• Bank OZK (Fort Smith, AR)
    …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
    DirectEmployers Association (10/16/25)
    - Save Job - Related Jobs - Block Source

  • Bank OZK (Fort Smith, AR)
    …related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
    DirectEmployers Association (07/26/25)
    - Save Job - Related Jobs - Block Source
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