Fraud Prevention Analyst

UMB Financial
Kansas City
Workplace: HybridFull timeUSD 59,085 - 86,922 annuallyFunction: Communications, PR & CommunitySkills: ["Problem solving","Analytics","Reporting","Time management","Collaboration"]

Support UMB Fraud Operations to protect UMB and clients against multi-channel payment fraud and identity theft across card, check, digital online banking, mobile, wire, ACH, and instant payments. Analyze and detect fraud incidents, review single- and multi-channel activity against deadlines, and assess potential fraud using available tools and systems. Help calibrate fraud rule sets, support business continuity testing, and assist with fraud claims case management.

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UMB Financial
UMB Financial
1 month ago

Fraud Prevention Analyst

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Status: Live

Job Summary

Support UMB Fraud Operations to protect UMB and clients against multi-channel payment fraud and identity theft across card, check, digital online banking, mobile, wire, ACH, and instant payments. Analyze and detect fraud incidents, review single- and multi-channel activity against deadlines, and assess potential fraud using available tools and systems. Help calibrate fraud rule sets, support business continuity testing, and assist with fraud claims case management.
Location: Kansas City
Workplace: Hybrid
Employment Type: Full time
Job Function: Communications, PR & Community
Seniority: Mid level

Key Responsibilities

  • •Analyze and detect fraud incidents across check, card, ACH, wire, and digital online banking using available tools.
  • •Review queued single- and multi-channel activity for suspicious and incongruent patterns by daily deadlines and make judgment calls using available information.
  • •Assess potential fraud by reviewing and analyzing key elements at the respective channels.
  • •Assist Enterprise Fraud Operations Managers and Enterprise Fraud Data Strategy to identify fraud trends and calibrate existing rule sets.
  • •Fulfill testing requirements supporting Business Continuity Plan exercises and assist Enterprise Fraud Claims Analysts with case management as needed.

Pay and Benefits

Salary: USD 59,085 - 86,922 annually
Perks:Paid Leave401kAnnual IncentivePaid HolidaysMedicalDentalVisionHealth InsuranceFlexible SpendingDependent CareGym MembershipAdoption AssistanceEmployee Assistance

Key Requirements

  • •Aptitude for problem solving, analytics, and reporting.
  • •Ability to manage time and meet deadlines while working under limited supervision.
  • •Ability to work proactively and collaboratively in a team environment.
  • •Ability to partner with multiple lines of business to achieve common goals.
  • •Advanced knowledge of Microsoft Office suite.
Skills:Problem solvingAnalyticsReportingTime managementCollaboration
Tech Stack:Microsoft OfficeFISFISERVIBMFirst Data

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

UMB Financial
UMB Financial is a diversified financial holding company offering commercial banking, treasury management, payment solutions, trust services, and asset servicing. It serves businesses, institutions, and individuals through banking and financial products across the United States.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Kansas City, United States
Founded: 1913
WebsiteLinkedIn