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Hybrid Operational Security Loss Control Analyst - Check Reviewer at BancFirst

BancFirst · Oklahoma City, United States Of America · Hybrid

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Operational Security Loss Control Analyst - Check Reviewer

Oklahoma City, OK                                                      

 

 

 

Onsite Position


Downtown Oklahoma City:  100 N. Broadway Avenue, Oklahoma City 73102

Full Time:  12:00 p.m. to 9:00 p.m. or until work is completed M-F




POSITION SUMMARY

 

The Operational Security Loss Control Analyst – Check Reviewer position will assist with operational loss prevention activities.  

 

 

ESSENTIAL DUTIES AND RESPONSIBILITIES include the following.  Other duties may be assigned.  Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

 

The primary function of this position will involve reviewing check images to identify risk factors.  

Develop and maintain processes to address loss prevention and compliance.

Support bank personnel in their efforts to minimize operational risk and loss.

Candidate must be flexible with the schedule.

This is not a remote position.  Candidate will office in the BancFirst Tower, downtown Oklahoma City.  

Regular and consistent attendance and punctuality is an essential function of this position


REQUIREMENTS

 

Typically works under limited supervision, with latitude for initiative and independent judgment.

Must have excellent analytical skills.

Must be willing to work in a team capacity with good communication skills.

Banking experience preferred, but not required.

Microsoft Office computer skills (Excel, Word) required. 

Must possess the ability to keep matters confidential.




PREFERRED SKILLS AND QUALIFICATIONS

 

Banking experience preferred, but not required

 

 

PHYSICAL REQUIREMENTS

 

Constant use of computer screens 

 

Ability to operate a computer keyboard, use hand to finger, handle or feel, reach with hands and arms, and talk, see or hear  

 

Intermittently standing, stooping, bending at the waist, walking, kneeling or crouching 

 

Ability to sit and/or stand for long periods of time during the workday


 Long periods of typing and repetitive motion


 Ability to lift and/or move and carry 10 pounds

 

 

Hometown service, statewide strength. BancFirst is committed to investing in the future of Oklahoma communities. BancFirst is a $14 billion bank offering personal and commercial products, trust, insurance, and investment services in sixty Oklahoma communities. Employees enjoy excellent benefits and a learning environment that allows them to continuously improve their skills to deliver highly personalized service to customers.
 EOE - BancFirst is an Equal Opportunity employer.

 

Diversity…Our differences enhance business performance.

 


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