Last updated: 2025-06-06
12 Fraud Risk Management jobs in Kansas City.
Hiring now: Sr Financial Investigator @ Contact Go, Payments Analyst @ Lead Bank, Credit Underwriter I @ Trevipay, Credit Monitoring Analyst Iii @ Busey, Credit Monitoring Analyst Ii @ Busey Bank. Explore more at at jobswithgpt.com
🔥 Skills
financial analysis (6)
investigations (4)
money laundering (3)
fraud (3)
data analysis (3)
report preparation (3)
evidence (3)
compliance (3)
risk management (3)
credit monitoring (3)
📍 Locations
Kansas City (6)
Leawood (4)
Overland Park (2)
Contact Government Services, LLC
CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motiva…
Senior Financial Investigator
Kansas City
- Skills: investigations, evidence analysis, financial analysis, federal law violations, money laundering, fraud, legal support, data analysis, report preparation, case resolution
- Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations.
- Type: Full-Time
- Salary: $74,156.16 - $107,114.45 a year
Lead Bank
Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, M…
Payments Analyst
Kansas City
- Skills: compiling, analyzing, management reports, general ledger balancing, fraudulent claims, documentation, online banking activity, audits, risk assessments, analytical skills
- Experience: 1-2 years of banking experience
- Type: Hybrid
TreviPay
At TreviPay, we believe loyalty begins at the payment. Thousands of sellers use our global B2B payments and invoicing network to provide choice and convenience…
Credit Underwriter I
Overland Park
- Skills: credit risk, credit underwriting, financial documents, repayment risk, risk management, compliance, creditworthiness, fraud detection, international lending, analytical skills
- Experience: 1-3 years of commercial credit underwriting
- Type: Full-time
Busey
Busey values a diverse and inclusive workplace and strives to recruit, develop and retain individuals with exceptional talent.
Credit Monitoring Analyst III
Leawood
- Skills: credit monitoring, financial analysis, risk analysis, loan portfolio management, financial spreads, credit administration, client relationships, coaching and training, financial reporting, commercial banking
- Experience: Five or more years as a successful credit analyst or similar role in a commercial bank is preferred.
- Salary: $33 - $40/hour
Busey Bank
A financial services bank providing credit monitoring, portfolio management, and other banking services.
Credit Monitoring Analyst II
Leawood
- Skills: credit monitoring, financial statements, loan documents, credit analysis, balance sheets, income statements, cash flow, collateral documents, risk management, financial ratios
- Experience: Minimum 2 years in credit loan documents and credit monitoring in financial services
- Type: Full-time
- Salary: $54,000 - $70,000 annually
TreviPay
TreviPay provides a global B2B payments and invoicing network to facilitate choice and convenience for buyers, open new markets, and automate accounts receivab…
Credit Risk Analyst II
Overland Park
- Skills: credit risk, fraud risk, small business, adjudication, analysis, credit policies, international, regulatory requirements, team environment, mentorship
- Experience: 5+ years of experience in small business application ‘grey area’ adjudication.
- Type: Full-time
Busey Bank
Busey provides a competitive Total Rewards package in return for your time, talents, efforts and ultimately, results.
Treasury Management Support Specialist
Leawood
- Skills: Treasury Management, Commercial Banking, Customer Service, ACH Processing, Online Banking, Fraud Prevention, Remote Deposit Capture, Technical Support, Financial Regulations, Problem Resolution
- Type: full_time
- Salary: {'min': 21.0, 'max': 25.0, 'period': 'hourly', 'currency': 'USD'}
Lead Bank
Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, M…
Financial Crimes Specialist
Kansas City
- Skills: Financial Crimes, Compliance, Anti-Money Laundering, BSA, AML, Regulatory, Data Entry, Documentation, Suspicious Activity Reports, Banking Regulations
- Type: full_time
- Salary: {'min': 45000.0, 'max': 55000.0, 'period': 'annual', 'currency': 'USD'}