As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology ... Can manage the work-sets of multiple model developers in remote locations, including offshore.
As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology ... 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 ... Manage underwriting fraud referrals for appropriateness and assist management with book of business ...
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 ... Manage underwriting fraud referrals for appropriateness and assist management with book of business ...
B2B Appointment Setter - Remote
Tulsa, OK · On-site +1
$40K - $55K/yr
Strong time management and follow-through * Ability to work independently in a remote environment ... To help prevent identity theft, impersonation, and hiring fraud, SalesRoads may verify that the ...
B2B Appointment Setter - Remote
Tulsa, OK · On-site +1
$40K - $55K/yr
Strong time management and follow-through * Ability to work independently in a remote environment ... To help prevent identity theft, impersonation, and hiring fraud, SalesRoads may verify that the ...
Experienced AML Investigator - Financial Crime (Remote)
Oklahoma City, OK · On-site +1
$43K - $69K/yr
... clients to manage financial crime risks. This position offers independence and decision-making ... 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
... clients to manage financial crime risks. This position offers independence and decision-making ... Identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and ...
Internal Audit, Senior Director
Oklahoma City, OK · On-site +1
$155K - $170K/yr
... remote candidates residing in the DMV area (District of Columbia, Maryland, and Virginia) will be ... fraud risk management or investigations preferred Experience building, running, or scaling an ...
New
Internal Audit, Senior Director
Oklahoma City, OK · On-site +1
$155K - $170K/yr
... remote candidates residing in the DMV area (District of Columbia, Maryland, and Virginia) will be ... fraud risk management or investigations preferred Experience building, running, or scaling an ...
New
Talent Advisor
Tulsa, OK · Remote
$65K/yr
Remote - Candidates must life within the great Tulsa area to attend local events and on site ... Consult with hiring managers to clarify specific job objectives, requirements and preferences.
Talent Advisor
Tulsa, OK · Remote
$65K/yr
Remote - Candidates must life within the great Tulsa area to attend local events and on site ... Consult with hiring managers to clarify specific job objectives, requirements and preferences.
Project Manager Location: Remote Position Type: Regular Full-time Pay: Salary FLSA Classification ... prevent fraud, waste, and abuse. Support client agencies with required reporting per agency ...
Project Manager Location: Remote Position Type: Regular Full-time Pay: Salary FLSA Classification ... prevent fraud, waste, and abuse. Support client agencies with required reporting per agency ...
Talent Advisor
Tulsa, OK · On-site +1
$65K - $91K/yr
Remote - Candidates must life within the great Tulsa area to attend local events and on site ... Consult with hiring managers to clarify specific job objectives, requirements and preferences.
Talent Advisor
Tulsa, OK · On-site +1
$65K - $91K/yr
Remote - Candidates must life within the great Tulsa area to attend local events and on site ... Consult with hiring managers to clarify specific job objectives, requirements and preferences.
$69K - $158K/yr
Remote Work: No Job Number: R0246041 Location: Fort Benning,GA,US Share job via: Share Technical ... The client's engineering team is responsible for managing the network, maintaining an Authority to ...
$69K - $158K/yr
Remote Work: No Job Number: R0246041 Location: Fort Benning,GA,US Share job via: Share Technical ... The client's engineering team is responsible for managing the network, maintaining an Authority to ...
... management functions. Location & Schedule Remote position based in the Phoenix, AZ area or ... Conduct fraud reviews and research on applications when necessary to mitigate risk and ensure ...
... management functions. Location & Schedule Remote position based in the Phoenix, AZ area or ... Conduct fraud reviews and research on applications when necessary to mitigate risk and ensure ...
$86K - $198K/yr
Remote Work: No Job Number: R0241329 Location: Fort Benning,GA,US Share job via: Share Joint Fires ... Knowledge of the intelligence cycle, collections management, and intelligence reporting standards
$86K - $198K/yr
Remote Work: No Job Number: R0241329 Location: Fort Benning,GA,US Share job via: Share Joint Fires ... Knowledge of the intelligence cycle, collections management, and intelligence reporting standards
Director of Digital Workplace Delivery
Oklahoma City, OK · On-site +1
$152K - $214K/yr
Remote Salary: $152,083.90 - $214,706.69 per year Eligible for an annual bonus incentive How you'll ... Manage operations within role scope, with accountability for quality, service, financial, and ...
Director of Digital Workplace Delivery
Oklahoma City, OK · On-site +1
$152K - $214K/yr
Remote Salary: $152,083.90 - $214,706.69 per year Eligible for an annual bonus incentive How you'll ... Manage operations within role scope, with accountability for quality, service, financial, and ...
Work from Home - Pharmacy Tech Support/Call Center Rep (9a-6p ET) - National
Oklahoma City, OK · Remote
$18/hr
We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) ... Recognize operational challenges and suggest recommendations to management, as necessary * Ability ...
Work from Home - Pharmacy Tech Support/Call Center Rep (9a-6p ET) - National
Oklahoma City, OK · Remote
$18/hr
We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) ... Recognize operational challenges and suggest recommendations to management, as necessary * Ability ...
Work from Home - Pharmacy Tech Support/Call Center Rep (9a-6p ET) - National
Oklahoma City, OK · On-site +1
$18/hr
We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) ... Recognize operational challenges and suggest recommendations to management, as necessary * Ability ...
Work from Home - Pharmacy Tech Support/Call Center Rep (9a-6p ET) - National
Oklahoma City, OK · On-site +1
$18/hr
We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) ... Recognize operational challenges and suggest recommendations to management, as necessary * Ability ...
Work from Home
Tulsa, OK · Remote
$18/hr
We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) ... Recognize operational challenges and suggest recommendations to management, as necessary * Ability ...
Work from Home
Tulsa, OK · Remote
$18/hr
We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) ... Recognize operational challenges and suggest recommendations to management, as necessary * Ability ...
Work from Home
Oklahoma City, OK · Remote
$18/hr
We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) ... Recognize operational challenges and suggest recommendations to management, as necessary * Ability ...
Work from Home
Oklahoma City, OK · Remote
$18/hr
We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) ... Recognize operational challenges and suggest recommendations to management, as necessary * Ability ...
Work from Home - Pharmacy Tech Support/Call Center Rep (9a-6p ET) - National
Tulsa, OK · Remote
$18/hr
We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) ... Recognize operational challenges and suggest recommendations to management, as necessary * Ability ...
Work from Home - Pharmacy Tech Support/Call Center Rep (9a-6p ET) - National
Tulsa, OK · Remote
$18/hr
We are excited to announce that currently we are looking for a 100% remote (work from home-WFH) ... Recognize operational challenges and suggest recommendations to management, as necessary * Ability ...
... Manager to lead the Vendor Management Office (VMO). This role serves as a strategic leader ... Ability to travel 0-10%, on average, based on the work you do; this role is predominantly remote ...
... Manager to lead the Vendor Management Office (VMO). This role serves as a strategic leader ... Ability to travel 0-10%, on average, based on the work you do; this role is predominantly remote ...
Remote Fraud Manager information
What does a remote fraud manager do?
What are the key skills and qualifications needed to thrive as a remote fraud manager?
How does a remote fraud manager typically collaborate with cross-functional teams to prevent and address fraudulent activities?
What is the difference between Remote Fraud Manager vs Remote Fraud Analyst?
| Aspect | Remote Fraud Manager | Remote Fraud Analyst |
|---|---|---|
| Required Credentials | Typically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or CFCS are common | Similar credentials; often holds a bachelor’s degree and may pursue certifications like CFE |
| Work Environment | Leads fraud prevention teams, manages strategies, and collaborates with other departments remotely | Performs data analysis, investigates suspicious activity, and reports findings remotely |
| Employer & Industry Usage | Used by financial institutions, e-commerce, and insurance companies to oversee fraud prevention | Employed in similar industries to analyze fraud patterns and support fraud prevention efforts |
The main difference is that a Remote Fraud Manager oversees fraud prevention strategies and manages teams, while a Remote Fraud Analyst focuses on investigating and analyzing suspicious activities. Both roles require similar credentials and are vital in fraud prevention, but the manager has a leadership and strategic role, whereas the analyst is more hands-on with data analysis.
What are popular job titles related to Remote Fraud Manager jobs in Oklahoma?
For Remote Fraud Manager jobs in Oklahoma, the most frequently searched job titles are:
What job categories do people searching Remote Fraud Manager jobs in Oklahoma look for?
The top searched job categories for Remote Fraud Manager jobs in Oklahoma are:
- Workers Comp Fraud Investigations
- Workers Comp Fraud Investigator
- Remote Barclays Fraud Investigation
- Remote Fraud
- Contract International Fraud Investigator
- Remote Osint Investigator
- Fedex Investigation
- Urgently Hiring American Express Fraud Investigation
- Remote Forensic Collision Investigator
- Certified Fraud Examiner
What cities in Oklahoma are hiring for Remote Fraud Manager jobs?
Cities in Oklahoma with the most Remote Fraud Manager job openings:
Portfolio Analytics & Strategy Specialist (Fraud Model Analyst)
Ponca City, OK • On-site, Remote
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 28 days ago
Key responsibilities
Oversees the development, testing, and validation of quantitative models used for detecting and deterring fraud.
Conducts model testing, monitoring, defect resolution, and analysis in accordance with model development lifecycle standards.
Provides communication, support, and documentation related to model performance, risks, and issues to model users, oversight, validation, and regulatory partners.
PNC Bank rating
7.7
Based on 348 frontline employees who took The Breakroom Quiz
92nd of 175 rated banks
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