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Fraud Prevention and Detection Analyst at BOK Financial Corporation Group - ApplyBlast

Fraud Prevention and Detection Analyst

BOK Financial Corporation Group

4 months ago

Oklahoma

Onsite

Full Time

Junior

0 applicants

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About this role

The Fraud Prevention and Detection Analyst plays a crucial role in protecting the organization by overseeing prevention efforts, identifying emerging threats, and developing effective countermeasures. This position requires strong analytical abilities to scrutinize data for fraud patterns, collaborate with cross-functional teams to improve detection methods, and ensure adherence to various financial regulations.

Responsibilities

Investigate potential fraud using various tools and data sources
Monitor internal and external data to detect fraud patterns
Enhance and refine fraud detection systems and policies
Identify suspicious activities and file Suspicious Activity Reports
Ensure compliance with AML, KYC, and regulatory frameworks

Skills

Qualifications

Bachelor's Degree in Finance, Accounting, Business Administration, or related fieldMinimum of 2 years of experience in fraud prevention or bank operationsProfessional certification in fraud examination or anti-money laundering (preferred)