Current jobs related to Senior Fraud Prevention and Detection Analyst - Albuquerque - BOK Financial

  • Retail Loss Prevention Detective

    4 days ago

    Albuquerque, United States Marshalls Full time

    Marshalls - 10131 Coors Blvd NW 87114 [Asset Protection / Security] As a Loss Prevention Detective at Marshalls, you'll: Adhere to established shoplifter guidelines and policies; Provide prompt, courteous and knowledgeable service to internal and external customers; Promote a culture of honesty and integrity and maintain confidentiality; Observe, apprehend,...

  • Retail Loss Prevention Detective

    1 week ago

    Albuquerque, United States Marshalls Full time

    Marshalls - 9500 Montgomery Blvd Ne S 5f 87111 [Asset Protection / Security] As a Loss Prevention Detective at Marshalls, you'll: Adhere to established shoplifter guidelines and policies; Provide prompt, courteous and knowledgeable service to internal and external customers; Promote a culture of honesty and integrity and maintain confidentiality; Observe,...

  • Fraud Operations Manager

    5 days ago

    Albuquerque, United States OnPoint Community CU Full time

    JOB SUMMARY The Manager, Fraud Operations is a leader, and a team member, responsible for uncovering process improvements, being solution-minded, and empowering your team to do the same. At OnPoint, we love the communities where we live and work and believe in delivering exceptional experiences in all we do. We are looking for a passionate new team member to...

  • Fraud Specialist

    4 weeks ago

    Albuquerque, United States Nusenda Full time

    Nusenda Credit Union is dedicated to excellent member service, care for our community, and being a great place to work. We work to make a positive difference in the lives of the people we serve and help them achieve their financial goals. Diversity, equity, and inclusion are part of our culture and values. We invest in people and their careers. Our...

  • Fraud Specialist

    4 weeks ago

    Albuquerque, United States Nusenda Full time

    Nusenda Credit Union is dedicated to excellent member service and being a great place to work. We strive to make a positive difference in the lives of our members and the communities we serve to help them achieve their financial goals. Diversity, equity, and inclusion are part of our culture and values. As an employer of choice, we invest in people and their...

  • Fraud Operations Director

    4 days ago

    Albuquerque, New Mexico, United States OnPoint Community CU Full time

    About the RoleWe are seeking a highly skilled and experienced Fraud Operations Manager to join our team at OnPoint Community CU. As a leader in our organization, you will be responsible for uncovering process improvements, being solution-minded, and empowering your team to do the same.Key ResponsibilitiesLead Card and Deposit Fraud Mitigation/Loss Prevention...

  • 70118-LP Detective

    1 week ago

    Albuquerque, United States T.J. Maxx Full time

    T.J. Maxx - 2100 Louisiana Blvd NE Suite 415 Winrock Mall 87110 [Asset Protection / Security] As a Loss Prevention Detective at T.J. Maxx, you'll: Adhere to established shoplifter guidelines and policies; Provide prompt, courteous and knowledgeable service to internal and external customers; Promote a culture of honesty and integrity and maintain...

  • Senior Data Analyst

    4 hours ago

    Albuquerque, New Mexico, United States Albuquerque Public Schools Full time

    Job Title: Senior Data AnalystAlbuquerque Public Schools is seeking a highly skilled Senior Data Analyst to join our team. As a key member of our data analytics team, you will be responsible for designing, developing, and leading analysis projects from inception to conclusion.Key Responsibilities:Develop and maintain strict development processes, policies,...

  • Loss Prevention Specialist

    6 days ago

    Albuquerque, New Mexico, United States T.J. Maxx Full time

    Protect Our Assets, Promote IntegrityWe're seeking a skilled Loss Prevention Detective to join our team at T.J. Maxx. As a key member of our Asset Protection department, you'll play a vital role in maintaining a culture of honesty and integrity within our stores.Key Responsibilities:Adhere to established shoplifter guidelines and policies to prevent losses...

  • Asset Protection Specialist, Coronado Center

    1 day ago

    Albuquerque, New Mexico, United States Macy's Inc. Full time

    Job SummaryMacy's Inc. is seeking a skilled Asset Protection Detective to join our team at the Coronado Center. As an Asset Protection Detective, you will play a critical role in protecting our company's assets and ensuring a safe shopping environment for our customers.Key ResponsibilitiesInvestigate and prevent theft, fraud, and other criminal activities on...

  • Senior Application System Analyst

    3 weeks ago

    Albuquerque, United States Presbyterian Healthcare Services Full time

    Provides advanced support for definition/refinement of business requirements and for quality assurance/acceptance testing efforts. Designs, develops, tests and debugs software components of moderate to high complexity. Provides implementation, produc System Analyst, Application, Analyst, Senior, Healthcare, Technology

  • Senior Data Analyst

    2 weeks ago

    Albuquerque, New Mexico, United States Albuquerque Public Schools Full time

    Job Summary:Albuquerque Public Schools is seeking a highly skilled Senior Data Analyst to join our team. As a Senior Data Analyst, you will be responsible for designing, developing, and leading analysis projects from inception to conclusion.Key Responsibilities:Develop and implement data analysis and visualization projects to support district-wide...

  • Senior Financial Analyst

    3 weeks ago

    Albuquerque, New Mexico, United States The Mind Research Network Full time

    Position Overview:The Mind Research Network is seeking a dedicated Senior Financial Analyst to join our finance team. Under minimal supervision, the Senior Financial Analyst will engage in a range of intricate financial operations that support the organization's objectives.Key Responsibilities:The Senior Financial Analyst will be accountable for:Ensuring the...

  • ERP Analyst II/Senior ERP Analyst

    3 months ago

    Albuquerque, United States Rocket Lab Full time

    ABOUT ROCKET LABRocket Lab is a global leader in launch and space systems. The rockets and satellites we build and launch enable some of the most ambitious and vital space missions globally, supporting scientific exploration, Earth observation and missions to combat climate change, national security, and exciting new technology demonstrations. Our Electron...

  • Financial Planning Analyst

    2 weeks ago

    Albuquerque, New Mexico, United States Jobot Full time

    Nonprofit Sector - Comprehensive Benefits - Opportunities for Professional Growth This position is hosted by Jobot. Compensation: $50,000 - $60,000 annually Overview: We are in search of a dedicated and detail-oriented Permanent Financial Planning Analyst with a robust background in finance to become a vital member of our team. The ideal candidate will...

  • Retail Loss Prevention Specialist

    3 days ago

    Albuquerque, New Mexico, United States Marshalls Full time

    Marshalls Coors Blvd NW 87114 **Job Summary** As a Loss Prevention Detective at Marshalls, you will be responsible for adhering to established shoplifter guidelines and policies. You will provide prompt, courteous, and knowledgeable service to internal and external customers. You will promote a culture of honesty and integrity and maintain confidentiality....

  • Senior Financial Analyst

    3 weeks ago

    Albuquerque, New Mexico, United States Leidos Holding Full time

    **Leidos** is seeking a full-time **Senior Financial Analyst** to provide support for the **Modernization Program** within the **National Nuclear Security Administration (NNSA)**. This role will serve as the main liaison between the program's Federal Program Manager, Program Engineers, and the NNSA Defense Programs budgeting framework. The selected...

  • Bilingual Senior Behavior Analyst

    3 weeks ago

    Albuquerque, New Mexico, United States Behavior Change Institute, LLC Full time

    Job OverviewPosition Title: Bilingual Senior Behavior Analyst (BCBA)Employment Type: Full-time (1.0 FTE) 40 hrs/weekLocation: Remote (candidates must reside in designated states)Reports To: Director of Clinical ServicesSalary: $65,000-$70,000 annually + benefits + profit sharing (quarterly bonuses)Company OverviewBehavior Change Institute, LLC is a...

  • Senior Budget Analyst

    5 days ago

    Albuquerque, New Mexico, United States Leidos Holding Full time

    Job SummaryLeidos is seeking a highly skilled Senior Budget Analyst to support the nation's nuclear deterrence mission with the National Nuclear Security Administration (NNSA) Office of Defense Programs, Production Modernization Office (NA-19). This position requires an experienced professional with demonstrated planning, programming, budgeting, and...

  • Senior Financial Analyst

    2 weeks ago

    Albuquerque, New Mexico, United States Tempur Sealy Full time

    **About Tempur Sealy**Tempur Sealy is a leading designer, manufacturer, distributor, and retailer of bedding products worldwide. Our company is committed to improving the sleep of more people, every night, all around the world.**Job Summary**We are seeking a highly skilled Senior Financial Analyst to join our team. As a Senior Financial Analyst, you will be...

Senior Fraud Prevention and Detection Analyst

4 months ago

Albuquerque, United States BOK Financial Full time

Req ID: 74982 Location: Albuquerque -ALBQ, Tulsa -TUL Areas of Interest: Risk Management Pay Transparency Salary Range: Not Available Application Deadline: 06/07/2024 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®. Bonus Type Discretionary Summary The role of a Senior Fraud Prevention and Detection Analyst is crucial in safeguarding the organization from fraudulent activities, which includes overseeing fraud prevention efforts, identifying threats, and developing countermeasures. The position requires strong analytical skills, collaboration with cross-functional teams, and the ability to enhance fraud prevention policies and guide employees. This opportunity is perfect for someone with a passion for innovation, growth, and teamwork, who also possesses good numerical skills and the ability to learn complex technical information. Job Description The Senior Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities. Responsibilities include overseeing fraud prevention efforts, identifying emerging threats, and developing effective countermeasures. Analytical skills and collaboration with cross-functional teams will be essential to monitor and detect potential fraud. This position also involves enhancing fraud prevention policies, providing guidance to employees, and staying updated on industry trends. Team Culture Our company is a long-term player, deeply connected with our communities and committed to social outreach, with a strong foundation of integrity that fosters trust and effective interpersonal relationships. We offer opportunities for personal growth and career development, while maintaining a community-bank feel with the ability to compete with large financial institutions. How You'll Spend Your Time • You will thoroughly investigate potential fraud using various tools, systems, and data sources. • You will scrutinize both internal and external data to detect fraud-related patterns, trends, and irregularities. • You’ll work with various teams to improve fraud prevention methods. • You will oversee and refine current fraud detection systems by pinpointing and executing enhancements. • You’ll stay informed on industry changes, fraud risks, and laws to keep our fraud prevention current and effective. • You’ll create comprehensive reports and presentations summarizing fraud incidents, encompassing discoveries, suggestions, and countermeasures. • You’ll help educate employees on recognizing fraud, implementing prevention methods, and following reporting protocols. • You will comply with various regulations including Reg E, Reg CC, identity theft laws, elder abuse rules, and anti-money laundering (AML) requirements. • You will identify when a Suspicious Activity Report (SAR) is needed and escalate it to the Bank Security Act (BSA) team. • You will ensure adherence to customer identification and verification processes as per AML/KYC guidelines. • You will be able to identify warning signs and unusual activities associated with identity theft, elder abuse, and money laundering. • You’ll be responsible for evaluating and reducing the risks related to fraud within regulatory boundaries. • You’ll assist with internal audits and regulatory checks aimed at preventing and detecting fraud. • You’ll work with legal and compliance teams to comply with all relevant laws and regulations. • You’ll be responsible for keeping precise records and documents pertaining to fraud investigations and reports. Education & Experience Requirements This level of knowledge is normally acquired through completion of a Bachelor’s Degree in Business related field and 1-3 years related experience in Fraud Services or 3-5 years’ equivalent experience in bank operations or an equivalent combination of education and experience. 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.