Ground every answer in facts on this page and the original listing. We never invent Glassdoor-style reviews or salaries that are not in our data.
Be ready for case-style questions on detecting mule or account-takeover signals, measuring model or rule lift, and explaining a dashboard to non-technical risk owners. Tie examples to banking data quality and auditability.
Strong fit if you already translate messy operational data into fraud decisions at a bank or fintech and want an on-site Kansas City senior BI seat at a long-standing regional bank (UMBF).
As a Senior Fraud BI Analyst at UMB Bank in Kansas City, expect to turn transaction and case data into fraud risk views, partner with investigations and product teams, and brief stakeholders on patterns, thresholds, and control performance—not invent client outcomes not in the posting.
Prioritize SQL, dashboarding, and fraud KPI design; payment/ACH/card lifecycle basics; and clear write-ups of false-positive tradeoffs. No certification family or priced resources were supplied in CERTS.
The listing marks remote as 0, so plan on Kansas City, Jackson County presence unless UMB states otherwise.
Founded 1913, ticker UMBF, domain umb.com; workplace review scores are not in this dataset.
CERTS provided no family or resources, so do not assume paid credentials for this enricher.
Public-domain labor data — prepare examples for 2–3 of these.
Website: umb.com
Public cache only — not an employee review.
Sr. Fraud BI Analyst at UMB Bank in Kansas City, Jackson County About This Position The Enterprise Fraud Reporting & Analytics team at UMB Bank is seeking a Sr. Fraud BI Analyst to join our dynamic and innovative environment. As part of this team, you will play a crucial role in providing fraud reporting and analytics solutions that guide strategic business decisions across the organization. You will be responsible for collecting and transforming raw data into actionable insights, with an emphasis on identifying fraud trends and reducing fraud loss. What You'll Do Collect and transform raw data into actionable fraud insights Identify fraud trends and reduce fraud loss Partner with key stakeholders to develop and optimize fraud solutions Provide fraud reporting and analytics that support strategic business decisions Skills & Qualifications Strong analytical skills with the ability to interpret complex data sets Experienced in data collection, transformation, and analysis Familiarity with fraud detection tools and techniques Excellent communication and collaboration skills A minimum of 5 years of experience in a similar role Bachelor's degree in a relevant field such as Data Science, Statistics, or related discipline Why Join UMB Bank UMB Bank offers an exciting and challenging career opportunity where you can make a significant impact on the organization. Our commitment to innovation and excellence provides opportunities for professional growth and development. As part of our team, you will have access to state-of-the-art technology and resources, as well as a supportive work environment that values diversity and inclusion. How to Apply To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there. Ensure all required fields are filled out accurately for consideration.
Generated for personal interview prep · 2026-07-27 UTC · getajob.ai