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5 days old

Internal Fraud Analyst

Oklahoma City, OK
  • Job Code
Job Title: Internal Fraud Analyst
Company: Midfirst Bank
Jobid: 10575
Job Type:
Location: Oklahoma City, OK 73101


Position Description:

The Internal Fraud Analyst will be responsible for monitoring transactional activity, investigating allegations of internal fraud, and working to automate current manual monitoring.

Position Requirements:

College degree preferred, but not required.
Criminal Justice or Law background preferred.
Ability to communicate efficiently and effectively on the phone and through email with strong grammatical and writing skills.
Detail oriented with the ability to multi-task and meet deadlines with accurate results.
Strong work ethic, critical thinking, and problems solving skills with attention to detail.
Ability to escalate issues and concerns appropriately.
Ability to establish and maintain harmonious working relationships with co-workers and other business units.
Ability to use standard computer software (MS Outlook, MS Excel, MS Access) and quickly learn to navigate and operate job-specific software and web-based applications.
Ability to aggregate and manipulate data into reports, drawing conclusions and identifying trends.
Ability to learn, configure, and optimize the software used to identify and manage fraud.
High degree of reliability and ability to handle highly confidential information.
Other duties as assigned by management.

We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, and basis of disability or any other federal, state or local protected class.

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Job ID:10575


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Internal Fraud Analyst

MidFirst Bank
Oklahoma City, OK

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MidFirst Bank
Oklahoma City, Ok

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