Top 4 Fraud analyst Jobs in Tulsa, Ok

BSA Monitoring Analyst I
STRIDE BANK NA —Tulsa, 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
6d
Financial Crime Controls and Testing Analyst
Vast Bank —Tulsa, OK
- Extended hours
- Customer service
- 5 years
- Basic math
- Tuition reimbursement
- Paid time off

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Investigator, Special Investigations Unit (Aetna SIU) - Must reside in Oklahoma
CVS Health —Oklahoma
Experience with using fraud, waste, and abuse (FWA) detection tools and enterprise databases to support data mining, analysis, and information gathering.
$43,888 - $76,500 a year
8d
BSA Investigations Analyst II
STRIDE BANK NA —Tulsa, OK
1-2 years’ experience in BSA/AML, fraud, analysis, or case investigation required. Investigations involve the collection, analysis, and evaluation of…
6d

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Compliance Analyst
Bridge Credit Union —Powell, OH
Supports the Credit Union's compliance program by performing daily monitoring, analyzing reports, identifying trends and unusual activity, and assisting in…
From $24 a year
Quick Apply
9d
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
7d

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BSA Monitoring Analyst I

STRIDE BANK NA
Tulsa, 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 tulsa, ok

BSA Monitoring Analyst I

BSA Investigations Analyst II

Financial Crime Controls and Testing Analyst

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