Wire Investigations & Operations Specialist
UMB Bank
UMB Bank in Kansas City is hiring an Operations Specialist to support the Wire Investigations team, managing domestic and international wire transactions. Candidates must have extensive experience in banking, attention to detail, and strong customer service skills. This role is crucial in ensuring timely and accurate wire processing while adhering to regulations. UMB offers competitive pay and benefits, emphasizing career growth and community impact. #J-18808-Ljbffr UMB Bank
$47.1k - $68.6k
The Wire Investigations team handles requests for wires that have already been processed. This... ...Investigations is an essential part of operations as it assists UMB’s clients ensuring... ...where they need to be. As Operations Specialists , you will support and manage the day...SuggestedLocal areaRemote workFlexible hours- UMB Financial Corporation is seeking an Operations Specialist to support day-to-day transactions of wire transfers for domestic and international clients. This hybrid role, located in Kansas City, involves communicating with clients and managing wire needs as part of the...Suggested
- UMB Bank in Kansas City is looking for Operations Specialists to manage day-to-day wire transactions for domestic and international clients. This hybrid role involves communication with clients, problem-solving during wire processing, and support of banking operations....Suggested
- A leading staffing company is seeking a Fraud Operations Specialist I to join their team in Overland Park, Kansas. The role involves conducting investigations to detect and prevent fraud and requires excellent verbal communication and analytical skills. A high school diploma...SuggestedRemote job
- ...Job Summary The Operations Manager oversees the daily execution, compliance, and operational... ...and service delivery for all cash and wire activities. In addition, ensures... ...Operations. Partner with Fraud & Financial Investigations to monitor trends and implement fraud...Suggested
$30.52 per hour
...Overview Operations Specialist II Category: Administration Main location: United States, Missouri, Kansas City Position ID: J0326-2675 Employment... ...upon the ability to successfully complete a background investigation. Background investigation components can vary depending...Hourly payFull timeContract workWork at officeLocal area- ...relevant experience required. Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. This includes... ...High School diploma or equivalent One year experience operating a computer in a Windows based environment One year experience...Work experience placementWork at officeRemote workFlexible hoursShift workNight shift
- ...Title: Fraud Specialist/Fraud Operations Specialist I Duration: 6 Months+ (possibilities of extension) Location : 6160 Sprint... ...Responsibilities: Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. This...Work experience placementFlexible hoursNight shift
$15 - $20 per hour
...Job Summary Our client is seeking a Fraud Operations Specialist II to support investigative and compliance-related activities involving policy violations, customer privacy concerns, and other sensitive business matters. This individual will conduct investigations...Work at officeLocal area3 days per week$20 - $22 per hour
...Responsibilities: This includes customer authentication, fraud investigations and/or compliance with fraud policies in all business... ...High School diploma or equivalent One year's experience operating a computer in a Windows based environment One year's experience...Hourly payFull timeLocal areaFlexible hours- ...relevant experience required. Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. This... ...• High School diploma or equivalent • One year experience operating a computer in a Windows based environment • One year experience...Permanent employmentFull timeApprenticeshipWork at officeLocal areaRemote workShift workWeekend work
- ...management, etc. Ensure internal customers are well equipped to operate their vehicle (maintenance card, fuel card, DOT Stickers, etc.... ...and measuring vehicle performance. Invoice management, investigating charges, processing, calling out opportunities, & issue resolution...
$20 - $22 per hour
...Responsibilities This includes customer authentication, fraud investigations, and/or compliance with fraud policies in all business... ...phone. High school diploma or equivalent. One year of experience operating a computer in a Windows-based environment. One year of experience...Hourly payLocal areaFlexible hours$18.55 - $24 per hour
...Senior Bank Operations Specialist Building a career here is more than just steps on a ladder. It's about helping people find financial safety... ...of jobs in the Bank Operations division. The areas include Wire Transfer, ACH, Trust Operations, Capital Markets Group...Hourly payTemporary work- Description Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. Includes customer authentication... ...with customers on the phone. One year experience operating a computer in a Windows based environment. One year experience...Full timeShift workWeekend work
$18 per hour
Fraud Operations Specialist I Join our dynamic team as a Fraud Specialist, where your sharp investigative skills will help protect our customers and our company from fraudulent activities. This pivotal role offers a hybrid work environment, combining the energy of an office...Work at officeRemote workShift workWeekend workAfternoon shift$90k - $100k
...offer expanded resources, streamlined operations, and increased opportunities for growth... ...Average Day: As the Facility Operations Specialist you will access and troubleshoot the functionality... ...be able to pass federal background investigation and obtain a Public Trust 5+ years of...For contractorsLocal areaImmediate start- Who You Are The Legal Technology and AI Specialist will support the development,... ...legal service delivery. This position operates as an individual contributor within a defined... ...individuals who assist or participate in the investigation of any complaint or discrimination...Flexible hours
$53.5k - $69k
Role Description We are seeking an EDI Operations Specialist who will take ownership of ensuring the accuracy and integrity of EDI data. The... ...partnering with internal stakeholders and external TPAs to investigate and resolve anomalies, leading root‑cause investigations, implementing...Work at officeWork from home3 days per week- ...Retail Operations Specialist# Retail Operations SpecialistHot Job9201 WARD PARKWAY STE 210 - KANSAS CITY, MO 64114Start Date 06/15/2026## OverviewSalary... ...coin accurately* Process and verify incoming and outgoing wire transfers* Answer and route incoming calls in a professional...Full timeMonday to Friday
- ...Description Job Description Americo is hiring a full time Operations Associate to join our expanding team! The hours for this... ...of agent contracting applications, including background investigations and data entry into source systems. Review, evaluate, and...Full timeWork at officeLocal areaMonday to FridayFlexible hours
$54.22k
As the Bank Operations Onboarding Specialist, you will partner with business unit stakeholders and Bank Operations business systems analyst teams to... ...products and services, including online banking platforms, ACH, wire and bank operations. Bonus Skills Knowledge and...Local areaRemote workFlexible hours- Spur Reply, part of the Reply Network, is a leader in go‑to‑market consulting. We turn every client interaction into a market advantage, driving results that matter. If you tackle challenges with persistence and value continuous learning, we want you on our team. Responsibilities...Work at office
- ...performing cleaning and maintenance in the elevator, buildings, and on the grounds, and dumping and loading grain trucks. An operations specialist is expected to perform duties in a manner that will optimize the company’s efficiency, help achieve the company’s mission...Work at office
- ...responsibility and we work together to foster a culture where everyone belongs and is inspired to do their best work. As an Operations Specialist, you make sure that products flow smoothly through the store by maintaining product availability for customers, completing...Local areaRelocationNight shift
- ...Position Summary The individual in this position is part of the trust operations support team, participating in the daily administration of operations functions including but not limited to: trust operations desk, accounts payable, deposits, receivables and beneficiary...Monday to FridayFlexible hours
- ...Job Description The firm is seeking a Branch Operations Specialist to join their branch office in Leawood, KS. This role requires superior interpersonal skills as well as organizational and multi-tasking skill sets. The candidate should be able to operate independently...Work at officeHome office
$19 - $21.9 per hour
Mercantil Commerce Bank in Kansas City is seeking an Income Specialist for Wealth Operations. The role involves monitoring and posting dividends, interests, and payments to client accounts accurately and timely. Candidates should have an associate’s degree and 2+ years...Hourly pay$16 per hour
Job Description The Operations Specialist works directly with the Operations Team to assist with event and stadium operations of all Sporting KC venues and spaces. The role ensures all events are executed flawlessly by supporting the team in maintaining the efficiency and...Hourly payMonday to FridayAfternoon shift- FosterAdopt in Independence, Missouri, is seeking a Direct Services Specialist to assist in the operations of the clothing closet and food pantry. The role includes organizing and maintaining efficient systems for donations and conducting community outreach presentations...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Wire Investigations & Operations Specialist. Be the first to apply!
- field operations specialist Kansas City, MO
- customer service operations specialist Kansas City, MO
- operations associate Kansas City, MO
- systems operations specialist Kansas City, MO
- recruiting operations associate Kansas City, MO
- people & operations coordinator Kansas City, MO
- brokerage operations specialist Kansas City, MO
- global operations specialist Kansas City, MO
- aviation operations specialist Kansas City, MO
- operations consultant Kansas City, MO



