Loss Control Analyst
Oklahoma City, OK
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
- Excellent customer service skills.
- 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
Oklahoma City, OK 73102
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.
Diversity…Our differences enhance business performance.
Skills Required
- Excellent customer service skills
- Ability to work with limited supervision and exercise initiative and independent judgment
- Excellent analytical skills
- Proficiency in Microsoft Word, Excel, and PowerPoint
- Ability to work in a highly sensitive environment and handle confidential matters
- Experience with Verafin or similar fraud detection software
- Banking or investigations experience
BancFirst Corporation Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about BancFirst Corporation and has not been reviewed or approved by BancFirst Corporation.
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Healthcare Strength — Medical coverage is employer‑subsidized with broad coverage that includes some services at full coverage with preferred providers, supporting manageable out‑of‑pocket costs.
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Retirement Support — Employees have access to both a 401(k) with a company match and a broad‑based ESOP with discretionary company contributions, enhancing long‑term total compensation.
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Leave & Time Off Breadth — Company materials highlight generous paid time off and holidays, alongside resources such as an Employee Assistance Program and gym‑membership subsidies.
BancFirst Corporation Insights
What We Do
With assets of over $12 billion, BancFirst has grown to more than 100 locations in 60 Oklahoma communities. We are committed to investing in the future of our communities by offering personal and commercial products, trust, insurance, and investment services. For the 13th consecutive year, BancFirst is rated as one of the "Nation's Strongest and Safest Banks" by Bank Director magazine. For the 8th consecutive year, BancFirst is included on the KBW Bank Honor Roll. BancFirst is a publicly held company and is listed on the NASDAQ National Market System under the symbol BANF. Member FDIC • Equal Housing Lender
