RCB Bank: Provides retail and commercial banking services in Oklahoma and Kansas.
1+ YOEKnowledge of Regulation E and dispute processes, analytical problem-solving, 1+ year customer service, high school diploma/GED, proficiency with Microsoft Office and fraud systems.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, Visa Risk Manager, MS Access
RCB Bank: Provides retail and commercial banking services in Oklahoma and Kansas.
Provide excellent customer service, accurately process financial transactions, detect and escalate fraud indicators, balance drawer, and complete teller training after hire.
RCB Bank: Provides retail and commercial banking services in Oklahoma and Kansas.
Customer service and cash-handling experience, high school diploma or GED, successful completion of teller essentials training after hire, clear communication and fraud-awareness skills.
Health Care Service Corporation: Provides health insurance and managed care to millions of members.
10+ YOE3+ MgmtBachelor's degree; 10 years law enforcement or healthcare fraud investigation experience and 3 years management; experience with pre-payment review; strong analytical, communication, and PC skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Teams, Workday, WRIKE
Business Initiative Consultant II (Tulsa, OK, US, 74101)
Tulsa or Dallas or Fort Worth or Oklahoma City
$75k-$100k/yrRemoteFull Time
BOK FinancialNASDAQ: BOKF: Provides commercial, consumer banking, and wealth management services.
6+ YOEBachelor's in business/finance/management/accounting and 6+ years related experience (or 11+ years equivalent); project and change management, process improvement, stakeholder engagement, and fraud/risk program experience.
RCB Bank: Provides retail and commercial banking services in Oklahoma and Kansas.
1+ YOEAt least 1 year customer service experience, high school diploma/GED, basic clerical skills, knowledge of deposit account procedures and CIP, ability to identify fraud indicators and follow escalation procedures.
Vast Bank: Provides personal, commercial, and digital banking and lending services.
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.
RCB Bank: Provides retail and commercial banking services in Oklahoma and Kansas.
1+ YOEMinimum 1 year customer service experience, high school diploma/GED, basic clerical skills, knowledge of deposit accounts and account opening procedures, ability to identify fraud indicators and follow escalation processes.
Oklahoma City or Sioux Falls or Salt Lake City or Tulsa
OnsiteFull Time
Stride Bank: Provides commercial banking and fintech payment infrastructure.
3+ YOEBachelor's in analytics/IS/finance/criminal justice required; 3-5 years fraud/AML or BSA/AML analytics experience; proficiency with SQL and PowerBI; strong analytical, documentation, and communication skills; CAMS/CAFP preferred.
RCB Bank: Provides retail and commercial banking services in Oklahoma and Kansas.
1+ YOEMinimum 1 year customer service and cash-handling experience; previous banking experience preferred; high school diploma/GED; completion of teller/CSR training after hire; ability to follow procedures and detect fraud.
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.
Vast Bank: Provides personal, commercial, and digital banking and lending services.
5+ YOE5+ years BSA/AML, fraud, risk, controls or QA experience in banking; knowledge of BSA/AML, OFAC, FFIEC guidance; strong analytical, communication, and QA/testing skills; bachelor’s degree preferred or equivalent experience.
Vast Bank: Provides personal, commercial, and digital banking and lending services.
7+ YOESupport financial crime policies, risk assessments, AML/CFT and fraud monitoring strategies, sanctions oversight, and related governance; 7+ years experience in financial crime, strong regulatory knowledge, and bachelor’s degree or equivalent experience.
RCB Bank: Provides retail and commercial banking services in Oklahoma and Kansas.
1+ YOEMinimum 1 year customer service experience, high school diploma/GED, ability to open and service deposit accounts, knowledge of new account/CIP requirements, fraud detection, strong communication and interpersonal skills, and flexibility to work multiple branch locations.
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 in a quantitative field required (Master's preferred); 3+ years model development and 3+ years BSA/AML or fraud/QA experience; hands-on SQL and Python; familiarity with low/no-code platforms and responsible LLM/SLM use; governance documentation experience.