Monitor external threat intelligence sources, digital risk platforms, open-source intelligence ... fraud-related indicators and other cyber threats * Research emerging cyber risks, vulnerabilities ...
Monitor external threat intelligence sources, digital risk platforms, open-source intelligence ... fraud-related indicators and other cyber threats * Research emerging cyber risks, vulnerabilities ...
Risk Manager
Tulsa, OK · On-site
... trend analysis and present findings to appropriate committees; collect, evaluate and distribute ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Risk Manager
Tulsa, OK · On-site
... trend analysis and present findings to appropriate committees; collect, evaluate and distribute ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Review and resolve exception items identified through Risk Fraud Analysis and Verafin monitoring * Process wire recalls, disputes, and service messages with urgency and sound judgment Continuous ...
Review and resolve exception items identified through Risk Fraud Analysis and Verafin monitoring * Process wire recalls, disputes, and service messages with urgency and sound judgment Continuous ...
Review and resolve exception items identified through Risk Fraud Analysis and Verafin monitoring * Process wire recalls, disputes, and service messages with urgency and sound judgment Continuous ...
Review and resolve exception items identified through Risk Fraud Analysis and Verafin monitoring * Process wire recalls, disputes, and service messages with urgency and sound judgment Continuous ...
IT Business Analyst - Remote
Tulsa, OK · On-site
Position : IT Business Analyst Location : Remote (Must be local to Oklahoma or any nearby states ... Partner with stakeholders across Fraud Operations, IT, and Risk to capture and document ...
Quick apply
IT Business Analyst - Remote
Tulsa, OK · On-site
Position : IT Business Analyst Location : Remote (Must be local to Oklahoma or any nearby states ... Partner with stakeholders across Fraud Operations, IT, and Risk to capture and document ...
Review and resolve exception items identified through Risk Fraud Analysis and Verafin monitoring * Process wire recalls, disputes, and service messages with urgency and sound judgment Continuous ...
Review and resolve exception items identified through Risk Fraud Analysis and Verafin monitoring * Process wire recalls, disputes, and service messages with urgency and sound judgment Continuous ...
Review and resolve exception items identified through Risk Fraud Analysis and Verafin monitoring * Process wire recalls, disputes, and service messages with urgency and sound judgment Continuous ...
Review and resolve exception items identified through Risk Fraud Analysis and Verafin monitoring * Process wire recalls, disputes, and service messages with urgency and sound judgment Continuous ...
Senior Internal Auditor
$77K - $95K/yr
Utilize data analytics and audit technologies to enhance audit effectiveness, identify risk ... Support fraud risk assessments and investigative activities. * Participate in ERP system reviews ...
Senior Internal Auditor
$77K - $95K/yr
Utilize data analytics and audit technologies to enhance audit effectiveness, identify risk ... Support fraud risk assessments and investigative activities. * Participate in ERP system reviews ...
Senior Internal Auditor
Tulsa, OK · On-site
$77K - $95K/yr
Utilize data analytics and audit technologies to enhance audit effectiveness, identify risk ... Support fraud risk assessments and investigative activities. * Participate in ERP system reviews ...
Senior Internal Auditor
Tulsa, OK · On-site
$77K - $95K/yr
Utilize data analytics and audit technologies to enhance audit effectiveness, identify risk ... Support fraud risk assessments and investigative activities. * Participate in ERP system reviews ...
Senior Audit Associate
Tulsa, OK · On-site
$75K - $90K/hr
Understanding of audit planning, risk assessment, substantive testing, analytical procedures, and ... Familiarity with internal controls, SOX compliance, SOC examinations, fraud risk assessment, and ...
Quick apply
Senior Audit Associate
Tulsa, OK · On-site
$75K - $90K/hr
Understanding of audit planning, risk assessment, substantive testing, analytical procedures, and ... Familiarity with internal controls, SOX compliance, SOC examinations, fraud risk assessment, and ...
Audit Manager
$75K - $90K/hr
Understanding of audit planning, risk assessment, substantive testing, analytical procedures, and ... Familiarity with internal controls, SOX compliance, SOC examinations, fraud risk assessment, and ...
Quick apply
Audit Manager
$75K - $90K/hr
Understanding of audit planning, risk assessment, substantive testing, analytical procedures, and ... Familiarity with internal controls, SOX compliance, SOC examinations, fraud risk assessment, and ...
Treasury Client Svcs Professional II
$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 ...
Treasury Client Svcs Professional II
$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 ...
Treasury Client Svcs Professional II
Oklahoma City, OK · On-site
$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 ...
Treasury Client Svcs Professional II
Oklahoma City, OK · On-site
$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 ...
... fraud prevention and security controls * Payment Partnerships & Vendor Management: Manage ... Analytics & Reporting: Establish, monitor, and analyze key payment performance metrics; leverage ...
... fraud prevention and security controls * Payment Partnerships & Vendor Management: Manage ... Analytics & Reporting: Establish, monitor, and analyze key payment performance metrics; leverage ...
Director, Payment Risk & Dispute Management
Oklahoma City, OK · On-site
$140K/yr
... fraud prevention and security controls * Payment Partnerships & Vendor Management: Manage ... Analytics & Reporting: Establish, monitor, and analyze key payment performance metrics; leverage ...
Director, Payment Risk & Dispute Management
Oklahoma City, OK · On-site
$140K/yr
... fraud prevention and security controls * Payment Partnerships & Vendor Management: Manage ... Analytics & Reporting: Establish, monitor, and analyze key payment performance metrics; leverage ...
As a Fraud Data Scientist (Credit/Debit Card Transaction & Strategy) within PNC's Technology ... Responsible for running complex business performance, risk and operational analytics. May include ...
As a Fraud Data Scientist (Credit/Debit Card Transaction & Strategy) within PNC's Technology ... Responsible for running complex business performance, risk and operational analytics. May include ...
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... Advanced conceptual thinking and analytical skills with the ability to provide resolution to ...
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... Advanced conceptual thinking and analytical skills with the ability to provide resolution to ...
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... Advanced conceptual thinking and analytical skills with the ability to provide resolution to ...
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... Advanced conceptual thinking and analytical skills with the ability to provide resolution to ...
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... Advanced conceptual thinking and analytical skills with the ability to provide resolution to ...
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... Advanced conceptual thinking and analytical skills with the ability to provide resolution to ...
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... Advanced conceptual thinking and analytical skills with the ability to provide resolution to ...
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... Advanced conceptual thinking and analytical skills with the ability to provide resolution to ...
Fraud Risk Analyst information
See Oklahoma salary details
$17.09 - $22.22
2% of jobs
$22.22 - $27.34
14% of jobs
$29.05 is the 25th percentile. Wages below this are outliers.
$27.34 - $32.47
28% of jobs
The median wage is $34.66 / hr.
$32.47 - $37.59
15% of jobs
$37.59 - $42.72
6% of jobs
$47.38 is the 75th percentile. Wages above this are outliers.
$42.72 - $47.84
11% of jobs
$47.84 - $52.97
11% of jobs
$52.97 - $58.09
8% of jobs
$58.09 - $63.22
4% of jobs
$63.22 - $68.34
0% of jobs
$68.34 - $73.47
0% of jobs
$17
$39
$73
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Full-time
Posted 25 days ago
MidFirst Bank rating
8.0
Based on 22 frontline employees who took The Breakroom Quiz
73rd of 170 rated banks
Job description
- Monitor external threat intelligence sources, digital risk platforms, open-source intelligence feeds and security alerts for threats relevant to MidFirst Bank
- Identify, analyze and report on phishing campaigns, threat actor activity, brand impersonation, fraud-related indicators and other cyber threats
- Research emerging cyber risks, vulnerabilities and attack techniques, and summarizing findings for technical and non-technical audiences
- Support digital risk monitoring related to MidFirst-owned domains, brands, public-facing assets and other exposed identifiers
- Review and correlate security events, alerts and available telemetry to help identify suspicious or malicious activity
- Assist with triage, escalation and follow-up for security events in coordination with incident response, security operations and other Information Security functions
- Support internal investigations involving email activity, user activity, suspicious communications, fraud indicators and related cyber events
- Gather, analyze and document relevant findings from internal systems, intelligence sources and investigative tools
- Produce timely, accurate and actionable intelligence reports, investigative summaries, briefings and alerts
- Maintain awareness of threat trends affecting financial institutions and recommend practical risk-reduction measures
- Support threat-hunting, process improvement and repeatable workflows related to intelligence, investigations and security monitoring
- Participate in security reviews and related research efforts as needed to support the broader objectives of the Information Security team
Position Requirements
- Two or more years of experience in cybersecurity, threat intelligence, investigations, security operations or a closely related discipline
- Working knowledge of common cyber threats, attack methods, phishing techniques, malware trends and threat actor behavior
- Experience researching and analyzing cyber intelligence from open-source, commercial or internal sources
- Ability to review and interpret security alerts, logs and investigative findings with sound judgment and attention to detail
- Ability to evaluate information critically, identify meaningful patterns and distinguish relevant threats from background noise
- Strong written and verbal communication skills with the ability to present findings clearly and professionally
- Strong organizational skills and the ability to manage multiple priorities in a fast-paced environment
- Ability to handle sensitive information with discretion and professionalism
- Experience using Microsoft Office tools for documentation, reporting and communication
- Ability to work effectively both independently and as part of a team
Preferred Qualifications
- Experience supporting cyber threat intelligence, fraud investigations, incident response or SOC-related activities in a banking or financial services environment
- Familiarity with threat intelligence platforms, digital risk monitoring tools, SIEM platforms, case management systems or investigative tools
- Experience with phishing analysis, domain and brand monitoring, dark web monitoring or external attack surface awareness
- Experience supporting email investigations, eDiscovery requests, user activity reviews or related investigative workflows
- Knowledge of MITRE ATT&CK, threat intelligence frameworks and intelligence lifecycle concepts
- Understanding of indicators of compromise, indicators of attack and common investigative techniques
- Familiarity with vulnerability intelligence and assessing the potential business impact of emerging threats
- Experience producing executive summaries, operational alerts, case notes and technical intelligence reporting
- Relevant certifications such as Security+, CySA+, GCTI, GCIA, GCIH, CISSP or similar industry credentials
- Experience in a regulated environment with an understanding of confidentiality, risk management and control expectations
*This position is on-site located in Oklahoma City, must reside within the area to be considered.
*Position requires a minimum of 3 years of relevant US based experience.
#LI-Onsite
#LI-DNI
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.
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About MidFirst Bank
Sourced by ZipRecruiter
Company size
1,001 - 5,000 Employees
Headquarters location
Oklahoma City, OK, US
Year founded
1982