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3 fraud jobs at 2 companies in Ardmore, OK

2w
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Personal Banker I
Gainesville, Texas, United States
OnsiteFull Time
First State Bank
First State Bank: Texas community bank providing personal, business, and mortgage services.
Handle teller and new account transactions, detect fraud, recommend bank products, assist with digital services, and maintain regulatory compliance.
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8h
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Wire Services Manager
Gainesville, Texas, United States
OnsiteFull Time
First State Bank
First State Bank: Texas community bank providing personal, business, and mortgage services.
Lead a wire transfer team, oversee domestic/international wire processing, ensure AML/OFAC compliance, reconcile transfers, detect fraud, support audits, and provide customer service.
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1mo
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Revenue Auditor
Durant, Oklahoma, United States
$19/hr OnsiteFull Time
Choctaw Nation of Oklahoma
Choctaw Nation of Oklahoma: Tribal government providing public services and operating commercial enterprises.
High school diploma/GED; working knowledge of Microsoft Windows, Excel (complex spreadsheets), Microsoft Access; Ten-Key proficiency; prior gaming industry experience; ability to audit shift paperwork, identify fraud, and communicate clearly.
Microsoft Windows, Microsoft Excel, Microsoft Access, Ten-Key, MICS/TICS/SICS
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