Top 3 Fraud analyst Jobs in Oklahoma City Ok

BSA Monitoring Analyst I
STRIDE BANK NA —Oklahoma City, OK
- Full-time
- Research
- High school diploma or GED
- Analysis skills
Financial Crimes Risk Signal Analyst
STRIDE BANK NA —Oklahoma City, OK
- Full-time
- Mid-level
- 3 years
- Finance
Financial Crimes Model Analyst
STRIDE BANK NA —Oklahoma City, OK
- Full-time
- Computer Science
- Mid-level
- 3 years

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Financial Crimes Risk Signal Analyst
STRIDE BANK NA —Oklahoma City, OK
Familiarity with visualization tools for presenting findings to non-technical stakeholders. Bachelor’s degree in Analytics, Information Systems, Finance,…

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BMV Fraud Analyst [2 POSITIONS]
State of Ohio - Public Safety —Columbus, OH
Requires valid driver's license to operate state-owned vehicle or must be able to provide own transportation. TRAINING AND DEVELOPMENT REQUIRED TO REMAIN IN THE…
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1d
Expense Fraud Analyst
Deloitte —Columbus, OH
Bachelor's degree in accounting, Business, Finance, or a related field. Experience analyzing financial transactions, supporting documentation, and data trends…
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fraud analyst jobs near oklahoma city ok

BSA Monitoring Analyst I

STRIDE BANK NA
Oklahoma City, OK

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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.

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fraud analyst jobs in oklahoma city ok

BSA Monitoring Analyst I

Financial Crimes Risk Signal Analyst

Financial Crimes Model Analyst

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