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Director, Financial Crimes

Tulsa, OK, US

Req ID: 70668 

Job Location: Tulsa Tulsa OK 

Areas of Interest: Risk Management, BSA/AML; Risk Management 

Colorado Base Salary Range: Not Available 

BOK Financial (BOKF), Headquartered in Tulsa, Oklahoma, BOK Financial Corporation (NASDAQ: BOKF) is a top 25 U.S.-based financial services holding company with operations in ten states – Oklahoma, Texas, Arkansas, Arizona, Colorado, Kansas/Missouri, New Mexico, Nebraska and Wisconsin. The company began more than 100 years ago in Tulsa and has successfully diversified into a variety of industries, businesses and geographies.                  .

Bonus Type

Discretionary

Summary

We're building a culture at BOK Financial where amazing people (like you) can bring their best, be their best and work for the best. You've come to the right place to grow your career.

The Director, Financial Crimes is responsible for maintaining general administrative control over the investigative area of the Financial Crimes Department, including financial and qualitative management. This position will be responsible for individuals tracking all types of deposit fraud, including new account fraud, debit card fraud, kiting, counterfeit checks, etc. as well as tracking types of suspicious activity including structuring, wire transfer activity, activity that is inconsistent with customer’s stated occupation or business, etc.

Job Description

The Director, Financial Crimes is responsible for maintaining general administrative control over the investigative area of the Financial Crimes Department, including financial and qualitative management. Included in this area are teams for BSA investigations and for fraud investigations including loss control, disputes, and debit card fraud prevention.   This position will be responsible for ensuring that investigations and Suspicious Activity Reporting are done in accordance with regulatory requirements and for managing all aspects of fraud prevention and detection.  This will include managerial responsibilities for individuals tracking all types of deposit fraud, including new account fraud, debit card fraud, kiting, counterfeit checks, etc. as well as tracking types of suspicious activity including structuring, wire transfer activity, activity that is inconsistent with customer’s stated occupation or business, etc.   This position will manage five managers and be accountable for a team of approximately 33 staff.  He/she will communicate directly with business line management, senior management, executive management, and various committees as appropriate.

Team Culture

Collaboration is the key to success with this fast-paced team. While each person holds an area of expertise, we all lean in to support the customer. Through weekly meetings, group huddles, and 1x1 peer training, everyone is given the opportunity to brainstorm, ask questions, and find solutions. We support and lift one another up to achieve more together. We understand everyone has different strengths and opportunities for growth and we strive to have the right mix of competencies in order to get the most out of the team dynamic.

How You'll Spend Your Time

  • You will initiate and manage fraud and suspicious activity investigations; keeps interested parties informed; coordinates with Corporate Security; recommends appropriate action to mitigate losses due to fraud; recommends appropriate policy and procedure changes to limit losses.
  • You will ensure all applicable suspicious and fraudulent activity is reported to the Financial Crimes Enforcement Network (FinCEN) in accordance with regulatory requirements.
  • You will participate with internal quality control personnel, external auditors, and various federal regulatory agencies.
  • You will prepare written response to any findings, and leads the resolution effort. Provides the necessary reporting of any issues for the BSA Officer, regulators, auditors, and various committees including committees of the board.
  • You will ensure appropriate and consistent processes and documentation on all case investigations including transaction activity reviews of all high risk customers.

 

Education & Experience Requirements

This level of knowledge is normally acquired through a Bachelor's degree in Finance or Accounting and 10-12 years’ experience in a financial institution’s operations which includes 3-5 years of supervisory/managerial experience or equivalent work related experience of 16-18 years.

  • Extensive knowledge of banking and operations
  • Extensive knowledge of bank security and bank fraud rules and regulations, including debit card rules
  • Thorough knowledge of the Bank Secrecy Act and various other related anti-money laundering regulations including the Office of Foreign Asset Control and the USA Patriot Act.
  • Advanced knowledge of electronic data processing
  • Excellent managerial and teambuilding skills
  • Excellent analytical, decision making, problem solving and organizational skills
  • Excellent oral and written communication skills
  • Excellent PC and software skills
  • Ability to interact with line of business management to ensure that recommendations are implemented.
  • Ability to prioritize and multi-task, and demonstrated ability to meet deadlines
  • Problem solving and root cause identification skills
  • Ability to influence others and move toward a common vision or goal
  • Experience with large-scale organizational change effort
  • Proven ability to consistently produce and deliver expected results to all stakeholders
  • Experience with effective policies, procedures, and surveillance processes
  • Ability to identify relevant legal and regulatory requirements
  • Ability to create and implement thorough processes to meet and exceed regulatory expectations.

Working Conditions & Physical Requirements

Office

BOK Financial is a stable and financially strong organization that provides excellent training and development to support building the long term careers of our employees. With passion, skill and partnership you can make an impact on the success of the bank, our customers and your own career!
 

Apply today and take the first step towards your next career opportunity!

If you are interested in a career with BOK Financial text "BOKF" to 25000 to engage with Olivia our virtual recruiting assistant.
 
BOK Financial is an equal opportunity employer.  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, sexual orientation, genetic information or veteran status.

Please contact recruiting_coordinators@bokf.com with any questions. 


TOP 3 REASONS TO APPLY


Investing in our talent and building a great workplace is a top priority for us.


  • Empowered employees
  • Award-winning culture
  • Community commitment



Base salary range explanation:

The base salary range represents an average range for this position. Actual offers to be determined based on the candidate’s qualifications, skills, experience and education. See job details for salary range and bonus type.

Benefits:

BOK Financial offers industry-leading benefits addressing your complete physical, financial and emotional health. Click here to see our benefits.


ABOUT BOK FINANCIAL


BOK Financial is an award-winning $46 billion regional financial services company and one of the top 30 banks in the U.S, based in Tulsa, Oklahoma.

We seek to continually foster and support the principles and values of our company by promoting an environment that is inclusive of the diverse values, opinions, experience, culture and needs of our employees, clients and communities.

FACTS:

  • 5,100 employees
  • 28 years of financial profitability
  • $79+ billion assets under management and administration
  • $5.8 million in charitable contributions in 2019 and $86 million since the start of the BOKF Foundation in 1998



Nearest Major Market: Tulsa
Nearest Secondary Market: Oklahoma

Job Segment: Fraud Prevention, Bank, Banking, Manager, Financial, Security, Finance, Management

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