Enterprise Fraud Data Strategy Analyst
Enterprise Fraud Data Strategy Analyst
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
$ 51480 - 99330
1 Vacancy
Job Description
Are you ready to be part of something more
Youre more than a means to an enda way to help us meet the bottom line. UMB isnt 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. Youll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We want you to do the right thing no matter what. And expect more opportunity. UMBers are known for having multiple careers here and having their voices heard.
The Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise Operations team that supports business reporting and analytical needs for all payment channel systems that UMB customers utilize. Within the Fraud Enterprise Operations Team environment this team interacts with various UMB clients and internal partners to escalate investigate and resolve fraud claims multi payments channels and mitigate risks for our customers and for UMB. With our robust training to provide extensive UMB and financial knowledge the Fraud Enterprise Operations team consists of 3 teams; Prevention Claims and Data Strategy that all focus on whats best for our customers and organization.
The Enterprise Fraud Data Strategy Analyst each have a specific and impactful function for our clients and UMB to ensure fraudulent trends are identified while providing appropriate data and reports to meet overall business needs. The Fraud Enterprise Operations team are subject matter experts that assist to protect customers and UMB from fraud across all payment channels.
The Enterprise Fraud Data Strategy Analyst is responsible with working as a member of a multi channel data team and operating systems and tools that are used for creating reports to be utilized by lines of business and senior executives. The Enterprise Fraud Data Strategy Analyst create analysis for managing fraud performance across all payment channels such as debit and credit card check digital online banking mobile wire ACH & P2P. They analyze fraud trends using statistical modeling which includes decisions tree analysis and recommend actionable solutions to the emerging fraud trends. You can expect a fast-paced environment with unpredictable scenarios while maintaining flexibility and adaptability to client needs. Our Fraud Enterprise Prevention Analyst are motivated to be self-driven and enjoy the challenge of learning new skills while controlling the progression of their career. This role focuses on managing fraud prevention strategies across UMBs payment channels.
The Fraud Enterprise Operations Team is about creating strong connections amongst its associates to develop and maintain a positive working experience. You are valued for who you are in a fun professional setting. It is a larger team that works closely together to ensure everyone is successful. Associates are supported and encouraged to work with their manager to develop roadmaps for opportunity within Fraud Operations and beyond.
How youll spend your time:
You will use problem solving skills to determine what action needs to be taken to resolve issues and escalate claims of fraud.
You will need strong communication skills to ensure everyone is on the same page and has the correct information for claims.
You will to have strong attention to detail to look out for fraud trends.
Were excited to talk with you if:
Bachelors degree in Statistics or related field OR 2 years data analytics
1-2 years Card Check ACH and/or Wire fraud strategy development and analysis
Compensation Range:
$51480.00 - $99330.00The posted compensation range on this listing represents UMBs standard for this role but the actual compensation may vary by geographic location experience level and other job-related addition this range does not encompass the full earning potential for this role. Please see the description of benefits included with this job posting for additional information
UMB offers competitive and varied benefits to eligible associates such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical dental vision and other insurance coverage; health savings flexible spending and dependent care accounts; adoption assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary.
Are you ready to be part of something more
Youre more than a means to an enda way to help us meet the bottom line. UMB isnt 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. Youll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We want you to do the right thing no matter what. And expect more opportunities. UMBers are known for having multiple careers here and having their voices heard.
UMB and its affiliates are committed to inclusion and diversity and provide employment opportunities to all employees and applicants for employment without regard to race color religion sex (including gender pregnancy sexual orientation and gender identity) national origin age disability military service veteran status genetic information or any other status protected by applicable federal state or local law. If you need accommodation for any part of the employment process because of a disability please send an e-mail to to let us know the nature of your request.
If you are a California resident please visit our Privacy Notice for California Job Candidates to understand how we collect and use your personal information when you apply for employment with UMB.
Required Experience:
IC
Employment Type
Full-Time
