Loss Control Analyst

POSITION SUMMARY: The Loss Control Analyst position will assist Banc First Operational Security management with operational loss prevention, detection, investigation, and recovery 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. Review, investigate, and resolve daily fraud alerts and reports. Develop and maintain processes to address loss prevention, operational risks and compliance. Stay abreast of risk developments that could impact Banc First or its customers. Support the formulation and execution of loss prevention education efforts. Assist with the design and implementation of risk detection or monitoring systems. Support Bank personnel in their efforts to minimize operational risk and losses. Interface with law enforcement officials and other external parties. May conduct professional investigative interviews involving sensitive subjects. 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.