Fraud & AML Signals Quality Analyst
Stride Bank Na
Stride Bank Na in Oklahoma City seeks a Financial Crimes Signal Analyst to evaluate alerting signals, data inputs, and risk indicators across fraud and BSA/AML detection systems. You will ingest and cleanse data, support dashboards and model health, and help refine detection coverage through collaboration with Compliance and Risk teams. Requirements include a bachelor’s degree and 3–5 years of fraud/AML analytics; CAMS/CAFP preferred. #J-18808-Ljbffr Stride Bank Na
- MidFirst Bank is seeking a Financial Crimes QA Specialist to analyze policy, procedure, and regulations related to BSA/AML, OFAC, and Fraud, and to conduct quality assurance testing to monitor compliance and identify risks or gaps in controls. The role requires independence...Fraud
- 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... ...performing as intended, validates data quality, and supports reporting that informs model...Fraud
- ...seeking a Financial Crimes QA Specialist in the United States to analyze policy and regulatory requirements related to BSA/AML, OFAC, and Fraud, and perform QA testing to monitor compliance and controls. You will independently execute tests, document results, and collaborate...Fraud
- ...and regulatory matters. Hands-on experience with regulatory bodies, particularly the CFTC, and a strong understanding of risk, fraud, KYC, AML, and responsible gambling frameworks are essential. The role requires excellent communication, collaboration, and leadership skills...Fraud
- Stride Bank Na is seeking a BSA Investigations Analyst II to research customer and transactional data, document findings, and report to government agencies. The role requires evaluating alerts and conducting enhanced due diligence on high-risk accounts. You will escalate...Fraud
- ...overall team effort.Manages and coordinates the efforts of Compliance, Fraud and Disputes staff.Acts as the Credit Union's Compliance Officer,... ..., including Bank Secrecy Act/Anti-Money Laundering (BSA/AML) requirements.Maintains knowledge of existing and developing laws...FraudFull time
- ...policy, procedure, and regulations related to BSA/AML, OFAC, and Fraud in order to analyze data and conducting quality assurance testing to monitor compliance and best... ...and/or regulation Work collaboratively with QA Analysts and QA Manager to help ensure testing activities...FraudWork at office
- ...our Banking-as-a-Service (BaaS) partners to ensure compliance with regulatory standards and internal policies related to BSA/AML/OFAC and fraud prevention. This role plays a critical part in maintaining the integrity of our financial crimes program by collaborating with...FraudFull timeWork experience placementWork at officeShift work
- ...delivered on time and as designed. Drive timely resolution of BSA/AML/OFAC, Internal Control, Internal Audit, supervisory findings, and... ...have any indication of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group: Eliassen Group is a...FraudHourly payLocal areaRemote work
$43.89k - $69k
...Experienced Anti-Money Laundering (AML) Investigator, you will... ...regulatory compliance, and perform quality control. You will lead... ...possibility of supervising junior analysts, and collaborate with clients... ...laundering, terrorist financing, fraud, and sanctions violations,...FraudOngoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday- ...Department Of Human Services is looking for an Inspector General in Oklahoma City. This senior role entails overseeing investigations into fraud and ensuring the integrity of state programs while leading a multidisciplinary team. Applicants must have a Bachelor's degree,...FraudRemote work
- ...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 reside in Oklahoma. Applicants...FraudFull time
- Centene Corporation is seeking an investigator to conduct fraud, waste, and abuse investigations across referrals, claims data and medical records. You will document activities, prepare reports and collaborate with internal and external stakeholders to support case resolution...Fraud
$25 - $32 per hour
...SIU/Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Oklahoma City area. Licensed by the... ...camera, and Windows-based computer with internet. Ability to meet deadlines with high-quality work. Pay Rate: $25-$32 #J-18808-Ljbffr...FraudPart timeLive inFlexible hours$85k - $105k
...Employment Type: Full-Time, Mid-Level Department: Litigation Support. CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large Government Project in Nashville, TN. The candidate must take initiative to ask questions, perform detailed work consistently...FraudFull timeWork experience placementWork at officeLocal area- ...Administer and enhance the Bank's BSA/AML and OFAC compliance programs... ...optimization. Assist with fraud investigations where financial... ...and independent audits. Quality and effectiveness of employee... ...Leadership experience mentoring analysts and supporting the continued development...FraudFull timeBank staffWork at officeMonday to FridayShift work
$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and... ...need, when they need it. These efforts are leading to a better quality of life for people with Medicare and Medicaid, families, individuals...FraudFull timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday- ...DescriptionIDEALFORCE has a CONTRACT position available immediately for a QA Analysts to join our customer in Oklahoma City, OK. This is an ONSITE... ...only LOCAL CANDIDATES for this roleJob DescriptionSoftware Quality Assurance Analsyt is needed to provide expertise and...Contract workLocal areaImmediate start
$25 - $32 per hour
...SIU/Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Oklahoma City area.Licensed by the... ...based computer with internet.Ability to meet deadlines with high‑quality work.Pay Rate: $25-$32Take the next step toward an exciting...FraudPart timeLive inFlexible hours$55k - $65k
...of QA processes, testing standards, documentation, and release readiness practices. Reporting to the Mobile Team Lead, the Quality Assurance Analyst’s key responsibilities will include: Create, maintain, and execute test plans, test cases, and test scripts for new...Work at officeRemote work- ...LAVxxxxxx - QA Analyst Job Profile in Jamaica Plain, MA Responsibilities As a QA Analyst, you will: Manage quality documentation and review technical records Ensure regulatory compliance and support internal and external audits Maintain data integrity in accordance with...
$77k - $115.6k
...only part of history, they’re making history. Northrop Grumman Aeronautics Systems Mission Assurance Team is seeking a Principal Quality Analyst or Senior Principal Quality Analyst located in Oklahoma City, OK. Key Responsibilities Proactively manage Supplier Quality risk...RelocationShift work- Northrop Grumman Corp. (JP) seeks a Principal Quality Analyst or Senior Principal Quality Analyst in Oklahoma City. This role involves managing supplier quality, assuring compliance, and collaborating with engineering and manufacturing teams. The ideal candidate should...
$31 - $33 per hour
...Quality Control Analyst Full Time - Hourly Devens, MA, Devens, MA, US 8 days ago Requisition ID: 1527 Salary Range: $31.00 To $33.00 Hourly Who We Are At Veranova, we believe people are our most important asset, and we are dedicated to building the most talented and diverse...Hourly payFull timeLocal area- Northrop Grumman is looking for a Principal Quality Analyst or Senior Principal Quality Analyst in Oklahoma City, OK. This role demands leadership in managing supplier quality risks, implementing quality control systems, and engaging with suppliers directly. Candidates...
- Northrop Grumman Aeronautics Systems seeks a Principal/Senior Principal Quality Analyst in Oklahoma City, OK. The role focuses on proactive supplier quality risk management, evaluation systems, and ensuring quality across supplier processes. On-site work and a Secret clearance...
$40 - $45 per hour
...QA Analyst Req number: R8447 Employment type: Full time Worksite flexibility: Remote Who we are CAI is a global... ...remote. What You'll Do Plan, develop, analyze, and execute quality assurance activities supporting software engineering processes...Hourly payFull timeContract workApprenticeshipWork at officeLocal areaRemote workWorldwide- ...compliant documentation. The role involves audits across Medicaid lines of business, education for providers, and reporting potential fraud, waste, or abuse to regulators. The auditor will work to identify coding inconsistencies, coordinate audit reports, and support...Fraud
- ...as liaison between employee and support staff. Ensure monthly Quality of Care Report completed. HR Administrative Support... ...employee information. Report known or suspected incidents of fraud to the Administrator. Ensure that departmental computer workstations...FraudPermanent employmentWork at officeFlexible hours
- ...major home improvement retailer is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role entails monitoring physical security, preparing detailed case reports, and interacting with law enforcement. The ideal...Fraud
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