Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Fraud Analyst

$98.21k - $144.71k

UMB Bank

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: Design and develop dashboards, self-service tools, reports, data models, and scalable ad-hoc reporting. Drive business solutions through data analytics; querying, mining, visualizing, and presenting data. Performs statistical analysis to identify trends and underlying patterns for business insights and decision making. Innovate KPIs, metrics, and tracking methodologies for measuring performance with the ability to communicate data insights and provide recommendations to key stakeholders. Collaborate with business leaders to understand business challenges that will benefit from analytics support. Proactively analyze data through self-initiated curiosity with an eye for operational improvement. We are excited to talk if you have: Bachelor’s Degree in Data Analytics, Data Science or similar field of study OR equivalent combination of education and work experience. At least 5 years of data analytics experience. At least 5 years of report development experience using data visualization software. Solid proficiency in data visualization and reporting best practices. Strong statistical analysis experience to identify trends and patterns. Knowledge of extract, transform, load (ETL) data management processes. Solid proficiency for problem solving, analytics, and reporting. Ability to partner with multiple lines of business to achieve common goals. Bonus Points if you have: Enterprise fraud operations experience within a banking environment. 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 - $144,705 The 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 View email address on click.appcast.io 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. #LI-MD1 Who we are We are more than a company. We are advisors, consultants, problem solvers, friends, community members, experts, and we are here to help you make the best of every moment with a financial foundation that can help you succeed. Learn more about UMB's vision ( Check out the road to a career at UMB #J-18808-Ljbffr

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Fraud Analyst in Madison, WI vacancy
  •  ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics... 
    Suggested
    Work at office
    Remote work
    Flexible hours

    Employee Benefits Corporation

    Madison, WI
    2 days ago
  • Employee Benefits Corporation is seeking a Fraud Prevention Analyst to help protect the company and its customers by identifying and responding to fraud risks. This role involves analyzing patterns, conducting investigations, and enhancing fraud prevention strategies.... 
    Suggested
    Remote job

    Employee Benefits Corporation

    Madison, WI
    2 days ago
  •  ...A leading tax consultancy firm is seeking a Senior Manager for its Tax Credits & Incentives Advisory team. The role involves managing complex state tax credit projects, providing strategic advice, and leading business development efforts. Candidates should have 8+ years... 
    Senior
    Remote work

    Cherry Bekaert

    Madison, WI
    2 days ago
  • $64k - $80k

     ...to effectively partner with teams across multiple locations and time zones. What will you do? A day in the life of a Senior Accounting Analyst at VF looks a little like this. The Senior Analyst, Accounting is a highly analytical role focused on driving process improvements... 
    Senior
    Local area
    Remote work

    VF Corporation

    Madison, WI
    2 days ago
  • $86.4k

     ...CERTIFICATIONS Required ~ None Preferred ~ None EXPERIENCE Required ~5 - 7 years of Accounting, Finance, or Business Analyst experience ​ Preferred ~3 - 5 years of Health Insurance or Healthcare Industry experience ~ EPM/Oracle, Data Integration... 
    Senior
    For contractors
    Work at office
    Local area

    Highmark Health

    Madison, WI
    19 hours ago
  •  ...pension funds. SWIB is a home for top talent. Approximately 61 percent of SWIB's investment professionals are Chartered Financial Analyst (CFA) charterholders. The City of Madison, the state capitol and home of Wisconsin's flagship university, makes regular appearances... 
    Senior
    Work at office
    Remote work
    Relocation

    State of Wisconsin Investment Board

    Madison, WI
    2 days ago
  •  ...Ernst & Young Oman is seeking a Real Estate Tax Senior Manager to lead tax planning projects while managing teams and offering up-to-the-minute advisory services across real estate and construction sectors. The ideal candidate will have a bachelor's degree, CPA certification... 
    Senior
    Flexible hours

    Ernst & Young Oman

    Madison, WI
    19 hours ago
  • $90k - $110k

     ...Senior Accountant Salary: $90,000 - $110,000 Why This Opportunity Stands Out Join an innovative, technology-driven organization whose products have a meaningful impact on people's lives Collaborate with a high-performing team of intelligent, motivated professionals... 
    Senior

    Creative Financial Staffing

    Madison, WI
    2 days ago
  •  ...Stryker Corporation is seeking a Senior Project Accountant to manage financials for HUD/LIHTC rental projects, including income, expenses, and audits. You will work with cross-functional teams and ensure GAAP compliance while driving accurate reporting across properties... 
    Senior

    Stryker

    Madison, WI
    8 hours ago
  • Baker Tilly is seeking a Tax Senior Associate in Madison, WI to deliver federal tax compliance and advisory services for a middle-market client base. You will work with S-corporations, partnerships, individuals and corporations, conducting research and IRS responses while... 
    Senior
    Flexible hours

    Baker Tilly International

    Madison, WI
    1 day ago
  • City of Chula Vista seeks a finance professional in Wisconsin to assist with month-end closing processes and preparation of financial statements. Key responsibilities include account analysis, reconciliations, and managing accounts payable. The candidate should have an...
    Senior

    City of Chula Vista

    Madison, WI
    1 day ago
  • $62.7k - $97.2k

    A healthcare service provider in Madison is seeking an experienced accounting professional to perform financial analysis, prepare financial statements, and lead projects. The ideal candidate must have at least 5 years of progressive accounting experience and a bachelor...
    Senior
    Work at office

    Highmark Health

    Madison, WI
    3 days ago
  • Sorren in Madison, WI is seeking a tax professional with 3-5 years of experience to prepare and review individual, corporate, partnership, and consolidated tax returns. You’ll ensure accuracy and provide constructive feedback to junior staff. You will supervise associates...
    Senior

    Sorren

    Madison, WI
    1 day ago
  • $46.99k - $112.2k

     ...one person, one family and one community at a time. Position Summary As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive or high profile, those... 
    Senior
    Hourly pay
    Full time
    Temporary work
    Work at office
    Local area

    Wisconsin Psychiatric Association

    Madison, WI
    2 days ago
  • $80k - $90k

     ...Overview Our client is an organization in the Waukesha County area seeking a Senior Accountant. The ideal candidate has 2+ years of progressive accounting experience, is organized and motivated, and is comfortable working onsite. The position offers flexibility, competitive... 
    Senior

    Truity Partners

    Madison, WI
    3 days ago
  • $50 - $60 per hour

     ...DataAnnotation is seeking a Senior Accountant to participate in training AI models. In this role, you will evaluate AI Assistant outputs and solve complex financial problems. Candidates should have strong finance expertise, preferably with advanced degrees (MBA+).... 
    Senior
    Hourly pay
    Work from home
    Flexible hours

    DataAnnotation

    Madison, WI
    1 day ago
  •  ...Temporary Senior Accountant Our client, West Madison, is looking for a temp to hire or temporary Senior Accountant. In the beginning/training, would like candidate in 3 days/week (can do more if you like in person). After up to speed, can flex down to as little as... 
    Senior
    Temporary work
    Work at office
    Flexible hours
    3 days per week
    1 day per week

    Truity Partners

    Madison, WI
    2 days ago
  •  ...Senior Accountant | Middleton, WI | Hybrid Looking for a Senior Accountant role where you're trusted, supported, and actually enjoy coming to work? This might be the one. We're partnered with a well-established Madison-area company that's deeply rooted... 
    Senior
    Local area
    Flexible hours

    Creative Financial Staffing

    Middleton, WI
    2 days ago
  •  ...Connect Search is partnering with a well-established organization in the Greater Madison area to hire a Senior Accountant. This role is responsible for supporting full-cycle accounting activities, financial reporting, reconciliations, and month-end close processes while... 
    Senior
    Remote work
    Monday to Friday

    Connect Search

    Madison, WI
    4 days ago
  •  ...Job Overview A law firm seeks a Senior Criminal Defense Attorney in Madison, WI. The ideal candidate will have over five years of experience in criminal law and the ability to manage high-level felony cases. This full-time position offers a dynamic work environment with... 
    Senior
    Full time
    Flexible hours

    BCG Attorney Search

    Madison, WI
    4 days ago
  • $150k - $200k

     ...Senior Litigation Attorney / Partnership Opportunity Location: Madison, Wisconsin Schedule: Full-Time | Flexible Compensation: $150,000-$200,000+ About the Opportunity We are partnering with a highly respected Madison law firm to hire a Senior Litigation Attorney who... 
    Senior
    Full time
    Flexible hours

    SustainableHR PEO & Recruiting

    Madison, WI
    4 days ago
  • $138.8k - $215.9k

     ...As a Senior Manager in our Tax Credits and Incentives Advisory (TCIA) Practice , you will draw on experience in accounting and taxation to provide tax equity investment consulting services for clients. You will be a leader in a team comprised of professionals with significant... 
    Senior
    Apprenticeship
    Work experience placement
    Local area

    Cherry Bekaert

    Madison, WI
    2 days ago
  • $75k - $83k

    Job Description We help our clients address the accounting and financial reporting needs of their business. We’ll rely on you to ensure that our client's financial operations and controls meet standards and are error‑free. We assist our clients in navigating complex accounting...
    Senior
    Remote work
    Monday to Friday
    Flexible hours

    Christiansoncpa

    Madison, WI
    1 day ago
  •  ...Senior Cost Accountant Position in Northern Milwaukee Suburbs We are working a newly created Senior Cost Accountant position for a growing international manufacturing company. This position will have a direct line to the Corporate Controller and really get to make the... 
    Senior

    LHH

    Madison, WI
    19 hours ago
  • $74.9k - $98.99k

    Overview Baker Tilly is a leading advisory, tax and assurance firm with a global footprint, providing professional services in major U.S. cities such as New York, Chicago, Los Angeles, Boston, and San Francisco, as well as international centers like London and London. ...
    Senior
    Work at office
    Local area

    Baker Tilly Advisory Group, LP

    Madison, WI
    3 days ago
  • $85k - $100k

    We are hiring a Senior Corporate Accountant at SGA Dental Partners! SGA Dental Partners is at a defining moment — having successfully combined three established dental platforms into a single, unified enterprise now operating on an institutional scale. The Senior Corporate... 
    Senior
    Full time
    Remote work
    Visa sponsorship

    SGA Dental Partners

    Madison, WI
    2 days ago
  •  ...thrive, our clients do too. If you’re looking for a place where your career, voice, and well‑being truly matter, you’ve found it. As a Senior Tax Associate , you’ll collaborate with a talented team to deliver high‑quality tax services while continuing to grow your... 
    Senior
    Local area

    Chortek

    Madison, WI
    19 hours ago
  • Our client is an organization in the Waukesha County area that’s looking for a Tax Advisor . Our client is looking for someone with 5+ years of experience, organized, and motivated. This company offers a collaborative culture, professional growth & development opportunities...
    Senior
    Work at office

    Truity Partners

    Madison, WI
    19 hours ago
  • Is your current firm stressing you out regarding billable hours, busy season, or constantly tracking your time sheets? This could be an opportunity worth looking into as our team has partnered with a thriving accounting firm in the Tampa, FL area. The firm performs...
    Senior
    Local area

    Caliber Recruiting Group

    Madison, WI
    2 days ago
  •  ...Baker Sterchi Cowden & Rice LLC, a litigation defense firm with over 200 employees, has an opportunity for a senior attorney with 10 - 15 years of experience in all phases of commercial litigation in our Madison, WI or Green Bay, WI office. Strong courtroom advocacy and... 
    Senior
    Work at office

    Baker Sterchi Cowden & Rice

    Madison, WI
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Fraud Analyst. Be the first to apply!