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Fraud Specialist

CSBank, Eureka Springs, AR, United States


Job Overview CS Bank is looking for a Fraud Specialist.

The Fraud Specialist is responsible for administering all aspects of the bank's fraud program.

This position, together with the Compliance/BSA Officer, focuses on detecting and preventing fraud related activity to minimize losses to the bank and enhance our relationships with our customers. This position is authorized to implement all necessary actions to ensure adherence with the Bank Secrecy Act, Regulation E dispute resolution, and all other applicable state and federal laws and regulations.

Benefits We provide excellent benefits, including insurance for our full‑time employees, paid time off (PTO), paid holidays, and a 401(k). If this sounds like the right opportunity for you, apply today!

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