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Part-Time AML & Fraud Specialist
Job in
Glenpool, Tulsa County, Oklahoma, 74033, USA
Listed on 2026-08-31
Listing for:
Mabrey-Bank
Part Time
position Listed on 2026-08-31
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Mabrey Bank is seeking an AML/Fraud Specialist to help identify, prevent, and investigate potentially fraudulent activity in our community-focused bank. This part-time role supports compliance with anti-money laundering regulations and protective controls.
Usual hours are Monday through Friday, 8:00am to 12:00pm, with hours varying by business needs. The candidate will monitor transactions, analyze documentation, and prepare regulatory and internal reports.
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