ZipRecruiter

Log In

1

Bank Fraud Jobs in Springfield, MO (NOW HIRING)

Commerce Bank

Commercial Banking Associate

Springfield, MO · On-site

$21.40 - $24.50/hr

And after 160 years, we know Commerce Bank is only at its best when our people are. If this sounds ... Process retail banking transactions, daily overdraft approval and fraud verification and customer ...

OakStar Bank

Customer Experience Specialist

Nixa, MO

$15.75 - $19.75/hr

Adhere to all applicable banking regulations and internal privacy/security standards. Report suspicious activity or potential fraud according to established protocols. Identify customer needs and ...

Jack Henry and Associates

Senior Go Engineer

Springfield, MO · On-site

$95K - $130K/yr

We delivercutting-edgesolutions that arepavingthe way for the next generation of digital banking ... Our strategy focuses on delivering secure data access, mitigating fraud, and enabling seamless ...

All JobsBank Fraud JobsBank Fraud Jobs in Springfield, MO

Bank Fraud information

See Springfield, MO salary details

$14

$27

$57

How much do bank fraud jobs pay per hour?

As of Jul 18, 2026, the average hourly pay for bank fraud in Springfield, MO is $27.91, according to ZipRecruiter salary data. Most workers in this role earn between $19.23 and $30.82 per hour, depending on experience, location, and employer.

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 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 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.
What are popular job titles related to Bank Fraud jobs in Springfield, MO? For Bank Fraud jobs in Springfield, MO, the most frequently searched job titles are:
What job categories do people searching Bank Fraud jobs in Springfield, MO look for? The top searched job categories for Bank Fraud jobs in Springfield, MO are:
What cities near Springfield, MO are hiring for Bank Fraud jobs? Cities near Springfield, MO with the most Bank Fraud job openings:
Bank Fraud jobs near you
Commercial Banking Associate

Commercial Banking Associate

Commerce Bank

Springfield, MO • On-site

$21.40 - $24.50/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 17 days ago

Job description

About Working at Commerce
Building 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 grow and learn, to connect with others, and build relationships with the people around you. You'll have the space and resources to grow into the best version of yourself. Because our number one investment is you.
Creating an award-winning culture doesn't come easy. And after 160 years, we know Commerce Bank is only at its best when our people are. If this sounds interesting to you, keep reading and let's talk.
Compensation Range
Hourly: $21.40 - $24.50 (Amount based on relevant experience, skills, and competencies.)
Additional Job Description
About This Job
The main purpose of this job is to provide support to Commercial Bankers and serve as a primary contact for loan portfolio issues.
Essential Functions
  • Prepare, review and maintain loan documentation and submit for approval
  • Manage the booking process and maintain loan documentation files and clear documentation exception
  • Be the primary customer contact for loan administrative issues
  • Process loan advances, paydowns and account transfers
  • Update, maintain and record receipt of financial documents and track next due date
  • Process retail banking transactions, daily overdraft approval and fraud verification and customer maintenance request on multiple systems
  • Enter data into the Finance Center systems, and enter loan terms into ELAR for document production for loans closings and funding
  • Perform other duties as assigned

Knowledge, Skills & Abilities Required
  • Basic knowledge of the banking industry
  • Motivated and organized self-starter with strong attention to detail and the ability to manage multiple priorities
  • Inquisitive, agile and strong team player with excellent written, verbal and interpersonal communication skills
  • Ability to remain adaptable and resilient to all situations with an optimistic outlook and cast a positive shadow that is aligned with our culture and Core Values
  • Ability to maintain a high degree of confidentiality
  • Basic level proficiency with Microsoft Word, Excel, Teams and Outlook

Education & Experience
  • High School Diploma or equivalent combination of education and experience required. Associate's degree in related field preferred
  • 1+ years' relevant experience required

**Level of role is determined by knowledge, experience, skills, abilities, and education.
***For individuals applying, assigned and/or hired to work in areas with pay transparency requirements, Commerce is required by law to include a reasonable estimate of the compensation range for some roles. This compensation range is for the Commercial Banking Associate and Senior Commercial Banking Associate job and contemplates a wide range of factors that are considered in determining compensation decisions, including but not limited to location, skill sets, education, relevant experience and training, licensure and certifications, and other business and organizational needs. The disclosed range estimate has not been adjusted for any applicable differentials (geographic, bilingual, or shift) that could be associated with the position or where it is filled. At Commerce, compensation decisions are dependent on the facts and circumstances of each situation. A reasonable estimate of the current base pay is $21.40 to $24.50 per hour.
#LI-LT1
The candidate selected for this position may be eligible for the following employment benefits: employer sponsored health, dental, and vision insurance, 401(k), life insurance, paid vacation, and paid personal time. In addition, we offer career development, education assistance, and voluntary supplemental benefits. Click here to learn more.
Location: 1345 E. Battlefield St, Springfield, Missouri 65804
Time Type:
Full time

Apply