Your moment is now.
Your moment
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Your moment is now.
Your moment
is now.
Your moment is now.
Your moment
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Your moment is now.
Your moment
is now.
Internal Fraud Analyst
Location: OKLAHOMA CITY, OK
Education Required: High School Diploma
Department: Enterprise Risk Management
Experience Required: 3 - 5 Years
Job ID: 10575
Division: Banking
Hours of Work: 40
Employment Type: Full-Time Regular

Position Description:
Prevent, deter, and detect intentional acts that result in financial and possibly reputational loss by providing an independent, thorough, and objective monitoring and investigating procedure by utilizing data mining, analysis, sampling, and fraud systems . Escalate results in an effective & highly confidential manner.
Create new and automate current manual monitoring reports and reviews for ERM. Read, reference, interpret, and develop written departmental procedures, cross train on department tasks, make suggestions to correct or enhance existing processes, and take advantage of available opportunities to develop a deeper understanding of applicable fraud cases, internal policies and procedures, and the banking industry to support career development and growth. Assist in completion of many various special project requests.


Position Requirements:
3-5 years banking experience as well as 1-3 years data analysis or financial auditing experience is required 1-3 years investigative experience preferred.
Strong analytical, problem-solving, and logical thinking skills. Strong organizational and project management skills, detail oriented, have strong technical skills in working with Excel and Access. Strong communication skills, the ability to work independently with little supervision, ability to meet deadlines, and ability to multi-task. Confidentiality is paramount. Ability to learn, configure, and optimize the software used to identify and manage fraud.


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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About MidFirst Bank
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