39 fraud jobs at 27 companies in Missouri
2w
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Fraud Prevention Analyst
Kansas City, Missouri, United States
$59k-$87k/yr HybridFull Time
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
1w
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Fraud Risk Analyst
Minneapolis or Fargo or Milwaukee or Cincinnati or Charlotte or Tempe or Saint Louis or Irving
$105k-$124k/yr HybridFull Time
7+ YOE6+ years fraud analytics experience with 6+ years of SAS programming, bachelor’s degree or equivalent experience, strong analytical, communication, and presentation skills; SQL/Python and Microsoft Office experience preferred.
SAS, SQL, Python, Microsoft Office
1mo
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Security & Fraud Officer
Leawood or Kansas or Missouri
OnsiteFull Time
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.
Microsoft Word, Microsoft Excel
1w
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Fraud Analyst
Jefferson City, Missouri, United States
OnsiteFull Time
High school diploma required; prior banking and customer-service experience preferred. Must navigate banking systems, communicate well, analyze trends, multitask, and manage time effectively.
6d
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Fraud Associate I
Kansas City, Missouri, United States
$21/hr OnsiteFull Time
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)
6d
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Fraud Investigator-Kansas City, MO area
Kansas City, Missouri, United States
OnsiteFull Time
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
1w
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Clinical Healthcare Fraud Investigator - Nurse Auditor
O'Fallon, Missouri, United States
OnsiteFull Time
3+ YOEActive RN license, coding/auditing certification (CPC/CPMA/CFE or equivalent), 3+ years clinical experience, medical record auditing and regulatory knowledge, strong analytical and communication skills.
Microsoft Office
1mo
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Fraud Servicing Specialist - Contact Center (Hybrid) - Starting at $20.05/HR
O'Fallon, Missouri, United States
$42k-$54k/yr HybridFull Time
1+ YOE1-3 years relevant experience with minimum 1 year customer service; ability to handle inbound/outbound calls, interpret data, strong written/verbal communication, attention to detail, and unbiased decision making.
1mo
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Fraud Servicing Specialist - Contact Center (Hybrid) - Starting at $20.05/HR
O'Fallon, Missouri, United States
$42k-$54k/yr HybridFull Time
1+ YOE1-3 years relevant experience (minimum 1 year customer service). Ability to handle inbound/outbound client calls, strong attention to detail, clear written/verbal communication, HS diploma or equivalent. Training on-site with possible hybrid work.
2w
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Teller
St. Louis, Missouri, United States
OnsiteFull Time
0+ YOEDelivers customer service, processes transactions, identifies sales/referral opportunities, follows policies and fraud prevention; no degree or prior experience required.
6d
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Auto Claims Adjuster
Florida or Georgia or Arkansas or Minnesota or Michigan or Massachusetts or Kentucky or Kansas or Indiana or Alabama or West Virginia or Wisconsin or Illinois or Delaware or New Jersey or Virginia or New Hampshire or North Carolina or Mississippi or Missouri or Texas or Tennessee or South Carolina or Iowa or Maryland or Ohio
$48k-$118k/yr RemoteFull Time
Investigating automobile claims, determining coverage, liability and damages, handling subrogation and fraud potential, and delivering customer service; experience as an auto adjuster preferred.
2mo
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Wire Transfer Associate
Saint Louis, Missouri, United States
OnsiteFull Time
1+ YOEProcess domestic and international wire transfers, reconcile accounts, perform OFAC reviews, monitor fraud; high school diploma and 1+ years related experience required.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook
5d
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Senior Investigations Analyst
Pennsylvania or Maryland or Washington or North Carolina or Louisiana or Kentucky or Kansas or Indiana or Illinois or Georgia or Iowa or Florida or Colorado or California or Delaware or Connecticut or Arkansas or Arizona or Alabama or Alaska or Nevada or Vermont or Tennessee or Idaho or Oklahoma or Hawaii or Mississippi or Utah or New Hampshire or New Mexico or Wyoming or North Dakota or South Dakota or Rhode Island or West Virginia or Montana or Texas or District of Columbia or Ohio or New Jersey or Oregon or South Carolina or Missouri or Virginia or Massachusetts or Nebraska or Minnesota or Michigan or Wisconsin or New York or Maine
$68k-$106k/yr HybridFull Time
5+ YOEConduct internal investigations into fraud, privacy and security incidents; perform risk assessments; audit support; 5+ years related experience; Bachelor's in accounting/finance/business/IS required.
2d
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Shortage Control Lead - Full-Time
Ferguson, Missouri, United States
$16/hr OnsiteFull Time
Mitigate theft and fraud, engage customers and associates, train shortage control staff, document incidents, support audits and inventory, and work flexible schedules including nights, weekends, and holidays.
1d
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Forensic Data Analyst
St. Louis or Springfield
$109k-$168k/yr OnsiteFull Time
4+ YOEExperience acquiring and cleaning data, fraud/business analytics, data visualization, database creation/management, and collaborative networking; bachelor's in related field or equivalent experience (4 years) required.
Tableau, Python, SQL, Microsoft Excel, Power Shell, Power Script, AI
13h
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Customer Care Specialist I
Marshall, Missouri, United States
OnsiteFull Time
Handle high-volume inbound calls and online chats, resolve digital banking issues, recommend products, assist with fraud prevention, use internal software/databases, and communicate clearly.
6d
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Teller
El Dorado Springs, Missouri, United States
$16-$17/hr OnsiteFull Time, Part Time
Provide courteous customer service, process deposits/withdrawals, balance cash drawer, detect fraud, follow banking regulations, strong math, attention to detail, communication and problem-solving skills.
1d
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Forensic Data Analyst
Saint Louis or Springfield
$109k-$187k/yr OnsiteFull Time
4+ YOEExperience acquiring and cleaning data, performing fraud and business analytics, producing visualizations, maintaining databases, and collaborating across teams; bachelor's or equivalent experience; ability to obtain Top Secret/SCI clearance.
Tableau, Python, SQL, Microsoft Excel, Power Shell, Power Script, AI
3w
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Managing Director, Risk Advisory, Global Investigations & Forensic Accounting
Chicago or Wyoming or Wisconsin or West Virginia or Washington or Virginia or Vermont or Utah or Texas or Tennessee or South Dakota or South Carolina or Rhode Island or Pennsylvania or Oregon or Oklahoma or Ohio or North Dakota or North Carolina or New York or New Mexico or New Jersey or New Hampshire or Nevada or Nebraska or Montana or Missouri or Mississippi or Minnesota or Michigan or Massachusetts or Maryland or Maine or Louisiana or Kentucky or Kansas or Iowa or Indiana or Idaho or Hawaii or Georgia or Florida or Delaware or Connecticut or Colorado or California or Arkansas or Arizona or Alaska or Alabama
RemoteFull Time
10+ YOEBachelor's in Accounting, 10+ years with Big 4 or forensic/accounting investigations firms, expertise in GAAP/IFRS/PCAOB, CPA preferred, fraud examination credentials, proven revenue generation and investigation leadership.
2mo
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Wire Transfer Associate
Saint Louis, Missouri, United States
OnsiteFull Time
1+ YOEProcess domestic and international wire transfers, perform OFAC reviews, reconcile accounts, monitor wire fraud, and apply banking regulations; requires HS diploma or equivalent and 1+ years related experience.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook
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