Loss Prevention & Risk Analysis Specialist

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

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