... Fraud Model Analyst) within PNC's Technology organization, you will be based in Cleveland ... Can manage the work-sets of multiple model developers in remote locations, including offshore.
... Fraud Model Analyst) within PNC's Technology organization, you will be based in Cleveland ... Can manage the work-sets of multiple model developers in remote locations, including offshore.
Senior Underwriting Consultant
Kansas, OK · On-site +1
$78K - $92K/yr
This is a remote role open to any location in continental US Manulife is a leading international ... The incumbent will analyze decisions without compromising overall underwriting policies and should ...
Senior Underwriting Consultant
Kansas, OK · On-site +1
$78K - $92K/yr
This is a remote role open to any location in continental US Manulife is a leading international ... The incumbent will analyze decisions without compromising overall underwriting policies and should ...
Experienced AML Investigator - Financial Crime (Remote)
Oklahoma City, OK · On-site +1
$43K - $69K/yr
You will lead investigations, with the possibility of supervising junior analysts, and collaborate ... Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and ...
Experienced AML Investigator - Financial Crime (Remote)
Oklahoma City, OK · On-site +1
$43K - $69K/yr
You will lead investigations, with the possibility of supervising junior analysts, and collaborate ... Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and ...
Business Analyst
Oklahoma City, OK · On-site +1
$51K - $74K/yr
Summary As a Business Analyst at Gainwell, you can contribute your skills as we harness the power ... Fully remote options from Contiguous US locations only * Video cameras must be used during all ...
Business Analyst
Oklahoma City, OK · On-site +1
$51K - $74K/yr
Summary As a Business Analyst at Gainwell, you can contribute your skills as we harness the power ... Fully remote options from Contiguous US locations only * Video cameras must be used during all ...
Business Analyst
Oklahoma City, OK · On-site +1
$51K - $74K/yr
Summary As a Business Analyst at Gainwell, you can contribute your skills as we harness the power ... Fully remote options from Contiguous US locations only * Video cameras must be used during all ...
Business Analyst
Oklahoma City, OK · On-site +1
$51K - $74K/yr
Summary As a Business Analyst at Gainwell, you can contribute your skills as we harness the power ... Fully remote options from Contiguous US locations only * Video cameras must be used during all ...
$52K - $108K/yr
Remote Work: No Job Number: R0243566 Location: Fort Benning,GA,US Share job via: Share Counter ... Provide timely research and analysis of current Global Unmanned Aircraft System threats to identify ...
$52K - $108K/yr
Remote Work: No Job Number: R0243566 Location: Fort Benning,GA,US Share job via: Share Counter ... Provide timely research and analysis of current Global Unmanned Aircraft System threats to identify ...
Compliance & Monitoring Analyst
Tulsa, OK · On-site +1
The position requires strong analytical, communication, and problem-solving skills, as well as ... remote, office, or BDO offices as required Ability to sit for prolonged periods and lift up to 15 ...
Compliance & Monitoring Analyst
Tulsa, OK · On-site +1
The position requires strong analytical, communication, and problem-solving skills, as well as ... remote, office, or BDO offices as required Ability to sit for prolonged periods and lift up to 15 ...
$86K - $198K/yr
Remote Work: No Job Number: R0241329 Location: Fort Benning,GA,US Share job via: Share Joint Fires ... Experience with conducting All-source intelligence analysis, target development, threat analysis ...
$86K - $198K/yr
Remote Work: No Job Number: R0241329 Location: Fort Benning,GA,US Share job via: Share Joint Fires ... Experience with conducting All-source intelligence analysis, target development, threat analysis ...
Our technology enables businesses to manage B2B payment needs--including payment acceptance, fraud ... and remote support tools. * Strong analytical, troubleshooting, and problem-solving skills.
Posted today
Quick apply
Our technology enables businesses to manage B2B payment needs--including payment acceptance, fraud ... and remote support tools. * Strong analytical, troubleshooting, and problem-solving skills.
Posted today
Our technology enables businesses to manage B2B payment needs--including payment acceptance, fraud ... and remote support tools. * Strong analytical, troubleshooting, and problem-solving skills.
Posted today
Quick apply
Our technology enables businesses to manage B2B payment needs--including payment acceptance, fraud ... and remote support tools. * Strong analytical, troubleshooting, and problem-solving skills.
Posted today
Logistician, Junior
Oklahoma City, OK · On-site +1
$43K - $90K/yr
Remote Work: No Job Number: R0247480 Location: Oklahoma City,OK,US Share job via: Share Logistician ... You'll partner with senior team members and apply your skills in root-cause analysis and process ...
Logistician, Junior
Oklahoma City, OK · On-site +1
$43K - $90K/yr
Remote Work: No Job Number: R0247480 Location: Oklahoma City,OK,US Share job via: Share Logistician ... You'll partner with senior team members and apply your skills in root-cause analysis and process ...
Business Analyst
Oklahoma City, OK · Remote
$60K - $85K/yr
Requirements Process Analysis and Documentation Engage with business units to understand ... Duration 5-7 years This position is remote, but the candidate must be able to go into the office in ...
Business Analyst
Oklahoma City, OK · Remote
$60K - $85K/yr
Requirements Process Analysis and Documentation Engage with business units to understand ... Duration 5-7 years This position is remote, but the candidate must be able to go into the office in ...
Experienced AML Investigator - Financial Crimes (Hybrid)
Oklahoma City, OK · On-site +1
$43K - $69K/yr
You will lead investigations, with the possibility of supervising junior analysts, and collaborate ... Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and ...
Experienced AML Investigator - Financial Crimes (Hybrid)
Oklahoma City, OK · On-site +1
$43K - $69K/yr
You will lead investigations, with the possibility of supervising junior analysts, and collaborate ... Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and ...
Risk Analyst
Tulsa, OK · On-site +1
Vast Bank is looking to hire an Risk Analyst! About Vast Bank Since February of 1982, we've been a financial institution that has served customers in Northeast Oklahoma and beyond. Our deep roots in ...
Risk Analyst
Tulsa, OK · On-site +1
Vast Bank is looking to hire an Risk Analyst! About Vast Bank Since February of 1982, we've been a financial institution that has served customers in Northeast Oklahoma and beyond. Our deep roots in ...
Location & Schedule Remote position based in the Phoenix, AZ area or Pittsburgh, PA. Requires ... Conduct fraud reviews and research on applications when necessary to mitigate risk and ensure ...
Location & Schedule Remote position based in the Phoenix, AZ area or Pittsburgh, PA. Requires ... Conduct fraud reviews and research on applications when necessary to mitigate risk and ensure ...
Remote Position Type: Regular Full-time Pay: Salary FLSA Classification: Exempt Compensation ... Knowledge and skill in applying analytical and evaluative techniques to the identification ...
Remote Position Type: Regular Full-time Pay: Salary FLSA Classification: Exempt Compensation ... Knowledge and skill in applying analytical and evaluative techniques to the identification ...
Remote Position Type: Regular Full-time Pay: Salary FLSA Classification: Exempt Compensation ... Knowledge and skill in applying analytical and evaluative techniques to the identification ...
Remote Position Type: Regular Full-time Pay: Salary FLSA Classification: Exempt Compensation ... Knowledge and skill in applying analytical and evaluative techniques to the identification ...
Remote Fraud Analyst information
See Oklahoma salary details
$14.43 - $18.46
15% of jobs
$19.92 is the 25th percentile. Wages below this are outliers.
$18.46 - $22.50
28% of jobs
The median wage is $23.96 / hr.
$22.50 - $26.53
19% of jobs
$29.83 is the 75th percentile. Wages above this are outliers.
$26.53 - $30.57
16% of jobs
$30.57 - $34.60
12% of jobs
$34.60 - $38.64
3% of jobs
$38.64 - $42.68
1% of jobs
$42.68 - $46.71
3% of jobs
$46.71 - $50.75
0% of jobs
$50.75 - $54.78
3% of jobs
$54.78 - $58.82
0% of jobs
$14
$28
$58
How much do remote fraud analyst jobs pay per hour?
What is a remote fraud analyst?
A Remote Fraud Analyst is responsible for detecting and preventing fraudulent activities by analyzing transactions, user behavior, and financial data from a remote location. They use fraud detection tools, risk assessment techniques, and company policies to identify suspicious activity and take necessary actions. Their role often involves reviewing flagged transactions, investigating fraud cases, and working with other teams to implement fraud prevention strategies. Strong analytical skills, attention to detail, and knowledge of fraud detection systems are essential for this position.
What are the key skills and qualifications needed to thrive as a remote fraud analyst?
To thrive as a Remote Fraud Analyst, you need strong analytical abilities, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and relevant certifications such as CFE (Certified Fraud Examiner) are common requirements. Excellent communication skills, critical thinking, and the ability to work independently are valuable soft skills for this position. These skills are crucial for quickly identifying suspicious activities and effectively collaborating with cross-functional teams to mitigate risks.
What are some typical challenges faced by remote fraud analysts, and how can they overcome them?
Remote Fraud Analysts often face challenges such as staying up to date with evolving fraud techniques, managing large volumes of transaction data, and effectively communicating findings with distributed teams. To overcome these challenges, it’s important to continuously participate in relevant training, leverage advanced analytical tools, and establish clear protocols for virtual collaboration. Many companies provide strong support structures, ongoing professional development, and access to collaborative platforms to help analysts excel in their roles. Being proactive in learning and maintaining open, timely communication ensures success and impactful contributions to a remote fraud prevention team.
What are the most commonly searched types of Fraud Analyst jobs in Oklahoma?
The most popular types of Fraud Analyst jobs in Oklahoma are:
What are popular job titles related to Remote Fraud Analyst jobs in Oklahoma?
For Remote Fraud Analyst jobs in Oklahoma, the most frequently searched job titles are:
What job categories do people searching Remote Fraud Analyst jobs in Oklahoma look for?
The top searched job categories for Remote Fraud Analyst jobs in Oklahoma are:
What cities in Oklahoma are hiring for Remote Fraud Analyst jobs?
Cities in Oklahoma with the most Remote Fraud Analyst job openings:

Portfolio Analytics & Strategy Specialist (Fraud Model Analyst)
Ponca City, OK • On-site, Remote
7.8
Based on 347 frontline employees who took The Breakroom Quiz
88th of 172 rated banks
Good employer
Recommended by students
Recommended by parents
Respectful managers
Good training
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 18 days ago
Job description
Requirements:
Python, R Language, SQL, SAS nice to have
Statistical Modeling, Validation
Data Science, Statistics and Data Analytics
Graph Database experience
Data Correlation and Visualization
Job Description - Model Owner
Oversees the development, testing, and validation of quantitative models (machine learning and statistical) used for detecting and deterring fraud. Conducts robust and comprehensive model testing, model monitoring, defect resolution, and analysis in accordance with model development lifecycle standards.
Conducts ongoing communication and support for model users, including downstream model owners, and others who use the models for purposes of anti-money laundering, fraud detection and deterrence, and other uses.
Directs complex qualitative and quantitative assessments of all aspects of models including theoretical aspects, model design and implementation as well as data quality and integrity. Confirms the reviews of complex reports including model documentation, model monitoring, QC findings, and model controls.
Leads in evaluating identified model risks, defects, and issues, and reaches conclusions on strengths and limitations of the model. Works toward resolution and enhancement related to model shortcomings.
Conducts ongoing communication with oversight, validation, risk management, internal audit, external audit, and regulatory compliance partners. This communication includes written responses to questions, formalized documentation of findings, and presentations to appropriate committees, working groups and other parties.
Provides leadership, direction, and oversight to model developers who support the ongoing maintenance, management, and validation of the models.
Provides coaching, training, direction, and best practices to the modeling team.
Can manage the work-sets of multiple model developers in remote locations, including offshore.
Solves business problems using a structured, analytically rigorous approach, and synthesize results for presentation to less technical audiences (model users and senior management)
Solid understanding of probability, linear algebra and statistical modeling
Proficiency with R or Python, and Hadoop, is required.
Proficiency in SQL and working with large datasets is required.
Proficiency with Trillium and/or Tableau is desirable but not required.
Knowledge of data management is desired but not required.PNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance. We encourage candidates to connect with their recruiter and hiring manager to understand workplace expectations and ensure the role aligns with their goals.PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.Job Description
- Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products.
- Leverages business / product expertise to rigorously analyze large datasets, improve risk adjusted returns, deliver profitable growth, and communicate conclusions. Synthesizes analytical results and develops, recommends, and implements business strategies that improve lending decisions, assist in managing risk, increase revenues, reduce exposure to losses, meet business goals, and improve performance. Establishes baselines for strategies and tracks actual performance to expectations.
- Applies predictive models, third party data, and other tools to develop and execute appropriate segmentation and targeting for acquisition and portfolio strategies to provide insight into portfolio risk. Manages engagements with internal and external information suppliers ensuring solution is fit for purpose while maintaining appropriate governance and oversight.
- Works with business, credit, data, and model development partners to design, develop, and monitor test designs and analytical reporting to track and enhance strategies. Designs / enhances standard reporting suites for regular product / portfolio reviews.
- Collaborates with the line of business, Finance, and Risk partners to assess and establish credit risk appetite and to understand its implications, as well as to establish policies and procedures governing the identification, monitoring, and management of risk appetite.
PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:
- Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
- Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.
Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. Listed below are skills, competencies, work experience, education, and required certifications/licensures needed to be successful in this position.
Preferred SkillsAnalytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Python (Programming Language), Quantitative Models, Risk Appetite, Statistical Analysis, Structured Query Language (SQL)CompetenciesAnalytical Approach, Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk, Mathematics of Financial Instruments, Operational Risk, Performance Measurement, Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - Financial Services, Risk Management BankingWork ExperienceRoles at this level typically require a university / college degree, with 5+ years of industry-relevant experience. Specific certifications are often required. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.EducationBachelorsCertificationsNo Required Certification(s)LicensesNo Required License(s)Pay TransparencyBase Salary: $91,000.00 - $169,000.00Salaries may vary based on geographic location, market data and on individual skills, experience, and education. This role is incentive eligible with the payment based upon company, business and/or individual performance.Application WindowGenerally, this opening is expected to be posted for two business days from 08/07/2026, although it may be longer with business discretion.BenefitsPNC offers a comprehensive range of benefits to help meet your needs now and in the future. Depending on your eligibility, options for full-time employees include: medical/prescription drug coverage (with a Health Savings Account feature), dental and vision options; employee and spouse/child life insurance; short and long-term disability protection; 401(k) with PNC match, pension and stock purchase plans; dependent care reimbursement account; back-up child/elder care; adoption, surrogacy, and doula reimbursement; educational assistance, including select programs fully paid; a robust wellness program with financial incentives.In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.To learn more about these and other programs, including benefits for full time and part-time employees, visitpncthrive.com.
Disability Accommodations StatementIf an accommodation is required to participate in the application process, please contact us via email at AccommodationRequest@pnc.com. Please include "accommodation request" in the subject line title and be sure to include your name, the job ID, and your preferred method of contact in the body of the email. Emails not related to accommodation requests will not receive responses. Applicants may also call 877-968-7762 and say "Workday" for accommodation assistance. All information provided will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
At PNC we foster an inclusive and accessible workplace. We provide reasonable accommodations to employment applicants and qualified individuals with a disability who need an accommodation to perform the essential functions of their positions.
PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law.
This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history.
California ResidentsRefer to the California Consumer Privacy Act Privacy Notice to gain understanding of how PNC may use or disclose your personal information in our hiring practices.
About PNC Bank
Sourced by ZipRecruiter
Industry
Banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
Pittsburgh, PA, US
Year founded
1852