$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 ...
$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 ...
$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 ...
$50K - $65K/yr
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... analyze documentation for accuracy and appropriateness for fulfilling regulatory and legal ...
$50K - $65K/yr
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... analyze documentation for accuracy and appropriateness for fulfilling regulatory and legal ...
$50K - $65K/yr
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... analyze documentation for accuracy and appropriateness for fulfilling regulatory and legal ...
$50K - $65K/yr
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... analyze documentation for accuracy and appropriateness for fulfilling regulatory and legal ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
Oklahoma City, OK · On-site
$98K - $156K/yr
In a Hybrid-Flex role, you'll work in the office at least two days a week for collaboration and ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
Oklahoma City, OK · On-site
$98K - $156K/yr
In a Hybrid-Flex role, you'll work in the office at least two days a week for collaboration and ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
Oklahoma City, OK · On-site
$69K - $158K/yr
Identify and analyze future capability solution sets and support capability integration planning ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Oklahoma City, OK · On-site
$69K - $158K/yr
Identify and analyze future capability solution sets and support capability integration planning ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
$69K - $158K/yr
Identify and analyze future capability solution sets and support capability integration planning ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
$69K - $158K/yr
Identify and analyze future capability solution sets and support capability integration planning ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
$69K - $158K/yr
Identify and analyze future capability solution sets and support capability integration planning ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
$69K - $158K/yr
Identify and analyze future capability solution sets and support capability integration planning ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
$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 ...
$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 ...
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 ...
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 ...
Kansas, OK · Hybrid
$72K - $94K/yr
Collects and analyzes data to detect deficient controls, duplicated effort, fraud, or non ... Ability to analyze and determine the applicability of financial data. Ability to draw conclusions ...
Kansas, OK · Hybrid
$72K - $94K/yr
Collects and analyzes data to detect deficient controls, duplicated effort, fraud, or non ... Ability to analyze and determine the applicability of financial data. Ability to draw conclusions ...
Kansas, OK · Hybrid
$72K - $94K/yr
Collects and analyzes data to detect deficient controls, duplicated effort, fraud, or non ... Ability to analyze and determine the applicability of financial data. Ability to draw conclusions ...
Kansas, OK · Hybrid
$72K - $94K/yr
Collects and analyzes data to detect deficient controls, duplicated effort, fraud, or non ... Ability to analyze and determine the applicability of financial data. Ability to draw conclusions ...
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 ...
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 ...
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 ...
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 ...
Oklahoma City, OK · On-site
$69K - $158K/yr
Identify and analyze future capability solution sets and support capability integration planning ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Oklahoma City, OK · On-site
$69K - $158K/yr
Identify and analyze future capability solution sets and support capability integration planning ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
| Aspect | Fraud Analyst Two | Fraud Analyst One |
|---|---|---|
| Required Credentials | Bachelor's degree, relevant certifications (e.g., CFE) | High school diploma or equivalent, some certifications optional |
| Work Environment | More complex cases, increased responsibility, team collaboration | Entry-level tasks, supervised work, basic investigations |
| Employer & Industry Usage | Financial institutions, insurance, e-commerce | Retail, banking, credit card companies |
| Search & Comparison Intent | Understanding role progression, responsibilities, qualifications | Entry-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.
For Fraud Analyst Two jobs in Oklahoma, the most frequently searched job titles are:
The top searched job categories for Fraud Analyst Two jobs in Oklahoma are:
Cities in Oklahoma with the most Fraud Analyst Two job openings:

$100K - $140K/yr
Contractor
Re-posted 17 days ago
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