UMB Financial

2 days ago

Fraud Prevention Analyst

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 hour agoStatus: 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

Website LinkedIn

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UMB Financial

2 days ago

Fraud Prevention Analyst

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 hour agoStatus: Live

Job Summary

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

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

Website LinkedIn