Financial Crimes Fraud Specialist (57736)
First State Community BankMissouri, United States
Posted March 20, 2026
Full Time
About the Company
First State Community Bank, founded in 1954, is a leading financial institution in Missouri that serves individuals and businesses with a full spectrum of banking solutions. The bank offers personal accounts such as Junior Savers, commercial real‑estate financing, deposit services, and merchant payment solutions, all tailored to meet each customer’s unique goals. With a network of convenient branches across the state, First State partners with local and regional enterprises to provide personalized, community‑focused banking expertise. Its long‑standing commitment to client success, FDIC membership, and Equal Housing Lender status underscore a culture of trust and reliability.
Job Description
First State Community Bank is looking for a Financial Crimes Fraud Specialist to join the Financial Crimes Team and identify instances of suspicious activity, including check kiting, counterfeit and forged checks, scam related fraud, ACH fraud, wire and debit card fraud.
Requirements
- Strong interpersonal, communication, and organizational skills
- Ability to work independently and collaboratively within a team environment
- Minimum of two (2) years banking experience with teller experience preferred
- Strong decision making skills
- Analytical and investigative abilities with attention to detail
Benefits
- Competitive pay and benefits package
- 401(k) with generous employer match benefit
