ZipRecruiter

Log In

1

Fraud Risk Management Jobs in Oklahoma (NOW HIRING)

Novartis

Enterprise Risk Manager (d/f/m)

Prague, OK

  • Retirement

  • PTO

... Risk Management, Model Risk, Operational Risk, IT Audit, or other similar risk consulting / internal control functions (e.g. internal audit, compliance, fraud mitigation, etc.) in a complex ...

AAON, Inc.

Senior Internal Auditor

Tulsa, OK · On-site

$77K - $95K/yr

Support fraud risk assessments and investigative activities. * Participate in ERP system reviews ... Understanding of inventory management, manufacturing operations, supply chain processes, and cost ...

AAON, Inc.

Senior Internal Auditor

Tulsa, OK · On-site

$77K - $95K/yr

Support fraud risk assessments and investigative activities. * Participate in ERP system reviews ... Understanding of inventory management, manufacturing operations, supply chain processes, and cost ...

Blue Sky Bank

Wire and Payment Solutions Specialist

Tulsa, OK · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Ensure bill payment activity aligns with policies and regulatory requirements Compliance, Fraud & Risk Management * Maintain compliance with all bank policies, procedures, and regulatory requirements

next page

Showing results 1-20

All JobsFraud Risk Management JobsFraud Risk Management Jobs in Oklahoma

Fraud Risk Management information

See Oklahoma salary details

$47.6K

$103K

$157K

How much do fraud risk management jobs pay per year?

As of Aug 17, 2026, the average yearly pay for fraud risk management in Oklahoma is $103,003.00, according to ZipRecruiter salary data. Most workers in this role earn between $83,100.00 and $119,100.00 per year, depending on experience, location, and employer.

What is fraud risk management?

A Fraud Risk Management job involves identifying, assessing, and mitigating risks related to fraudulent activities within an organization. Professionals in this role develop and implement policies, controls, and monitoring systems to prevent fraud and financial crimes. They work closely with compliance, legal, and operational teams to investigate suspicious activities and ensure regulatory compliance. The goal is to minimize financial losses and protect the organization's reputation.

What are the key skills and qualifications needed for fraud risk management?

To thrive in Fraud Risk Management, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often supported by degrees in finance, accounting, or related fields. Familiarity with fraud detection software, data analysis tools like SQL or SAS, and industry certifications such as CFE (Certified Fraud Examiner) are highly valued. Excellent communication, problem-solving abilities, and ethical integrity are critical soft skills for collaborating with teams and handling sensitive investigations. These skills and qualities are essential to effectively identify, investigate, and mitigate fraud risks, protecting organizational assets and maintaining compliance.

What are some common challenges faced in fraud risk management roles and how are they addressed?

Professionals in Fraud Risk Management often face challenges such as staying ahead of constantly evolving fraud tactics, analyzing large volumes of transactional data, and ensuring compliance with regulatory standards. To address these challenges, teams typically employ advanced analytic tools, collaborate cross-functionally with IT and compliance departments, and engage in continuous training to stay updated on emerging threats. The work environment is dynamic and may involve both independent analysis and team-based investigations, fostering a culture of vigilance and proactive risk mitigation. This dynamic landscape offers professionals the opportunity to develop specialized expertise and grow into senior risk or leadership roles over time.

How to become a fraud risk management analyst?

To become a fraud risk management 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. Gaining experience in risk assessment or financial auditing is also beneficial.

Is working in fraud risk management a good career?

Fraud risk management is a growing field that involves detecting and preventing financial crimes, often requiring skills in data analysis, investigation, and knowledge of financial systems. It offers opportunities for advancement, certifications like Certified Fraud Examiner (CFE), and typically involves a stable work environment with regular hours. Overall, it can be a rewarding career for those interested in security and financial integrity.

What does a fraud risk management do?

A fraud risk management professional identifies, assesses, and implements strategies to detect and prevent fraudulent activities within an organization. They analyze data, develop controls, and monitor transactions to reduce financial losses and ensure compliance with regulations. Strong analytical skills and knowledge of fraud detection tools are essential in this role.

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

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

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

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

Fraud Risk Management jobs near you
Infographic showing various Fraud Risk Management job openings in Oklahoma as of August 2026, with employment types broken down into 1% As Needed, 81% Full Time, 15% Part Time, and 3% Contract. Highlights an 86% Physical, 2% Hybrid, and 12% Remote job distribution, with an average salary of $103,003 per year, or $49.5 per hour.

AML & Fraud Compliance Manager- Onsite OKC, OK

AMERICAN PRECIOUS METALS EXCHANGE

Oklahoma City, OK • On-site

$90K - $105K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 13 days ago

Job description

We are seeking a local candidate for this role! We would love to see you in our OKC office Tuesday-Thursday to experience our culture!
Bullion International Group is seeking an AML Compliance Officer to join their dynamic Accounting Team!
The AML and Fraud Compliance Manager is responsible for the design, implementation, and independent oversight of BIG's AML, Sanctions, Fraud, and Compliance Programs specific to precious metals sales, trading, minting, storage, and distribution activities.
This role ensures compliance with the Bank Secrecy Act (BSA) - Dealer in Precious Metals (DPMS) requirements, USA PATRIOT Act, OFAC sanctions regulations, FinCEN guidance, LBMA Responsible Gold/Silver Guidance, and applicable global regulatory standards.
The officer serves as the subject matter expert on financial crime risks unique to the precious metals industry, including high-value transactions, cross-border trade, politically exposed persons (PEPs), high-risk jurisdictions, and trade-based money laundering schemes.
1. Precious Metals AML Program Oversight
  • Maintain a risk-based AML program tailored to precious metals operations.
  • Ensure compliance with DPMS regulatory requirements under the BSA.
  • Oversee Customer Identification Program (CIP), CDD, and Enhanced Due Diligence (EDD) for high-risk customers and suppliers.
  • Implement risk-rating methodology specific to high-risk geographies, PEPs, cash-heavy clients, and shell entities.
2. Trade-Based Money Laundering (TBML) Controls
  • Develop controls to detect over/under-invoicing, phantom shipments, and unusual premium pricing.
  • Monitor structured bullion transactions and rapid resale patterns.
  • Review unusual shipping routes and supply chain anomalies.
3. High-Value & Cash Transaction Monitoring
  • Oversee CTR reporting (if applicable).
  • Detect structuring patterns in bullion purchases.
  • Review large wire transfers inconsistent with customer profile.
  • Monitor vault storage and high-value physical settlement transactions.
4. Responsible Sourcing & Supply Chain Compliance
  • Ensure alignment with OECD Due Diligence Guidance for Responsible Supply Chains.
  • Oversee supplier due diligence and beneficial ownership transparency.
  • Monitor sourcing from conflict-affected and high-risk areas (CAHRAs).
  • Coordinate independent audits and third-party assessments.
5. Sanctions & Geopolitical Risk Management
  • Oversee sanctions screening for customers, suppliers, intermediaries, and shipping agents.
  • Implement escalation procedures for potential OFAC matches.
  • Monitor geopolitical developments impacting precious metals markets.
6. Fraud Risk Management (Precious Metals Specific)
  • Investigate internal inventory diversion, counterfeit bullion schemes, and price manipulation risks.
  • Implement inventory reconciliation and vault access controls.
  • Maintain fraud loss reporting and trend analysis.
7. Monitoring Systems & Technology Oversight
  • Ensure transaction monitoring systems reflect bullion trading patterns.
  • Calibrate alerts for large spot trades and unusual geographic flows.
  • Maintain model validation and alert threshold documentation.
8. Risk Assessments
  • Conduct annual enterprise-wide AML & Fraud Risk Assessments.
  • Evaluate risks of new products including digital bullion initiatives.
9. Regulatory & Audit Liaison
  • Serve as primary contact for regulators and auditors.
  • Manage exam responses and track remediation efforts.
10. Board & Executive Reporting
  • Provide quarterly reporting on SAR trends, fraud losses, sanctions alerts, and high-risk exposure.
  • Escalate material financial crime risks to BIG leadership and its Parent.
10. Training & Culture
  • Deliver AML and fraud training tailored to trading, vault, procurement, and sales teams.
  • Promote ethical sourcing and zero tolerance for financial crime.

Education:
  • Bachelor's degree required; Master's can be a plus.

Experience:
  • 6+ years of AML/BSA/Fraud compliance experience required
  • 3+ years in senior leadership role required
  • Experience in precious metals, commodities, or bullion trading strongly preferred
  • Experience with global AML frameworks and cross-border compliance

Computer Skills:
  • Advanced Microsoft Word, Excel, and PowerPoint skills
  • Familiarity with analytical software such as SAS, Tableau, or ACL.

Certificates and Licenses:
  • Maintain recognized professional certifications in risk management and compliance, particularly in BSA/AML or Fraud Required
    • Examples include:
      • Certified Anti-Money Laundering Specialist (CAMS)
      • Certified AML and Fraud Professional (CAFP)
      • Certified Fraud Examiner (CFE)

At B.I.G, our employees have access to extraordinary benefits including:
  • Medical, Dental, and Vision
  • Short Term Disability & Long-Term Disability
  • Life Insurance
  • 401K (Company matches!)
  • Free Lunch every day
  • Tuition Reimbursement
  • College Debt Repayment
  • 9 Paid Holidays
  • Paid Time Off with Sell Back Option
  • Paid Day off for your Birthday
  • Paid Volunteer Opportunities
  • Lunch and Learns
  • Free Downtown Parking

Apply