Loss Control Analyst Operational Security

Loss Control Analyst Operational Security

Oklahoma City, OK

Onsite Position

Banc First Tower

Full Time M-F, 8am-5pm

The Loss Control Analyst position is an investigative position that will assist Banc First Operational Security Management with operational loss prevention, detection, investigation, and recovery activities.

• Develop and maintain processes to address loss prevention, operational risks, and compliance.
• Assist with the design and implementation of risk detection or monitoring systems.
• Stay abreast of risk developments that could impact Banc First or its customers.
• Review and research reports and/or alerts pertaining to various potential fraud related activities and investigate as necessary.
• Manage and maintain investigations through a case management system.
• Support Bank personnel in their efforts to minimize operational risk and losses.
• Support the formulation and execution of loss prevention education efforts.
• Interface with law enforcement officials and other external parties.
• Assist Operational Security Management in additional job-related tasks as assigned.

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.

• Excellent customer service skills.
• Ability to work under limited supervision, with latitude for initiative and independent judgment.
• Excellent analytical skills.
• Banking/Audit experience preferred but not required.
• 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.

EOE - Banc First is an Equal Opportunity employer.