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.
First Federal Bank of Kansas City: Provides personal banking, mortgage lending, and business services.
10+ YOE10+ years fraud risk management in financial services; deep knowledge of payment networks and BSA/AML; investigative case management, reporting, and court preparation; strong communication and organizational skills; proficiency in Microsoft Word and Excel; CFE or CAMS preferred.
CGINYSE: GIB: Provides information technology and business consulting services.
3+ YOEHS diploma, US citizenship, 3 years office experience, proficiency with Microsoft Word/PowerPoint/Excel/Outlook and SharePoint, ability to lift 45 lbs and perform repetitive office tasks, strong writing and customer-service skills.
Microsoft Word, Microsoft PowerPoint, Microsoft Excel, Microsoft Outlook, SharePoint, National Fraud Database (ECAS), PLOTS, Travel Document Issuance System (TDIS)
Blue Cross and Blue Shield of Kansas City: Provides health insurance and managed healthcare services to members.
1+ YOEBachelor's degree and 1+ years investigative experience; strong communication, analytical skills, and experience with claims/medical review; ability to prepare detailed case files and reports.
Microsoft Excel, Power BI, Business Objects, Facets, ITS Host, ITS Home, EMR
T-MobileNASDAQ: TMUS: Provides wireless network services and mobile communication devices.
2+ YOEBachelor's plus 2 years (or equivalent), statistical and data analysis experience, SQL and Excel proficiency, experience with Python/Power BI/Snowflake preferred, strong communication and strategic thinking.
SQL, Microsoft Excel, Python, Power BI, Streamlit, Snowflake, Claude, ChatGPT
T-MobileNASDAQ: TMUS: Provides wireless voice, data, and mobile internet services.
2+ YOEBachelor's plus 2 years related experience (or equivalent), statistical and data analysis, SQL and Excel, strong communication and strategic thinking.
Microsoft Excel, SQL, Python, Power BI, Streamlit, Snowflake, Claude, ChatGPT
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
3+ YOEBachelor's degree or equivalent experience, typically 3+ years relevant experience, supervisory and project management skills, knowledge of operational functions and applicable laws/regulations.
Kansas Department of Corrections: The state agency operating adult and juvenile correctional facilities.
Graduate of accredited law school; membership in good standing with the Kansas Supreme Court bar or eligibility for admission; admission to U.S. District Court for the District of Kansas or eligibility; valid driver's license; preferred 2+ years litigation experience; subject to fingerprint/background check and Kansas Tax Clearance.
Security Bank of Kansas City: Community bank providing personal and commercial financial services.
Provide accurate, friendly in-person banking service, process transactions, balance cash drawer, identify fraud/flags, and support cross-sell opportunities; high school education required.
Bachelor's in a quantitative field or equivalent experience; strong SQL and statistical programming (Python/R); experience with Databricks/AWS, Git, and BI tools; fraud or risk analytics experience preferred.
SQL, Python, R, Databricks, AWS, Git, Power BI, Tableau
WalmartNYSE: WMT: Multinational retail operating discount stores and supermarkets.
2+ YOERequires 2 years' experience in disputes, claims, or investigative work; strong written communication, documentation, analytical and fraud-detection skills; ability to make data-driven, fair dispute decisions.
Pasadena or Houston or New York City or Chicago or Overland Park
$100k-$200k/yrOnsiteFull Time
East West BankNASDAQ: EWBC: Provides commercial and consumer banking services across US and Asia.
Experience building and deploying AML/fraud models using Python, SQL, Spark; strong statistics, ML, network analytics, data wrangling, and communication skills; must be authorized to work in the US (no visa sponsorship).
Elevance HealthNYSE: ELV: Provides health insurance plans and integrated healthcare services.
5+ YOE2+ MgmtBA/BS in business, engineering, nursing, finance, or healthcare administration and 5+ years related experience including 2+ years leadership; experience with payment integrity, fraud/waste/abuse, and claims systems preferred.
GBGLondon Stock Exchange: GBG: Provides global identity verification and fraud prevention technology solutions.
Proven experience leading and scaling presales/solutions engineering teams, strong executive presence, presales methodology expertise, ability to adopt AI tools, and experience advising customers on identity, fraud, or adjacent technologies.
CarvanaNew York Stock Exchange: CVNA: Online platform to buy, sell, and trade used cars.
5+ YOE3+ Mgmt5+ years safe and secure leadership experience, 3+ years supervising, bachelor\u0002s preferred, crisis management and OSHA program experience, strong analytic and communication skills, experience investigating theft and fraud.
CBIZNYSE: CBZ: Provides financial, tax, and business advisory services to organizations.
3+ YOEBachelor's degree in accounting (required), strong SQL proficiency, 3+ years healthcare data analysis or audit experience preferred, knowledge of Medicaid/payer regulations, audit and fraud detection experience, strong written and client-facing communication.
Ascend Learning: Provides educational software and certifications for healthcare professionals.
5+ YOEBachelor's in a quantitative field (master's preferred), 5+ years data analysis/data science, expert SQL (Snowflake & SQL Server), Python/R, Snowflake ML, Tableau, experience with statistical modeling, ML, and test-security or fraud detection preferred.
Pune or Chennai or Kansas City or Bogota or Manila
OnsiteFull Time
Full Potential Solutions: Provides performance-based, omnichannel customer experience and outsourcing solutions.
1+ YOE1+ year BPO/call center experience in risk or fraud, strong English (CEFR B2 speaking, B1 writing), 30+ WPM typing, multitasking, critical thinking, willingness to work onsite in Pune with shifting hours including weekends/holidays; college graduate preferred; Six Sigma Yellow Belt a plus.