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Fraud jobs in Overland Park, KS

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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

Senior, Business Intelligence Analyst Enterprise Fraud Operations

UMB  –  Kansas City, MO
Duties & Responsibilities This position reports directly to the Manager, Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical needs for Enterprise Fraud Operations. Design and develop dashboards, self-service tools, ... - May 15

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, ... - May 13

Senior, Business Intelligence Analyst Enterprise Fraud Operations

UMB Bank  –  Kansas City, MO
**Duties & Responsibilities** This position reports directly to the Manager, Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical needs for Enterprise Fraud Operations. + Design and develop dashboards, self-service ... - May 16

Director, Financial Reporting

Telelanguage  –  Overland Park, KS, 66204
... and procedures that accelerate the timeliness and accuracy of the monthly accounting close process and protects the company from fraud risk, concentration of duties, and turnover * Manage compliance with local and federal authorities with respect to ... - 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. ... - May 07

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. ... - May 07

Fresh Cooperator FT

The Merc Co op  –  Kansas City, KS, 66101
... report all safety risks to store management (ex: items in need of repair, customer or employee accidents, safety risks or issues including robbery, theft, or fraud). Support training of new staff members by modeling best practices and established ... - May 18

Investigator

Ethos Risk Services  –  Kansas City, MO, 64111
... We are looking for Experienced Licensed Investigators in the Kansas City area to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses ... - May 16
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