... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... TSYS (Total Systems) Green Screens/Soni/Mocha; TSYS Access Manager; Spend Control; Power BI;

50 Tsys Fraud Analyst Jobs Hiring Near You
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... TSYS (Total Systems) Green Screens/Soni/Mocha; TSYS Access Manager; Spend Control; Power BI;
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... TSYS (Total Systems) Green Screens/Soni/Mocha; TSYS Access Manager; Spend Control; Power BI;
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... TSYS (Total Systems) Green Screens/Soni/Mocha; TSYS Access Manager; Spend Control; Power BI;
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... TSYS (Total Systems) Green Screens/Soni/Mocha; TSYS Access Manager; Spend Control; Power BI;
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... TSYS (Total Systems) Green Screens/Soni/Mocha; TSYS Access Manager; Spend Control; Power BI;
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... TSYS (Total Systems) Green Screens/Soni/Mocha; TSYS Access Manager; Spend Control; Power BI;
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... TSYS (Total Systems) Green Screens/Soni/Mocha; TSYS Access Manager; Spend Control; Power BI;
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... TSYS (Total Systems) Green Screens/Soni/Mocha; TSYS Access Manager; Spend Control; Power BI;
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... TSYS (Total Systems) Green Screens/Soni/Mocha; TSYS Access Manager; Spend Control; Power BI;
Underwriter I
Anaheim, CA · On-site
$50K - $60K/yr
We are looking for a dependable and analytical Underwriter I to support the review and decisioning ... Previous experience in merchant services, banking, lending, credit, fraud prevention, risk ...
Quick apply
Underwriter I
Anaheim, CA · On-site
$50K - $60K/yr
We are looking for a dependable and analytical Underwriter I to support the review and decisioning ... Previous experience in merchant services, banking, lending, credit, fraud prevention, risk ...
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... TSYS (Total Systems) Green Screens/Soni/Mocha; TSYS Access Manager; Spend Control; Power BI;
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... TSYS (Total Systems) Green Screens/Soni/Mocha; TSYS Access Manager; Spend Control; Power BI;
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... TSYS (Total Systems) Green Screens/Soni/Mocha; TSYS Access Manager; Spend Control; Power BI;
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... TSYS (Total Systems) Green Screens/Soni/Mocha; TSYS Access Manager; Spend Control; Power BI;
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... TSYS (Total Systems) Green Screens/Soni/Mocha; TSYS Access Manager; Spend Control; Power BI;
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... TSYS (Total Systems) Green Screens/Soni/Mocha; TSYS Access Manager; Spend Control; Power BI;
Card Test Lead and Test Engineer
Cincinnati, OH · On-site
$46.25 - $63.25/hr
... Fraud transfers, Payment allocation, Fees and financial charges. • Hands-on experience with TSYS ... analysts, developers, and third-party vendors to ensure complete test coverage. • Validate ...
Card Test Lead and Test Engineer
Cincinnati, OH · On-site
$46.25 - $63.25/hr
... Fraud transfers, Payment allocation, Fees and financial charges. • Hands-on experience with TSYS ... analysts, developers, and third-party vendors to ensure complete test coverage. • Validate ...
Underwriter I
Anaheim, CA · On-site
$50K - $60K/yr
We are looking for a dependable and analytical Underwriter I to support the review and decisioning ... Identify inconsistencies, potential fraud indicators, and emerging risk trends * Navigate multiple ...
Underwriter I
Anaheim, CA · On-site
$50K - $60K/yr
We are looking for a dependable and analytical Underwriter I to support the review and decisioning ... Identify inconsistencies, potential fraud indicators, and emerging risk trends * Navigate multiple ...
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... TSYS (Total Systems) Green Screens/Soni/Mocha; TSYS Access Manager; Spend Control; Power BI;
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... TSYS (Total Systems) Green Screens/Soni/Mocha; TSYS Access Manager; Spend Control; Power BI;
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... TSYS (Total Systems) Green Screens/Soni/Mocha; TSYS Access Manager; Spend Control; Power BI;
... fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals ... TSYS (Total Systems) Green Screens/Soni/Mocha; TSYS Access Manager; Spend Control; Power BI;
Underwriter I
$50K - $60K/yr
We are looking for a dependable and analytical Underwriter I to support the review and decisioning ... Identify inconsistencies, potential fraud indicators, and emerging risk trends * Navigate multiple ...
Underwriter I
$50K - $60K/yr
We are looking for a dependable and analytical Underwriter I to support the review and decisioning ... Identify inconsistencies, potential fraud indicators, and emerging risk trends * Navigate multiple ...
Senior Underwriter
Anaheim, CA · On-site
$68K/yr
... fraud, bust-out risk, credit risk, prohibited activity, and inconsistencies across application ... credit analysis, and payment-processing riskStrong understanding of merchant business models ...
Quick apply
Senior Underwriter
Anaheim, CA · On-site
$68K/yr
... fraud, bust-out risk, credit risk, prohibited activity, and inconsistencies across application ... credit analysis, and payment-processing riskStrong understanding of merchant business models ...
Partner with Collections Operations, Risk, Product, Technology, Fraud, and other stakeholders to ... Support platform, data, and process changes, including TSYS migration, Project ALMA, CAMS, and post ...
Partner with Collections Operations, Risk, Product, Technology, Fraud, and other stakeholders to ... Support platform, data, and process changes, including TSYS migration, Project ALMA, CAMS, and post ...
Senior Underwriter
$65K - $68K/yr
Analyze merchant creditworthiness, financial stability, business models, processing history ... Identify potential fraud, bust-out risk, credit risk, prohibited activity, and inconsistencies ...
Senior Underwriter
$65K - $68K/yr
Analyze merchant creditworthiness, financial stability, business models, processing history ... Identify potential fraud, bust-out risk, credit risk, prohibited activity, and inconsistencies ...
Underwriting Manager
Anaheim, CA · On-site
$100K/yr
Identify emerging fraud patterns, portfolio concerns, process gaps, and opportunities for ... Strong analytical, organizational, and process-improvement skills * Ability to manage competing ...
Underwriting Manager
Anaheim, CA · On-site
$100K/yr
Identify emerging fraud patterns, portfolio concerns, process gaps, and opportunities for ... Strong analytical, organizational, and process-improvement skills * Ability to manage competing ...
Senior Underwriter
Anaheim, CA · On-site
$68K/yr
Analyze merchant creditworthiness, financial stability, business models, processing history ... Identify potential fraud, bust-out risk, credit risk, prohibited activity, and inconsistencies ...
Senior Underwriter
Anaheim, CA · On-site
$68K/yr
Analyze merchant creditworthiness, financial stability, business models, processing history ... Identify potential fraud, bust-out risk, credit risk, prohibited activity, and inconsistencies ...
Underwriting Manager
Anaheim, CA · On-site
$100K/yr
... fraud, operational, and reputational risk in line with company and sponsor bank ... partnersStrong analytical, organizational, and process-improvement skillsAbility to manage ...
Quick apply
Underwriting Manager
Anaheim, CA · On-site
$100K/yr
... fraud, operational, and reputational risk in line with company and sponsor bank ... partnersStrong analytical, organizational, and process-improvement skillsAbility to manage ...
TSYS Jobs Information
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100% of people say they would get paid if they were sick but scheduled to work.
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67% of people report it’s easy to get time off.
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50% of people say they often feel stressed out at work.
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80% of people report they enjoy their job.
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67% of people report that they would recommend working with their immediate team to a friend.
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Do people get enough training when they start at TSYS?
80% of people report they got enough training when they started working here.
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60% of people think that this employer’s headquarters or owners have a good understanding of what’s really happening where they work.
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Do workers feel well informed about how TSYS is doing?
100% of people feel that they are kept well informed about how the company is doing as a whole.
Based on data from 5 people who took the Breakroom Quiz between January 2025 and November 2025.
What other companies are hiring for Fraud Analyst jobs?
Full-time
Posted 4 days ago
Job description
Req ID: 78450
Location: Houston -HOUS, Albuquerque -ALBQ, Dallas -DAL, Fort Worth -FTWT, Kansas City -KSCY, Oklahoma City -OKC, Phoenix -PHOE, Tulsa -TUL
Areas of Interest: Bank Operations; Client Relationship Support; Treasury Services; Treasury Services, Commercial Card
Pay Transparency Salary Range: Not Available
Application Deadline: 09/11/2026
BOK Financial Corporation Group includes BOKF, NA; BOK Financial Securities, Inc. and BOK Financial Private Wealth, Inc. BOKF, NA operates TransFund and Cavanal Hill Investment Management, Inc. BOKF, NA operates banking divisions: Bank of Albuquerque; Bank of Oklahoma; Bank of Texas and BOK Financial.
As the treasury management team, we engage directly with clients, providing market insights and best practices on areas such as treasury optimization, reducing fraud risk, working capital benchmarking, and industry-leading trends. We define strategic goals and develop holistic strategies, using a proactive approach to deliver cutting-edge solutions that meet our clients' evolving needs.
The Treasury Client Services Professional II - Corporate Card provides advanced technical, operational, and client support for a portfolio of corporate card clients and program administrators. The role serves as a trusted resource for clients, assisting with a wide range of service inquiries, including card usage, Spend Control administration, new user setup, and fleet card support. The TCSP II partners closely with Corporate Card Sales, Corporate Card Account Managers, Relationship Managers, and Treasury Management Officers to deliver exceptional client service, strengthen relationships, and support overall program success through a consultative, solution-oriented approach.
At BOKF, our culture thrives on integrity, collaboration, and innovation. We create an environment where team members are empowered to share their perspectives and drive success. Our dedication to continuous learning keeps us at the forefront of industry trends, enabling us to deliver exceptional solutions for our clients. Join us to be part of an energetic, supportive, and visionary team where your skills are celebrated, and your career can thrive.
- Directly support all service aspects of corporate card
- Ensure client satisfaction by delivering best-in-class service through effective communication and timely resolution of customer inquiries and requests
- Respond to all customers and updates the customer on the status of all issues on a same day basis
- You will proactively contact existing customers to relate information regarding system changes, enhancements, outages, regulatory changes or any other information that could cause material customer impact
The following systems will be utilized in this role:
TSYS (Total Systems) Green Screens/Soni/Mocha; TSYS Access Manager; Spend Control; Power BI; Exchange; One Note; Business Invoicing
The required level of knowledge is normally acquired through a Bachelor's Degree and 3 to 4 years' experience in a bank operations or customer service position or 7 to 8 years' equivalent experience in a bank operations or customer service function.
- Excellent interpersonal, verbal, and written communication skills
- Excellent knowledge of product delivery systems and on-line computer systems
- Excellent knowledge of Bank operations
- Excellent knowledge of customer service etiquette
- Excellent knowledge of banking and Treasury Management products
- Good PC and software application skills (Microsoft Office, Excel; Word)
- Thorough understanding of a multitude of software products and the ability to understand new
- applications with a minimum of prior exposure to the product
- Excellent ability to handle multiple requests in a competent and professional manner
BOK Financial Corporation Group is a stable and financially strong organization that provides excellent training and development to support building the long term careers of employees. With passion, skill and partnership you can make an impact on the success of the bank, customers and your own career!
Apply today and take the first step towards your next career opportunity!
The companies in BOK Financial Corporation Group are equal opportunity employers. We are committed to providing equal employment opportunities for training, compensation, transfer, promotion and other aspects of employment for all qualified applicants and employees without regard to sex, race, color, religion, national origin, age, disability, pregnancy status, sexual orientation, genetic information or veteran status.
Please contact recruiting_coordinators@bokf.com with any questions.