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Fraud Analyst Two Jobs in Oklahoma (NOW HIRING)

$100K - $140K/yr

... Fraud including reporting obligations to the Money Laundering Reporting Officer. Salary Range ... Minimum of 1 to 2 years securitization experience Required skills Competencies Required Team spirit ...

Procurement Agent 2

Oklahoma City, OK · On-site

$64K - $79K/yr

Performs continuous review and analysis of demand and supply * Prepares and executes proprietary ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...

Procurement Agent 2

Oklahoma City, OK · On-site

$64K - $79K/yr

Performs continuous review and analysis of demand and supply * Prepares and executes proprietary ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...

Procurement Agent 2

Oklahoma City, OK · On-site

$64K - $79K/yr

Performs continuous review and analysis of demand and supply * Prepares and executes proprietary ... Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a ...

Senior Analyst Solution Development

Tulsa, OK · On-site

$80K - $106K/yr

High School diploma equivalency with 2 years of cumulative experience OR Associate's degree ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...

Teller II Floater

Tulsa, OK · On-site

$17 - $18.80/hr

Verify customer identity and follow fraud prevention and security procedures * Perform maintenance ... Strong analytical and problem-solving abilities * Ability to exercise sound judgment and maintain ...

Teller II Floater

Weatherford, OK · On-site

$13.75 - $17.25/hr

Verify customer identity and follow fraud prevention and security procedures * Perform maintenance ... Strong analytical and problem-solving abilities * Ability to exercise sound judgment and maintain ...

Teller II Floater

Weatherford, OK

$13.75 - $17.25/hr

Verify customer identity and follow fraud prevention and security procedures * Perform maintenance ... Strong analytical and problem-solving abilities * Ability to exercise sound judgment and maintain ...

Teller II Floater

Tulsa, OK · On-site

$14 - $17.75/hr

Verify customer identity and follow fraud prevention and security procedures * Perform maintenance ... Strong analytical and problem-solving abilities * Ability to exercise sound judgment and maintain ...

SIU Investigator I

Billings, OK · On-site +1

$77K - $147K/yr

... of fraud schemes and investigation strategies to effectively analyze claims, gather evidence, and ... High School Diploma or General Equivalency Diploma. * 2 years claims adjusting experience, or P&C ...

Showing results 21-40

Fraud Analyst Two information

What is the difference between Fraud Analyst Two vs Fraud Analyst One?

AspectFraud Analyst TwoFraud Analyst One
Required CredentialsBachelor's degree, relevant certifications (e.g., CFE)High school diploma or equivalent, some certifications optional
Work EnvironmentMore complex cases, increased responsibility, team collaborationEntry-level tasks, supervised work, basic investigations
Employer & Industry UsageFinancial institutions, insurance, e-commerceRetail, banking, credit card companies
Search & Comparison IntentUnderstanding role progression, responsibilities, qualificationsEntry-level position details, career path

Fraud Analyst Two typically handles more complex cases and requires additional experience or certifications compared to Fraud Analyst One. It involves greater responsibility within financial and e-commerce sectors, whereas Fraud Analyst One is often an entry-level role focused on basic investigations. Understanding these differences helps job seekers and employers align expectations and qualifications for each position.

Are fraud analyst jobs in high demand?

Fraud analyst jobs are in high demand due to the increasing need for financial security and fraud prevention across industries. Employers seek professionals skilled in data analysis, fraud detection tools, and compliance to combat financial crimes, leading to steady job growth in this field.

What is the typical career path for fraud analysts?

Fraud analysts often progress to senior analyst, fraud investigation manager, or risk management roles, gaining experience in data analysis, investigation techniques, and industry-specific tools. Advancing may require certifications such as Certified Fraud Examiner (CFE) and developing skills in data analytics and fraud detection software.

What are popular job titles related to Fraud Analyst Two jobs in Oklahoma?

For Fraud Analyst Two jobs in Oklahoma, the most frequently searched job titles are:

What job categories do people searching Fraud Analyst Two jobs in Oklahoma look for?

The top searched job categories for Fraud Analyst Two jobs in Oklahoma are:

What cities in Oklahoma are hiring for Fraud Analyst Two jobs?

Cities in Oklahoma with the most Fraud Analyst Two job openings:

Infographic showing various Fraud Analyst Two job openings in Oklahoma as of August 2026, with employment types broken down into 1% As Needed, 79% Full Time, 16% Part Time, and 4% Contract. Highlights an 94% Physical, 3% Hybrid, and 3% Remote job distribution.

$100K - $140K/yr

Contractor

Re-posted 17 days ago


Job description

General information Entity About Credit Agricole Corporate and Investment Bank (Credit Agricole CIB) Credit Agricole CIB is the corporate and investment bank of the Credit Agricole group, the 10th largest banking group in the world *. We support major companies and financial institutions in their development and the financing of their projects. As pioneers in responsible finance, social and environmental commitments are at the heart of our activities.

Joining our teams means working in a multicultural environment, both dynamic and stimulating, where you will contribute to developing a sustainable economy. We support employees throughout their journey: you will develop your skills and access various mobility opportunities among the diversity of our businesses in more than 30 international locations. Our culture is built on collaboration, innovation and openness, where everyone is valued and empowered.

By working every day in the interest of society, Credit Agricole CIB aligns with the Group values committed to diversity and inclusion and placing people at the heart of all its transformations. All our jobs are open to people with disabilities. We welcome applications from candidates of all backgrounds and experiences.

Ready to take part in our mission . *By balance sheet size - The Banker, Juillet 2025 Reference 2026-114749 Update date 04/08/2026 Job description Business type Types of Jobs - Others Job title Analyst/Associate - Securitization Contract type Permanent Contract Management position No Job summary Summary Participate in the execution and management of existing transactions along with aiding in the implementation process of new transactions (as required) funded in the Asset Backed Commercial Paper conduit and bank's balance sheet. Key Responsibilities Prepare credit analysis including financial modelling of underlying portfolio performance as well as financial modelling across a variety of asset classes (auto loan and lease, trade receivables, aircraft leasing, etc.) along with coordinating the credit process with the credit department Participate in the structuring and execution process of existing securitization transactions funded in the term Asset Backed Security or Asset Backed Commercial Paper markets and with new transactions (as needed)

Participate in the negotiation and liaison of key terms with external parties including clients, lawyers, other banks, etc. Monitor key transaction performance trends on an on-going basis for the existing conduit book and alert the related Transaction Manager when any issues arise with respect to non-compliance of a transaction covenant At Transaction Renewal, prepare cash flow model to confirm rating attachment, maintain and audit client models on an ongoing basis for assigned deals Prepare presentations and pitch books for clients as required Participate in on-site due diligence reviews and client visits as required Participate in special projects as required Coordinate and execute the transaction booking processes 1. Management and Reporting Report to the Transaction Managers 2.

Counterparties and Clients Develop and maintain relationships with peers in other organizations and within CACIB as well as with clients of the bank. 3. Communication Key Internal Contacts Strong interaction with the relevant client coverage teams Credit Department Internal Legal Department Internal Compliance Department IT and Project teams Key External Contacts Clients Law firms Other banks Rating Agencies Auditors 4.

Systems Used Internal Microsoft Office (Word, Excel, PowerPoint), SIS, Phidias, ClientLive, Risk Portal, Galaxy (Cosmos, Legos, Comet, Altar) External Bloomberg, rating agency websites, EDGAR, etc. 5. Legal and Regulatory Responsibilities Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the US.

Compliance manual and Compliance policies and procedures as issued from time to time. Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer. Salary Range: $100k-$140k #LI-DNI Supplementary Information 5.

Legal and Regulatory Responsibilities, cont'd Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competence. Position location Geographical area America, United States Of America City NEW YORK Candidate criteria Minimal education level Bachelor Degree / BSc Degree or equivalent Academic qualification / Speciality Education Requirements Bachelor's degree Post graduate education a plus Series 7, 79 and 63 a plus Level of minimal experience 0-2 years Experience Experience working in a banking environment along with transacting with clients, and presenting credit applications / proposals.

Minimum of 1 to 2 years securitization experience Required skills Competencies Required Team spirit and ability to work in an international environment Proficient in Excel, including VBA and Access Competencies Desired Cash flow modelling and programing skills Skills & Knowledge Requirements Good presentation skills Good writing skills Language skills: fluent in English Good time management skills Skills & Knowledge Desirables Knowledge of corporate banking, credit products and other funding alternatives Fluency in French Languages English