Loss Control Analyst, Fraud Department
BancFirst
full-time
Posted on:
Location Type: Office
Location: Oklahoma City • Oklahoma • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Assist the OKC Fraud Department Manager with operational loss prevention, detection, investigation, and reporting activities associated with BancFirst systems and customers.
- 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.
- Regularly participate in ongoing training and development initiatives.
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.
Benefits
- Health insurance
- Professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Soft skills
initiativedrivecustomer servicedetail orientedanalytical skillscritical thinkingeffective communicationindependent judgmentconfidentiality