Financial institutions are suffering greater losses today than ever before. Advances in technology equate to advances in fraud methods. Our fraud division stays up-to-date on the latest schemes to keep our members informed and educated.
More from OBA Fraud Prevention
Investigative Tools
Our experienced staff can assist your bank with:
risk mitigation
investigations
loss recovery
customer or staff education.
The OBA utilizes and encourages subscription to CrimeDex, a nationwide crime-alert system. We have our own OBA group to share near-real-time alerts with our bankers. Subscribers have the option of posting information only in Oklahoma, by region or nationwide.
Oklahoma Bankers Association We make bankers better!