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Validate and monitor risk signals used for transaction monitoring, fraud scoring, and rule-based alerting. Ingest, cleanse, transform, and assess data quality; maintain dashboards, scorecards, and documentation; support root-cause analysis, KPIs/KRIs, and remediation; collaborate with Compliance, Data, and Risk teams to refine detection logic and inform model/rule improvements.

Manages cash vault operations for Enid, Oklahoma locations. Verifies coin and currency from branches, ATMs, customers, and tellers; orders and disburses cash; maintains vault balances and cash-on-hand targets; processes state and federal verification requests; and provides customer service while following banking procedures and compliance requirements.

Investigates customer and transaction activity for money laundering, fraud, cybercrime, identity theft, and other suspicious activity. Conducts research, performs enhanced due diligence, evaluates risks, prepares SARs and CTRs, maintains case files, supports regulatory reporting, identifies emerging threats, and escalates findings. Serves as a subject matter expert, reviews regulatory forms, responds to information requests, and trains newer investigators.

Investigates customer and transactional activity for money laundering, fraud, terrorist financing, identity theft, and other suspicious activity. Conducts research, documents case findings, makes investigative determinations, recommends account actions, and prepares and files Suspicious Activity Reports and Currency Transaction Reports. Collaborates with internal teams, external providers, and participating institutions while maintaining confidentiality and regulatory recordkeeping standards.

Leads lending compliance advisory activities for a bank, guiding personnel on regulatory requirements, assessing regulatory and control risks, supporting compliant product development, maintaining policies and training materials, monitoring issues and complaints, conducting root cause analysis, and communicating risks across functions. Manages compliance professionals, interprets federal and state regulations, develops oversight reporting, and leads cross-functional compliance initiatives.

Monitors customer and transaction alerts for money laundering, fraud, identity theft, terrorist financing, and other unusual activity. Reviews account details, analyzes transaction trends, documents findings, escalates cases, coordinates information requests, and takes action to mitigate risk. Handles sensitive information and supports the department during high-volume periods.

Processes high volumes of incoming and outgoing ACH and wire transactions, researches escalated customer issues, supports internal and external partners, and maintains compliance with payment, fraud, and anti-money-laundering regulations. The role requires accurate data entry, detailed transaction balancing, timely processing, and effective communication with bank personnel and customers.

Analyzes customer financial information, tax returns, statements, credit reports, budgets, and projections to assess commercial credit risk. Performs stress testing, identifies risk mitigation strategies, risk-rates loans, researches markets and industries, prepares financial analysis for loan proposals, recommends decisions to lenders, and completes annual status reports for existing loans and relationships.

Manage operational processes for Non-QM correspondent loan purchases and sales, including purchase request processing, document retrieval and verification, collateral tracking, workflow quality control, servicer onboarding, investor reconciliation, and maintaining an audit-ready loan purchase repository.

Oversee Banking-as-a-Service partners to ensure BSA/AML/OFAC and fraud compliance. Conduct risk assessments, review policies, advise partners, identify gaps, recommend controls, support partner onboarding and regulatory alignment, and collaborate with internal stakeholders to maintain the bank's financial crimes program.