Top 8 Fraud analyst Jobs in Oklahoma

BSA Monitoring Analyst I
STRIDE BANK NA —Oklahoma City, OK
- Full-time
- Research
- High school diploma or GED
- Analysis skills
BSA Investigations Analyst II
STRIDE BANK NA —Tulsa, OK
- Full-time
- Research
- Mid-level
- Office
4d
Financial Crimes Risk Signal Analyst
STRIDE BANK NA —Oklahoma City, OK
- Full-time
- Mid-level
- 3 years
- Finance
6d
Financial Crime Controls and Testing Analyst
Vast Bank —Tulsa, OK
- Extended hours
- Customer service
- 5 years
- Basic math
- Tuition reimbursement
- Paid time off
VP, Financial Crimes Governance and Strategy Analyst
Vast Bank —Tulsa, OK
- Extended hours
- 7 years
- Customer service
- Basic math
- Tuition reimbursement
- Paid time off

Discover related jobs

Based on your search for fraud analyst jobs.

BSA Monitoring Analyst I
STRIDE BANK NA —Oklahoma City, OK
Investigations involve the collection, analysis, and evaluation of information from various sources, the documentation of research findings, and the completion…
AML Specialist
MidFirst Bank —Oklahoma City, OK
A college degree in Criminal Justice or a Business related field is a plus, but is not required. Minimum of 1-3 years of retail banking experience required; in…

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Fraud Analyst
Northwest Bank —Columbus, OH
Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively…
Quick Apply
5d
Quality Analyst - Financial Crimes
Klarna Bank AB —Columbus, OH
Genuine enthusiasm for tech and AI — you are comfortable adopting new tools, automating manual steps, and using AI-assisted analysis to work smarter across case…
$77,539 - $110,884 a year
3d

Show more jobs in cities nearby

I want to receive the latest job alert for fraud analyst in oklahoma

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud analyst jobs near oklahoma

BSA Monitoring Analyst I

STRIDE BANK NA
Oklahoma City, OK

Apply Now

Job Details

Full-time

Qualifications

Research
High school diploma or GED

Full Job Description

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 from various sources, the documentation of research findings, and the completion of reports as required by bank regulations.

PRINCIPLE DUTIES AND RESPONSIBILITIES

Performs daily review and analysis of various reports, referrals, and escalations to effectively determine if money laundering, cyber-crime, identity theft, terrorist financing, human trafficking, fraud, or other types of suspicious activity are occurring.
Conducts research utilizing various public and non-public sources and make final decisions based on research findings.
Identifies the information needed to clarify situations and make appropriate requests from third-party service providers and/or 314(b) participating institutions.
Maintains a high level of sensitivity and confidentiality when compiling investigative information, and in interacting with internal and external resources.
Collaborates with other team members to identify trends and make final determinations, share knowledge, and ensure consistency in investigative processes.
Creates and maintains case files for all investigated activity to fulfill recordkeeping requirements.
Writes qualitative summaries of each investigation.
Recommends account closure, customer termination, and/or Suspicious Activity Report (SAR) filing as warranted, and ensures necessary actions are completed by all responsible parties.
Prepares and files Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) within required timeframes.
Takes appropriate action on all internal and external notifications and requests.
Assists and provides support to others in the department during high volume monitoring periods or absences.
Performs other duties as assigned.

EDUCATION AND/OR EXPERIENCE

High School Diploma or equivalent, required.

KNOWLEDGE, SKILLS, AND ABILITIES

Strong analytical and conceptual thinking skills, with the ability to independently solve problems and make decisions using data.
Ability to organize thoughts and express ideas clearly.
Thorough and detail-oriented.

Apply Now

Refine Your Search

fraud analyst jobs in oklahoma

BSA Monitoring Analyst I

BSA Investigations Analyst II

Financial Crimes Risk Signal Analyst

Financial Crime Controls and Testing Analyst

VP, Financial Crimes Governance and Strategy Analyst

Discover related jobs

Explore jobs in cities nearby

I want to receive the latest job alert for fraud analyst in oklahoma

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected