1mo
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PT Teller I
Broken Arrow, Oklahoma, United States
OnsitePart Time
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.
2w
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Senior Manager Special Investigations
Chicago or Tulsa or Richardson
$93k-$168k/yr HybridFull Time
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
1mo
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Business Initiative Consultant II (Tulsa, OK, US, 74101)
Tulsa or Dallas or Fort Worth or Oklahoma City
$75k-$100k/yr RemoteFull Time
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.
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.
1mo
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Financial Crimes Risk Signal Analyst
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.
SQL, PowerBI
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.
1mo
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Financial Crime Controls and Testing Analyst
Tulsa, Oklahoma, United States
RemoteFull Time
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.
1mo
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Financial Crimes Governance and Strategy Analyst
Tulsa, Oklahoma, United States
RemoteFull Time
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.
1mo
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Financial Crimes Model 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 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.
SQL, Python, LLM, SLM