Fraud Prevention Associate – Banking Investigations

City National Bank; Lawton (OK); Vor Ort; USD 42.000 - 52.000; Vollzeit

Zusammenfassung

City National Bank and Trust is seeking a Loss Prevention Associate to minimize loss from fraudulent activity and to monitor and review fraud items on customer accounts and transactions. This full-time role supports fraud detection and prevention efforts across the bank.

The position requires investigation of external fraud reports, assistance to bank personnel, monthly reporting, and collaboration with teams to identify trends and develop fraud schemes while maintaining confidentiality.

Qualifikationen

• High school diploma or equivalent with 1 year office/administrative experience.
• Banking, Fraud or Compliance experience is highly preferred.
• Ability to work independently or in a team and maintain confidentiality.

Aufgaben

• Responds to and investigates reports of external fraudulent activity including Visa, ATM, checks, loans, and branch transactions.
• Provides assistance and information to bank personnel regarding fraudulent activity.
• Assists with preparation of monthly fraud reports.
• Tracks fraud and reports losses and recoveries monthly.
• Monitors bank fraud detection systems and analyzes data with teammates to identify trends and develop schemes.
• Delivers consistent quality service to internal and external customers to meet bank standards.
• Detects fraudulent transactions through analysis of large volumes of transactional data.

Kenntnisse

Self-motivation

Independent work

Teamwork

Detail-oriented

Strong communication

Analytical reasoning

Ausbildung

High school diploma or equivalent + 1 year office/administrative experience

Tools

MS Windows

MS Office

Jobbeschreibung

City National Bank and Trust is seeking a Loss Prevention Associate to minimize loss from fraudulent activity and to monitor and review fraud items on customer accounts and transactions. This full-time role supports fraud detection and prevention efforts across the bank.

The position requires investigation of external fraud reports, assistance to bank personnel, monthly reporting, and collaboration with teams to identify trends and develop fraud schemes while maintaining confidentiality.