BSA Investigations Analyst I: AML & Fraud Research
Stride Bank Na
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 must possess strong analytical skills, attention to detail, and a high school diploma. This full-time position offers a vital role in maintaining the integrity of banking operations. #J-18808-Ljbffr Stride Bank Na
- ...Negligible Job Shift: Day Job Category: Banking The BSA Investigations Analyst I is responsible for the research and investigation of customer and transactional... ...identity theft, terrorist financing, human trafficking, fraud, or other types of suspicious activity are...FraudFull timeShift work
- ...Financial Crimes Risk Signal Analyst specializes in evaluating... ...risk indicators used across fraud and BSA/AML/OFAC detection systems. The... ...and Responsibilities Researches and validates risk signals... ...compliance, fraud and/or case investigation, or experience in quality assurance...FraudFull timeShift work
- ...About the Role:**As a Senior AML Investigator - Financial Crimes, you'll work... ..., supervise junior analysts, and collaborate with clients... ...laundering, terrorist financing, fraud, and sanctions violations, escalating... ...2-3 years of relevant AML/BSA experience.* Ability to...FraudFull timeWork at officeLocal areaRemote workWork from home
- 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...Fraud
$29.75 - $47.75 per hour
...expense. The Financial Crime Risk Investigator II conducts investigations of... ...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...FraudWork experience placementWork at officeLocal areaWork from homeRelocationFlexible hours$77.5k - $176k
...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...application process. Loss Control Analyst - Operational Security Full-... ...Analyst position is an investigative position that will assist BancFirst... ...its customers. Review and research reports and/or alerts pertaining to various potential fraud related activities and...FraudFull time
- ...Banking. The Financial Crimes Model Analyst plays a critical role in... ...financial crime prevention, including fraud, AML/KYC, and sanctions monitoring. This... .... 3-5 years’ experience in BSA/AML compliance, fraud and/or case investigation, or experience in quality assurance...FraudFull timeShift work
$92.5k - $120k
...assessments Risk data analytics and controls automation Forensic/investigative/internal review assistance (not to include litigation/expert... ...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$14.5 - $18.13 per hour
...looking for an Asset Protection Associate to monitor for theft and fraud while supporting our safety culture. Responsibilities include... ..., coaching associates on safety, and assisting in incident investigations. The ideal candidate has a high school diploma, retail...FraudHourly pay- 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...FraudFull time
- APMEX, Inc. is looking for an AML Compliance Analyst to support our Anti-Money Laundering and financial... ...for reviewing transactions and investigating suspicious activities related to high... ...strong experience in AML compliance and fraud investigations, with excellent...Fraud
- AML Compliance Officer - Bullion International Group We are seeking... ...Accounting Team. The AML and Fraud Compliance Manager is... ...compliance with the Bank Secrecy Act (BSA) - Dealer in Precious Metals (... ...(Precious Metals Specific): Investigate internal inventory diversion,...FraudTemporary workWork at officeLocal area
- 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
$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- The Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activity across the Bank’s deposit, lending, and digital channels. This... ...policies, procedures, and regulatory obligations (Reg E, BSA/AML, OFAC, etc.). Participate in audits and risk...FraudFull timeBank staffWork at officeMonday to FridayShift work
$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- ...mitigation solutions. We specialize in workers' compensation investigations , surveillance, and claims support for clients across multiple... ...and analyze evidence to identify inconsistencies or potential fraud Prepare clear, detailed investigative reports Collaborate with...FraudPart timeWork from homeHome office
- ...accuracy of claims processes and protocols. Collects data for audits/investigations into claims, utilizing a combination of analytical skills and... ...resolution and closure. Identifies opportunities to target fraud, waste, and abuse or discrepancies in claims submissions....FraudWork experience placement
- ...Description: Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...FraudFlexible hours
- ...of 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...FraudFull timeWork experience placementWork at officeShift work
$21 - $24 per hour
...downtown Oklahoma City, Oklahoma. A Day in the Life of an AML Compliance Analyst: Review and investigate transaction monitoring alerts, high-value orders, and... ...high-dollar or first-time transactions. Investigate fraud claims, chargebacks, and suspicious payment activity....FraudHourly payFull timeTemporary workWork experience placementWork at officeLocal areaMonday to Friday$85k - $105k
...Department: Litigation Support. CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large Government Project in Nashville... ...and regulatory documents and summarize contents, conduct research as needed, and prepare spreadsheets of financial...FraudFull timeWork experience placementWork at officeLocal area$72k - $145k
...at About the Position P17 Solutions is seeking a Data Analyst / Operations Research Analyst to join our team supporting the Federal Aviation... ...offer of employment, candidates will undergo a Government investigation and must meet eligibility requirements to obtain and...Full timeFor contractorsLocal areaRemote workRelocation$46.99k - $122.4k
...provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims... ...insured's, providers, claimants, etc. Researches and prepares cases for clinical and... ...recovery of company lost as a result of fraud matters. Assists team in identifying resources...FraudHourly payFull timeTemporary workLocal area- ...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
- Boston Medical Center (BMC) is seeking a Research Finance Analyst II to manage financial aspects of grants and contracts. The role involves regular communication with investigators, monitoring the fiscal management of sponsored funds, and ensuring compliance with hospital...Remote job
$43.89k - $76.5k
...one family and one community at a time. Position Summary The Special Investigations Unit (SIU) Investigator is responsible for thoroughly investigating any allegations of Medicaid healthcare fraud, waste or abuse in accordance with federal and state regulation. This position...FraudHourly payFull timeTemporary workLocal area$26 - $30 per hour
...Job Description Job Description Surveillance Investigator – Advantage Investigations WE'RE GROWING AND ADDING TO OUR TEAM OF FULL... ...surveillance, and more — saving our clients time and money on insurance fraud cases. Advantage Investigations is seeking a full-time...FraudBi-weekly payHourly payDaily paidFull timeRemote work$150.03k - $224.25k
...program, including registrational, post-marketing and Investigator-Sponsored Trials (ISTs), health economic outcomes research, other specific medical collaborations; provide... ...-us.com) . Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and protection...FraudTemporary workWork at officeLocal areaFlexible hours
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