Loss Control Analyst – Operational Security

About the role

The Loss Control Analyst position will assist BancFirst Operational Security management with operational loss prevention, detection, investigation, and recovery activities. BancFirst is a $13 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.

Location: 100 North Broadway, Oklahoma City, OK 73102.

Responsibilities

• Review, investigate, and resolve daily fraud alerts and reports.
• Develop and maintain processes to address loss prevention, operational risks and compliance.
• Stay abreast of risk developments that could impact BancFirst or its customers.
• Support the formulation and execution of loss prevention education efforts.
• Assist with the design and implementation of risk detection or monitoring systems.
• Support Bank personnel in their efforts to minimize operational risk and losses.
• Interface with law enforcement officials and other external parties.
• May conduct professional investigative interviews involving sensitive subjects.

Requirements

• Excellent customer service skills.
• Ability to work under limited supervision, with latitude for initiative and independent judgment.
• Excellent analytical skills.
• Experience working with Verafin or similar fraud detection software preferred.
• Banking or investigations experience preferred but not required.
• Proficient in MS Office Word, Excel and PowerPoint; advanced knowledge of these programs is a plus.
• Must possess the ability to perform in a highly sensitive environment and deal with confidential matters.

Schedule

On-site position, Full Time M-F 8am-5pm.