Senior Manager, Global Risk Management, Enterprise Fraud Risk - Kansas City

The Sr.Fraud Data Strategy Analyst reports directly to the Manager Enterprise Fraud Strategy supporting business reporting analytical needs for multi-channel payment systems These payment channels will include Card Debit Credit Check Digital Online Banking Mobile Wire ACH P2P · T ...

This role will be responsible for providing analytical/quantitative input to develop, document, implement and monitor the build of complex consumer fraud risk models. · This successful candidate will use their business analysis, process, and quantitative knowledge to ensure busin ...

The Risk Management Trainee is part of the Risk Management Development Program which will provide training in BSA/AML, Internal Audit, Financial Intelligence Unit, Compliance/CRA, Third Party Risk Management, · and Enterprise Risk Management.Review and disposition Verafin alerts. ...

+Job summary · About This JobThis 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 ...

The purpose of Treasury Management Support is to assist the bank's commercial clients in meeting their financial obligations. · fraud monitoring · risk management · cash flow monitoring · ...

+We are seeking a talented individual to join our team in Kansas City. · Wealth advisory services including retirement planning, investment management, estate planning and education funding. · +Bachelors or better in Accounting or related field. · Masters or better in Accounting ...

We are currently looking for a Contestable Claims Examiner to join our Contestable Claims team. · Independently investigate and adjudicate life insurance claims within the contestability period · Analyze medical records underwriting files applications and supporting documentation ...

The AVP Strategic Credit Initiatives role is responsible for managing client initiatives across the Credit lifecycle including Acquisitions Account Management Transactional Fraud Authentication Data Analytics Data Management Governance Reporting. · This includes leading strategic ...

The Risk Management Trainee is part of the Risk Management Development Program which will provide training in BSA/AML, · Internal Audit, · Financial Intelligence Unit, · ,Compliance/CRA and Third Party Risk Management. · This position will remain open until a qualified applicant ...

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 investigative processes. The Fraud Specialist serves on the frontline of our Fraud ...

Job summaryd: We are currently looking for a Contestable Claims Examiner to join our Contestable Claims team. The Contestable Claims Examiner investigates and adjudicates life insurance claims within the contestability period ensures state regulations are being maintained in the ...

As an AI Governance & Security Architect, you will be responsible for developing and leading enterprise frameworks that ensure the ethical, secure, and compliant adoption of AI within the financial organization. · ...

The General Ledger Reconciliation Department is responsible for reconciling multiple general ledgers and DDA accounts with high level of accuracy and attention to detail. · ...

UMB's Artificial Intelligence (AI) team is responsible for driving automation and data-driven decision making using AI centric tools. · Define and implement enterprise-wide AI data architecture strategies to enable secure and scalable AI/ML adoption across the organization. · ...

The Payments Risk & Reporting Specialist serves as the analytical DRI for the safety and compliance of the bank's payment activities. · Monitor payment reports across the entire client base to detect early warning signs of fraud, credit risk, or compliance deviations. · Audit & ...

We are looking for a Compliance Analyst BSA - Fintech to join our Risk Management team.In this role, you will support our BSA, AML and fraud monitoring programs. · Support the Deputy BSA Officer in administering the bank's BSA compliance program · Review and investigate BSA Fraud ...

+The Enterprise Risk and Process Analyst will examine and analyze financial, accounting, data and processes to ensure compliance with procedures, standards, and regulations. · ...

MERS/Missouri Goodwill Industries is looking for an energetic, self-motivated, and professional Regional Loss Prevention Manager to join our Loss Prevention team. · ...

Pinkerton is an inclusive employer who seeks candidates with diverse backgrounds, experiences, and perspectives to join our family of industry subject matter experts. The Investigator will conduct diverse types of investigations including compliance reporting, · on-site safety an ...

Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. We seek candidates with diverse backgrounds, experiences, and perspectives to join our family of industry subject matter experts. · ...