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Strong fit if you like bank fraud analytics, senior BI ownership, and on-site work in Montpelier, VT—not a remote listing.
As a Senior Fraud BI Analyst at UMB Bank, a typical day centers on fraud risk data: building and refreshing dashboards, investigating anomaly spikes, partnering with fraud ops and risk teams, and turning query results into clear findings for stakeholders. Work is on-site in the Montpelier area, so collaboration and review cycles are likely local or hybrid-within-office rather than fully remote.
The listing marks remote as no; expect work tied to Montpelier, Washington County, Vermont.
UMB is a long-standing U.S. bank (founded 1913, ticker UMBF) with public updates on earnings and custody scale.
No certification resources were provided for this posting; prep around fraud BI and SQL/analytics craft instead.
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 Montpelier, Washington County The Opportunity UMB Bank is seeking a Sr. Fraud BI Analyst to join our Enterprise Fraud Reporting & Analytics team. This role involves collecting and transforming raw data into actionable fraud insights, identifying trends, and reducing fraud loss. You will work closely with key stakeholders to develop and optimize fraud reporting and analytics solutions that guide strategic business decisions across the organization. Core Duties Collect and transform raw data into actionable fraud insights Identify fraud trends and reduce fraud loss Develop and optimize fraud reporting and analytics solutions Partner with key stakeholders to guide strategic business decisions Who We're Looking For We are looking for a candidate who has experience in data analysis, fraud detection, and BI tools. A strong understanding of fraud risk management is essential, along with the ability to communicate complex insights effectively. Experience with SQL, Tableau, or other BI tools is preferred. Why Join UMB Bank UMB Bank offers a dynamic work environment where you can make a significant impact on our organization's success. As part of our team, you will have the opportunity to collaborate with cross-functional teams and contribute to the development of innovative fraud solutions. Our commitment to employee growth and development ensures that you will have access to training and career advancement opportunities. Next Steps To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there. Please ensure all required information is provided for a thorough review of your application.
Generated for personal interview prep · 2026-07-26 UTC · getajob.ai