OKC Loss Control Analyst/OKC Fraud Department chez BancFirst

OKC Loss Control Analyst/OKC Fraud Department

Oklahoma City, OK 

Onsite Position

BancFirst Tower, Downtown Oklahoma City

100 N. Broadway Avenue, OKC 73102

Full Time  

SUMMARY

The OKC Loss Control Analyst position will assist the OKC Fraud Department Manager with operational loss prevention, detection, investigation, and reporting activities associated with BancFirst systems and customers.

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.

Review all Large Items (Above $5k) and assigned reports for fraud prevention

Assist Manager with pulling evidence for Fraud Cases for prosecution

Professional and effective communication with branch personnel via email and phone

Investigative thought process to identify risk

Support the formulation and execution of loss prevention education

Assist with the design and implementation of risk detection and monitoring systems

Regular and consistent attendance and punctuality are essential functions of the job

Actively participate in ongoing training and development initiatives to remain current on policy and procedures for all areas of the department

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.

REQUIREMENTS

Initiative and drive

Excellent customer service skills

Detail oriented

Microsoft Office knowledge and experience

Ability to work under limited supervision with latitude for initiative and independent judgment

Excellent analytical and critical thinking skills

Must possess the ability to perform in a highly sensitive and confidential environment

PHYSICAL REQUIREMENTS

Constant use of computer screens and reading of reports

Ability to operate a computer keyboard, multi-line telephone, photocopier, scanner and facsimile

Regularly required to sit, 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 to file materials

Regularly lift and/or move and carry up to 5 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.