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Fraud Analyst Jobs in Tulsa, OK (NOW HIRING)

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

$52 - $78/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

$55 - $75/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 ...

New

Cornerstone Research

Analyst

Broken Arrow, OK

$112K/yr

... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.

Cornerstone Research

Analyst

Tulsa, OK

$112K/yr

... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.

Cornerstone Research

Analyst

Broken Arrow, OK · On-site

$112K/yr

... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.

Cornerstone Research

Analyst

Tulsa, OK · On-site

$112K/yr

... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.

OakTree Staffing

Be Seen First

Risk Management Associate

Tulsa, OK · On-site

The position requires a strong understanding of fraud prevention techniques, data analysis, and collaboration skills. Collaborate with cross-functional teams to develop and implement fraud detection ...

Ascension

Senior Analyst Solution Development

Tulsa, OK · On-site

$80K - $106K/yr

Data & Reporting Analyst - Healthcare Operations We're looking for a data-driven problem solver to ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...

Blue Sky Bank

Deposit Operations Specialist

Tulsa, OK · On-site

... fraud prevention efforts, and ensuring compliance with bank policies, procedures, and regulatory requirements. Success in this role requires strong attention to detail, analytical skills, teamwork ...

Blue Sky Bank

Deposit Operations Specialist

Tulsa, OK · On-site

... fraud prevention efforts, and ensuring compliance with bank policies, procedures, and regulatory requirements. Success in this role requires strong attention to detail, analytical skills, teamwork ...

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All JobsFraud Analyst JobsFraud Analyst Jobs in Tulsa, OK

Fraud Analyst information

See Tulsa, OK salary details

$13

$26

$55

How much do fraud analyst jobs pay per hour?

As of Sep 4, 2026, the average hourly pay for fraud analyst in Tulsa, OK is $26.60, according to ZipRecruiter salary data. Most workers in this role earn between $18.32 and $29.38 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.
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Fraud Analyst jobs near you
Infographic showing various Fraud Analyst job openings in Tulsa, OK as of August 2026, with employment types broken down into 81% Full Time, 13% Part Time, and 6% Contract. Highlights an 94% In-person, and 6% Remote job distribution, with an average salary of $55,332 per year, or $26.6 per hour.

AML Fraud Specialist

Mabrey Bank

Glenpool, OK • On-site

Other

Posted 7 days ago

Job description

As our AML/Fraud Specialist, you are responsible for assisting in identifying, preventing, and investigating fraudulent activity within the Bank. This role helps to ensure compliance with anti-money laundering regulations to help protect the integrity of the Bank.
This is a part-time position. Usual days and hours are Monday through Friday, 8:00am to 12:00pm. Hours vary depending on business needs.
What you'll need to be our AML/Fraud Specialist:
  • High School Diploma or GED.
  • Demonstrated integrity with the ability to maintain strict confidentiality and handle sensitive information with discretion.
  • Strong verbal, written, and interpersonal communication skills.
  • Proven adaptability and flexibility in a fast-paced environment with changing priorities.
  • Strong analytical and problem-solving skills.
  • Ability to work effectively under deadlines while maintaining accuracy.

Why you'll enjoy working at Mabrey:
  • Commitment to community investment and engagement.
  • Family owned and locally operated.
  • Dedication to team member learning and development.
  • Visible leadership with a commitment to service.

What you'll do as an AML/Fraud Specialist:
  • Perform ongoing monitoring and investigation of suspicious activity.
  • Analyze transactions and supporting documentation to detect unusual patterns.
  • Prepare, complete, and filed regulatory and internal reports.

Who We Are:
Mabrey Bank is dedicated to providing the personalized service of a family-owned bank, while delivering financial offerings and technologies of larger, national institutions. With a legacy spanning four generations, the Mabrey family has played a pivotal role in providing consistent leadership to both the organization and communities served.
Mabrey Bank is an equal opportunity employer. We are continuously committed to providing equal employment to all qualified applicants. Teammates and applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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