22 fraud jobs at 3 companies in Claremore, OK
3mo
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PT Float Teller
Claremore, Oklahoma, United States
OnsiteMultiple Commitments Available
0+ YOEProvide excellent customer service, process transactions accurately, follow procedures, maintain fraud awareness, support branches regionally.
2d
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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
1d
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Financial Crimes Risk Signal Analyst
Sioux Falls or Oklahoma City or Salt Lake City or Tulsa
OnsiteFull Time
Stride Bank: Provides commercial banking and fintech payment infrastructure.
3+ YOEBachelor's degree required; 3-5 years of fraud/AML analytics, risk validation, compliance, investigation, quality control, or internal audit experience. SQL and Power BI proficiency required.
SQL, Power BI
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.