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Oracle Fraud Compliance Jobs (NOW HIRING)

Saicon Consultants Inc

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Fraud & Dispute Associate

Omaha, NE · On-site

$19 - $21/hr

... fraud. • Understand compliance and verification procedures to effectively process cardholder ... Database - Oracle, SQL Server, DB2; and Network - MS Exchange/Active Directory, Cisco Routers ...

F5, Inc.

Oracle Fusion Administrator III

Seattle, WA · On-site

We are passionate about cybersecurity, from protecting consumers from fraud to enabling companies ... Perform compliance checks and vulnerability management. * Monitor system health and troubleshoot ...

Booz Allen Hamilton

Oracle Database Engineer

Chantilly, VA · On-site

$86K - $198K/yr

Knowledge of security best practices and compliance requirements * OCI Certifications such as OCI ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Booz Allen Hamilton

Oracle Database Engineer

Mclean, VA · On-site

$86K - $198K/yr

Knowledge of security best practices and compliance requirements * OCI Certifications such as OCI ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Booz Allen Hamilton

Oracle Database Engineer

Reston, VA · On-site

$86K - $198K/yr

Knowledge of security best practices and compliance requirements * OCI Certifications such as OCI ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Booz Allen Hamilton

Oracle Cloud Engineer

Reston, VA · Hybrid

$86K - $198K/yr

Knowledge of security best practices and compliance requirements * OCI Certifications such as OCI ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

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Oracle Fraud Compliance information

What are some common challenges faced by professionals in Oracle Fraud Compliance roles?

Professionals in Oracle Fraud Compliance often encounter challenges such as staying updated with evolving fraud schemes and regulatory changes. They must navigate complex data environments to detect suspicious activities while ensuring minimal disruption to legitimate transactions. Additionally, collaborating effectively with cross-functional teams—such as IT, legal, and risk management—to implement compliance controls and respond to incidents is essential. Adapting quickly to new fraud detection technologies and balancing proactive prevention with reactive investigation are also key aspects of the role.

What is the difference between Oracle Fraud Compliance vs Oracle Fraud Analyst?

AspectOracle Fraud ComplianceOracle Fraud Analyst
CertificationsRelevant compliance and fraud prevention certificationsFraud detection and analysis certifications
Work EnvironmentCompliance departments, risk management teamsSecurity, fraud investigation teams
Employer & IndustryFinancial institutions, telecom, retailFinancial services, e-commerce, banking

Oracle Fraud Compliance focuses on ensuring adherence to fraud prevention regulations and policies, often involving compliance audits and risk assessments. Oracle Fraud Analysts primarily investigate and analyze fraud cases, detecting suspicious activities and preventing fraud losses. While both roles require knowledge of fraud detection, Compliance roles emphasize regulatory adherence, whereas Analysts focus on case investigation and data analysis.

What are the key skills and qualifications needed to thrive as an Oracle Fraud Compliance professional, and why are they important?

To excel as an Oracle Fraud Compliance professional, you need a strong background in risk management, compliance frameworks, and knowledge of financial regulations, often supported by a degree in finance, information systems, or a related field. Familiarity with Oracle Financial Services Analytical Applications (OFSAA), anti-fraud software, and compliance monitoring systems is typically required, along with relevant certifications such as Certified Fraud Examiner (CFE) or Oracle certifications. Analytical thinking, attention to detail, and excellent communication skills are crucial to effectively investigate issues and collaborate with cross-functional teams. These skills and qualifications ensure effective detection and prevention of fraud, minimizing risks and maintaining regulatory compliance within an organization.

What is an Oracle Fraud Compliance specialist?

An Oracle Fraud Compliance specialist is a professional responsible for ensuring that an organization's use of Oracle systems and applications adheres to legal and regulatory standards related to fraud prevention and detection. They develop and implement strategies to identify suspicious activities, assess risks, and maintain compliance with financial regulations. These specialists often work with internal audit teams, IT security, and management to create controls, monitor transactions, and investigate any irregularities or violations. Their expertise helps organizations minimize financial losses and avoid legal penalties related to fraud.
Fraud & Compliance Operations Director

Fraud & Compliance Operations Director

Avispa Technology

Nashville, TN • On-site

$60/hr

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 5 days ago

Job description

Job Description
Fraud & Compliance Operations Director PMOUNTJP00001169
  • Hourly pay: $60/hr
  • Worksite: Leading digital streaming network (Nashville, TN 37201 - Onsite)
  • W2 Employment, Group Medical, Dental, Vision, Life, Retirement Savings Program, PSL
  • 40 hours/week, 6 Month Assignment

A leading digital streaming network seeks a Fraud & Compliance Operations Director to help build and operationalize a fraud and compliance monitoring program across corporate spend activities. This hands-on role will lead fraud detection, investigation, compliance monitoring, and reporting efforts across travel and entertainment expenses, corporate card programs, procure-to-pay workflows, and third-party vendor transactions while partnering closely with Finance, HR, Legal, Security, and Data Analytics teams.
Fraud & Compliance Operations Director Responsibilities:
  • Develop and help stand up fraud monitoring and compliance programs across corporate spend activities; create queries, monitoring cadences, and detection frameworks to identify irregularities, policy violations, noncompliance, and potential fraud across travel and entertainment, procure-to-pay, and vendor transactions.
  • Conduct end-to-end fraud investigations by analyzing expense reports, corporate card activity, business travel accounts, P-Card transactions, purchase orders, and supplier payments; validate findings, maintain audit documentation, and coordinate escalations with HR, Legal, Security, and other stakeholders.
  • Partner with Data Analytics teams to build and enhance fraud detection capabilities using data analysis, predictive modeling, monitoring tools, dashboards, and reporting frameworks that provide visibility into fraud trends, compliance risks, and operational performance.
  • Monitor compliance with expense reimbursement policies, financial controls, and PO governance processes; identify repeat violations, recommend corrective actions, support policy enforcement, and drive accountability across business functions.
  • Deliver actionable reporting and executive-level insights while collaborating with global stakeholders to strengthen controls, improve compliance processes, support awareness initiatives, and contribute both strategically and tactically within a rapidly evolving function.

Fraud & Compliance Operations Director Qualifications:
  • 5+ years of experience in fraud monitoring, fraud investigations, compliance operations, or related risk management functions.
  • Bachelor's degree in Accounting, Finance, Business Administration, or a related field.
  • Proven experience in detecting, evaluating, and investigating fraud within corporate expense, financial transaction, procurement, or vendor payment environments.
  • Strong data analytics skills with proficiency in SQL, Excel, and/or data visualization tools such as Power BI or Tableau.
  • Experience with financial systems such as Concur, SAP, or Oracle.
  • Experience developing queries, monitoring programs, and analytical frameworks used to identify fraud, policy violations, and compliance risks.
  • Understanding of expense reimbursement policies, internal controls, procure-to-pay processes, and purchase order compliance workflows.
  • Strong written and verbal communication skills with the ability to present findings and recommendations to stakeholders at all organizational levels.
  • Experience with machine learning or predictive modeling for fraud detection is preferred.
  • Certified Fraud Examiner (CFE), CPA, CIA, or similar certification is preferred.
  • Familiarity with SOX, AML, fraud detection technologies, and case management systems is preferred.
  • Experience within regulated industries such as financial services, banking, insurance, or similar environments is preferred.

Shift:
  • Monday-Friday, 8:00 AM-5:00 PM or 9:00 AM-6:00 PM.

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