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Parttime Credit Risk Review Jobs in Missouri (NOW HIRING)

Spectrum Accounting, LLC

Senior Tax Reviewer

Springfield, MO · On-site

$71K - $88K/yr

... part-time, seasonal capacity as a senior tax reviewer. The majority of hours for this role will ... credits, and planning opportunities, and flag complex or high-risk items for further review. You ...

VANTAGE CREDIT UNION

Part Time Teller

Wentzville, MO · On-site

$18/hr

Promote credit union products and services; consistently cross-sell and actively refer members to ... Occasional temporary exterior site review which could be in outdoor elements of wind, rain, or snow.

VANTAGE CREDIT UNION

Part Time Teller

Wentzville, MO · On-site

$18/hr

Promote credit union products and services; consistently cross-sell and actively refer members to ... Occasional temporary exterior site review which could be in outdoor elements of wind, rain, or snow.

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Investigative Analyst (Enterprise Fraud Risk Management Program)

US Department of the Treasury

Kansas City, MO • On-site

$106K/yr

Full-time, Part-time

Posted 15 days ago

U.S. Department Of The Treasury rating

8.2

Company rating: 8.2 out of 10

Based on 13 frontline employees who took The Breakroom Quiz

311th of 854 rated public administrative organizations

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.
Education:
Employment Type: OTHER

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