Sr. Fraud BI Analyst
$98K - $144K/yr
They collect and transform raw data into actionable fraud insights, with an emphasis toward ... As a Sr. Fraud BI Analyst, you will be designing and developing dashboards, self-service tools ...
$98K - $144K/yr
They collect and transform raw data into actionable fraud insights, with an emphasis toward ... As a Sr. Fraud BI Analyst, you will be designing and developing dashboards, self-service tools ...
$98K - $144K/yr
They collect and transform raw data into actionable fraud insights, with an emphasis toward ... As a Sr. Fraud BI Analyst, you will be designing and developing dashboards, self-service tools ...
Analyze Medicare Fraud Data Qualifications: Hands-on software development skills (Java, R, C++, C#, python, Javascript) with analytic applications and technologies, getting and cleansing data, data ...
Quick apply
Analyze Medicare Fraud Data Qualifications: Hands-on software development skills (Java, R, C++, C#, python, Javascript) with analytic applications and technologies, getting and cleansing data, data ...
Austin, TX · On-site
$113K - $136K/yr
... our fraud data analytics and reporting efforts. * 8+ years of hands-on experience with data management in gathering data from multiple sources and consolidating them into a single centralized ...
Quick apply
Austin, TX · On-site
$113K - $136K/yr
... our fraud data analytics and reporting efforts. * 8+ years of hands-on experience with data management in gathering data from multiple sources and consolidating them into a single centralized ...
Kansas City, MO · On-site +1
$98K - $144K/yr
They collect and transform raw data into actionable fraud insights, with an emphasis toward ... As a Sr. Fraud BI Analyst, you will be designing and developing dashboards, self-service tools ...
Kansas City, MO · On-site +1
$98K - $144K/yr
They collect and transform raw data into actionable fraud insights, with an emphasis toward ... As a Sr. Fraud BI Analyst, you will be designing and developing dashboards, self-service tools ...
OR · On-site +1
$98K - $144K/yr
They collect and transform raw data into actionable fraud insights, with an emphasis toward ... As a Sr. Fraud BI Analyst, you will be designing and developing dashboards, self-service tools ...
OR · On-site +1
$98K - $144K/yr
They collect and transform raw data into actionable fraud insights, with an emphasis toward ... As a Sr. Fraud BI Analyst, you will be designing and developing dashboards, self-service tools ...
Kansas City, MO · On-site +1
$98K - $144K/yr
They collect and transform raw data into actionable fraud insights, with an emphasis toward ... As a Sr. Fraud BI Analyst, you will be designing and developing dashboards, self-service tools ...
Kansas City, MO · On-site +1
$98K - $144K/yr
They collect and transform raw data into actionable fraud insights, with an emphasis toward ... As a Sr. Fraud BI Analyst, you will be designing and developing dashboards, self-service tools ...
Analyze Medicare Fraud Data Qualifications: Hands-on software development skills (Java, R, C++, C#, python, Javascript) with analytic applications and technologies, getting and cleansing data, data ...
Quick apply
Analyze Medicare Fraud Data Qualifications: Hands-on software development skills (Java, R, C++, C#, python, Javascript) with analytic applications and technologies, getting and cleansing data, data ...
San Francisco, CA · On-site
$130K - $200K/yr
Medical
Dental
Vision
Retirement
PTO
In this role, you'll work across domains including applications, accounts, transactions, fraud ... As an analyst at Cardless, you'll dive deep into data, identify opportunities, streamline ...
San Francisco, CA · On-site
$130K - $200K/yr
Medical
Dental
Vision
Retirement
PTO
In this role, you'll work across domains including applications, accounts, transactions, fraud ... As an analyst at Cardless, you'll dive deep into data, identify opportunities, streamline ...
Medical
Dental
Vision
Life
Retirement
PTO
As a Fraud Data Scientist (Credit/Debit Card Transaction & Strategy) within PNC's [name of division ... R203038 Portfolio Analytics & Strategy Specialist Statistical Modeling, Python, R Language, SQL ...
Medical
Dental
Vision
Life
Retirement
PTO
As a Fraud Data Scientist (Credit/Debit Card Transaction & Strategy) within PNC's [name of division ... R203038 Portfolio Analytics & Strategy Specialist Statistical Modeling, Python, R Language, SQL ...
Austin, TX · On-site
$113K - $136K/yr
... our fraud data analytics and reporting efforts. * 8+ years of hands-on experience with data management in gathering data from multiple sources and consolidating them into a single centralized ...
Austin, TX · On-site
$113K - $136K/yr
... our fraud data analytics and reporting efforts. * 8+ years of hands-on experience with data management in gathering data from multiple sources and consolidating them into a single centralized ...
Washington, DC · On-site
$70K - $100K/yr
Position OverviewThe Data Analyst supports the development of dashboards, reports, data ... We reserve the right to take your picture to verify your identity and prevent fraud.If you require ...
Quick apply
Washington, DC · On-site
$70K - $100K/yr
Position OverviewThe Data Analyst supports the development of dashboards, reports, data ... We reserve the right to take your picture to verify your identity and prevent fraud.If you require ...
Washington, DC · On-site
$70K - $100K/yr
Position Overview The Data Analyst supports the development of dashboards, reports, data ... We reserve the right to take your picture to verify your identity and prevent fraud. If you require ...
Washington, DC · On-site
$70K - $100K/yr
Position Overview The Data Analyst supports the development of dashboards, reports, data ... We reserve the right to take your picture to verify your identity and prevent fraud. If you require ...
Columbus, OH · On-site
Medical
Dental
Vision
Life
Retirement
PTO
As a Fraud Data Scientist (Credit/Debit Card Transaction & Strategy) within PNC's [name of division ... R203038 Portfolio Analytics & Strategy Specialist Statistical Modeling, Python, R Language, SQL ...
Columbus, OH · On-site
Medical
Dental
Vision
Life
Retirement
PTO
As a Fraud Data Scientist (Credit/Debit Card Transaction & Strategy) within PNC's [name of division ... R203038 Portfolio Analytics & Strategy Specialist Statistical Modeling, Python, R Language, SQL ...
Mountain View, CA · On-site
Staff Fraud & Risk Analyst Fintech & Data Insights As a Fraud & Risk Data Analyst , you ll work at the intersection of analytics, compliance, and product innovation. This role is part of a dynamic ...
Mountain View, CA · On-site
Staff Fraud & Risk Analyst Fintech & Data Insights As a Fraud & Risk Data Analyst , you ll work at the intersection of analytics, compliance, and product innovation. This role is part of a dynamic ...
Sunnyvale, CA · On-site
Strong experience with Python or R for data analysis, modeling, and automation. * Proficiency in ... Familiarity with real-time data systems, fraud detection models, and decisioning platforms is a ...
Quick apply
Sunnyvale, CA · On-site
Strong experience with Python or R for data analysis, modeling, and automation. * Proficiency in ... Familiarity with real-time data systems, fraud detection models, and decisioning platforms is a ...
The Illinois Attorney General's Office is seeking a Data Analyst for the Medicaid Fraud Bureau. The role involves collecting and analyzing data to support investigations and case assessments, as well ...
The Illinois Attorney General's Office is seeking a Data Analyst for the Medicaid Fraud Bureau. The role involves collecting and analyzing data to support investigations and case assessments, as well ...
Utilize business acumen to translate known and emerging fraud trends into data-driven analyses and subsequent real-time application fraud detection and prevention strategies. * Employ strong ...
Utilize business acumen to translate known and emerging fraud trends into data-driven analyses and subsequent real-time application fraud detection and prevention strategies. * Employ strong ...
Utilize business acumen to translate known and emerging fraud trends into data-driven analyses and subsequent real-time application fraud detection and prevention strategies. * Employ strong ...
Utilize business acumen to translate known and emerging fraud trends into data-driven analyses and subsequent real-time application fraud detection and prevention strategies. * Employ strong ...
Mclean, VA · On-site
$162 - $185/hr
You love the process of analyzing and creating, but also share our passion to do the right thing ... fraud, risk, or anomaly detection) * At least 3 years' experience in Python and SQL. Preferred ...
Mclean, VA · On-site
$162 - $185/hr
You love the process of analyzing and creating, but also share our passion to do the right thing ... fraud, risk, or anomaly detection) * At least 3 years' experience in Python and SQL. Preferred ...
Monitor real-time transaction data to identify and flag potentially fraudulent activities. * Conduct root cause analysis of fraud incidents and recommend preventive measures. * Collaborate with cross ...
Monitor real-time transaction data to identify and flag potentially fraudulent activities. * Conduct root cause analysis of fraud incidents and recommend preventive measures. * Collaborate with cross ...
$34K - $43.3K
4% of jobs
$43.3K - $52.5K
7% of jobs
$52.5K - $61.8K
13% of jobs
$62.4K is the 25th percentile. Wages below this are outliers.
$61.8K - $71.1K
18% of jobs
The median wage is $75.4K / yr.
$71.1K - $80.4K
16% of jobs
$80.4K - $89.6K
13% of jobs
$93.1K is the 75th percentile. Wages above this are outliers.
$89.6K - $98.9K
9% of jobs
$98.9K - $108.2K
5% of jobs
$108.2K - $117.5K
9% of jobs
$117.5K - $126.7K
3% of jobs
$126.7K - $136K
2% of jobs
$34K
$82.6K
$136K
A Fraud Data Analyst detects and prevents fraudulent activities by analyzing data patterns, identifying suspicious transactions, and developing fraud detection models. They use statistical techniques, machine learning, and data visualization tools to uncover fraud trends and mitigate risks. Their role involves collaborating with fraud prevention teams, financial analysts, and law enforcement to enhance security measures. Additionally, they create reports and dashboards to monitor fraud metrics and improve fraud detection strategies.
A Fraud Data Analyst should have a strong background in data analytics, statistics, and experience with financial or transactional data, often holding a degree in mathematics, statistics, computer science, or a related field. Familiarity with tools such as SQL, Python, R, anti-fraud software platforms, and certifications like Certified Fraud Examiner (CFE) are commonly expected. Analytical thinking, attention to detail, and effective communication are vital soft skills for interpreting data and presenting findings to stakeholders. Together, these skills ensure accurate identification and prevention of fraud, helping organizations mitigate risks and maintain trust.
A typical day for a Fraud Data Analyst involves analyzing large sets of financial or transactional data to detect unusual patterns or trends that might indicate fraudulent activity. You may collaborate closely with investigation teams, compliance officers, and IT professionals to refine detection models and respond quickly to potential threats. Weekly responsibilities also include creating detailed reports, documenting findings, and recommending improvements to internal controls or monitoring processes. This dynamic role often requires balancing independent analytical work with cross-functional teamwork to effectively combat fraud.
Cities with the most Fraud Data Analyst job openings:
The top employers for Fraud Data Analyst jobs are:
States with the most job openings for Fraud Data Analyst jobs include:
The top searched job categories for Fraud Data Analyst jobs are:

The Enterprise Fraud Reporting & Analytics team is responsible for providing fraud reporting and analytics solutions that guide strategic business decisions across the organization. They collect and transform raw data into actionable fraud insights, with an emphasis toward identifying fraud trends and reducing fraud loss. They also partner with key stakeholders for developing and optimizing fraud data solutions.
As a Sr. Fraud BI Analyst, you will be designing and developing dashboards, self-service tools, reports, data models, and scalable ad-hoc reporting including driving business solutions through data analytics. This is a subset of the overall responsibilities which will include multiple initiatives assigned by Bank Operations leadership.
This role is hybrid (Mon through Thu on-site / Fri remote) for candidates in the Kansas City metropolitan area and open to qualified remote candidates outside of the Kansas City area. However, the remote location must be within the US.
How you will spend your time:
We are excited to talk if you have:
Bonus Points if you have:
Applicants must have legal authority to work in the United States. Work Visa sponsorship is not available for this position.
This position was posted on 07/23/2026. The application deadline for this position is 45 days from the posting date unless filled earlier.Compensation Range:
$98,208 - $144,705The posted compensation range on this listing represents UMB's good faith and reasonable estimate based on its budget and what it expects to be the starting pay for this role, but the actual compensation may vary by geographic location, experience level, and other job-related factors. 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?
You're more than a means to an end-a way to help us meet the bottom line. UMB isn't 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. You'll 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 talentacquisition@umb.com 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.
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Commercial banking
1,001 - 5,000 Employees
Kansas City, MO, US
1967