7 fraud jobs at 3 companies in Del City, OK
3mo
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AML & Fraud Compliance Manager- Onsite OKC, OK
Oklahoma City, Oklahoma, United States
$90k-$105k/yr OnsiteFull Time
6+ YOE3+ Mgmt6+ years AML/BSA/Fraud compliance; 3+ years in senior leadership; Bachelor’s degree required; Master’s a plus; strong analytical, leadership, and regulatory knowledge.
Microsoft Word, Excel, PowerPoint, SAS, Tableau, ACL
2w
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Financial Crimes QA Specialist
Oklahoma City, Oklahoma, United States
OnsiteFull Time
1+ YOE1–2 years compliance/controls testing or BSA/AML/fraud analysis experience; associates degree preferred (HS+2 years acceptable); strong analytical, communication, Excel and testing skills; knowledge of BSA/OFAC/fraud.
Microsoft Excel, Microsoft Office
3d
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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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Customer Service Representative I
Oklahoma City, Oklahoma, United States
OnsiteFull Time
1+ YOEMinimum 1 year customer service experience, high school diploma/GED, basic clerical skills, knowledge of deposit accounts/CIP, ability to identify fraud and follow escalation procedures.
5d
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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
1w
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Forensic Accountant
Oklahoma City or Oklahoma County
$90k/yr OnsiteFull Time
1+ YOEBachelor’s degree in accounting, finance, business, or related field; one year of general accounting experience; CPA, Certified Forensic Auditor, or Certified Fraud Examiner licensure; background investigation and drug screening required.
Commission on Accreditation for Law Enforcement Agencies (CALEA), Oklahoma State Bureau of Investigation (OSBI)
2mo
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Financial Crimes Partner Advisor
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 or equivalent; 3-5 years BSA/AML, compliance, fraud or operations experience; CAMS/CAFP/CRCM or similar; experience with third-party partner relationships preferred; strong communication and risk assessment skills.