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Deposit Loss Prevention Analyst 2

Arvest


Location:
Norman, Oklahoma 73069
Date:
05/09/2017
Job Status:
Full Time
Shift:
2nd Shift
Categories:
  • Accounting / Finance
  • Administrative / Office
  • Employment General
  • Professional
Arvest
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Job Details

 

The Deposit Loss Prevention Analyst 2 is responsible for analyzing and assessing Arvest Bank customer’s full relationship in an effort to detect any unusual or fraudulent account activity on remote deposit capture or merchant services customers. Incumbent must also maintain in-depth knowledge of these products and services. The incumbent is responsible for making decisions based on facts and observations and must have excellent problem solving skills. Incumbent must also be diverse in all the different types of fraudulent activity that is detected and prevented in the Deposit Loss Prevention department.

ESSENTIAL DUTIES AND RESPONSIBILITIES: include the following. Other duties may be assigned.

1. Complete annual assessments on customers that have remote deposit capture and/or merchant services with Arvest Bank in an effort to identify any risk factors.

2. Analyze various reports and systems for detection of activity that is possibly fraudulent or out of the norm for remote deposit capture or merchant service customers.

3. Review information provided by various third party identity verification systems and address any concerns on our customers and monitor the clearance of any negative findings on remote deposit capture or merchant service customers.

4. Close accounts or inactivate services on customers that are found to not be meeting the Arvest Bank Group standards.

5. Stay current with all risk related, merchant related, and remote deposit capture related policies and procedures at all times.

6. Complete and file suspicious activity reports, when applicable.

7. Compile, prepare and distribute all necessary statistical reports,when applicable.

8. Handle both internal and external customer calls and/or requests.

9. Review operational instructions, update as necessary.

10.Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. This includes but is not limited

 

 

 

Requirements

EDUCATION and/or EXPERIENCE:

• High school diploma or general education degree (GED) required.

• 3 years’ experience in DLP or equivalent fraud detection experience required.

• 1-2 years’ customer service experience required.

• Arvest experience preferred.

• Associates degree preferred.


EEO/AA Employer/Vet/Disabled

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