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.
Commerce BankNASDAQ: CBSH: Provides personal and commercial banking and wealth management services.
3+ YOE1+ MgmtAssociate's degree or equivalent experience, 3+ years of fraud investigative experience, 1+ year of supervisory experience, and strong knowledge of accounting, analysis, customer service, confidentiality, and Microsoft Office.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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
Birmingham or Washington or Hyattsville or Kansas City or Philadelphia or Austin or Parkersburg
$106k-$158k/yrHybridFull Time
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.
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
Truity Credit Union: Provides banking and financial services to credit union members.
1+ YOEProvide member service, process transactions and consumer loans, open/close accounts, handle fraud/disputes, and complete compliance training. High school diploma and 1+ years related experience required.
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.
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.
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.
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).
T-MobileNASDAQ: TMUS: Provides wireless voice, data, and mobile internet services.
2+ YOEHigh school diploma/GED required; 2–4 years of commissioned sales, business customer service, sales, or retention preferred. Requires B2B sales, CRM, coaching, fraud prevention, and lead management skills.
T-MobileNASDAQ: TMUS: Provides wireless network services and mobile communication devices.
2+ YOEHigh school diploma or GED required; 2–4 years of business sales, customer service, retention, or commissioned inbound/outbound experience preferred. Requires B2B sales, CRM, coaching, communication, and fraud prevention skills.
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.