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Fraud Prev & Detect Lead at BOK Financial Corporation Group - ApplyBlast

Fraud Prev & Detect Lead

BOK Financial Corporation Group

4 months ago

Texas

Onsite

Full Time

Senior

0 applicants

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About this role

The Fraud Prevention and Detection Team Lead ensures customer safety by leading fraud investigation strategies, mitigating organizational risk, and developing detection procedures. This role serves as a second level of escalation, collaborating with cross-functional teams to resolve complex cases and ensure compliant regulatory reporting. The position involves monitoring performance metrics, reconciling fraud cases, and driving process improvements to stop fraud effectively.

Responsibilities

Lead investigations of suspected and confirmed fraudulent activity
Develop and implement fraud detection strategies and procedures
File timely Suspicious Activity Reports with regulatory agencies
Reconcile fraud cases and recommend loss write-off situations
Monitor performance metrics to ensure fraud prevention objectives

Skills

Qualifications

Bachelor's Degree in BusinessCLETS (if applicable, inferred from BOKA context but not explicitly stated, strictly sticking to text: None explicitly stated education licenses)