Fraud Risk Management Analyst II

2 weeks ago


Little Rock, Arkansas, United States Simmons Bank Full time
Position Overview

The Fraud Risk Management Analyst II collaborates closely with the Compliance Manager to ensure adherence to the established regulatory framework within the Compliance Management Program. This role involves a thorough examination of current and forthcoming legislation.

Key Responsibilities
  • Conduct comprehensive research and analysis of applicable laws and regulations.
  • Review and interpret compliance requirements to mitigate risks associated with fraud.
  • Support the Compliance Manager in developing strategies to enhance compliance protocols.
  • Engage in ongoing monitoring of regulatory changes to ensure timely updates to compliance practices.
Qualifications

The ideal candidate will possess a strong background in compliance and risk management, particularly within the banking or healthcare sectors. A keen understanding of regulatory environments and the ability to interpret complex legal documents is essential.



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