Description
BancFirst Corporation
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.
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