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About the Role
The Fraud Prevention and Detection Analyst safeguards the organization by overseeing fraud prevention efforts, identifying threats, and developing countermeasures. This role involves collaborating with cross-functional teams to enhance policies, guide employees, and ensure regulatory compliance in a fast-paced financial environment.
Responsibilities
- Investigate potential fraud using various tools, systems, and data sources.
- Scrutinize internal and external data to detect fraud-related patterns, trends, and irregularities.
- Collaborate with cross-functional teams to improve fraud prevention methods.
- Oversee and refine fraud detection systems by identifying and executing enhancements.
- Stay informed on industry changes, fraud risks, and laws to maintain effective prevention.
- Create comprehensive reports and presentations summarizing fraud incidents, findings, and countermeasures.
- Educate employees on recognizing fraud, implementing prevention methods, and following reporting protocols.
- Ensure compliance with regulations including Reg E, Reg CC, identity theft laws, elder abuse rules, and anti-money laundering (AML) requirements.
- Identify the need for Suspicious Activity Reports (SAR) and escalate to the Bank Security Act (BSA) team.
- Ensure adherence to customer identification and verification processes per AML/KYC guidelines.
- Identify warning signs of identity theft, elder abuse, and money laundering.
- Evaluate and reduce fraud risks within regulatory boundaries.
- Assist with internal audits and regulatory checks.
- Work with legal and compliance teams to ensure adherence to relevant laws.
- Maintain precise records and documentation for fraud investigations and reports.
Requirements
- Bachelor's degree in finance, accounting, business administration, or a related field.
- Minimum of 2 years of relevant experience in fraud prevention, detection, or investigation within the financial industry.
- Strong analytical skills with the ability to interpret complex data sets.
- In-depth knowledge of fraud prevention tools, methodologies, and best practices.
- Familiarity with regulatory frameworks including Reg E, Reg CC, identity theft laws, elder abuse regulations, and AML requirements.
- Proficiency in using fraud detection software and database query tools.
- Excellent problem-solving abilities and meticulous attention to detail.
- Strong written and verbal communication skills.
- Ability to work independently and adapt to changing priorities.
- Familiarity with financial institution fraud operations including new account fraud, card fraud, ACH, A2A, P2P, wire, and counterfeit checks.
- Knowledge of accounting principles and general ledgers.
Skills
- Fraud investigation
- Data analysis
- Regulatory compliance
- Risk management
- Fraud detection software
- Database query tools
- Reporting and presentation
- Communication
- Problem-solving
Location
- Tulsa, OK
- Albuquerque, NM
- Allen, TX
- Arvada, CO
- Aurora, CO
- Austin, TX
- Bartlesville, OK
- Belen, NM
- Bellaire, TX
- Bethany, OK
- Bixby, OK
- Boulder, CO
- Breckenridge, CO
- Broken Arrow, OK
- Brookside, KS
- Catoosa, OK
- Celina, TX
- Claremore, OK
- Colorado Springs, CO
- Coppell, TX
- Dallas, TX
- Del City, OK
- Denver, CO
- District of Columbia
- Edmond, OK
- Englewood, CO
- Enid, OK
- Eufaula, OK
- Fayetteville, AR
- Fort Collins, CO
- Fort Morgan, CO
- Fort Worth, TX
- Frisco, TX
- Gilbert, AZ
- Grapevine, TX
- Greeley, CO
- Greenwood Village, CO
- Grove, OK
- Highlands Ranch, CO
- Houston, TX
- Hurst, TX
- Irving, TX
- Jenks, OK
- Johnson, KS
- Kansas City, MO
- Katy, TX
- Lakewood, CO
- Las Cruces, NM
- Lawton, OK
- Lebanon, MO
- Lees Summit, MO
- Lincoln, NE
- Little Rock, AR
- Littleton, CO
- Longmont, CO
- Los Lunas, NM
- Marysville, KS
- McAlester, OK
- McKinney, TX
- Memphis, TN
- Mesa, AZ
- Midwest City, OK
- Milwaukee, WI
- Moore, OK
- Muskogee, OK
- Nevada, MO
- Newkirk, OK
- Newport Beach, CA
- Norman, OK
- Oklahoma City, OK
- Overland Park, KS
- Owasso, OK
- Parker, CO
- Phoenix, AZ
- Plano, TX
- Prairie Village, KS
- Remote
- Richardson, TX
- Rio Rancho, NM
- Salt Lake City, UT
- San Antonio, TX
- Sand Springs, OK
- Santa Fe, NM
- Sapulpa, OK
- Scottsdale, AZ
- Sedona, AZ
- Sherman, TX
- Spring, TX
- Springfield, MO
- St Louis, MO
- Stamford, CT
- Stapleton, CO
- Stillwater, OK
- Sugarland, TX
- Tempe, AZ
- Topeka, KS
- Tucson, AZ
- Richmond, VA
- Warr Acres, OK
- Wichita, KS
- Woodlands, TX
- Yukon, OK
Work Type
- Full-time
Experience Level
- 1-3 years related experience in Fraud Services or 3-5 years equivalent experience in bank operations
Education Level
- Bachelor's degree in finance, accounting, business administration, or a related field
Salary/Compensations
- $48,000 - $58,000
Benefits
- Discretionary bonus
- Training and development opportunities
- Career growth opportunities
About the Company
- BOK Financial Corporation Group includes BOKF, NA; BOK Financial Securities, Inc. and BOK Financial Private Wealth, Inc.
- BOKF, NA operates TransFund and Cavanal Hill Investment Management, Inc.
- Banking divisions include Bank of Albuquerque, Bank of Oklahoma, Bank of Texas, and BOK Financial.
- Stable and financially strong organization with a community-bank feel.
Equal Opportunity
- The companies in BOK Financial Corporation Group are equal opportunity employers committed to providing equal employment opportunities without regard to sex, race, color, religion, national origin, age, disability, pregnancy status, sexual orientation, genetic information or veteran status.