Talent.com
Enterprise Fraud Data Strategy Analyst
Enterprise Fraud Data Strategy AnalystUMB Financial Corporation • Kansas City, MO, United States
serp_jobs.error_messages.no_longer_accepting
Enterprise Fraud Data Strategy Analyst

Enterprise Fraud Data Strategy Analyst

UMB Financial Corporation • Kansas City, MO, United States
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Are you ready to be part of something more?

You're more than a means to an end-a way to help us meet the bottom line. UMB isn't comprised of workers, but of people who care about their work, one another and their community. Expect more than the status quo. At UMB, you can expect more heart. You'll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We want you to do the right thing, no matter what. And, expect more opportunity. UMBers are known for having multiple careers here and having their voices heard.

The Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise Operations team that supports business reporting and analytical needs for all payment channel systems that UMB customers utilize. Within the Fraud Enterprise Operations Team environment, this team interacts with various UMB clients and internal partners to escalate, investigate, and resolve fraud claims multi payments channels and mitigate risks for our customers and for UMB. With our robust training to provide extensive UMB and financial knowledge, the Fraud Enterprise Operations team consists of 3 teams; Prevention, Claims and Data Strategy that all focus on what's best for our customers and organization.

The Enterprise Fraud Data Strategy Analyst each have a specific and impactful function for our clients and UMB to ensure fraudulent trends are identified while providing appropriate data and reports to meet overall business needs. The Fraud Enterprise Operations team are subject matter experts that assist to protect customers and UMB from fraud across all payment channels.

The Enterprise Fraud Data Strategy Analyst is responsible with working as a member of a multi channel data team and operating systems and tools that are used for creating reports to be utilized by lines of business and senior executives. The Enterprise Fraud Data Strategy Analyst create analysis for managing fraud performance across all payment channels, such as debit and credit card, check, digital online banking, mobile, wire, ACH & P2P. They analyze fraud trends using statistical modeling which includes decisions tree analysis and recommend actionable solutions to the emerging fraud trends. You can expect a fast-paced environment with unpredictable scenarios while maintaining flexibility and adaptability to client needs. Our Fraud Enterprise Prevention Analyst are motivated to be self-driven and enjoy the challenge of learning new skills while controlling the progression of their career. This role focuses on managing fraud prevention strategies across UMB's payment channels.

The Fraud Enterprise Operations Team is about creating strong connections amongst its associates to develop and maintain a positive working experience. You are valued for who you are in a fun, professional setting. It is a larger team that works closely together to ensure everyone is successful. Associates are supported and encouraged to work with their manager to develop roadmaps for opportunity within Fraud Operations and beyond.

How you'll spend your time :

  • You will use problem solving skills to determine what action needs to be taken to resolve issues and escalate claims of fraud.
  • You will need strong communication skills to ensure everyone is on the same page and has the correct information for claims.
  • You will to have strong attention to detail to look out for fraud trends.

We're excited to talk with you if :

  • Bachelor's degree in Statistics or related field OR 2 years data analytics
  • 1-2 years Card, Check, ACH, and / or Wire fraud strategy development and analysis
  • Compensation Range :

    $51,480.00 - $99,330.00

    The posted compensation range on this listing represents UMB's standard for this role, but the actual compensation may vary by geographic location, experience level, and other job-related factors. In addition, this range does not encompass the full earning potential for this role. Please see the description of benefits included with this job posting for additional information

    UMB offers competitive and varied benefits to eligible associates, such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage; health savings, flexible spending, and dependent care accounts; adoption assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary.

    Are you ready to be part of something more?

    You're more than a means to an end-a way to help us meet the bottom line. UMB isn't comprised of workers, but of people who care about their work, one another, and their community. Expect more than the status quo. At UMB, you can expect more heart. You'll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We want you to do the right thing, no matter what. And, expect more opportunities. UMBers are known for having multiple careers here and having their voices heard.

    UMB and its affiliates are committed to inclusion and diversity and provide employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including gender, pregnancy, sexual orientation, and gender identity), national origin, age, disability, military service, veteran status, genetic information, or any other status protected by applicable federal, state, or local law. If you need accommodation for any part of the employment process because of a disability, please send an e-mail to talentacquisition@umb.com to let us know the nature of your request.

    If you are a California resident, please visit our Privacy Notice for California Job Candidates to understand how we collect and use your personal information when you apply for employment with UMB.

    serp_jobs.job_alerts.create_a_job

    Fraud Analyst • Kansas City, MO, United States

    Job_description.internal_linking.related_jobs
    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Data Annotation • Kansas City, Kansas
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Credit Monitoring Analyst III

    Credit Monitoring Analyst III

    Busey Bank • Leawood, KS, United States
    serp_jobs.job_card.full_time
    The Credit Monitoring Analyst III supports the commercial credit monitoring and portfolio management for the Bank through the review and analysis of borrower and guarantor financial information, te...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Sr. Data Engineer

    Sr. Data Engineer

    Contact Government Services, Llc • Kansas City, Missouri, United States
    serp_jobs.job_card.full_time
    Employment Type : Full-Time, Mid-level.Department : Business Intelligence.CGS is seeking a passionate and driven Data Engineer to support a rapidly growing Data Analytics and Business Intelligence pl...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Travel Nurse RN - ED - Emergency Department - $1,839 per week

    Travel Nurse RN - ED - Emergency Department - $1,839 per week

    AHS Staffing • Belton, MO, United States
    serp_jobs.job_card.full_time
    AHS Staffing is seeking a travel nurse RN ED - Emergency Department for a travel nursing job in Belton, Missouri.Job Description & Requirements. Pay package is based on 12 hour shifts and 36 hours p...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
    Business Development Director REMOTE

    Business Development Director REMOTE

    Rotech Healthcare Inc. • Stilwell, KS, United States
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time
    Join a Leader in Home Healthcare.As a national leader in ventilators, oxygen therapy, sleep apnea treatment, wound care, diabetic solutions, and other home medical equipment, we empower patients to...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Data Analyst

    Data Analyst

    Everlight-solar • Kansas City, Missouri, United States
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time
    Everlight Solar is seeking a skilled Data Analyst who will design and maintain functional programs and applications, producing fully functional software applications according to requirements.As a ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Travel Nurse RN - ED - Emergency Department - $1,763 per week

    Travel Nurse RN - ED - Emergency Department - $1,763 per week

    Supplemental Health Care • Belton, MO, United States
    serp_jobs.job_card.full_time +1
    Supplemental Health Care is seeking a travel nurse RN ED - Emergency Department for a travel nursing job in Belton, Missouri. Job Description & Requirements.Looking for your next ER contract? Supple...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Travel Nurse RN - ED - Emergency Department

    Travel Nurse RN - ED - Emergency Department

    Health Advocates Network - Nursing • 64012, MO, US
    serp_jobs.job_card.full_time
    Health Advocates Network - Nursing is seeking a travel nurse RN ED - Emergency Department for a travel nursing job in Belton, Missouri. Job Description & Requirements.Pay package is based on 12 ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Travel Nurse RN - ED - Emergency Department - $1,864 per week

    Travel Nurse RN - ED - Emergency Department - $1,864 per week

    TRS Healthcare • Belton, MO, United States
    serp_jobs.job_card.full_time
    TRS Healthcare is seeking a travel nurse RN ED - Emergency Department for a travel nursing job in Belton, Missouri.Job Description & Requirements. TRS Healthcare Job ID #1412651.Pay package is based...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Travel Nurse RN - ED - Emergency Department - $1,781 per week

    Travel Nurse RN - ED - Emergency Department - $1,781 per week

    Travel Nurses, Inc. • Belton, MO, United States
    serp_jobs.job_card.full_time
    RN ED - Emergency Department for a travel nursing job in Belton, Missouri.Job Description & Requirements.Pay package is based on 12 hour shifts and 36 hours per week (subject to confirmation) with ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Travel Nurse RN - ED - Emergency Department - $2,043 per week

    Travel Nurse RN - ED - Emergency Department - $2,043 per week

    HealthTrust Workforce Solutions HCA • Belton, MO, United States
    serp_jobs.job_card.full_time
    HealthTrust Workforce Solutions HCA is seeking a travel nurse RN ED - Emergency Department for a travel nursing job in Belton, Missouri. Job Description & Requirements.About HealthTrust Workforce So...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Travel Nurse RN - ED - Emergency Department - $1,971 per week

    Travel Nurse RN - ED - Emergency Department - $1,971 per week

    Slate Healthcare • Belton, MO, United States
    serp_jobs.job_card.full_time
    Slate Healthcare is seeking a travel nurse RN ED - Emergency Department for a travel nursing job in Belton, Missouri.Job Description & Requirements. Profession : RN, JobSpecialty : ED ER, Shift : 3x12 Nig...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Principal Data Engineer

    Principal Data Engineer

    weavix • Lenexa, Kansas, United States
    serp_jobs.job_card.full_time
    Senior or Principal Data Engineer to architect and own our data infrastructure from the ground up.This is a unique opportunity to shape the future of data at a high-growth startup where IoT, scale,...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Performance Audit Senior Consultant (Remote)

    Performance Audit Senior Consultant (Remote)

    Blue Cross Blue Shield Association • Kansas City, MO, United States
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time
    The role ensure Plans' operations handle customer interactions accurately and promptly, leaving a positive brand impression. Execute audit programs and validate reported results.Present updates and ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Data Engineer - Analytics and AI Platforms

    Data Engineer - Analytics and AI Platforms

    Sunlighten • Leawood, Kansas, United States
    serp_jobs.job_card.full_time
    This position is open only to candidates authorized to work in the U.Additionally, this position is.As a global leader in infrared sauna therapy with a 25-year legacy of innovation, we’ve grown fro...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Travel Nurse RN - ED - Emergency Department - $2,465 per week

    Travel Nurse RN - ED - Emergency Department - $2,465 per week

    Malone Healthcare - Nursing • Belton, MO, United States
    serp_jobs.job_card.full_time
    Malone Healthcare - Nursing is seeking a travel nurse RN ED - Emergency Department for a travel nursing job in Belton, Missouri. Job Description & Requirements.About Malone Healthcare - Nursing.With...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Travel Nurse RN - ED - Emergency Department - $1,922 per week

    Travel Nurse RN - ED - Emergency Department - $1,922 per week

    Healthcare Support • Belton, MO, United States
    serp_jobs.job_card.permanent
    Healthcare Support is seeking a travel nurse RN ED - Emergency Department for a travel nursing job in Belton, Missouri.Job Description & Requirements. Healthcare Support Job ID #482385.Pay package i...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Enterprise Fraud Data Strategy Analyst

    Enterprise Fraud Data Strategy Analyst

    UMB Bank • Kansas City, MO, United States
    serp_jobs.job_card.full_time
    Are you ready to be part of something more?.You're more than a means to an end-a way to help us meet the bottom line.UMB isn't comprised of workers, but of people who care about their work, one ano...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted