Fraud Compliance Analyst
VirtualVocationsKansas City, Kansas, United Statesjob_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.part_time
job_description.job_card.job_description
A company is looking for a Fraud Compliance Analyst (Part Time).
Key Responsibilities :
Conduct manual reviews of flagged identity verification cases
Analyze ID documents and behavioral signals to assess fraud risk
Apply internal fraud detection protocols and document decision rationales
Required Qualifications :
Experience in fraud detection or investigation within relevant industries
Strong understanding of identity-related fraud typologies
Familiarity with identity verification tools is preferred
Certification such as Certified Fraud Examiner (CFE) is a plus
serp_jobs.job_alerts.create_a_job
Compliance Analyst • Kansas City, Kansas, United States
Job_description.internal_linking.related_jobs
Fraud Investigation Specialist.Job Duration : 6 Months contract.At least 1 year relevant experience required.Conduct in depth analysis and / or investigations to identify and manage fraudulent activit...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Our leading telecommunications client is hiring a Fraud Specialist for a contract opportunity!.At least 1 year relevant experience required.
Conduct in depth analysis and / or investigations to identi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
Partners with UMB management in its obligation to effectively manage compliance and related risks within the UMB family of corporations.
This team provides timely, accurate, and seasoned judgment re...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Posted Tuesday, August 12, 2025 at 6 : 00 AM.Come join the dynamic team at Kestra Financial! Kestra Financial provides a leading independent advisor platform that empowers sophisticated, independent ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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 q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 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 q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 This position will support UMB Fraud Operations to protect UMB and clients against multi-channel payment fraud loss or loss due to identity theft.
These payment channels include Card, Check, Digital...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Job Title : Fraud Specialist / Fraud Operations Specialist I.Duration : 07 Months On Contract.This role will be hybrid, 3 days office / 2 days remote after training is complete.At least 1 year relevant e...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Payments Compliance ITM Analyst.Lead is a fintech building banking infrastructure for embedded financial products and services.
We operate an FDIC-insured bank headquartered in Kansas City, Missouri...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Anti-Money Laundering Group Analyst.The Anti-Money Laundering Group protects the bank from being exploited for laundering money or financing terrorism by designing and overseeing a system of contro...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
Our client is seeking a Fraud Specialist to join their team! This position is located in Overland Park, Kansas.Review, identify, and deter fraudulent activity using multiple internal and external t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day This role assists with the ongoing administration and support of multiple risk programs, processes, and audits that impact Bank Operations.
Complete regular analysis reports, specialized reports, an...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
Make an impact in the role of PayPal Fraud Analyst to perform daily responsibilities with dedication.Stay adaptable in a dynamic, fast-paced environment.
Work with your team to maintain efficiency a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
Major Duties and Responsibilities.Actively and consistently supports all efforts to simplify and enhance the customer experience.
Leverage appropriate resources to support the identification and ini...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Regulatory Compliance Analyst.Key Responsibilities Produce, validate, and submit non-financial regulatory reports Collaborate with various business units to ensure com...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Position : Compliance Advertising Analyst.Reporting to : Compliance Director.Location : Topeka, KS or Lenexa, KS - Onsite.
Advisors Excel is constantly on the lookout for experienced and knowledgeable ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Fraud Investigation Specialist
Sunrise SystemsShawnee Mission, Kansas, United Statesserp_jobs.job_card.temporary
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Tax Expert - Onsite
IntuitGardner, Kansasserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Specialist
SwoonOverland Park, KS, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fiduciary Compliance Testing Analyst
UMBKansas City, MO, USserp_jobs.job_card.full_time
Kestra PWS is hiring : Compliance - Advertising Analyst in Kansas City
MediabistroKansas City, MO, United Statesserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationLee's Summit, Missouriserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationIndependence, Missouriserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Enterprise Fraud Prevention Analyst
UMBKansas City, MO, USserp_jobs.job_card.full_time
Fraud Specialist
Sunrise SystemsShawnee Mission, Kansas, United Statesserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Payments Compliance ITM Analyst
Lead BankKansas City, MO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Analyst I (Hybrid)
UMBKansas City, MO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Specialist
KellyMitchell GroupOverland Park, KS, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Operations Risk Analyst
UMBKansas City, MO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Tax Expert
IntuitGardner, Kansasserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Tax Expert - 2+ Yrs Paid Tax Experience Required
IntuitGardner, Kansasserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
PayPal Fraud Analyst
TradeJobsWorkforce64151 Kansas City, MO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Tax Expert - Onsite - 2+ Yrs Paid Tax Experience Required
IntuitGardner, Kansasserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Investigator
Beacon Hill Staffing GroupOverland Park, KS, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Regulatory Compliance Analyst (SIE, Series 99)
VirtualVocationsKansas City, Missouri, United Statesserp_jobs.job_card.full_time
Advisors Excel is hiring : Compliance Advertising Analyst in Lenexa
MediabistroLenexa, KS, United Statesserp_jobs.job_card.full_time