Fraud & AML Risk Signals Analyst
Stride Bank Na
Stride Bank Na is hiring a Financial Crimes Risk Signal Analyst responsible for evaluating alert signals and data for fraud and compliance detection. The role requires a Bachelor's degree and 3-5 years of experience in fraud or risk analytics. Key responsibilities include validating risk signals and collaborating with various teams for compliance and reporting. Strong analytical skills and proficiency with SQL and PowerBI are essential. #J-18808-Ljbffr Stride Bank Na
- ...: Negligible Job Shift: Day Job Category: Banking 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 signals are performing as intended...FraudFull timeShift work
- Stride Bank Na in Oklahoma City is seeking a BSA Investigations Analyst I responsible for researching and investigating customer and transactional data. You will collaborate with team members to identify trends and ensure compliance with bank regulations. The ideal candidate...FraudFull time
- The Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activity... ...and prevent losses. Loss Prevention and Risk Mitigation Identify patterns, emerging... ..., and regulatory obligations (Reg E, BSA/AML, OFAC, etc.). Participate in audits and...FraudFull timeBank staffWork at officeMonday to FridayShift work
- APMEX, Inc. is looking for an AML Compliance Analyst to support our Anti-Money Laundering and financial crime prevention efforts. The ideal candidate... ...position requires strong experience in AML compliance and fraud investigations, with excellent communication and analytical...Fraud
- Apmex in Oklahoma City is seeking an AML Compliance Analyst to manage transaction monitoring and fraud investigations. The role requires strong analytical skills and an understanding of KYC and AML regulations. Qualifications include an Associate’s degree in accounting...FraudFull time
- APMEX, Inc. is seeking an AML Compliance Officer based in Oklahoma City. Responsible for... ...candidate will have at least 6 years of AML/Fraud compliance experience and 3 years in... ...dynamic team to ensure all financial crime risks are managed effectively. Comprehensive benefits...Fraud
$92.5k - $120k
...and professional journey. To support the continued growth of our Risk Advisory for State & Local Government practice, an opportunity... ...similar technologies Demonstrated experience with forensic reviews (fraud/waste/abuse) What you can expect from us: Our shared values that...FraudWork experience placementWork at officeLocal areaRemote work- ...with regulatory standards and internal policies related to BSA/AML/OFAC and fraud prevention. This role plays a critical part in maintaining... ...collaborating with partners to implement effective controls, monitor risk, and uphold operational excellence across all financial...FraudFull timeWork experience placementWork at officeShift work
- ...**About the Role:**As a Senior AML Investigator - Financial Crimes... ...investigations, supervise junior analysts, and collaborate with clients to manage financial crime risks. This role offers the... ...laundering, terrorist financing, fraud, and sanctions violations, escalating...FraudFull timeWork at officeLocal areaRemote workWork from home
- ...Category: Banking. The Financial Crimes Model Analyst plays a critical role in designing,... ...support financial crime prevention, including fraud, AML/KYC, and sanctions monitoring. This role... ..., and ensure alignment with Model Risk Management (MRM) standards. Principal Duties...FraudFull timeShift work
$21 - $24 per hour
...City, Oklahoma. A Day in the Life of an AML Compliance Analyst: Review and investigate transaction... ...or first-time transactions. Investigate fraud claims, chargebacks, and suspicious payment... ...potential money laundering or fraud risks and assist with case documentation and...FraudHourly payFull timeTemporary workWork experience placementWork at officeLocal areaMonday to Friday- ...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
$46.99k - $122.4k
The Hispanic Alliance for Career Enhancement is seeking a Health Care Fraud Investigator to manage complex cases and aid in preventing fraudulent claims. The role demands 3 years of experience in health care fraud investigations, familiarity with comprehensive coding standards...FraudFull time- AML Compliance Officer - Bullion International Group We are seeking a local candidate for... ...our dynamic Accounting Team. The AML and Fraud Compliance Manager is responsible for designing... ...subject matter expert on financial crime risks unique to the precious metals industry,...FraudTemporary workWork at officeLocal area
$85k - $105k
A government services firm is seeking a Healthcare Fraud Investigator to provide legal support for a significant Government project. The successful candidate will be responsible for analyzing data using software tools, reviewing legal documents, and developing healthcare...Fraud$62k - $72k
...career opportunities and how you can make a difference as a part of our growing Risk team! About the Job: We\u2019re excited to announce an opportunity for the position of Third-Party Risk Analyst! Under the direction of the Vice President, Risk Management, this position...Full timeContract workWork experience placementBank staffWork at officeRemote workFlexible hours$54.22k - $79.02k
...The EFT Risk Team monitors Risk for ACH and other payment channels. Managing the Risk helps keep customers and UMB from large losses... ...is processed according to UMB’s Risk appetite. As the EFT Risk Analyst , you will assist with the ongoing administration and support of...Local areaRemote workMonday to FridayFlexible hours- ...claims processes. This role involves conducting routine audits, providing detailed reports, and implementing strategies to prevent fraud. Applicants should have a Bachelor's degree, relevant experience in claims auditing, and preferably hold a Certified Fraud Examiner...Fraud
$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$29.75 - $47.75 per hour
...of Business: Financial Crime Risk Management Job Description Department... ...degree preferred Prior AML (Anti-Money Laundering)... ...ABAC & Financial Crime and/or fraud detection/loss prevention training... ...assistance, and direction to Analysts, Investigators and others Identifies...FraudWork experience placementWork at officeLocal areaWork from homeRelocationFlexible hours- ...while providing expert investigative services. We investigate all types of insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients and delivering high-quality results. We are seeking a detail-oriented...FraudFlexible hours
- Overview Operational Risk Management (ORM) partners with Midland Mortgage Operations to strengthen the control environment, identify... ...within a highly regulated mortgage servicing environment. The Risk Analyst serves as a trusted risk subject matter expert to internal...
- The Risk and Governance Analyst collaborates with various business groups to identify, measure, manage, and report organizational and enterprise risks. This role leverages expertise in both cyber and physical security to recommend effective mitigations and enhance the overall...Work at office
$26 - $30 per hour
...investigations, NetSweep investigations, remote-controlled surveillance, and more — saving our clients time and money on insurance fraud cases. Advantage Investigations is seeking a full-time Surveillance Investigator / Private Investigator in Oklahoma City, OK and...FraudBi-weekly payHourly payDaily paidFull timeRemote work$77.5k - $176k
...verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...alternative application process. Loss Control Analyst - Operational Security Full-time... ...to address loss prevention, operational risks, and compliance. Assist with the design... ...or alerts pertaining to various potential fraud related activities and investigate as necessary...FraudFull time
- ...national security threats. As a special agent, you'll hone your programming skills while addressing serious issues like cyberattacks and fraud. Key responsibilities include conducting federal law investigations and maintaining relationships with law enforcement agencies....FraudWork at office
- ...litigator with a minimum of 8 years' experience in relevant fields such as toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is not a mandatory requirement. The position offers the opportunity to...Fraud
- ...Negligible Job Shift: Day Job Category: Banking The BSA Investigations Analyst I is responsible for the research and investigation of customer... ...‑crime, identity theft, terrorist financing, human trafficking, fraud, or other types of suspicious activity are occurring. Conducts...FraudFull timeShift work
$14.5 - $18.13 per hour
...JCPenney in Oklahoma City is looking for an Asset Protection Associate to monitor for theft and fraud while supporting our safety culture. Responsibilities include detecting suspicious activities, coaching associates on safety, and assisting in incident investigations....FraudHourly pay
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