Bank Ozk
Ozark, AR, USA
Bank OZK Bank OZK is an equal opportunity employer and give 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. Position can be located in Little Rock, AR. or Ozark, AR. Job Purpose and Scope: Supports fraud management and investigators by monitoring fraud detection systems and manual reports in an effort to detect and mitigate fraud and operational loss for stakeholders. Essential Job Functions: Processes fraud incidents according to the Bank’s Fraud Risk Management Program. Reviews fraud alerts derived from alert and non-alert based sources, such as system generated reporting. Forms initial determinations regarding additional actions to be taken and acknowledges or escalates the fraud alert. Works with operations and...