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Bank Fraud Jobs in Kansas (NOW HIRING)

TecTammina

Sales Executive, Fraud Solutions

Topeka, KS · On-site

$125K/yr

... Banker Awards:- Operational Risk & Regulation named NICE Actimize #1 in Anti-Money Laundering #1 in Anti-Fraud Have won many innovation awards at Finovate #2 in Compliance Software based on reader ...

Security Bank of Kansas City

Personal Banker

Mission, KS · On-site

$18 - $22/hr

In addition to our compensation and benefits packages, Security Bank offers full-time employees 11 ... against fraud and insures customer privacy. * Uses strong and creative decisioning skills and ...

Security Bank of Kansas City

Personal Banker

Mission, KS · On-site

$18 - $22/hr

In addition to our compensation and benefits packages, Security Bank offers full-time employees 11 ... against fraud and insures customer privacy. * Uses strong and creative decisioning skills and ...

Security Bank of Kansas City

Personal Banker

Mission, KS · On-site

$18 - $22/hr

In addition to our compensation and benefits packages, Security Bank offers full-time employees 11 ... against fraud and insures customer privacy. * Uses strong and creative decisioning skills and ...

Busey Bank

Relationship Banker | Wichita

Wichita, KS · On-site

$22 - $24/hr

Monitor for potential fraud or suspicious activity, following bank procedures to address issues. Operational Support * Assist with branch operations and administrative tasks, including scanning ...

Busey Bank

Relationship Banker | Wichita

Wichita, KS · On-site

$22 - $24/hr

Monitor for potential fraud or suspicious activity, following bank procedures to address issues. Operational Support * Assist with branch operations and administrative tasks, including scanning ...

Commerce Bank

Banking Services Specialist

Garnett, KS · On-site

Authenticate callers to ensure our customers and the bank are protected from fraud attempts and take additional steps to mitigate risk when needed * Responsible for more advanced product and system ...

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Bank Fraud information

See Kansas salary details

$13

$27

$56

How much do bank fraud jobs pay per hour?

As of Aug 19, 2026, the average hourly pay for bank fraud in Kansas is $27.37, according to ZipRecruiter salary data. Most workers in this role earn between $18.85 and $30.24 per hour, depending on experience, location, and employer.

What is bank fraud and what does a bank fraud investigator do?

Bank fraud refers to illegal activities aimed at obtaining money or assets from a bank or its customers through deception, such as identity theft, check fraud, or cybercrime. A bank fraud investigator is responsible for detecting, investigating, and preventing fraudulent activities within financial institutions. They analyze suspicious transactions, gather evidence, collaborate with law enforcement, and help implement security measures to protect both the bank and its clients. Their work plays a critical role in maintaining trust and safety in the banking system.

What are the most common challenges faced by professionals working in bank fraud prevention, and how can they be addressed?

Professionals in bank fraud prevention often face challenges such as staying ahead of rapidly evolving fraud tactics, managing large volumes of suspicious activity alerts, and maintaining compliance with regulatory requirements. These challenges can be addressed by continuous training on new fraud schemes, leveraging advanced analytics and technology to prioritize alerts, and fostering strong collaboration with compliance and IT teams. Building a culture of vigilance and regularly updating protocols also helps in mitigating risks and improving overall effectiveness.

What are the key skills and qualifications needed to thrive as a bank fraud analyst, and why are they important?

To thrive as a Bank Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or criminal justice, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools, and knowledge of regulatory compliance frameworks such as AML are typically required. Excellent problem-solving, communication, and critical thinking skills help analysts collaborate with teams and respond quickly to suspicious activities. These competencies are vital to effectively identify, prevent, and mitigate fraudulent transactions, protecting both the bank and its customers.

How hard is it to become a bank fraud investigator?

Becoming a bank fraud investigator typically requires a bachelor's degree in criminal justice, finance, or a related field, along with experience in law enforcement, banking, or cybersecurity. Strong analytical skills, attention to detail, and knowledge of fraud detection tools are essential; certifications such as Certified Fraud Examiner (CFE) can also enhance job prospects.

Is working in bank fraud a good career?

Working in bank fraud involves detecting and preventing financial crimes, requiring skills in investigation, data analysis, and knowledge of banking regulations. It can be a challenging but rewarding career with opportunities for advancement and specialization in fraud prevention or compliance. Job stability and growth depend on the financial industry's focus on security and fraud mitigation efforts.

What does a bank fraud specialist do?

A bank fraud specialist investigates and prevents fraudulent activities related to banking transactions, such as unauthorized account access, identity theft, and check or credit card fraud. They analyze transaction data, use fraud detection tools, and collaborate with law enforcement to resolve cases and improve security measures.

What qualifications do I need to work in bank fraud?

To work in bank fraud investigation or prevention, candidates typically need a bachelor's degree in criminal justice, finance, or a related field. Strong analytical skills, knowledge of banking systems, and familiarity with fraud detection tools are important, and certifications such as Certified Fraud Examiner (CFE) can enhance qualifications.

What are popular job titles related to Bank Fraud jobs in Kansas?

For Bank Fraud jobs in Kansas, the most frequently searched job titles are:

What job categories do people searching Bank Fraud jobs in Kansas look for?

The top searched job categories for Bank Fraud jobs in Kansas are:

What cities in Kansas are hiring for Bank Fraud jobs?

Cities in Kansas with the most Bank Fraud job openings:

Bank Fraud jobs near you
Infographic showing various Bank Fraud job openings in Kansas as of August 2026, with employment types broken down into 83% Full Time, and 17% Contract. Highlights an 100% In-person job distribution, with an average salary of $56,920 per year, or $27.4 per hour.

Fraud Specialist/Fraud Operations Specialist I

Avcend

Overland Park, KS • On-site

$22/hr

Contractor

Re-posted 19 days ago

Job description

Hiring – Fraud Operations Specialist

Location: Overland Park, KS (Hybrid)

Duration: 6-Month Contract (Potential Extension)

Pay Rate: $22/hr on W2

Work Schedule:
• Hybrid – 3 Days Onsite / 2 Days Remote (after training)
• Training Schedule: Monday–Friday, 8:00 AM–5:00 PM CST (up to 2 months)
• Post-Training Schedule: 9:00 AM–8:00 PM CST (4x10 schedule)

Available Shifts:
• Thursday, Friday, Saturday, and Sunday
OR
• Saturday, Sunday, Monday, and Tuesday

Responsibilities:
• Review, identify, and deter fraudulent activity
• Conduct fraud investigations and customer authentication
• Handle inbound calls from victims of fraudulent activities
• Analyze data to validate customer identity and fraud concerns
• Investigate fraud escalations and recommend solutions
• Support fraud prevention processes and compliance requirements
• Communicate with internal teams regarding fraud-related cases

Requirements:
• US Citizen
• High School Diploma or equivalent
• Minimum 1 year of experience in Fraud Operations, Customer Service, or Call Center environment
• Excellent verbal communication and listening skills
• Experience working in a Windows-based environment
• Ability to navigate multiple systems and screens simultaneously
• Strong phone, typing, and customer service skills
• Ability to work weekends, holidays, and flexible schedules

Preferred Background:
• Fraud Investigation
• Fraud Prevention
• Identity Verification
• Customer Service
• Call Center Operations
• Banking or Financial Services