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Fraud Analyst Jobs in Oklahoma (NOW HIRING)

Oklahoma'S Credit Union

Fraud Analyst

Oklahoma City, OK · On-site

$60 - $80/hr

Conducts daily monitoring of Fraud Alerts through Verafin and take appropriate actions as needed, ensuring compliance with Identify Theft and Red Flag rules. * Conducts in-depth investigations of ...

Mabrey Bank

AML Fraud Specialist

Glenpool, OK · On-site

As our AML/Fraud Specialist , you are responsible for assisting in identifying, preventing, and ... Strong analytical and problem-solving skills. * Ability to work effectively under deadlines while ...

MABREY BANK

AML Fraud Specialist

Glenpool, OK · On-site

As our AML/Fraud Specialist , you are responsible for assisting in identifying, preventing, and ... Strong analytical and problem-solving skills. * Ability to work effectively under deadlines while ...

Stride Bank Na

BSA Investigations Analyst II

Bixby, OK · On-site

$60 - $80/hr

The BSA Investigations Analyst II is responsible for the research and investigation of customer and ... fraud, or other types of suspicious activity are occurring.Conducts research utilizing various ...

Stride Bank Na

BSA Investigations Analyst II

Tulsa, OK · On-site

$60 - $80/hr

... fraud, or other types of suspicious activity are occurring. * Conducts research utilizing various public and non-public sources and make final decisions based on research findings. * Identifies the ...

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Fraud Analyst information

See Oklahoma salary details

$14

$28

$58

How much do fraud analyst jobs pay per hour?

As of Sep 7, 2026, the average hourly pay for fraud analyst in Oklahoma is $28.33, according to ZipRecruiter salary data. Most workers in this role earn between $19.52 and $31.30 per hour, depending on experience, location, and employer.

What does a fraud analyst do?

As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.

What does a fraud analyst do?

A Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the banking, finance, or retail sectors. They analyze transactions, monitor accounts for suspicious behavior, and use specialized software to identify patterns that may indicate fraud. Fraud Analysts work closely with other departments and law enforcement agencies to resolve cases and help develop strategies to minimize future risks.

What are the key skills and qualifications needed to thrive as a fraud analyst, and why are they important?

To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor's degree. Familiarity with fraud detection software, data analysis tools like SQL or Excel, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Strong problem-solving, critical thinking, and effective communication skills help Fraud Analysts investigate suspicious activities and collaborate with other departments. These skills and qualifications are essential for accurately identifying fraudulent behavior, minimizing financial losses, and upholding organizational integrity.

What are some typical challenges faced by fraud analysts, and how can they be addressed?

Fraud Analysts often deal with the challenge of distinguishing between legitimate and suspicious activities in large volumes of data, which requires keen attention to detail and strong analytical skills. Another common challenge is keeping up with evolving fraud tactics and technologies. To overcome these, analysts regularly participate in ongoing training, leverage advanced detection tools, and collaborate closely with IT and compliance teams. Open communication and knowledge sharing within the team also play key roles in staying ahead of potential threats.

What is the difference between Fraud Analyst vs Compliance Analyst?

AspectFraud AnalystCompliance Analyst
Required CredentialsCertifications like CFE, ACFE, or fraud-specific trainingCertifications such as CRCM, CAMS, or compliance-specific courses
Work EnvironmentFinancial institutions, e-commerce, insurance companiesBanking, finance, healthcare, and regulatory agencies
Employer & Industry UsageFocus on detecting and preventing fraud activitiesFocus on ensuring adherence to laws and regulations

While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.

How much do fraud analysts get paid?

Fraud analysts typically earn a median annual salary between $50,000 and $70,000, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or technology sectors.

Is fraud analysis a good career?

Fraud analysis is a growing field that involves detecting and preventing financial crimes using data analysis and investigative skills. It offers opportunities for advancement, requires attention to detail, and often involves working with specialized software and industry regulations. Many professionals find it a stable and rewarding career path in finance and security sectors.

What qualifications do you need to be a fraud analyst?

A fraud analyst typically needs a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and experience with data analysis tools or fraud detection software are important. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.
More about Fraud Analyst jobs

What are the most commonly searched types of Fraud Analyst jobs in Oklahoma?

The most popular types of Fraud Analyst jobs in Oklahoma are:

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

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

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

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

What cities in Oklahoma are hiring for Fraud Analyst jobs?

Cities in Oklahoma with the most Fraud Analyst job openings:

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

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

Fraud Analyst jobs near you
Infographic showing various Fraud Analyst job openings in Oklahoma as of August 2026, with employment types broken down into 85% Full Time, 10% Part Time, and 5% Contract. Highlights an 84% Physical, 6% Hybrid, and 10% Remote job distribution, with an average salary of $58,929 per year, or $28.3 per hour.

Fraud Analyst

Oklahoma's Credit Union

Oklahoma City, OK • On-site

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 5 days ago

Key responsibilities

  • Conduct daily monitoring of Fraud Alerts through Verafin and take appropriate actions as needed.

  • Investigate suspicious activity such as fraud or money laundering and document findings.

  • Collaborate with Operations and Risk Management departments to address fraud-related questions and guidance.

Job description

ABOUT US:

Oklahoma's Credit Union has been happy to help Oklahomans for over 60 years. From the beginning, OKCU has sought to keep people economically independent by helping them learn to save and borrow responsibly. We have over half of a billion dollars in assets and employ over 135 people. OKCU offers branch access at over 91 locations across Oklahoma and over 5,000 locations nationwide. We serve over 46,000 people who enjoy benefits such as low or no fees on services, higher rates on deposits, and low rates on home or auto loans.

At OKCU, we are happy to guide you through a comprehensive training program to find a career path that works for you. Experience a robust benefits package and have a little fun along the way.


ABOUT YOU:

You really care about helping people in your community. You are always thinking of ways to make your job or life easier. You are the kind of person who likes to be held accountable, you don't want to leave anyone hanging! You love helping people do more with their money. You enjoy a happy place to work.

Join a community that puts people first, not profits. Want to learn more about who we are and what we're about? Take a look at what's important to us and hopefully it's important to you, too.


VISIT:

  • okcu.org
  • facebook.com/OklahomasCU
  • instagram.com/oklahomascreditunion
  • linkedin.com/company/oklahomascu


ESSENTIAL FUNCTIONS:

  • Make timely, well-informed decisions to protect accounts and reduce potential risk or loss.
  • Adapt effectively to changing risks, emerging trends, and shifting organizational priorities.
  • Maintain focus and accuracy during periods of increased workload or changing business demands.
  • Conducts daily monitoring of Fraud Alerts through Verafin and take appropriate actions as needed, ensuring compliance with Identify Theft and Red Flag rules.
  • Conducts in-depth investigations of evidence and/or allegations of suspicious activity such as fraud or money laundering, to ensure minimal loss to OKCU and its members.
  • Develops and maintains a systematic process for staff to report suspected fraud to Risk Management. 
  • Collaborates and coordinates with Operations and Risk Management departments to assist with questions or guidance pertaining to fraud related items.
  • Documents all investigative activities and prepares written reports of findings.
  • Acts as a Liaison to local, state and federal law enforcement agencies concerning investigative efforts.
  • Prepares court evidence for presentation; testifies in court concerning the findings of investigations as required. 
  • Prepares and maintains monthly reports for management, indicating status updates of current investigations, losses and recoveries pertaining to fraudulent activities.
  • Serves as backup for card dispute intake and processing.
  • Supports the credit and debit card dispute process by recommending steps to mitigate fraud and reduce potential losses.
  • Coordinates with training department on fraud detection and prevention activities and training, providing advice on methods and best practices. 
  • Performs job duties within our bylaws, regulations, Board of Directors’ policies, established internal and external service standards and our work procedures.
  • Attends and participates in Credit Union training meetings, seminars, or other sessions as required, in‑house or off-site.
  • Performs other related duties as assigned. 


EDUCATION AND EXPERIENCE:

  • Bachelor's degree in Accounting, Finance, or three to five years similar or related experience required.
  • Certified Fraud Examiner (CFE) credential preferred.
  • Financial institution experience is preferred but not required.
  • Bi-lingual in English and Spanish is a plus.

BENEFITS FOR FULL-TIME EMPLOYEES:

  • Employee medical coverage 90% paid by OKCU
  • Employee dental, vision and life insurance paid by OKCU
  • Tuition reimbursement program

BENEFITS FOR ALL ELIGIBLE EMPLOYEES:

  • 401(k) contribution match of up to 3%, plus additional profit-sharing match of 3%
  • Volunteer opportunities to serve the community
  • Gym membership reimbursement
  • Comprehensive training opportunities
  • And much more

Oklahoma's Credit Union is an EEO/AAP employer.