[Hiring] Fraud Risk Management Program Consultant @BOK Financial

Role Description

Join a high-impact team responsible for advancing the enterprise Fraud Risk Management program at BOK Financial. This position leads the development of training, content, and awareness initiatives that shape how fraud risk is understood across the organization and beyond—supporting both internal teams and customer-facing channels.

You’ll play a key role in building a more unified and scalable approach to fraud education and engagement, partnering with business leaders to create consistent messaging, deliver meaningful training, and elevate how the organization communicates about fraud. From developing content and campaigns to supporting executive-level updates and outreach, this position sits at the intersection of fraud, marketing, and learning & development.

If you’re looking to build something from the ground up, bring structure to a growing area, and have a visible impact across the enterprise, this is a unique opportunity to shape how fraud awareness is delivered and understood.

Qualifications

• Bachelor’s Degree in Risk Management, Business Administration, Finance, Communications, Organizational Development, or a related field.
• 8+ years of progressive experience in fraud risk management, risk governance, compliance, program development within a financial services environment.
• Certifications such as CFE, CAMS, or CRCM considered a plus.
• Expert in designing enterprise training strategies supported by modern learning technologies and automation capabilities using PowerPoint, Articulate, and Vyond.
• Experience automating business processes, approvals, and notifications using Power Automate and Power Apps.
• Recognized as a thought leader in delivering impactful training and influencing enterprise-wide understanding of fraud risk.
• Advanced knowledge of fraud prevention, detection, and investigation methodologies, as well as a strong understanding of related regulatory obligations (e.g., Reg E, AML, UDAAP, etc.).
• Exceptional communication skills, including oral, written, and presentation.
• Ability to research, analyze, and synthesize data into professional presentations, spreadsheets, dashboards, and reports.
• Excellent relationship management and trust-building skills with both internal stakeholders and external clients.
• Superior critical thinking, problem solving, and risk management abilities.
• High attention to detail, accuracy, and quality in all forms of work product.
• Ability to work independently and collaboratively, influencing across functions and at all levels of the organization.

Requirements

• Design and evolve enterprise fraud training and communication strategies, including onboarding and ongoing education frameworks.
• Develop engaging content, including presentations, videos, articles, and learning modules to support fraud awareness.
• Collaborate with lines of business and leadership to align messaging, identify needs, and deliver tailored training solutions.
• Deliver clear, executive-ready updates, reports, and materials that drive awareness and action.
• Own the fraud training program end-to-end—content, delivery, and ongoing enhancements.
• Identify gaps, gather feedback, and continuously enhance training and communication strategies.
• Translate fraud risk, regulatory requirements, and emerging fraud trends into clear, practical messaging.

Benefits

• Stable and financially strong organization.
• Excellent training and development to support building long-term careers of employees.
• Opportunity to make an impact on the success of the bank, customers, and your own career.

Company Description

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 [email protected] with any questions.