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Fraud Risk Analyst Jobs in Oklahoma (NOW HIRING)

Robert Half

Compliance Manager

Oklahoma City, OK · On-site

$90K - $105K/yr

... fraud risk management, and regulatory compliance frameworks. * Experience with transaction monitoring systems, investigations, and risk assessments. * Excellent analytical, communication, and ...

Deloitte

Expense Fraud Analyst

Tulsa, OK · On-site

The Expense Fraud Analyst investigates expense and corporate card activity to identify policy ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...

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Fraud Risk Analyst information

See Oklahoma salary details

$17

$39

$73

How much do fraud risk analyst jobs pay per hour?

As of Aug 7, 2026, the average hourly pay for fraud risk analyst in Oklahoma is $39.99, according to ZipRecruiter salary data. Most workers in this role earn between $29.09 and $49.04 per hour, depending on experience, location, and employer.

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

To thrive as a Fraud Risk Analyst, you typically need strong analytical abilities, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools like SQL or Python, and sometimes certifications such as CFE (Certified Fraud Examiner) are valuable. Excellent problem-solving, critical thinking, and communication skills help analysts effectively investigate suspicious activities and present findings. These skills are crucial for identifying and mitigating fraud risks, protecting organizational assets, and ensuring regulatory compliance.

What does a fraud risk analyst do?

A Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze transactions, monitor patterns, and use various tools and techniques to detect potential fraud. Their work helps protect the company from financial losses and ensures compliance with relevant laws and regulations. They may also recommend improvements to internal controls and work closely with other departments to develop anti-fraud strategies.

How much does a fraud risk analyst get paid?

The average salary for a fraud risk analyst typically ranges from $60,000 to $90,000 annually, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, often supplemented with bonuses or benefits.

How do you become a fraud risk analyst?

To become a fraud risk analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Relevant skills include data analysis, knowledge of fraud detection tools, and understanding of financial regulations; certifications like Certified Fraud Examiner (CFE) can enhance prospects.

What are some common challenges faced by fraud risk analysts in a rapidly evolving digital landscape?

Fraud Risk Analysts often face the challenge of keeping up with increasingly sophisticated fraud schemes and rapidly changing technologies. Staying ahead requires continuous learning, adapting to new tools, and proactively identifying emerging risks. Collaboration with IT, data science, and compliance teams is essential to implement effective controls and respond quickly to potential threats. Additionally, balancing thorough investigations with the need for efficient customer experiences can be demanding, making strong analytical and communication skills vital.
What are popular job titles related to Fraud Risk Analyst jobs in Oklahoma? For Fraud Risk Analyst jobs in Oklahoma, the most frequently searched job titles are:
What job categories do people searching Fraud Risk Analyst jobs in Oklahoma look for? The top searched job categories for Fraud Risk Analyst jobs in Oklahoma are:
Fraud Risk Analyst jobs near you
Infographic showing various Fraud Risk Analyst job openings in Oklahoma as of August 2026, with employment types broken down into 1% As Needed, 88% Full Time, 8% Part Time, and 3% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $83,173 per year, or $40 per hour.

Financial Crimes Risk Signal Analyst

STRIDE BANK NA

Oklahoma City, OK • On-site

Full-time

This job post has expired today. Applications are no longer accepted.

Job description

The Financial Crimes Risk Signal Analyst specializes in evaluating alerting signals, data inputs, and risk indicators used across fraud and BSA/AML/OFAC detection systems. The role ensures signals are performing as intended, validates data quality, and supports reporting that informs model and rule refinement across financial crime programs.

PRINCIPAL DUTIES AND RESPONSIBILITIES

  1. Researches and validates risk signals used in transaction monitoring, fraud scoring, and rule-based alerting.
  2. Ingests, cleanses, transforms, and validates data from diverse sources to support analytics, dashboards, and enabled models.
  3. Supports end-to-end life cycle of alerting quality and effectiveness for Financial Crimes Programs.
  4. Supports data quality dashboards, scorecards, and alerting mechanisms.
  5. Conducts data quality assessments, contributes to root-cause analysis, and participates in remediation planning.
  6. Assists in development of KRIs and KPIs such as detection efficiency, signal precision, and false-positive ratios.
  7. Maintains structured documentation supporting compliance, audit, model, and financial crimes risk governance.
  8. Collaborates with Compliance, Enterprise Data, and Risk teams to refine signal thresholds, rule logic, and detection coverage.
  9. Translates complex analytical concepts into accessible insights for varied technical and business audiences.
  10. Performs other duties as assigned.

EDUCATION AND/OR EXPERIENCE

  • Bachelor's degree in Analytics, Information Systems, Finance, Criminal Justice, or related field, required.
  • 3-5 years' experience in fraud/AML analytics, risk signal validation, or operational risk monitoring, required.
  • 3-5 years' experience in BSA/AML compliance, fraud and/or case investigation, or experience in quality assurance/control or internal audit, required
  • Experience with data-driven roles involving large datasets, preferred.
  • Experience producing governance-grade validation or audit documentation, preferred.
  • Exposure to financial crime domains (AML, KYC, fraud), preferred.
  • CAMS and/or CAFP certifications, preferred.

KNOWLEDGE, SKILLS, AND ABILITIES

  • Strong analytical and conceptual thinking skills, with the ability to assess risk signals, indicators, and detection logic.
  • Proficiency with SQL, PowerBI and comfort navigating transaction-level datasets.
  • Ability to translate signal performance issues into actionable insights.
  • Understanding of AML/fraud regulatory principles and risk detection concepts.
  • Familiarity with visualization tools for presenting findings to non-technical stakeholders.
  • High attention to detail, with strong documentation and audit readiness standards.
  • Knowledge of data quality domains and data lineage principles.
  • Ability to develop and maintain dashboards and report for model health and risk indicators.
  • Knowledge of regulatory environment(s) and emerging BSA/AML and fraud trends.
  • Strong investigative, written, and oral communication skills.
  • Strong commitment to ethics, and the ability to understand a variety of issues and perspectives.
  • Understanding of the banking industry, including bank partnerships with fintech companies.
  • Multitasks effectively and takes action promptly, both independently and in a team environment.
  • Handles highly confidential information with appropriate discretion, and works well in a high volume, fast paced environment.

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