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Fraud jobs in Overland Park, KS

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Fraud Specialist

Ascendion  –  Overland Park, KS, 66213
... About the Role: Job Title: Fraud Specialist. Job Description: Position Summary: Reviews, identifies, and deters fraudulent activity. Takes inbound calls and referrals from victims of fraudulent activities. Assess the available information via ... - May 26

Control Analyst - Risk & Fraud

American Century Investments  –  Kansas City, MO
The primary responsibility of the Risk and Fraud Control (“RFC”) Analyst is to protect American Century Investments (ACI) and its clients by detecting and deterring fraud, money laundering, identity theft and frequent trading. This individual will ... - May 30

Fraud & Loss Prevention Analyst I

Sunflower Bank NA  –  Overland Park, KS, 66223
... is looking for a qualified, motivated individual for the role of Fraud & Loss Prevention Analyst I in Overland Park, KS. The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, ... - Jun 12

Customer Support Specialist - BankCard Fraud

Commerce Bank  –  Kansas City, MO, 64126
... Compensation Range Hourly: $18.00 - $21.15 (Amount based on relevant experience, skills, and competencies.) About This Job This Commerce Bank Fraud Team is an integral part of our ongoing efforts to prevent and limit debit, consumer credit, and ... - May 21

Lead Systems Analyst, Fraud

SPECTRUM  –  Overland Park, KS, 66213
Do you want to pursue new local Enterprise accounts while managing an existing portfolio? You can do that. Ready to use consultative sales techniques to outline beneficial combinations of networking products? As an Enterprise Account Executive... - Jun 14

Manager Enterprise Fraud Prevention & Detection

UMB  –  Kansas City, MO
Duties & Responsibilities This position will report directly to the Director, Enterprise Fraud Operations and will be responsible for managing a multi-channel, specialized fraud prevention team and the associated systems and tools used for ... - Jun 09

Warehouse and Shipping Associate

DURKIN TACTICAL LLC  –  Eudora, KS, 66025
... prepare orders for shipping Ensure orders are accurate and maintain a high level of customer satisfaction Inspect incoming shipments for any damages, defects, or errors Checking for fraud, illegal items and other shipping issues Shipping prep, e.g. ... - Jun 08

Senior Internal Auditor

Staffmark Group  –  Lenexa, KS
... The successful candidate will assist with audit planning and execute analytical Power BI dashboards for risk assessment, testing evidence and fraud investigations. This position reports directly to the Internal Audit Manager. Summary of ... - May 21

Warehouse and Shipping Associate

DURKIN TACTICAL LLC  –  Eudora, KS, 66025
... prepare orders for shipping Ensure orders are accurate and maintain a high level of customer satisfaction Inspect incoming shipments for any damages, defects, or errors Checking for fraud, illegal items and other shipping issues Shipping prep, e.g. ... - Jun 08

Credit Collections Manager

Wilbert Funeral Services  –  Leawood, KS, 66211
... * Implement and monitor internal controls to prevent fraud and errors. * Process Improvement: * Identify opportunities for process enhancements and implement best practices in credit and collections. * Utilize technology and software to streamline ... - Jun 13
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