Fraud & AML Modeling Specialist
Job in
Tulsa, Tulsa County, Oklahoma, 74145, USA
Listed on 2026-09-09
Listing for:
Stride Bank Na
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
Stride Bank Na is seeking a Financial Crimes Model Analyst to design, validate, and optimize detection models for fraud, AML/KYC, and sanctions monitoring. The role leverages modern, low/no-code platforms and ML tooling to operationalize robust logic and ensure compliance with Model Risk Management guidelines.
The position focuses on performance tracking, drift monitoring, and auditable validation documentation, collaborating with data engineers, risk, product, and governance teams to deploy
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