Fraud analyst Jobs in Oklahoma City, OK

Onsite Position

BancFirst Tower, Downtown Oklahoma City :  100 N. Broadway Avenue, Oklahoma City 73102

Full Time

SUMMARY

Using their acquired banking experience, along with their knowledge of financial crimes, the BSA Analyst will be responsible for investigating, following up, and processing potential money laundering and suspicious activity cases.

Investigation will require the use of a behavior and rules based software, and other tools such as the bank’s core system, transaction research software, and wire software. The goal is to attempt to get a holistic, 360-degree view of the customer's activities.

In addition to using our tools, the BSA Analyst will rely on tips from locations, internet research, local knowledge, and a good working relationship of the demographics of Oklahoma, individuals and companies that do business in our various communities to determine whether activity is legitimate for the customer.

This role is ever changing as the federal government’s war on money laundering continues to evolve. Different tactics and techniques will emerge as regulations and money-laundering methods continue to unfold by way of technological advances and new high-risk 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.

Investigating potential Money Laundering alerts

Investigating suspicious activity

Processing potential OFAC matches

Filing SAR’s

Reviewing and filing CTR’s

Stay current on BSA / AML compliance

Regular and consistent attendance is an essential function of the position

Assist with other job related duties as requested by supervisor / manager

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

Analytical skills

At least 3-5 years in Banking required

Audit experience preferred but not required

Excellent verbal and written communication skills

Requires constant use of computers

Investigations experience preferred

Advanced computer skills (Microsoft Excel, Access and Word) a plus

Self-motivated and independent thinker

Ability to decipher suspicious activity versus false positives

Ability to adapt to an ever-changing environment

Ability to work well with a team for project completion

Able to perform in a highly sensitive environment and deal with confidential matters

PREFERRED SKILLS AND QUALIFICATIONS

Banking / Audit experience

Investigations experience

Advanced computer skills (Microsoft Excel, Access and Word)

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

Intermittently standing, stooping, bending at the waist, walking, kneeling or crouching

Ability to sit and / or stand for long periods of time during the workday

Long periods of typing and repetitive motion

Ability to lift and / or move and carry up to 5 pounds

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.