RCB Bank: Provides retail and commercial banking services in Oklahoma and Kansas.
Customer service experience, clear communication, basic fraud awareness, multitasking ability, and successful completion of teller essentials training after hire.
The Home DepotNYSE: HD: Operates retail stores selling home improvement and construction products.
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.
The Home DepotNYSE: HD: Retailer of home improvement products and construction materials.
Responsible for preventing theft and fraud, reviewing CCTV and reports, monitoring physical security, auditing electronic surveillance, documenting cases, preserving evidence, and working with law enforcement.
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)
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.
Truity Credit Union: Provides banking and financial services to credit union members.
1+ YOEHigh school diploma/equivalent, 1–3 years related experience, strong verbal/written communication, multitasking, knowledge of retail banking products, and ability to handle fraud/identity issues and confidential member data.
QuickAssist, Ascensus, Ipay, Check Review, Banno People, Auto Pilot, Symitar Notes, Microsoft Office