please refer the Job description for details