Fraud Detection & Loss Prevention Analyst

City-National-Bank-; Lawton (OK); On-site; USD 38,000 - 52,000; Full time

Job summary

City National Bank and Trust in Lawton, OK, seeks a Loss Prevention Associate for full-time work. The role minimizes bank exposure to fraudulent activity, reviewing and monitoring fraud on customer accounts and bank processes.

The position requires strong analytical skills, confidentiality, and ability to work independently. Banking experience and proficiency with MS Windows/MS Office are preferred.

Qualifications

• High school diploma or equivalent plus 1 year of office/administrative experience (banking preferred).
• Strong analytical and detail-oriented skills.
• Ability to maintain confidentiality and exercise independent judgment.
• Basic knowledge of fraud and regulatory requirements is desired.

Responsibilities

• Respond to and investigate reports of external fraudulent activity (Visa, ATM, checks, loans, branch transactions).
• Assist bank personnel with fraud-related questions and information needs.
• Prepare and review monthly fraud reports and track losses and recoveries.
• Monitor fraud detection systems and identify trends and schemes.

Skills

Attention to detail

Independent work

Communication skills

Regulatory compliance

Confidentiality

Education

High school diploma or equivalent

Tools

MS Windows/MS Office

Job description

City National Bank and Trust in Lawton, OK, seeks a Loss Prevention Associate for full-time work. The role minimizes bank exposure to fraudulent activity, reviewing and monitoring fraud on customer accounts and bank processes.

The position requires strong analytical skills, confidentiality, and ability to work independently. Banking experience and proficiency with MS Windows/MS Office are preferred.