{"id":3299883,"url":"https://alion.io/job/rcb-pt-fraud-risk-analyst-i","title":"PT- Fraud Risk Analyst I","company":{"id":3808809,"name":"RCB","domain":"rcb.com","url":"https://alion.io/company/rcb-2","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Dayforce","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Claremore, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":47000,"max_usd":91000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":2171},"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Outlook","optional":false}],"status":"live","first_seen_at":"2026-10-26T06:00:00Z","employer_posted_date":"2026-10-26","last_verified_at":"2026-10-28T07:53:09Z","board_verified":true,"closed_at":null,"days_open":2,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":2},"description":"Internal Deadline: 11/02/2026\n\nThe position is PT WFH(work from home), 28hrs. Wednesday -Sunday. \nW-F - 1pm-6pm\nSat - 8am-4pm\nSun - 8am-12pm\n\nAt RCB Bank, we believe that every role within our organization plays a critical part in delivering exceptional service to our customers and communities. The jobs we offer reflect our commitment to building strong, meaningful relationships and maintaining the highest standards of integrity, professionalism, and customer care. We are dedicated to fostering a culture where every team member understands their purpose and impact on our mission to serve the financial needs of our customers while contributing to the economic vitality of the communities we call home.\n\nRCB Bank is committed to creating an outstanding experience for our customers in every single interaction, and we desire to differentiate RCB Bank from the competition through exceptional standards of service. All employees, whether in person, on the phone, through email, or online are expected to conduct themselves with the utmost level of professionalism and customer service while adhering to the RCB Bank standards of service: Integrity, Reputation, Professional, Empowered, Welcome, Ownership, Action, Responsive, Relational, and Excel.\n\nWhat we’re looking for: Someone responsible for day-to-day analysis and review of various types of fraud cases and transactions to ensure regulatory time frames are met with each case. Someone responsible for minimizing and preventing losses resulting from fraudulent monetary and non-monetary transactions. \n\nWhat would make you a great fit:\nYou have an in-depth understanding of Regulation E, Red Flags and the dispute process.\nYou can interpret data, identify and resolve exceptions and escalate to management when necessary.\nYou possess well-developed analytical and problem-solving skills and excellent interpersonal, verbal, and written communication skills.\nYou have a thorough understanding of high-risk behaviors.\nYou are proficient in applicable computer systems such as Microsoft Word, Excel, PowerPoint, and Outlook.\nYou can work independently with general supervision in a fast-paced production environment.\nYou care about your community and have a desire to be involved.\n\nWhat you’ll do:\nWork all channels of fraud, ensuring customer notification and provisional credit (if applicable) are completed within regulatory timelines.\nReview fraud cases from multiple fraud software looking for anomalies, fraudulent items or fraudulent patterns and notify appropriate department for resolution. \nComplete thorough and accurate documentation associated with actions taken, escalation of significant patterns to management based on risk severity and potential for customer impact.\nInteract with various banking business line staff, information security, and customer support groups.\nIdentify opportunities to take actions to reduce risk.\nUtilize appropriate methods and systems to manage accounts and control risk.\n\nWhat you must have:\nMinimum of one year of customer service experience\nHigh school diploma or GED\n\nWhat might set you apart:\nKnowledge of Visa Risk Manager\nExperience using MS Access\nPrevious banking or bookkeeping experience\n\nWhat you get: A fun, challenging work environment with an emphasis on family, community, and technology. RCB Bank is also committed to ensuring the health and general wellbeing of all employees by providing a wide variety of competitive benefit programs that help you achieve the best fit for your family’s needs, including the following (subject to eligibility):\nMedical Plan\nPrescription Drug Plan\nTeladoc™\nDental Plan\nVision Plan\nFlexible Spending Accounts (Healthcare & Dependent Care)\nLife and AD&D Insurance\nDisability Plans\nLife Assistance Plan (EAP)\nMultiple Supplemental Plans\nSick Leave\nPaid Federal Holidays\nVacation and PTO\n401(k)\nESOP\n\nWhat you can expect: Individuals in this position must be able to perform essential functions and physical demands within these documented working conditions with or without reasonable accommodation:\n\nThis position is in an office environment within a climate-controlled facility that can be high-traffic during peak service times. There is frequent use of the telephone, computer and other office equipment associated with this position. Individuals in this position are typically seated at their personal desk for most of the day.\n\nThe individual responsible for this role must be able to perform job functions with general supervision and work effectively as a member of a team and independently. The individual must be capable of working harmoniously with diverse personalities of co-workers, staff, and customers. This position requires regular and reliable attendance and the ability to work varying hours.\n\nWhat you might want to know about RCB Bank:\nRCB Bank has been a responsible employer since 1936, standing firm on moral and ethical principles as a bank and as an employer while fulfilling our commitment to excellence. Operating with values such as integrity, respect, sincerity, and honor, RCB Bank is an equal opportunity employer, striving to hire employees who meet high standards of character, education and occupational qualifications. \n\nOur employees are living, working, volunteering, and giving back in the communities we serve—they are the reason our customers love banking with us! To be an RCB Bank employee is to identify the needs of our customers and our communities and to build relationships that create opportunities to meet those needs. Without the dedication of our caring, principled leaders and employees, RCB Bank could not serve as a responsible citizen of the communities we serve or provide high-quality customer service. RCB Bank is dedicated to building Relationships, contributing to our Communities, and embracing our Boldness!\n\nRCB Bank was established in Claremore, OK, and has since grown to over $4.1 billion in total assets and over 750 employees. Our branch network covers more than 60 locations across Oklahoma and Kansas. The purpose of RCB Bank is to meet the financial needs of our communities, its businesses, and its customers. RCB Bank is a progressive bank with a commitment to each of the communities we are in, which is why so many people say, \"That’s my bank!\"","description_format":"text","description_chars":6275,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"high_school","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[{"name":"United States","iso":"US","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Bicycles & Cycling","Automotive Components"],"lifecycle":[{"event":"open","at":"2026-10-26T23:19:54Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":1,"expected_fill_days":31,"reasons":["conf:3","win:early","comp:junior"],"computed_at":"2026-10-28T05:59:10Z"},"pay":null,"html_url":"https://alion.io/job/rcb-pt-fraud-risk-analyst-i","json_url":"https://alion.io/job/rcb-pt-fraud-risk-analyst-i.json","meta":{"generated_at":"2026-10-28T11:35:22Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":15273,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-29T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":3808809},"rest":"https://alion.io/mcp/rest/get_company?id=3808809"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Frcb-pt-fraud-risk-analyst-i"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Frcb-pt-fraud-risk-analyst-i"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Frcb-pt-fraud-risk-analyst-i"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/rcb-pt-fraud-risk-analyst-i\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Frcb-pt-fraud-risk-analyst-i"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3299883}},{"tool":"search_jobs","arguments":{"company":"rcb.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3299883},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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