As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to ...
As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to ...
Director, Global Fraud
Kansas City, MO · On-site
$180 - $240/hr
Acquiring fraud: partner with epay's European payment acquiring business to manage merchant and transaction-level fraud risk, chargeback exposure and scheme compliance (Visa/Mastercard fraud and risk ...
Posted today
Director, Global Fraud
Kansas City, MO · On-site
$180 - $240/hr
Acquiring fraud: partner with epay's European payment acquiring business to manage merchant and transaction-level fraud risk, chargeback exposure and scheme compliance (Visa/Mastercard fraud and risk ...
Posted today
Senior Data Scientist
Overland Park, KS · On-site
$110 - $150/hr
... enable risk management, and support strategic objectives. This role will apply statistical ... Translate fraud, risk, and credit questions into analytical and modeling approaches * Analyze ...
Senior Data Scientist
Overland Park, KS · On-site
$110 - $150/hr
... enable risk management, and support strategic objectives. This role will apply statistical ... Translate fraud, risk, and credit questions into analytical and modeling approaches * Analyze ...
Senior Data Scientist
Overland Park, KS · On-site
... enable risk management, and support strategic objectives. This role will apply statistical ... Translate fraud, risk, and credit questions into analytical and modeling approaches * Analyze ...
Senior Data Scientist
Overland Park, KS · On-site
... enable risk management, and support strategic objectives. This role will apply statistical ... Translate fraud, risk, and credit questions into analytical and modeling approaches * Analyze ...
Fraud Investigator
Kansas City, MO · On-site
... risk assessments, leveraging data analytics to identify trends, patterns, outliers relative to ... In conjunction with the Manager and/or Senior Investigator, evaluate FWA risks and prioritize for ...
New
Fraud Investigator
Kansas City, MO · On-site
... risk assessments, leveraging data analytics to identify trends, patterns, outliers relative to ... In conjunction with the Manager and/or Senior Investigator, evaluate FWA risks and prioritize for ...
New
... risk assessments, leveraging data analytics to identify trends, patterns, outliers relative to ... In conjunction with the Manager and/or Senior Investigator, evaluate FWA risks and prioritize for ...
New
... risk assessments, leveraging data analytics to identify trends, patterns, outliers relative to ... In conjunction with the Manager and/or Senior Investigator, evaluate FWA risks and prioritize for ...
New
Fraud Specialist
Overland Park, KS · On-site
$20/hr
Preferred Background / Prior Work Experience 1-3 years of experience in Corporate Investigations, Compliance, Human Resources Investigations, Fraud Investigations, Risk Management, Customer Privacy ...
Fraud Specialist
Overland Park, KS · On-site
$20/hr
Preferred Background / Prior Work Experience 1-3 years of experience in Corporate Investigations, Compliance, Human Resources Investigations, Fraud Investigations, Risk Management, Customer Privacy ...
Asset Protection Associate
$14.75 - $17.90/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Quick apply
Asset Protection Associate
$14.75 - $17.90/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Asset Protection Associate
$14.75 - $17.90/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Quick apply
Asset Protection Associate
$14.75 - $17.90/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Make timely and accurate decisions while minimizing customer and bank risk. * Utilize multiple ... Strong organizational and time-management skills with the ability to balance competing priorities ...
New
Make timely and accurate decisions while minimizing customer and bank risk. * Utilize multiple ... Strong organizational and time-management skills with the ability to balance competing priorities ...
New
Customer Support Specialist - BankCard Fraud
Kansas City, MO · On-site
$19 - $21.90/hr
Review account activities, taking appropriate measures to minimize risk and loss to the bank, while ... Motivated and organized self-starter with strong attention to detail and the ability to manage ...
Customer Support Specialist - BankCard Fraud
Kansas City, MO · On-site
$19 - $21.90/hr
Review account activities, taking appropriate measures to minimize risk and loss to the bank, while ... Motivated and organized self-starter with strong attention to detail and the ability to manage ...
Make timely and accurate decisions while minimizing customer and bank risk. * Utilize multiple ... Strong organizational and time-management skills with the ability to balance competing priorities ...
New
Make timely and accurate decisions while minimizing customer and bank risk. * Utilize multiple ... Strong organizational and time-management skills with the ability to balance competing priorities ...
New
Asset Protection Associate
$14.75 - $17.90/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Quick apply
Asset Protection Associate
$14.75 - $17.90/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Asset Protection Associate
$14.75 - $17.90/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Quick apply
Asset Protection Associate
$14.75 - $17.90/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Asset Protection Associate Part Time
$11.50 - $14.95/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Quick apply
Asset Protection Associate Part Time
$11.50 - $14.95/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Asset Protection Associate Full Time
$11.50 - $14.95/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Quick apply
Asset Protection Associate Full Time
$11.50 - $14.95/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Asset Protection Associate Full Time
$13 - $14.95/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Quick apply
Asset Protection Associate Full Time
$13 - $14.95/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Asset Protection Associate Part Time
$13 - $14.95/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Quick apply
Asset Protection Associate Part Time
$13 - $14.95/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Asset Protection Associate
$14.75 - $17.90/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Quick apply
Asset Protection Associate
$14.75 - $17.90/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Asset Protection Associate
$11.75 - $15.30/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Quick apply
Asset Protection Associate
$11.75 - $15.30/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Fraud Risk Manager information
See Kansas City, MO salary details
$50.2K - $60.7K
4% of jobs
$60.7K - $71.2K
6% of jobs
$71.2K - $81.7K
11% of jobs
$85.6K is the 25th percentile. Wages below this are outliers.
$81.7K - $92.2K
11% of jobs
The median wage is $100.5K / yr.
$92.2K - $102.7K
23% of jobs
$102.7K - $113.2K
13% of jobs
$120.1K is the 75th percentile. Wages above this are outliers.
$113.2K - $123.7K
12% of jobs
$123.7K - $134.2K
8% of jobs
$134.2K - $144.7K
6% of jobs
$144.7K - $155.2K
4% of jobs
$155.2K - $165.7K
2% of jobs
$50.2K
$108.7K
$165.7K
How much do fraud risk manager jobs pay per year?
What does a fraud risk manager do?
What are the key skills and qualifications needed to thrive as a fraud risk manager?
How does a fraud risk manager typically collaborate with other departments to mitigate risks?
What is the difference between Fraud Risk Manager vs Fraud Analyst?
| Aspect | Fraud Risk Manager | Fraud Analyst |
|---|---|---|
| Credentials | Certifications like CFE, CRCM; Bachelor's degree in finance, accounting, or related field | Similar certifications; Bachelor's degree often required |
| Work Environment | Oversees fraud prevention strategies, manages teams, develops policies | Conducts investigations, analyzes data, detects fraud patterns |
| Industry Usage | Used in banking, finance, insurance, and retail sectors | Commonly employed in similar industries for fraud detection |
The Fraud Risk Manager focuses on developing and overseeing fraud prevention strategies, managing teams, and implementing policies. In contrast, the Fraud Analyst primarily conducts investigations, analyzes data, and detects fraudulent activities. Both roles require similar credentials and are vital in fraud prevention within financial and retail sectors, but they differ in scope and responsibilities.
How much do fraud risk managers make in the US?
What cities near Kansas City, MO are hiring for Fraud Risk Manager jobs?
Cities near Kansas City, MO with the most Fraud Risk Manager job openings:

Investigative Analyst (Enterprise Fraud Risk Management Program)
Kansas City, MO
8.2
Based on 13 frontline employees who took The Breakroom Quiz
309th of 851 rated public administrative organizations
Good employer
Paid breaks
Respectful managers
$106K/yr
Full-time, Part-time
Posted 10 days ago
Job description
This position is located at Bureau of the Fiscal Service, Security Operations Division. As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to government payments, fraudulent misdirected payments, payment resolution activities, and payment post payment operations and integrity controls.
Qualifications:You must meet the following requirements by the closing date of this announcement.The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your resume.
Specialized Experience for the GS-13, you must have one year (full 52 weeks) of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized experience for this position is defined as:
- Experience using cyber tools and data analysis to detect fraudulent activity.
- Experience assisting with the development and implementation of external and internal controls to prevent, uncover, and aid in the investigation of financial fraud.
Employment Type: OTHER
About US Department of the Treasury
Sourced by ZipRecruiter
Industry
Public administration
Company size
10,000+ Employees
Headquarters location
Washington, DC, US
Year founded
1789
Website
What U.S. Department Of The Treasury employees say
Pay
Hours and flexibility
Workplace
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