Fraud Prevention and Detection Analyst Job at BOK Financial, Tulsa, OK

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  • BOK Financial
  • Tulsa, OK

Job Description

Req ID:  76081 

Location:   Tulsa -TUL  

Areas of Interest:  Loss Prevention; Risk Management  

Pay Transparency Salary Range:   Not Available  

Application Deadline:  02/23/2025

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. BOKF, NA operates banking divisions: Bank of Albuquerque; Bank of Oklahoma; Bank of Texas and BOK Financial®.

Bonus Type

Discretionary

Summary

BOK Financial is dedicated to safeguarding its operations through robust fraud prevention, detection, and recovery strategies. The company is looking for someone to oversee these efforts, ensuring the security and integrity of the organization by implementing comprehensive measures and collaborating with cross-functional teams. This role is pivotal in maintaining BOK Financial’s commitment to innovation and excellence in security.

Job Description

The fraud prevention and detection recovery senior analyst, will lead and oversee the efforts of the fraud prevention, detection, and recovery work stream. This role is crucial in safeguarding the organization against fraudulent activities, as well as proactively identifying emerging threats and developing robust countermeasures. This position will be responsible for implementing and managing comprehensive fraud prevention strategies, working closely with cross-functional teams to ensure the organization's security and integrity. Analytical skills and attention to detail will be instrumental in monitoring and analyzing data to detect patterns or indicators of potential fraud. Additionally, this role will involve collaborating with internal stakeholders, such as risk management, legal, and compliance teams, to develop and enhance fraud prevention policies and procedures.

Team Culture

BOK Financial fosters a collaborative, goal-oriented culture where employees follow established standards, receive support from accessible managers, and engage in mentorship. The company values accuracy, initiative, and community involvement, offering an exciting opportunity for growth and teamwork. 

How You'll Spend Your Time

  • You will lead and manage fraud prevention, detection, and recovery efforts, mentoring junior analysts.
  • You will conduct complex fraud investigations using advanced tools and data analysis techniques.
  • You will analyze data to identify patterns and anomalies indicating potential fraud.
  • You will develop and implement proactive fraud prevention strategies, collaborating with cross-functional teams.
  • You will optimize fraud detection systems with technology and analytics to improve accuracy and efficiency.

Education & Experience Requirements

This level of knowledge is normally acquired through completion of a Bachelor’s Degree in Business related field and 3+ years related experience in Fraud Services or 5-7 years’ equivalent experience in bank operations or an equivalent combination of education and experience

BOK Financial Corporation Group is a stable and financially strong organization that provides excellent training and development to support building the long term careers of employees.  With passion, skill and partnership you can make an impact on the success of the bank, customers and your own career!
Apply today and take the first step towards your next career opportunity!
 
The companies in BOK Financial Corporation Group are equal opportunity employers. We are committed to providing equal employment opportunities for training, compensation, transfer, promotion and other aspects of employment for all qualified applicants and employees without regard to sex, race, color, religion, national origin, age, disability, pregnancy status, sexual orientation, genetic information or veteran status.

Please contact  [email protected] with any questions. 

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