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)
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
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.
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
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.