Data Product Owner - Fraud
Addison, TX · On-site
Bonus Type Discretionary Summary The Fraud Data Product Owner is a newly created role at the center ... Advanced analytical and problem-solving skills; must be able to independently solve complex ...
Addison, TX · On-site
Bonus Type Discretionary Summary The Fraud Data Product Owner is a newly created role at the center ... Advanced analytical and problem-solving skills; must be able to independently solve complex ...
Addison, TX · On-site
Bonus Type Discretionary Summary The Fraud Data Product Owner is a newly created role at the center ... Advanced analytical and problem-solving skills; must be able to independently solve complex ...
Addison, TX · On-site
Bonus Type Discretionary Summary The Fraud Data Product Owner is a newly created role at the center ... Advanced analytical and problem-solving skills; must be able to independently solve complex ...
Addison, TX · On-site
Bonus Type Discretionary Summary The Fraud Data Product Owner is a newly created role at the center ... Advanced analytical and problem-solving skills; must be able to independently solve complex ...
Houston, TX · On-site
Proven ability to analyze fraud data, identify trends, and implement effective detection/prevention strategies. Excellent decision-making, prioritization, and project management skills in a fast ...
Houston, TX · On-site
Proven ability to analyze fraud data, identify trends, and implement effective detection/prevention strategies. Excellent decision-making, prioritization, and project management skills in a fast ...
Proven ability to analyze fraud data, identify trends, and implement effective detection/prevention strategies. Excellent decision-making, prioritization, and project management skills in a fast ...
Proven ability to analyze fraud data, identify trends, and implement effective detection/prevention strategies. Excellent decision-making, prioritization, and project management skills in a fast ...
$113K - $136K/yr
... our fraud data analytics and reporting efforts. * 8+ years of hands-on experience with data management in gathering data from multiple sources and consolidating them into a single centralized ...
Quick apply
$113K - $136K/yr
... our fraud data analytics and reporting efforts. * 8+ years of hands-on experience with data management in gathering data from multiple sources and consolidating them into a single centralized ...
$113K - $136K/yr
... our fraud data analytics and reporting efforts. * 8+ years of hands-on experience with data management in gathering data from multiple sources and consolidating them into a single centralized ...
$113K - $136K/yr
... our fraud data analytics and reporting efforts. * 8+ years of hands-on experience with data management in gathering data from multiple sources and consolidating them into a single centralized ...
Qualifications • Bachelor's degree in Criminal Justice, Finance, Accounting, Data Science, or related field preferred. • 7+ years of experience in investigations, fraud analytics, and fraud risk ...
Qualifications • Bachelor's degree in Criminal Justice, Finance, Accounting, Data Science, or related field preferred. • 7+ years of experience in investigations, fraud analytics, and fraud risk ...
Qualifications · Bachelor's degree in Criminal Justice, Finance, Accounting, Data Science, or related field preferred. · 7+ years of experience in investigations, fraud analytics, and fraud risk ...
Quick apply
Qualifications · Bachelor's degree in Criminal Justice, Finance, Accounting, Data Science, or related field preferred. · 7+ years of experience in investigations, fraud analytics, and fraud risk ...
Qualifications · Bachelor's degree in Criminal Justice, Finance, Accounting, Data Science, or related field preferred. · 7+ years of experience in investigations, fraud analytics, and fraud risk ...
Quick apply
Qualifications · Bachelor's degree in Criminal Justice, Finance, Accounting, Data Science, or related field preferred. · 7+ years of experience in investigations, fraud analytics, and fraud risk ...
Proactively analyze fraud data, transaction activity, and exception reports to identify suspicious trends, patterns, and anomalies. Conduct thorough investigations involving internal concerns ...
Proactively analyze fraud data, transaction activity, and exception reports to identify suspicious trends, patterns, and anomalies. Conduct thorough investigations involving internal concerns ...
San Antonio, TX · On-site
Utilize the VISA Data Manager system for data analysis; develop processes for Fraud department related reporting. ESSENTIAL JOB FUNCTIONS The statements on this are intended to describe the general ...
San Antonio, TX · On-site
Utilize the VISA Data Manager system for data analysis; develop processes for Fraud department related reporting. ESSENTIAL JOB FUNCTIONS The statements on this are intended to describe the general ...
Utilize the VISA Data Manager system for data analysis; develop processes for Fraud department related reporting. ESSENTIAL JOB FUNCTIONS The statements on this are intended to describe the general ...
Utilize the VISA Data Manager system for data analysis; develop processes for Fraud department related reporting. ESSENTIAL JOB FUNCTIONS The statements on this are intended to describe the general ...
El Paso, TX · On-site
Overview SOSi is seeking a Data Analyst to support investigative, compliance, or research-focused ... Support due diligence, fraud detection, risk assessment, compliance monitoring, or investigative ...
El Paso, TX · On-site
Overview SOSi is seeking a Data Analyst to support investigative, compliance, or research-focused ... Support due diligence, fraud detection, risk assessment, compliance monitoring, or investigative ...
$80K - $100K/yr
This is an Analyst level position within the NFR Data & Analytics team, which supports Financial Crime and Fraud stakeholders by delivering data preparation, analytics, and reporting used in ...
$80K - $100K/yr
This is an Analyst level position within the NFR Data & Analytics team, which supports Financial Crime and Fraud stakeholders by delivering data preparation, analytics, and reporting used in ...
Dallas, TX · On-site
$118K - $149K/yr
You will be responsible for deep-dive analysis of fraud data, evaluation and optimization of existing fraud prevention and detection systems, and the development of innovative analytical and ...
Dallas, TX · On-site
$118K - $149K/yr
You will be responsible for deep-dive analysis of fraud data, evaluation and optimization of existing fraud prevention and detection systems, and the development of innovative analytical and ...
$61K - $141K/yr
As data analyst, you love diving into data and turning it into meaningful insights. With the ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
$61K - $141K/yr
As data analyst, you love diving into data and turning it into meaningful insights. With the ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
San Antonio, TX · On-site
$61K - $141K/yr
As data analyst, you love diving into data and turning it into meaningful insights. With the ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
San Antonio, TX · On-site
$61K - $141K/yr
As data analyst, you love diving into data and turning it into meaningful insights. With the ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
The Strategic Data Solutions (SDS) team is seeking an experienced and results-oriented Analytics Manager to lead a team focused on combating fraud, waste, and abuse in our fast-paced Wallet, Payments ...
The Strategic Data Solutions (SDS) team is seeking an experienced and results-oriented Analytics Manager to lead a team focused on combating fraud, waste, and abuse in our fast-paced Wallet, Payments ...
The Strategic Data Solutions (SDS) team is seeking an experienced and results-oriented Analytics Manager to lead a team focused on combating fraud, waste, and abuse in our fast-paced Wallet, Payments ...
The Strategic Data Solutions (SDS) team is seeking an experienced and results-oriented Analytics Manager to lead a team focused on combating fraud, waste, and abuse in our fast-paced Wallet, Payments ...
Austin, TX · On-site
$4.8K/mo
This position is in the Division of Fraud Deterrence and Compliance Monitoring (FDCM). TWC is not ... The Data Analyst I performs entry-level data analysis and data research work. Work involves ...
Austin, TX · On-site
$4.8K/mo
This position is in the Division of Fraud Deterrence and Compliance Monitoring (FDCM). TWC is not ... The Data Analyst I performs entry-level data analysis and data research work. Work involves ...
$31.7K - $40.3K
4% of jobs
$40.3K - $49K
7% of jobs
$49K - $57.6K
13% of jobs
$58.1K is the 25th percentile. Wages below this are outliers.
$57.6K - $66.2K
18% of jobs
The median wage is $70.3K / yr.
$66.2K - $74.9K
16% of jobs
$74.9K - $83.5K
13% of jobs
$86.7K is the 75th percentile. Wages above this are outliers.
$83.5K - $92.1K
9% of jobs
$92.1K - $100.8K
5% of jobs
$100.8K - $109.4K
9% of jobs
$109.4K - $118.1K
3% of jobs
$118.1K - $126.7K
2% of jobs
$31.7K
$77K
$126.7K
A Fraud Data Analyst should have a strong background in data analytics, statistics, and experience with financial or transactional data, often holding a degree in mathematics, statistics, computer science, or a related field. Familiarity with tools such as SQL, Python, R, anti-fraud software platforms, and certifications like Certified Fraud Examiner (CFE) are commonly expected. Analytical thinking, attention to detail, and effective communication are vital soft skills for interpreting data and presenting findings to stakeholders. Together, these skills ensure accurate identification and prevention of fraud, helping organizations mitigate risks and maintain trust.
A Fraud Data Analyst detects and prevents fraudulent activities by analyzing data patterns, identifying suspicious transactions, and developing fraud detection models. They use statistical techniques, machine learning, and data visualization tools to uncover fraud trends and mitigate risks. Their role involves collaborating with fraud prevention teams, financial analysts, and law enforcement to enhance security measures. Additionally, they create reports and dashboards to monitor fraud metrics and improve fraud detection strategies.
A typical day for a Fraud Data Analyst involves analyzing large sets of financial or transactional data to detect unusual patterns or trends that might indicate fraudulent activity. You may collaborate closely with investigation teams, compliance officers, and IT professionals to refine detection models and respond quickly to potential threats. Weekly responsibilities also include creating detailed reports, documenting findings, and recommending improvements to internal controls or monitoring processes. This dynamic role often requires balancing independent analytical work with cross-functional teamwork to effectively combat fraud.

Req ID: 78017
Location: Dallas -DAL, Oklahoma City -OKC, Tulsa -TUL
Areas of Interest: Data; Enterprise Data; Information Technology; Risk Management
Pay Transparency Salary Range: Not Available
Application Deadline: 08/14/2026
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.
The Fraud Data Product Owner is a newly created role at the center of a major enterprise initiative to transform how we detect and prevent fraud. This team is a part of building the bank's next-generation data foundation-bringing together fragmented fraud data into a single, modern ecosystem that delivers immediate loss prevention outcomes while enabling long-term fraud resilience.
This role sits at the intersection of fraud, data, and product-partnering closely with fraud leaders and data engineering teams to define, prioritize, and deliver data products that directly impact fraud detection, decisioning, and operational efficiency. If you've worked in fraud, financial crimes, or AML and enjoy solving complex problems through data, this is a unique opportunity to help shape something from the ground up.
In this role, you'll own the vision and roadmap for fraud-related data products within a broader Enterprise Data Product program. You'll act as the bridge between fraud business teams and data/technology teams-ensuring the right problems are being solved and that solutions are usable, scalable, and impactful.
You'll gather and translate business needs into clear product requirements, prioritize a backlog of work based on risk and business value, and partner with data engineering teams through development, testing, and delivery. This includes helping guide the integration and optimization of fraud platforms and ensuring data accuracy, usability, and governance standards are met.
Success in this role requires both fraud domain knowledge and comfort working with data-being able to review outputs, validate logic, and confidently guide teams toward the best solutions. You'll also play a key role in modernization efforts, helping migrate and unify data into a centralized environment that enables stronger analytics, reporting, and decisioning across the enterprise.
You'll be part of a highly collaborative, build-focused environment where fraud, risk, and data teams work side by side to solve real problems. This is a hands-on, partnership-driven team-success comes from open dialogue, shared ownership, and the ability to challenge thinking in a constructive way.
The team values people who are curious, solutions-oriented, and confident in their perspective-especially those who can push for the right outcomes while maintaining strong relationships across functions. Because these roles are newly created, you'll also have the opportunity to help shape processes, influence direction, and leave a visible mark on a high-priority enterprise program.
This level of knowledge is normally acquired through completion of a Bachelor's Degree in Computer Science, Data Science, Business or a related field and a minimum of 6 years of experience in product management, preferably in data products, or 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 recruiting_coordinators@bokf.com with any questions.