Senior Fraud Intelligence Specialist

1 day ago


Clearwater, Florida, United States Bank OZK Full time
Job Title: Senior Fraud Intelligence Specialist

Bank OZK is seeking a highly skilled Senior Fraud Intelligence Specialist to join our team. As a key member of our Bank Security and Investigations department, you will be responsible for developing and implementing fraud prevention functions and strategies to protect our customers and the bank.

Key Responsibilities:
  • Develop and implement comprehensive fraud detection strategies and authorization decision rules that balance fraud loss with client experience.
  • Manage and direct the day-to-day activities of Fraud Analysts and Specialists, ensuring alerts are reviewed in a timely manner.
  • Interpret trend analytics based on a broad variety of data sources to identify and implement solutions to reduce fraud exposure.
  • Provide guidance to the Fraud Analysts and Specialists to help identify unusual and potentially fraudulent activity.
  • Oversee processing of alerts and reviews for incidents described within the Bank's Fraud Risk Management Program.
Requirements:
  • Bachelor's degree or commensurate work experience required.
  • Minimum of three (3) years' experience in fraud prevention, bank security, audit, and/or Bank Secrecy Act reporting, required.
  • Minimum of two (2) years of financial institution work experience, required.
  • Minimum of two (2) years of supervisory work experience, preferred.
  • Professional Certification (i.e., CFE, CFCI) or other related certifications, or willingness to obtain, preferred.
What We Offer:
  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.


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