2mo
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Fraud Prevention Analyst
Middleton or Wisconsin or Arizona or Florida or Indiana or Minnesota or North Carolina or Oklahoma or Texas
HybridFull Time
3+ YOE3+ years fraud prevention, investigation, or risk management; Bachelor's or 4 years relevant experience; AI/ML tooling experience; strong analytics and dashboards; Excel/Power BI; excellent communication; travel readiness.
Power BI, Excel, Power Query, Data Modeling, Machine Learning Tools
1w
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Part-Time Fraud Risk Analyst I
Arkansas City or Claremore or Wichita or Vinita
OnsitePart Time
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
2mo
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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
1w
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Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
6d
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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
1w
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Inside Property Adjuster
Oklahoma, United States
$54k-$104k/yr HybridFull Time
Investigate homeowner property claims, determine coverage and damages, negotiate settlements, perform in-person inspections, and identify subrogation/fraud; active state adjuster licenses may be required.
Claims Management System
3d
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Senior Investigations Analyst
Pennsylvania or Maryland or Washington or North Carolina or Louisiana or Kentucky or Kansas or Indiana or Illinois or Georgia or Iowa or Florida or Colorado or California or Delaware or Connecticut or Arkansas or Arizona or Alabama or Alaska or Nevada or Vermont or Tennessee or Idaho or Oklahoma or Hawaii or Mississippi or Utah or New Hampshire or New Mexico or Wyoming or North Dakota or South Dakota or Rhode Island or West Virginia or Montana or Texas or District of Columbia or Ohio or New Jersey or Oregon or South Carolina or Missouri or Virginia or Massachusetts or Nebraska or Minnesota or Michigan or Wisconsin or New York or Maine
$68k-$106k/yr HybridFull Time
5+ YOEConduct internal investigations into fraud, privacy and security incidents; perform risk assessments; audit support; 5+ years related experience; Bachelor's in accounting/finance/business/IS required.
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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Auditor/Investigator II
Arkansas or Texas or Dallas or Oklahoma or New Mexico or Mississippi or Louisiana or Colorado
$56k-$84k/yr RemoteFull Time
2+ YOEBachelor's degree or 2+ years experience; conduct audits/investigations of claims, interview stakeholders, analyze data, document findings, and recommend resolutions; Medicare experience and Certified Fraud Examiner preferred.
1w
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Full-Time Contact Center Member Consultant
Bartlesville, Oklahoma, United States
OnsiteFull Time
1+ YOE1+ year related experience, high school diploma or equivalent, strong communication, multitasking, accuracy, knowledge of credit union products, ability to handle fraud/disputes and waive fees within limits.
QuickAssist, Ascensus, Ipay, Check Review, Banno People, Auto Pilot, Symitar Notes, Microsoft Office Suite
3w
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Investigator, Special Investigations Unit (Aetna SIU)
Connecticut or Idaho or Arkansas or Vermont or Georgia or Texas or Minnesota or New Mexico or Montana or Iowa or Michigan or California or Oregon or Maine or Wisconsin or Washington or New York or North Dakota or Kansas or New Jersey or Nebraska or Indiana or Nevada or Rhode Island or Louisiana or Kentucky or Tennessee or Mississippi or Ohio or Oklahoma or West Virginia or Massachusetts or Maryland or South Carolina or Alabama or Missouri or Utah or Arizona or Virginia or South Dakota or Illinois or North Carolina or Florida or Colorado or Pennsylvania or New Hampshire or Wyoming or Delaware
$44k-$94k/yr RemoteFull Time
1+ YOE1-3 years healthcare fraud investigative experience; proficiency with Microsoft Word, Excel, Outlook, open-source database search tools and social media; ability to travel for business and legal proceedings.
Microsoft Word, Microsoft Excel, Microsoft Outlook, open source database search tools, social media
3w
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Managing Director, Risk Advisory, Global Investigations & Forensic Accounting
Chicago or Wyoming or Wisconsin or West Virginia or Washington or Virginia or Vermont or Utah or Texas or Tennessee or South Dakota or South Carolina or Rhode Island or Pennsylvania or Oregon or Oklahoma or Ohio or North Dakota or North Carolina or New York or New Mexico or New Jersey or New Hampshire or Nevada or Nebraska or Montana or Missouri or Mississippi or Minnesota or Michigan or Massachusetts or Maryland or Maine or Louisiana or Kentucky or Kansas or Iowa or Indiana or Idaho or Hawaii or Georgia or Florida or Delaware or Connecticut or Colorado or California or Arkansas or Arizona or Alaska or Alabama
RemoteFull Time
10+ YOEBachelor's in Accounting, 10+ years with Big 4 or forensic/accounting investigations firms, expertise in GAAP/IFRS/PCAOB, CPA preferred, fraud examination credentials, proven revenue generation and investigation leadership.
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.
4d
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Payments and Risk Management Specialist 1
Phoenix or Tempe or Oklahoma City or Louisville
$37k-$46k/yr OnsiteFull Time
Call-center or collections experience preferred; high school diploma or equivalent; confidentiality, strong organization, multitasking, communication skills; MS Office/Excel proficiency; fraud prevention and loss mitigation experience a plus.
Microsoft Office, Microsoft Excel, Internet
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
1mo
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Medical Review Manager-Program Integrity ( RN, BSN, or MSN required )
United States or Virginia Beach or Arizona or Arkansas or Delaware or Florida or Georgia or Illinois or Indiana or Kansas or Kentucky or Massachusetts or Maryland or Michigan or Mississippi or Missouri or Montana or North Carolina or Nebraska or Nevada or New York or Ohio or Oklahoma or Pennsylvania or South Carolina or Tennessee or Texas or Virginia or District of Columbia or Wisconsin or West Virginia or Puerto Rico
RemoteFull Time
5+ YOE3+ MgmtActive RN licensure, 5+ years clinical and medical review experience, 3+ years management, strong knowledge of Medicare/CMS program integrity, QA experience, and ability to lead nationwide fraud-focused medical reviews.
Unified Case Management (UCM)
1mo
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Revenue Auditor
Durant, Oklahoma, United States
$19/hr OnsiteFull Time
High school diploma/GED; working knowledge of Microsoft Windows, Excel (complex spreadsheets), Microsoft Access; Ten-Key proficiency; prior gaming industry experience; ability to audit shift paperwork, identify fraud, and communicate clearly.
Microsoft Windows, Microsoft Excel, Microsoft Access, Ten-Key, MICS/TICS/SICS
1mo
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Operations Manager
Stillwater, Oklahoma, United States
OnsiteFull Time
5+ YOE5+ MgmtHigh school diploma or GED, 5+ years in a financial institution with deposit operations and 5+ years supervisory experience; strong knowledge of ACH, wire, fraud prevention, online banking, cash management; proficient with Microsoft Office and bank software; strong organizational and problem-solving skills.
Microsoft Office
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