Fraud Analyst
City National Bank and Trust, Lawton, OK, United States
City National Bank and Trust
Loss Prevention Associate
This is a full‑time position responsible for minimizing the bank’s exposure to loss from fraudulent activity. The incumbent monitors and reviews fraud items on customer accounts or received by the bank.
Responsibilities
Responds to and investigates all reports of external fraudulent activity, including Visa, ATM, checks, loans and branch transactions.
Provides assistance, support and answers questions needed by bank personnel regarding fraudulent activity.
Assists with the preparation of monthly reports.
Tracks fraud and reports losses and recoveries on a monthly basis.
Assists in daily monitoring of bank fraud detection systems and partners with other team members to analyze data, determine fraud trends and develop fraud schemes.
Provides consistent quality service to both internal and external customers, meeting or exceeding bank standards.
Detects potential or actual fraudulent transactions through analysis of large volumes of transactional data.
Qualifications
Working knowledge of MS Windows/MS Office (Word, Excel, Outlook) with an aptitude for learning other systems.
Self‑motivated, able to work independently or in a team, and able to handle change while being detail oriented.
Intermediate reasoning and communication skills.
Ability to abide by necessary state and federal regulations.
Maintains a high level of confidentiality and exercises independent judgment and analysis.
Ability to sit for extended periods of time in a cubicle environment.
Education and Experience
High school degree or equivalent plus one year of office/administrative experience; prior fraud, compliance or banking experience is highly preferred.
Physical Requirements
Constant use of computer screens.
Ability to operate a computer keyboard, use hand to finger, handle or feel, reach with hands and arms, and talk, see or hear.
Ability to sit for long periods of time.
Long periods of typing and repetitive motion.
Close vision and ability to adjust focus.
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Loss Prevention Associate
This is a full‑time position responsible for minimizing the bank’s exposure to loss from fraudulent activity. The incumbent monitors and reviews fraud items on customer accounts or received by the bank.
Responsibilities
Responds to and investigates all reports of external fraudulent activity, including Visa, ATM, checks, loans and branch transactions.
Provides assistance, support and answers questions needed by bank personnel regarding fraudulent activity.
Assists with the preparation of monthly reports.
Tracks fraud and reports losses and recoveries on a monthly basis.
Assists in daily monitoring of bank fraud detection systems and partners with other team members to analyze data, determine fraud trends and develop fraud schemes.
Provides consistent quality service to both internal and external customers, meeting or exceeding bank standards.
Detects potential or actual fraudulent transactions through analysis of large volumes of transactional data.
Qualifications
Working knowledge of MS Windows/MS Office (Word, Excel, Outlook) with an aptitude for learning other systems.
Self‑motivated, able to work independently or in a team, and able to handle change while being detail oriented.
Intermediate reasoning and communication skills.
Ability to abide by necessary state and federal regulations.
Maintains a high level of confidentiality and exercises independent judgment and analysis.
Ability to sit for extended periods of time in a cubicle environment.
Education and Experience
High school degree or equivalent plus one year of office/administrative experience; prior fraud, compliance or banking experience is highly preferred.
Physical Requirements
Constant use of computer screens.
Ability to operate a computer keyboard, use hand to finger, handle or feel, reach with hands and arms, and talk, see or hear.
Ability to sit for long periods of time.
Long periods of typing and repetitive motion.
Close vision and ability to adjust focus.
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