Fraud Prevention and Detection Analyst

Location: Tulsa -TUL Summary Fraud Prevention and Detection Analyst protects the organization from fraudulent activities by overseeing prevention efforts, identifying threats, and developing countermeasures. The role demands strong analytical skills, cross‑functional collaboration, and enhancement of fraud prevention policies. Responsibilities The Analyst will play a critical role in safeguarding the organization from fraudulent activities. Responsibilities include overseeing fraud prevention efforts, identifying emerging threats, developing effective countermeasures, and collaborating with cross‑functional teams to monitor and detect potential fraud. Additional responsibilities include enhancing fraud prevention policies, providing guidance to employees, staying informed on industry trends, and ensuring compliance with relevant regulations. Investigate potential fraud using various tools, systems, and data sources. Scrutinize internal and external data for fraud patterns, trends, and irregularities. Work with teams to improve fraud prevention methods. Oversee and refine fraud detection systems by pinpointing enhancements. Stay informed on industry changes, fraud risks, and laws to keep prevention current. Create comprehensive reports and presentations summarizing fraud incidents. Educate employees on recognizing fraud and following reporting protocols. Comply with regulations including Reg E, Reg CC, identity theft laws, elder abuse rules, and AML requirements. Identify when a SAR is needed and report to the BSA team. Ensure adherence to customer identification and verification processes per AML/KYC guidelines. Identify warning signs and unusual activities associated with identity theft, elder abuse, and money laundering. Evaluate and reduce fraud risks within regulatory boundaries. Assist with internal audits and regulatory checks aimed at preventing and detecting fraud. Collaborate with legal and compliance teams to meet all relevant laws and regulations. Maintain precise records and documents pertaining to fraud investigations. Education & Experience Requirements Bachelor’s degree in finance, accounting, business administration, or a related field. Minimum of 2 years of relevant experience in fraud prevention, detection, or investigation within the financial industry. Strong analytical skills with the ability to interpret complex data sets and identify trends or patterns. In-depth knowledge of fraud prevention tools, methodologies, and best practices. Familiarity with regulatory frameworks governing fraud prevention and detection, such as Reg E, Reg CC, identity theft laws, elder abuse regulations, and AML requirements. Proficiency in using fraud detection software and database query tools. Excellent problem‑solving abilities and meticulous attention to detail. Strong communication skills, both written and verbal, for collaboration with stakeholders at all levels. Ability to work independently and adapt to changing priorities in a fast‑paced environment. Professional certifications in fraud examination or related fields are preferred. Familiarity with financial institution fraud operations including new account fraud, card fraud, ACH, A2A, P2P, wire, and counterfeit checks. Knowledge of accounting principles and/or general ledgers. EEO Statement The companies in BOK Financial Corporation Group are equal opportunity employers. We are committed to providing equal employment opportunities for training, compensation, transfer, promotion and other aspects of employment for all qualified applicants and employees without regard to sex, race, color, religion, national origin, age, disability, pregnancy status, sexual orientation, genetic information or veteran status. Contact Please contact View email address on click.appcast.io with any questions. #J-18808-Ljbffr BOK Financial