Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Fraud & AML Signals Quality Analyst in Oklahoma City, OK vacancy
  • 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

    MidFirst Bank

    Oklahoma City, OK
    5 days ago
  • 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

    Stride Bank Na

    Oklahoma City, OK
    3 days ago
  •  ...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

    MidFirst Business Credit, Inc.

    Oklahoma City, OK
    3 days ago
  •  ...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

    Confidential

    Oklahoma City, OK
    1 day ago
  • 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

    Stride Bank Na

    Oklahoma City, OK
    3 days ago
  •  ...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... 
    Fraud
    Full time

    Oklahoma Employees Credit Union

    Oklahoma City, OK
    3 days ago
  •  ...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... 
    Fraud
    Work at office

    MidFirst Business Credit, Inc.

    Oklahoma City, OK
    2 days ago
  •  ...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... 
    Fraud
    Full time
    Work experience placement
    Work at office
    Shift work

    Stride Bank Na

    Oklahoma City, OK
    5 days ago
  •  ...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... 
    Fraud
    Hourly pay
    Local area
    Remote work

    Eliassen Group

    Oklahoma City, OK
    5 days ago
  • $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,... 
    Fraud
    Ongoing contract
    Full time
    H1b
    Work at office
    Local area
    Work from home
    Visa sponsorship
    Monday to Friday

    AML RightSource

    Oklahoma City, OK
    4 days ago
  •  ...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,... 
    Fraud
    Remote work

    Oklahoma Department of Human Services

    Oklahoma City, OK
    3 days ago
  •  ...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... 
    Fraud
    Full time

    CVS Health

    Oklahoma City, OK
    4 days ago
  • 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

    Centene Corporation

    Oklahoma City, OK
    2 days ago
  • $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... 
    Fraud
    Part time
    Live in
    Flexible hours

    Lemieux & Associates

    Oklahoma City, OK
    4 days ago
  • $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... 
    Fraud
    Full time
    Work experience placement
    Work at office
    Local area

    CGS Federal (Contact Government Services)

    Oklahoma City, OK
    4 days ago
  •  ...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... 
    Fraud
    Full time
    Bank staff
    Work at office
    Monday to Friday
    Shift work

    Prism Bank

    Oklahoma City, OK
    2 days ago
  • $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... 
    Fraud
    Full time
    Temporary work
    For contractors
    Apprenticeship
    Work at office
    Remote work
    Work from home
    Home office
    Monday to Friday

    Humana

    Oklahoma City, OK
    1 day ago
  •  ...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 work
    Local area
    Immediate start

    idealforce

    Oklahoma City, OK
    3 days ago
  • $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... 
    Fraud
    Part time
    Live in
    Flexible hours

    Lemieux & Associates LLC

    Oklahoma City, OK
    21 days ago
  • $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 office
    Remote work

    Harris Computer

    Oklahoma City, OK
    4 days ago
  •  ...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... 

    Sulekha.com New Media Pvt Ltd

    Oklahoma City, OK
    1 day ago
  • $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... 
    Relocation
    Shift work

    Northrop Grumman Corp. (AU)

    Oklahoma City, OK
    3 days ago
  • 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... 

    Northrop Grumman Corp. (JP)

    Oklahoma City, OK
    3 days ago
  • $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 pay
    Full time
    Local area

    Veranova, L.P

    Oklahoma City, OK
    5 days ago
  • 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

    Oklahoma City, OK
    2 days ago
  • 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... 

    Northrop Grumman Corp. (AU)

    Oklahoma City, OK
    3 days ago
  • $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 pay
    Full time
    Contract work
    Apprenticeship
    Work at office
    Local area
    Remote work
    Worldwide

    CAI

    Oklahoma City, OK
    2 days ago
  •  ...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

    NACBA

    Oklahoma City, OK
    5 days ago
  •  ...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... 
    Fraud
    Permanent employment
    Work at office
    Flexible hours

    Parc Place Medical Resort

    Oklahoma City, OK
    2 days ago
  •  ...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

    The Home Depot

    Oklahoma City, OK
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud & AML Signals Quality Analyst. Be the first to apply!