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
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.
Truity Credit Union: Provides banking and financial services to credit union members.
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
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.
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.