Fraud Investigator & Risk Analyst
Oklahoma'S Credit Union
Oklahoma's Credit Union seeks a full-time Fraud Investigator to protect member accounts and reduce losses. You will monitor fraud alerts, conduct investigations, and coordinate with Risk Management and Operations to respond to suspicious activity. Experience in financial institutions is preferred; bilingual English/Spanish is a plus. You will participate in training and reporting, with opportunities to grow within a community-focused credit union committed to member service and integrity. #J-18808-Ljbffr Oklahoma'S Credit Union
- ...to protect accounts and reduce potential risk or loss.Adapt effectively to changing... ...business demands.Conducts daily monitoring of Fraud Alerts through Verafin and take... ...Theft and Red Flag rules.Conducts in-depth investigations of evidence and/or allegations of suspicious...SuggestedFull timeLocal areaShift work
- CVS Health is looking for a Special Investigations Unit (SIU) Investigator in Oklahoma City, responsible for investigating allegations of Medicaid healthcare fraud. This role involves collaboration with various teams, strong analytical skills and requires candidates to...SuggestedFull time
$50 - $62 per hour
Job Description Job Description Insurance Field Inspector Oklahoma City, Ok & Surrounding Areas. We are a regional insurance inspection firm servicing the southeastern United States. We are seeing work in Oklahoma City, and Surrounding areas. Typically within a ...SuggestedPermanent employment- ...Risk AnalystServicing Risk Management partners with Midland Mortgage Operations to strengthen the control environment, identify and... ...within a highly regulated mortgage servicing environment. The Risk Analyst serves as a trusted risk subject matter expert to internal...Suggested
$25 - $32 per hour
...national leader? Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your SIU expertise. Our... .../Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Oklahoma City area. Licensed by...SuggestedPart timeLive inFlexible hours- Lemieux & Associates is seeking experienced SIU Field Investigators in Oklahoma City, OK on a part-time basis. This role offers flexible hours, competitive pay, and exposure to a national leader in investigative services. Responsibilities include writing detailed reports...Part timeFlexible hours
$22 - $25 per hour
Allied Universal® Compliance and Investigation Services is hiring a Surveillance Investigator to perform discreet mobile and stationary surveillance of claimants to support the administration of insurance claims. The role requires a Private Investigator’s license before...Hourly pay$50 - $62 per hour
Insurance Field Inspector Oklahoma City, Ok & Surrounding Areas. We are a regional insurance inspection firm servicing the southeastern United States. We are seeing work in Oklahoma City, and Surrounding areas. Typically within a 30 mile radius. We are looking to add someone...Permanent employment- Globe Life is looking for a Contestable Analyst to review and process contestable life claims. This role involves investigating claims, contacting various third parties for information, and maintaining production quotas. Candidates must be detail-oriented and proficient...
$86.37k - $107.96k
Tinker Federal Credit Union’s IT Department is hiring an Information Governance, Risk, & Compliance Analyst I to support governance, risk, and compliance initiatives across the organization. The role emphasizes information security governance, data governance, and AI governance...- Oklahoma Department of Human Services (OKDHS) is seeking a Social Services Inspector to perform audits and investigations within the ADvantage Waiver program. The hybrid role requires a reliable home internet connection, with in-office work if connectivity is unavailable...Work at office
- Field Consultant Signature Companies is looking to add a Field Consultant in the Oklahoma City area. For over 30 years, Signature Companies has been an industry leader and innovator in delivering high-quality, professional and unparalleled service to our carrier partners...Extra incomeFor contractorsLocal area
- ...or other exception reporting. Uses data to review inventory adjustments to ensure appropriate accountability of inventory and investigate potential causes if/when discrepancies occur. Additionally, confirms all over/short shipments are investigated and resolved between...Hourly payFull timeLocal areaImmediate startFlexible hours
$86.37k - $107.96k
Information Governance, Risk & Compliance Analyst I Job Description Posted Tuesday, August 11, 2026 at 5:00 AM | Expires Tuesday, September 8, 2026 at 4:59 AM At TFCU, we welcome people of all backgrounds. We know that embracing a diverse team makes us a stronger and better...Work experience placementCasual workImmediate start- The Financial Crimes Risk Signal Analyst specializes in evaluating alerting signals, data inputs, and risk indicators used across fraud and BSA/AML/OFAC detection systems. The role ensures... .../AML compliance, fraud and/or case investigation, or experience in quality assurance...
$87.8k - $160.9k
...Risk Consulting - Digital Risk - Senior Consultant - Industrials & EnergyLocation: New York Other locations: Anywhere in Region Salary: Competitive Date: Aug 8, 2026At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected...Summer holidayFlexible hours$87.8k - $160.9k
...Risk Consulting - Digital Risk - Senior Consultant - Industrials & EnergyLocation: New York Other locations: Anywhere in Region Salary: Competitive Date: Aug 8, 2026At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected...Summer holidayFlexible hours- ...culture, business, and entertainment, keeping us deeply connected to innovation and growth. JOIN OUR TEAM AS A SENIOR CAT RISK & PORTFOLIO ANALYST! As a Senior CAT Risk & Portfolio Analyst, you will play a critical role in advancing Orion180’s exposure management, catastrophe...Work at office
- 1011 United Overseas Bank Ltd in the United States seeks a motivated AML Operations Investigator to conduct investigations into potentially suspicious transactions. You will review documents and financial records and work with stakeholders to identify parties involved...Overseas
- ...environment and maintain a professional disposition This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Agency Overview The mission of the Federal Bureau of Investigation (FBI) is to protect the American people and uphold the...Temporary workWork at officeLocal areaFlexible hours
- ...commodities of the military. As an Air National Guard intelligence analyst, you’ll serve in the state you want and receive the training... ...test. Completion of a current Single Scope Background Investigation (SSBI) and Top Secret clearance No speech disorders or noticeable...
- The Hanover Insurance Group is seeking an Innovation Research Assistant for Worcester, MA, on a hybrid or remote basis. This full-time role supports the Business Innovation team by delivering market, competitive, and technology intelligence to inform strategic decisions...Full timeRemote work
- FSA Federal (FSA) is seeking a Records Examiner to support FBI asset forfeiture initiatives. The position requires U.S. citizenship and an active Top-Secret clearance, with a 20% pay differential potentially applying based on the customer order. This is a full-time, on-...Full time
- ...written citations when enforcement action is appropriate. Arrests, searches, and transports prisoners. Conducts moderately complex investigations of crimes and accidents; interviews victims, suspects, and witnesses; collects all evidence and facts; completes and files...Full timeWork experience placementImmediate startShift work
$24.78 - $26.31 per hour
...property, and campus life. Police Officers enforce laws and university policies, patrol on foot or by vehicle, respond to emergencies, investigate crimes and traffic incidents, and provide security for events. Duties include report writing, evidence collection, serving...Hourly pay$32 per hour
Off Duty Law Enforcement Officer Post Location: Retail Stores at various locations in Oklahoma City Schedule: Noon to 11:30pm, days vary Pay Rate: $32.00/HR Requirements ~ Must be a Commissioned Police Officer in the State of Oklahoma ~21 years of age...Local areaImmediate startShift work$21 - $25 per hour
...Job Description Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation...Part timeWork experience placementWork at officeLocal area- Police Officer Legends Global, the leader in privately managed public assembly facilities, has an excellent and immediate opening for a Police Officer for Legends Global/OKC. The Police Officer is responsible for ensuring the safety of patrons, staff, vendors and property...Full timeImmediate startShift workNight shiftDay shift
$60.24k - $63.18k
...enforcement of municipal, state and federal laws (including making arrests, working accidents, testifying in court, preliminary investigations, traffic regulations, etc.) in a designated area on an assigned shift. In accordance with any existing labor contract and/or...Contract workShift work$200k - $400k
...awards based on anonymous feedback from our employees collected by an independent organization. Unmatched support: Experienced investigators (retired police officers). Dedicated case managers, paralegals, and demand drafters. Collaborative and creative attorneys...Work at officeRelocationRelocation packageMonday to Friday
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