UMB Financial
UMB Financial

60 Umb Financial Fraud Analyst Jobs Hiring Near You

Digital Asset and Banking Analyst

OR · On-site +1

$57.76K - $124.17K/yr

We analyze market trends, emerging technologies, and financial sector dynamics to identify ... UMB offers competitive and varied benefits to eligible associates, such as Paid Time Off; a 401(k) ...

Business Systems Analyst II

Kansas City, MO · Hybrid

$51.48K - $99.33K/yr

As the Business Systems Analyst II, you have a specific and impactful function for UMB to ensure and maintain accurate system and System Development Life Cycle (SDLC) documentation. You will serve as ...

Analyze corporate action application for GAAP compliance * Reconcile cash settlements to the ... Bachelor's Degree in one of the following Accounting, Finance, Investment Banking, Economics, or ...

The UMB Registered Fund team , which manages the daily accounting, tax, audit, administration, and ... Analyze corporate action application for GAAP compliance * Reconcile cash settlements to the ...

Showing results 21-40

UMB Financial Jobs Information

What are the key skills and qualifications needed to thrive as a Fraud Analyst, and why are they important?

To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor's degree. Familiarity with fraud detection software, data analysis tools like SQL or Excel, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Strong problem-solving, critical thinking, and effective communication skills help Fraud Analysts investigate suspicious activities and collaborate with other departments. These skills and qualifications are essential for accurately identifying fraudulent behavior, minimizing financial losses, and upholding organizational integrity.

What are some typical challenges faced by Fraud Analysts, and how can they be addressed?

Fraud Analysts often deal with the challenge of distinguishing between legitimate and suspicious activities in large volumes of data, which requires keen attention to detail and strong analytical skills. Another common challenge is keeping up with evolving fraud tactics and technologies. To overcome these, analysts regularly participate in ongoing training, leverage advanced detection tools, and collaborate closely with IT and compliance teams. Open communication and knowledge sharing within the team also play key roles in staying ahead of potential threats.

What does a Fraud Analyst do?

A Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the banking, finance, or retail sectors. They analyze transactions, monitor accounts for suspicious behavior, and use specialized software to identify patterns that may indicate fraud. Fraud Analysts work closely with other departments and law enforcement agencies to resolve cases and help develop strategies to minimize future risks.

What is the difference between Fraud Analyst vs Compliance Analyst?

AspectFraud AnalystCompliance Analyst
Required CredentialsCertifications like CFE, ACFE, or fraud-specific trainingCertifications such as CRCM, CAMS, or compliance-specific courses
Work EnvironmentFinancial institutions, e-commerce, insurance companiesBanking, finance, healthcare, and regulatory agencies
Employer & Industry UsageFocus on detecting and preventing fraud activitiesFocus on ensuring adherence to laws and regulations

While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.

What are the most popular categories at Umb Financial?
Infographic showing various Fraud Analyst job openings at Umb Financial in the United States as of May 2026, with employment types broken down into 100% Full Time. Highlights an 73% Physical, 10% Hybrid, and 17% Remote job distribution.
Digital Asset and Banking Analyst

Digital Asset and Banking Analyst

UMB Financial

Kansas City, MO • On-site, Remote

$57.76K - $124.17K/yr

Full-time

Posted 28 days ago


Job description

The Enterprise IT Strategy team partners closely with product, IT, and operations leaders to shape and execute the organization's cloud and infrastructure strategy, ensuring alignment with business goals. We analyze market trends, emerging technologies, and financial sector dynamics to identify opportunities and risks, translating insights into actionable strategies. We also design and implement scalable, secure, and resilient AWS environments while driving innovation in areas like multi-region architecture, disaster recovery, and infrastructure automation.

As a Digital Asset & Banking Strategy Analyst, you will drive our digital banking and emerging digital asset capabilities. You will be in a key execution-focused role in advancing initiatives across digital assets (i.e. crypto, tokenization, blockchain) and next-generation digital banking experiences. This is a hands-on role designed for someone who thrives in ambiguity, can break down complex problems, and is comfortable doing the detailed work required to move strategic initiatives forward. This is a subset of the overall responsibilities which will include multiple initiatives assigned by IT 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:

  • Support development and execution of strategy across digital assets and emerging technologies.
  • Support the assessment/development of potential blockchain use cases by analyzing business value, operational considerations and implementation challenges.
  • Contribute to internal experimentation and innovation initiatives.
  • Monitor market, competitive, and regulatory developments to inform strategic direction.
  • Help define user journeys, feature requirements, and platform capabilities.
  • Assist in building business cases and support financial modeling for new initiatives.
  • Partner with technology, product and operations teams to enhance client experience.
  • Identify opportunities to unify experiences across segments where appropriate.
  • Define and retrieve required data to generate insights on business needs and opportunities.

We are excited to talk if you have:

  • A Bachelor's degree in Business Administration, Engineering, Information Systems, Computer Science, Mathematics, or Statistics OR equivalent combination of education and work experience.
  • At least 3 years of experience in banking, fintech, crypto/blockchain, consulting.
  • Strong understanding of digital asset fundamentals.
  • Experience working cross-functionally with technology and business teams.
  • Foundational knowledge of banking products and services.
  • Strong communication skills with ability to simplify complex topics and influence stakeholders.

Bonus Points if you have:

  • Experience with treasury management, payments (ACH, wires), custody (HSM/MPC), or commercial banking platforms.
  • Exposure to digital asset use cases such as stablecoins, tokenized assets, or crypto trading flows.
  • Experience working in agile or hybrid delivery environments.

Applicants must have legal authority to work in the United States. Work Visa sponsorship is not available for this position.

Deadline to apply: June 30, 2026

Compensation Range:

$57,760.00 - $124,170.00

The posted compensation range on this listing represents UMB's standard for this role, but the actual compensation may vary by geographic location, experience level, and other job-related factors. In addition, this range does not encompass the full earning potential for this role. 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.

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