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3 fraud analyst jobs at 3 companies in Atchison, KS

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Fraud Prevention Analyst
Kansas City, Missouri, United States
$59k-$87k/yr HybridFull Time
UMB Financial
UMB FinancialNASDAQ: UMBF: Provides banking, wealth management, and institutional financial services.
Analyze and detect multi-channel payment and identity fraud using fraud systems; calibrate rule sets; test business continuity; partner with teams; strong analytical, time-management, and communication skills.
Microsoft Office, FIS, FISERV, IBM, First Data
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Investigative Analyst (Enterprise Fraud Risk Management Program)
Birmingham or Washington or Hyattsville or Kansas City or Philadelphia or Austin or Parkersburg
$106k-$158k/yr HybridFull Time
Bureau of the Fiscal Service
Bureau of the Fiscal Service: Manages federal government accounting, payments, and public debt.
1+ YOEOne year of GS-12-equivalent experience using cyber tools and data analysis to detect fraud and helping develop and implement controls for investigating financial fraud; U.S. citizenship required.
USA Hire, USAJOBS
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AML/CFT Analyst
Kansas City, Kansas, United States
OnsiteFull Time
Security Bank of Kansas City
Security Bank of Kansas City: Community bank providing personal and commercial financial services.
1+ YOEHigh school diploma required; associate or bachelor's degree preferred. Preferred 1–3 years in banking, BSA/AML, fraud, compliance, or related financial services, plus regulatory knowledge and analytical skills.
BAM+, Microsoft Office
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