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
- The BSA Investigations Analyst III is responsible for the research and investigation of customer and transactional data, as well as reporting to applicable governmental... ..., required.3-5 years’ experience in BSA/AML, fraud, analysis, or case investigation, required.KNOWLEDGE...FraudWork experience placement
- Stride Bank Na in Oklahoma City is seeking a BSA Investigations Analyst III responsible for the research and investigation of customer and transactional data. This... ...'s degree and 3-5 years of experience in BSA/AML or case investigation are required. The ideal candidate...Suggested
$40k
...Level Anti-Money Laundering (AML) Investigator , you will review... ...laundering, terrorist financing, fraud, sanctions violations, and escalate... ..., sorting) and strong research skills are a plus Compensation... ...to help clients with AML/BSA, transaction monitoring, KYC,...FraudOngoing contractFull timeWork at officeLocal areaWork from homeMonday to Friday$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- ...application process. Loss Control Analyst - Operational Security Full-... ...Analyst position is an investigative position that will assist BancFirst... ...or its customers. Review and research reports and/or alerts pertaining to various potential fraud related activities and...FraudFull time
- ...International Group is seeking an AML Compliance Officer to join... ...Accounting Team! The AML and Fraud Compliance Manager is... ...compliance with the Bank Secrecy Act (BSA) - Dealer in Precious Metals (... ...Metals Specific) Investigate internal inventory diversion,...FraudTemporary workWork at officeLocal area
$99k - $225k
...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to... ...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- ...Investigative Analyst These positions are available throughout various USMS Districts in the Continental US (CONUS). The selectee of this position serves as an Investigative Analyst. You will be responsible for collecting and analyzing a variety of intelligence data...
- ...Investigative Analyst As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering, researching, and analyzing various types of data from federal, state, local and public agencies. Providing administrative...Local area
- ...Fraud Analyst – Job Description The Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activity across the Bank’s deposit, lending, and digital... ..., and regulatory obligations (Reg E, BSA/AML, OFAC, etc.). Participate in audits and...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$71.1k - $97.8k
Humana Inc is seeking a Senior Fraud and Waste Investigator to conduct detailed investigations of allegations of fraud and misconduct. This role involves analyzing complex data and working closely with legal and compliance teams. The position allows for remote work, with...FraudRemote job$107.9k - $172.64k
...*Based on annual corporate goal achievement and individual performance. $107,901.00 - $172,642.00 Skills JOB ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites claiming to represent Blue Cross and Blue Shield...FraudLocal areaRemote work- ...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
$81.07k - $129.71k
...Job Description We are seeking a Special Investigations Unit (SIU) Investigator to conduct timely and thorough health care fraud investigations on behalf of our Company. Responsibilities include maintaining confidentiality, adhering to SIU Policies and Procedures,...FraudLocal areaRemote work- About Us:Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We provide comprehensive solutions that help our clients mitigate risk and enhance their operational integrity.Surveillance Job...FraudFor subcontractorAfternoon shiftEarly shiftWeekday work
- Sr. Operations Research Analyst Job Location(s): US-MA-Hanscom AFB Job ID: 2026-8688 Overview Abacus Technology is seeking an Operations... ...selected will be subject to a U.S. government security investigation and must meet eligibility requirements for access to classified...Full time
$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$26 - $30 per hour
Surveillance Investigator - Advantage Investigations If you are unable to complete this application due to a disability, contact this employer... ..., and more—saving our clients time and money on insurance fraud cases. Advantage Investigations is seeking a Part‑time...FraudBi-weekly payHourly payDaily paidPart timeRemote work$98.09k - $156.95k
...performance. $98,092.00 - $156,947.00 Skills _____________________________________________________________________ JOB ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites claiming to represent Blue Cross and Blue Shield...FraudWork at officeLocal areaRemote workFlexible hours2 days per week$35 - $42 per hour
...divh2Clinical Research Coordinator - Edmond, OK/h2pWork Set-Up: On-site Schedule: Part-time... ...under the supervision of a principal investigator. This role involves hands-on clinical procedures... ...a zero tolerance policy for candidate fraud. All information and credentials...FraudHourly pay16 hoursFull timePart timeWork experience placementImmediate startWorldwide$143.62k - $229.79k
...performance. $143,616.00 - $229,786.00 Skills _____________________________________________________________________ JOB ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites claiming to represent Blue Cross and Blue Shield...FraudLocal area- ...Lead Business Analyst / Quality Assurance Anywhere Type: Contract Category: Business Analysis Industry: Technology Workplace... ...have any indication of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group: Eliassen Group is...FraudHourly payContract workLocal areaRemote work
$89.17k - $142.68k
...Job Description As a Senior Business Systems Analyst - Provider Network Pricing (Medicare Advantage), you will leverage your advanced... ..., Systems Analysis, Technical Development JOB ALERT FRAUD: We have become aware of scams from individuals, organizations,...FraudLocal area$143.62k - $229.79k
...Organizational Leadership, Regulatory Compliance _____________________________________________________________________ JOB ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites claiming to represent Blue Cross and Blue Shield...FraudLocal area$46k - $54k
...have a cool spy job with bragging rights. As a Surveillance Investigator, you will be in the field, collecting video evidence of an assigned... ...covert surveillance to collect video evidence for use in fraud investigations Collaborate with Field Operations, Intel, and...FraudCasual workLive inLocal areaRemote workLong distanceNight shiftAfternoon shift$105.4k - $142.6k
...future with us. The Boeing Company is seeking an experienced Senior Corporate Investigator to join our team in Oklahoma City, OK. This position focuses on investigating workplace and fraud related cases, including EEO related matters, theft, time mischarging, production...FraudPermanent employmentWork at officeRelocationVisa sponsorshipWork visaFlexible hoursShift workNight shiftDay shiftAfternoon shift- APMEX, Inc. is seeking an AML Compliance Officer based in Oklahoma City. Responsible for overseeing and implementing compliance programs... .... The successful candidate will have at least 6 years of AML/Fraud compliance experience and 3 years in senior leadership, preferably...Fraud
- Overview Investigator - Network Services Oklahoma City, OK area Immediate need for an undercover investigator within the largest worldwide... ..., SIU and Compliance, Claims Investigation, Counter‑Fraud Programs, Desktop Investigations, Social Media, Record Retrieval...FraudFull timeLocal areaImmediate startWorldwideFlexible hoursNight shift
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