22 fraud jobs at 4 companies in Catoosa, OK
6d
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Teller I
Owasso, Oklahoma, United States
OnsiteFull Time
Customer service experience, clear communication, basic fraud awareness, multitasking ability, and successful completion of teller essentials training after hire.
Teladoc, Microsoft Excel
2h
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Asset Protection Specialist
Broken Arrow, Oklahoma, United States
OnsiteFull Time
Responsible for preventing theft and fraud, reviewing security footage and reports, auditing surveillance systems, documenting cases, preserving evidence, and cooperating with law enforcement and courts.
CCTV, Electronic Article Surveillance
3d
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Financial Operations Specialist
Bartlesville, Oklahoma, United States
OnsiteFull Time
1+ YOEHigh school diploma or equivalent and 1–3 years of related experience. Requires transaction processing, fraud awareness, regulatory compliance, communication, organization, problem-solving, and computer skills.
Symitar, Velera, Federal Reserve, ChexSystems
14h
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BSA Investigations Analyst II
Sioux Falls or Oklahoma City or Salt Lake City or Tulsa
OnsiteFull Time
Stride Bank: Provides commercial banking and fintech payment infrastructure.
1+ YOEHigh school diploma or equivalent and 1–2 years of BSA/AML, fraud, analysis, or case investigation experience; strong analytical, problem-solving, organizational, and communication skills required.
314(b), Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), Enhanced Due Diligence (EDD), Customer Due Diligence (CDD)
1mo
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VP, Financial Crimes Governance Risk Lead
Tulsa, Oklahoma, United States
RemoteFull Time
10+ YOE10+ years in financial crimes/fraud prevention or related risk/governance roles; strong AML/CFT, sanctions, payments, and risk assessment knowledge; leadership and communication skills; bachelor's degree or equivalent experience.