22 fraud jobs at 18 companies in Ottawa, KS
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
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 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)
1w
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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
3d
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Analyst, Fraud and Credit Risk Management
Overland Park or Allentown or Frisco
$76k-$137k/yr OnsiteFull Time
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
3d
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Analyst, Fraud and Credit Risk Management
Overland Park or Allentown or Frisco
$76k-$137k/yr OnsiteFull Time
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
1w
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Operations Manager - Debit Fraud & Dispute Claims
Tempe or Gresham or Overland Park
$76k-$89k/yr HybridFull Time
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.
1mo
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Assistant Attorney General- Civil Enforcement - Medicaid Fraud and Abuse Criminal Division
Topeka, Kansas, United States
$86k-$130k/yr HybridFull Time
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.
23h
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AVP, Physical Security Intelligence Analyst
Stamford or Chicago or Costa Mesa or Kansas City or Orlando or Dallas or New York City or Boston or Saint Paul or Cincinnati or Baltimore or Alpharetta or Rapid City or Charlotte or Canton
$100k-$170k/yr HybridFull Time
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including intelligence, investigations, fraud, or financial risk; 2+ years online fraud and financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
1w
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Teller
Leawood, Kansas, United States
OnsiteFull Time
Provide accurate, friendly in-person banking service, process transactions, balance cash drawer, identify fraud/flags, and support cross-sell opportunities; high school education required.
internet browser, ATM, ITM
2w
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Senior Data Scientist
Overland Park, Kansas, United States
HybridFull Time
Shamrock Trading Corporation: Providing transportation logistics, financial services, and fleet technology solutions.
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
1mo
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Resolution Specialist, DC Seller Disputes
Topeka, Kansas, United States
$19-$35/hr OnsiteFull Time
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.
2d
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Full-Time Member Consultant
Olathe, Kansas, United States
OnsiteFull Time
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.
1mo
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Financial Crimes Data Scientist
Pasadena or Houston or New York City or Chicago or Overland Park
$100k-$200k/yr OnsiteFull Time
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).
Python, SQL, Spark, Databricks, R, Hive, Pig, Scala, Java, C++, Tableau, Power BI, Azure, AWS
3w
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Carelon Payment Integrity Manager - Kansas
Overland Park or Topeka
HybridFull Time
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.
GBD Facets, Workday
1mo
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Director of Solutions Engineering
Kansas City or United States
RemoteFull Time
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.
1w
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Field Manager, Safe and Secure
Kansas City, Missouri, United States
FieldFull Time
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.
1mo
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Senior Health Care Analyst (Audit & Data)
Atlanta or Indianapolis or Kansas City or Austin
HybridFull Time
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.
SQL
1mo
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Sr Data Analyst
Leawood or United States
RemoteFull Time
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.
Snowflake, SQL Server, Tableau, Python, R, Snowflake ML, T-SQL, NoSQL, APIs
1mo
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Customer Protection Team Associates
Pune or Chennai or Kansas City or Bogota or Manila
OnsiteFull Time
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.