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
- Stride Bank, N.A. is seeking an Investigations Analyst I to research and analyze customer and transaction data, document findings, and report to applicable... ...law enforcement. The role supports money laundering and fraud investigations while ensuring compliance with bank...Fraud
- The BSA Investigations Analyst I is responsible for the research and investigation of customer and transactional data, as well as reporting to applicable governmental... ...theft, terrorist financing, human trafficking, fraud, or other types of suspicious activity are...Fraud
- ...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
- This position is located in the Card Investigations Division of Operational Compliance at the BancFirst Headquarters/Support Center. It is... ...timelines, reporting of losses to management, and identifying fraud trends. Perform other job-related duties and special projects...FraudWork at office
$46.99k - $112.2k
...simplify health care one person, one family and one community at a time. Position Summary The Sr. Analyst, Fraud, Waste, and Abuse (FWA) will assist in detecting, investigating, remediating and referring to state regulatory agencies incidents of FWA arising in connection...FraudHourly payFull timeTemporary workWork experience placementLocal area- 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$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$97.5k - $127.5k
...is a stakeholder. What you’ll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle... ...within Compliance Operations. What you’ll work on Review and investigate escalated sanctions, PEP, and adverse media alerts and...Flexible hours- ...Investigative Analyst Help 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
- 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
- JCPenney is seeking an Asset Protection professional to observe, investigate, and report on theft and fraud across stores. You will collect evidence, conduct interviews, and maintain records while coordinating with AP leadership and local law enforcement. Travel to multiple...FraudLocal area
- 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
- J T Becker & Co Inc. is looking for skilled Field Investigators to join the team on an as-needed basis. This position is ideal for licensed... ...investigative tasks related to insurance claims, including fraud and liability. The role involves conducting surveillance and special...FraudFlexible hours
$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- Becker & Company is seeking skilled Field Investigators to join our team on an as-needed basis. This role offers flexible hours for licensed... ...high-quality findings across workers' compensation, fraud, and liability investigations. The ideal candidate will conduct...FraudFlexible hours
- CVS Health is seeking an SIU Investigator to conduct investigations into healthcare fraud and abuse, pursue prevention and prosecution, and help recover funds while complying with federal and state regulations. The role requires 1-3 years of investigative experience, proficiency...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- The Hispanic Alliance for Career Enhancement is seeking a Sr. Analyst, Fraud, Waste, and Abuse in Massachusetts. The role involves analyzing claims data to identify and investigate fraud. Responsibilities include collaborating with various stakeholders to ensure compliance...FraudFull timeWork experience placement
$75k - $85k
...America Votes is looking for a Data Analyst to find and communicate insights to improve... ...translate their needs into analytics questions, investigate those questions using SQL queries and... ...Learning: Stay up to date with research and best practices from across the political...Permanent employmentFull timeLocal areaRemote work- ...requirements by meeting with clients and researching existing technology to understand the... ...to the new solution. Provide support by investigating and resolving issues, including complex... ...years of experience as an IT Business Analyst or equivalent experience in IT applications...
$60k - $110k
...Overview Business Analyst. Employment Type: Full-Time, Experienced. Department: Information... ..., polished, and engaging content. Research, outline, write, and edit new and existing... ...complete a stringent Background Investigation and obtain required Government Security...Full timeFlexible hours- ...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
- 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
- ...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 Our client is seeking an experienced AML & Fraud Compliance Manager to lead and oversee a... ...methodologies. Ensure compliance with applicable AML, BSA, and financial crime regulations. Monitor and investigate unusual transaction activity. Identify...Fraud
- 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...FraudAfternoon shiftEarly shiftWeekday 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
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