Loss Control Analyst/Card Investigation Division
BancFirst
This position is located in the Card Investigations Division of Operational Compliance at the BancFirst Headquarters/Support Center. It is very much a team-based environment. You will be part of the card dispute investigation process from initial dispute to case completion, which may include the charge back and representment process, all while maintaining compliance with Regulation E. Essential Duties and Responsibilities Assist the banks in card dispute questions regarding the completion of dispute forms, the investigations process, and/or the status of the investigation. Process and monitor disputes from the initial dispute to the case closing, in a timely manner, which may include sending letters to the customer to remain compliant with regulations. Process and monitor chargebacks and representments. Monitor and track cases, ensure compliance with regulation timelines, reporting of losses to management, and identifying fraud trends. Perform other job-related duties and special projects as assigned. Regular and consistent attendance and punctuality is an essential function of this position. 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 Ability to comprehend regulations pertaining to electronic transactions. Ability to quickly gather information and make sound judgments. Dependable, self-motivated, and strong analytical skills. Strong working knowledge of Microsoft Office, PDF documents, and knowledge of, or the ability and confidence to learn new software and technologies. Understanding of bank policies and procedures. Strong organizational and time management skills. Excellent people and communications skills, both verbal and written. Able to relay a level of professionalism when investigating cases on the phone. Willing to work a team environment. Must possess the ability to perform in a highly sensitive environment and deal with confidential matters. Preferred Skills and Qualifications Bank operations and support background. 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 5 pounds. EOE - BancFirst is an Equal Opportunity employer. #J-18808-Ljbffr BancFirst
- ...people on our team. About the position: The primary focus of the Division Order is to assist the Division Order team with the process of... ...inquiries (email, written, phone) within a timely manner; investigates revenue suspense; interface regularly with Clients, Revenue &...SuggestedCasual workImmediate start
- ...and conducting polygraph examinations of investigative subjects identified in support of... ...examinations and/or polygraph quality control (QC) review of DEA polygraph examinations... ...be referred to similar positions in any Division/Office listed in this announcement. Telework...SuggestedFull timePart timeInterim roleWork at officeRemote workTrial periodRelocation package
- ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering, researching, and analyzing various types of data from federal, state, local and public agencies. Providing administrative...SuggestedLocal area
- ...Eckard Enterprises, LLC is seeking qualified candidates for the position of Division Order Analyst. This role will primarily focus on the revenue and JIB functions associated with internal division order administration. The ideal candidate will be highly detail-oriented...SuggestedWork at officeRelocationRelocation package
- Stride Bank Na in Oklahoma City is seeking a BSA Investigations Analyst I responsible for researching and investigating customer and transactional data. You will collaborate with team members to identify trends and ensure compliance with bank regulations. The ideal candidate...SuggestedFull time
- A leading energy firm in Oklahoma City is looking for a detail-oriented Division Order Analyst to manage transfers and document changes for operated and non-operated properties. The ideal candidate will have strong computer skills and knowledge of oil and gas accounting...Full time
- Eckard Enterprises, LLC is seeking a Division Order Analyst based in Oklahoma City. The role focuses on revenue and JIB functions related to internal division order administration, requiring strong analytical skills and attention to detail. Prospective candidates should...RelocationRelocation package
- The BSA Investigations Analyst I is responsible for the research and investigation of customer and transactional data, as well as reporting to applicable governmental agencies and law enforcement. Investigations involve the collection, analysis, and evaluation of information...
- A consulting firm in the energy sector is seeking a Senior Division Order Analyst (Contractor) to support clients with title document analysis and ownership calculations. Ideal candidates will have over 5 years of experience, strong problem-solving skills, and proficiency...Remote jobFor contractors
- ...returns with long-term value creation in the energy sector. Role Description Vaquero Resources is seeking an experienced Division Order Analyst to oversee ownership setup, division order preparation, and revenue ownership maintenance for our operated assets. This position...
- Vaquero Resources in Oklahoma City is seeking an experienced Division Order Analyst to manage ownership setup, division order preparation, and maintenance of revenue ownership. The role involves close collaboration with various departments to ensure accurate ownership...
$46.99k - $112.2k
...simplify health care one person, one family and one community at a time. Position Summary The Sr. Analyst, Fraud, Waste, and Abuse (FWA) will assist in detecting, investigating, remediating and referring to state regulatory agencies incidents of FWA arising in connection...Hourly payFull timeTemporary workWork experience placementLocal area- Senior Division Order Analyst (Contractor) Energy Point Consulting LLC is a growing oil and gas consulting firm that specializes in turning operational... ..., the specific methods and work schedule are under your control. This arrangement complies with IRS guidelines for...Contract workFor contractorsRemote workFlexible hoursShift work
$65k - $80k
...annual bonus This position is eligible for medical, dental, vision, 401(k), and PTO Overview We are seeking a detail-oriented Division Order Analyst to join our team and drive excellence in managing transfers, updates and changes for operated and non-operated properties...Full time- A fast-growing energy company based in Oklahoma City is seeking a Division Order Assistant. This role focuses on supporting division order processes, calculating interests for owners, and ensuring compliance with lease obligations. Ideal candidates will have 3-5 years...
- Stride Bank, N.A. is seeking an Investigations Analyst I to research and analyze customer and transaction data, document findings, and report to applicable governmental agencies and law enforcement. The role supports money laundering and fraud investigations while ensuring...
$97.5k - $127.5k
...you’ll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical... ...Operations. What you’ll work on Review and investigate escalated sanctions, PEP, and adverse... ...of payment systems including wires, ACH, cards, and cryptocurrency transactions Preferred...Flexible hours$75k
...Sr. Business Analyst Salary - $75,000 We are unable to provide sponsorship WHY... ...analysis support for the Innovation Division and serves as an escalation resource for... ..., files, tax returns, and departmental investigations, whether in paper, electronic, or verbal...Full timeWork at officeRemote workMonday to FridayFlexible hours- ...Group, located in Oklahoma City, is seeking a Forensic Fire Analyst to join their team. This role involves determining the origin... ...ideal candidate will have over 5 years of experience in fire investigations, ideally hold IAAI-CFI certification, and possess a degree in...
$72.1k - $108.1k
...seeking a talented Supplier Quality Analyst / Principal Supplier Quality... ...Engineering groups within the Command and Control & Weapons Integration (CWI) Division located at Warner Robins, Georgia... ...material defect claims Perform investigations into supplier issues that may...Full timeWork at officeRelocationShift work- Edmond Pharma S.R.L. is hiring a QC Analyst II to join their Quality Control team in Watertown, MA. This role focuses on supporting product development and ensuring compliance in a GMP environment through analytical and microbiological testing. The ideal candidate will...
$72k - $145k
...Position P17 Solutions is seeking a Data Analyst / Operations Research Analyst to support... ...must be U.S. citizens or green‑card holders with the last three consecutive... ...Conditional offers are subject to a government investigation and clearance process. Compensation & Benefits...Full timeFor contractorsRemote work$72k - $145k
...Solutions is seeking a Data Analyst / Operations Research Analyst... ...executive dashboards. Context Control & Data Modeling: Ability to... .... citizen or a current green card holder with the last three consecutive... ...will undergo a Government investigation and must meet eligibility...Full timeFor contractorsLocal areaRemote workRelocation$27 per hour
...currently have a career opening for a Reimbursement Solutions Analyst. What Clinical Operations contributes to Cardinal Health... ...companies to include speaking to representatives for benefit investigation as well as clinical clearance for prior authorization and medical...Temporary workWork at officeLocal areaImmediate startRemote workFlexible hours$107.9k
...Responsibilities As a Senior HR Analyst, you will help business stewards and their... .... If you test positive for any illegal controlled substance, including marijuana, your offer... ...applicable tier of federal background investigation post hire and receive a favorable...For contractorsLocal areaRelocation packageFlexible hours$40 per hour
...Job Title Midstream - Measurement Analyst - II Location Oklahoma City, OK 73134 Duration 12 months Pay Rate $40 per hour Start Date... ...completeness, applying Client measurement standard operating procedures. Investigate discrepancies and confirm or correct volume information....Hourly payLocal areaImmediate start$118.8k - $178.2k
...future. The Hartford is seeking to hire a Senior Litigation Analyst to join our Legal team. We are looking for motivated attorneys... ...billing issues. Identify opportunities warranting further investigation through discussion with Claims and law firms, properly escalating...Temporary workWork at officeRemote work3 days per week$110k - $125k
...the U.S. and in India. Ultraviolet Cyber is seeking a SOC Analyst to join our Federal Delivery Team. The Security Operations... ...Collect information from digital devices as part of legal investigations. Create and report on program tasks. Interface with the intelligence...Full timeTemporary workRemote workMonday to Friday- ...Overview Program Analyst LOCATION: Oklahoma City, OK JOB STATUS: Full-time CLEARANCE: Ability to obtain a Public Trust;... ...understanding of CWP, Delphi, PRISM, PCARD module, REGIS, US Bank Purchase Card, and E2 to project funds. Review project status and funding...Full timeContract workWork at officeImmediate startShift work
$87.8k - $120.78k
...Team (NIRT) has an immediate opening for an Intermediate SOC Analyst (Incident Response) position, reporting to a Senior Manager Information... ...triage of potential security events) and incident handler (investigating and responding to actual security incidents). Over time as...Full timeTemporary workPart timeImmediate startRemote workFlexible hoursShift workNight shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Loss Control Analyst/Card Investigation Division. Be the first to apply!
- law enforcement response team analyst Oklahoma City, OK
- command center analyst Oklahoma City, OK
- land analyst Oklahoma City, OK
- senior analyst Oklahoma City, OK
- behavioral analyst Oklahoma City, OK
- corporate actions analyst Oklahoma City, OK
- revenue cycle analyst Oklahoma City, OK
- health analyst Oklahoma City, OK
- incentive compensation analyst Oklahoma City, OK
- agriculture analyst Oklahoma City, OK

