Loss Control Analyst – Operational Security

BancFirst Corporation; Oklahoma City (OK); On-site; USD 60,000 - 90,000; Full time

Job summary

BancFirst Corporation in Oklahoma City, OK is seeking a Loss Control Analyst – Operational Security. This full-time on-site role supports loss prevention, detection, investigation and recovery initiatives within our banking operations.

The position emphasizes analytical work, risk assessment, and collaboration with law enforcement and internal teams to reduce operational losses. Prior banking or investigations experience is helpful, with proficiency in MS Office tools and fraud-detection

Qualifications

• 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.

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.

Skills

Fraud detection

Analytical skills

Independent judgment

Tools

Verafin

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Job description

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process.

Loss Control Analyst – Operational Security

Full-time Professional 1 Oklahoma City, OK, US

2 days ago Requisition ID: 5489

POSITION SUMMARY

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

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, 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.

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

• 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.

LOCATION

100 North Broadway

HOURS

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

Hometown service, statewide strength. BancFirst is committed to investing in the future of Oklahoma communities. 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.
EOE - BancFirst is an Equal Opportunity employer.