Fraud Risk & Detection Specialist

City National Bank and Trust; Lawton (OK); On-site; USD 40,000 - 54,000; Full time

Job summary

City National Bank and Trust in Lawton, OK, is seeking a Loss Prevention Associate to monitor and review fraudulent activity across customer accounts and bank processes. You will investigate external fraud, track losses, and assist with monthly reporting. Strong analytical skills and confidentiality are essential.

The role requires independence, the ability to work in a team, and proficiency with MS Windows and MS Office. Banking fraud experience is preferred.

Qualifications

• High school diploma or equivalent with 1 year of office/administrative experience.
• Fraud, compliance or banking experience preferred.
• Ability to maintain confidentiality and exercise independent judgment.
• Ability to sit for extended periods in a cubicle environment.
• Proficient with MS Windows/MS Office; strong analytical skills.

Responsibilities

• Respond to and investigate reports of external fraudulent activity (Visa, ATM, checks, loans, branch transactions).
• Provide assistance and respond to questions related to fraudulent activity.
• Assist with preparation of monthly reports.
• Track fraud and report losses and recoveries monthly.
• Assist in daily monitoring of fraud detection systems; analyze data to identify fraud trends and schemes.
• Provide quality service to internal and external customers to meet bank standards.
• Detect potential or actual fraudulent transactions through analysis of large volumes of data.

Skills

Independent worker

Team player

Strong communication

Attention to detail

Confidentiality

Adaptability

Problem solving

Education

High school diploma or equivalent + 1 year office experience

Tools

MS Windows

MS Office

Excel

Outlook

Job description

City National Bank and Trust in Lawton, OK, is seeking a Loss Prevention Associate to monitor and review fraudulent activity across customer accounts and bank processes. You will investigate external fraud, track losses, and assist with monthly reporting. Strong analytical skills and confidentiality are essential.

The role requires independence, the ability to work in a team, and proficiency with MS Windows and MS Office. Banking fraud experience is preferred.