fraud investigations manager jobs in Kansas City, KS

Job Description:Role Summary/Purpose:The AVP, Fraud Strategy - Commercial will work on acquisitions strategy development efforts addressing identity fraud risks. In this role you will provide analytical insights, support and recommendations for acquisitions fraud strategies, initiatives, and projects. You will work with colleagues in Acquisition Fraud Strategy and cross-functionally to ensure...

Join to apply for the Senior Fraud Risk & Governance Manager role at Commerce Bank.About Working At CommerceBuilding a career here is more than just steps on a ladder. It’s about helping people find financial safety and success, helping businesses thrive, and making sure people and their money are taken care of. And our commitment doesn’t stop there. Our culture is about our people, the ones in...

A leading identity verification firm in Mission, Kansas is seeking an experienced Product Manager to lead product strategies for innovative identity verification solutions. The successful candidate will have over 6 years of experience in product management, preferably in identity and fraud technology, and will work closely with diverse teams to drive product success through excellent analytical...

SummaryICE is hiring for law enforcement jobs that have an exciting opportunity! Once onboarded and if in the DC local area, you may be assigned for up to one year to support the D.C. Safe and Beautiful Task Force. The law enforcement component of the D.C. Task Force is a partnership of over 20 federal and local agencies working together to make D.C. the safest city in America. Once the...

Company Overview:Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed...

The Risk Management Coordinator is an entry-level role supporting and coordinating risk mitigation efforts across the health center. This position facilitates compliance investigations, incident tracking, and quality of care reviews, working closely with various departments to identify potential risks and assist in implementing strategies that reduce liability and protect organizational assets....

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...

This role requires the ability to work lawfully in the U.S. without employment-based immigration sponsorship, now or in the future.Fraud Representative (Customer Service) (CCO101)Do you have a passion for helping others? Looking for a Fraud Representative position that values integrity and teamwork? If so, you'll fit right in with Spectrum's Customer Service team!Spectrum's Customer Service team...

This Commerce Bank Fraud Team is an integral part of our ongoing efforts to prevent and limit debit, consumer credit, and commercial credit card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist Support Specialist, Fraud, Support, Specialist, Customer, Banking, Business Services

A financial technology company is seeking a Head of Risk to lead the establishment of processes for detecting and managing risk, including fraud prevention and operational risks. The ideal candidate will have significant experience in risk management or compliance, particularly within fintech. This role allows you to drive the creation of a comprehensive risk framework and culture within the...

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, reports, data models, and scalable ad-hoc reporting.Drive business analytics delivering business intelligence and dashboard solutions with working...

The 'Apply with SEEK option' will be utilized for International applicants, mainly Australia. If this does not apply to you please use the 'Apply' option.IF YOU CARE, THERE'S A PLACE FOR YOU HEREEFI Global is a full-service engineering, fire investigation, environmental, health and safety, and specialty consulting services firm serving a variety of industries in both the public and private...

Job PostingImportant Recruitment Information for this vacancyJob Posting closes: Open Until FilledRequired documents (as listed in Qualifications and Required Documents sections) must be uploaded by close date. Incomplete applications may not be considered.Agency Information:Kansas Department for Children and Families | www.dcf.ks.govPrevention and Protection ServicesNortheast Region / Topeka...

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values – honesty, integrity, loyalty and service – define how we treat each other and our members. Be part...

Job Details Job Location Topeka, KS Position Type Part Time Salary Range $20.00 - $27.00 Hourly Job Shift Any SIU Investigator About Us: Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special...

Entry-Level Investigator KCMO, MO, USA 16-20 per hour Several pay increases during the first year. Hourly Full Time Ethos Risk Services is continuing to expand our industry leading FULLY PAID Investigator Training Program ! Ready to kick-start and propel your career in a rapidly growing industry? Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real...

Job Details Job Location Kansas City, MO Position Type Part Time Salary Range $23.00 - $27.00 Hourly Job Shift Any SIU Investigator About Us: Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our...

Duties & ResponsibilitiesThis position will report directly to the Manager, Enterprise Fraud Claims, supporting UMB's protection against multi-channel payment fraud loss. These payment channels will include Card (Debit and Credit), Check, Digital Online Banking, Mobile, Wire, ACH & P2P. Responsible for managing multi-channel fraud claims. Responsible for mastering the associated systems and tools...

About Working at CommerceBuilding a career here is more than just steps on a ladder. It's about helping people find financial safety and success, helping businesses thrive, and making sure people and their money are taken care of. And our commitment doesn't stop there. Our culture is about our people, the ones in our communities and the ones that work with us.Here, you'll find opportunities to...

A financial institution in Kansas City seeks a Senior Fraud Risk & Governance Manager to lead the implementation of fraud risk management frameworks. The ideal candidate will have over 7 years of experience in fraud prevention and a strong understanding of regulatory requirements. This full-time position offers a competitive salary ranging from $91,000 to $107,000 annually, along with a hybrid...