Top 12 Investigative analyst Jobs in Independence, Mo

Expense Fraud Analyst
Deloitte —Kansas City, MO
- $63,000 - $105,000 a year
- Full-time
- Microsoft Outlook
- Mid-level
- Finance
2d
Crime Analyst
City of Independence Missouri —Independence, MO
- $18.41 - $27.62 an hour
- Overtime
- Bilingual
- Background check
- Mid-level
Quick Apply
4d
Customer Support Specialist - BankCard Fraud
Commerce Bank —Kansas City, MO
- $19.00 - $21.90 an hour
- Full-time
- Hybrid work
- Microsoft Outlook
- Mid-level
- Office
- Health insurance
- Dental insurance
Service Advisor - Legends Toyota
Legends Toyota —Kansas City, KS
- $70,000 - $100,000 a year
- Full-time
- Background check
- 18 years or older
- Dealership
- Paid parental leave
- Health savings account
Quick Apply
Research Social Scientist
US Economic Research Service —Kansas City, MO
- $90,968 - $140,627 a year
- Online Application
- Background check
- Pass drug screening
- Bachelor's degree
13d
Specialist, Risk and Compliance Services (Center of Excellence)
Deloitte —Kansas City, MO
- $63,000 - $116,000 a year
- Full-time
- Microsoft Outlook
- Research
- Mid-level
7d
Senior Threat Intelligence Analyst
TENEX.AI —Overland Park, KS
- Full-time
- Hybrid work
- 6 years
- Research
- Office
Aviation Safety Technician, (External), Kansas City FSDO, CESD63-1
US Federal Aviation Administration —Kansas City, MO
- $56,794 - $81,553 a year
- Part-time
- Hybrid work
- Psychiatry
- Pass drug screening
- Mid-level
8d
Assistant Service Advisor - Subaru of Olathe
Subaru of Olathe —Olathe, KS
- $20 an hour
- Full-time
- Background check
- 18 years or older
- Dealership
- Paid parental leave
- Health savings account
Quick Apply
2d

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Crime Analyst
City of Independence Missouri —Independence, MO
Possess a valid driver’s license. Ability to develop routine and technical reports and maps. The primary responsibilities of the Crime Analyst I involve…
$18.41 - $27.62 an hour
Quick Apply
4d
Business Process and Application Analyst
Kansas City University —Kansas City, MO
Own the end-to-end resolution of complex problems by identifying root causes, resolving process deficiencies and unexpected results, and driving solution design…
9d

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Omni Fraud Analyst (Asset Protection)
KnitWell Group —Pataskala, OH
Ensure transactions are valid, created for legitimate business reasons, and do not pose a reputational or financial risk to the company while maintaining a…
$65,000 - $75,000 a year
Quick Apply
1d
Public Safety Intelligence Analyst
State of Ohio - Public Safety —Columbus, OH
Requires valid driver's license to operate state-owned vehicle or must be able to provide own transportation. If required, must obtain LEADS certification; must…
$33.32 an hour
4d

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investigative analyst jobs near independence, mo

Expense Fraud Analyst

Deloitte -
Kansas City, MO

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Job Details

Full-time
$63,000 - $105,000 a year
2 days ago

Qualifications

Microsoft Outlook
Bachelor's degree
Risk analysis
Stakeholder relationship building

Full Job Description

The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal candidate brings strong financial analysis capabilities, sound judgment, and experience working with sensitive information in a fast-paced environment.

Recruiting for this role ends on 08/20/2026.

Work you'll do

As an Expense Fraud Analyst on the Global Finance Services team, you will be responsible for:

Analyzing supporting documentation, transaction data, and case trends to distinguish error, misuse, and intentional misconduct.
Preparing case summaries, findings, and recommendations for stakeholders, including Talent, project leadership, Office of General Counsel, and firm leadership.
Managing multiple concurrent investigations, determining escalation paths, and supporting timely, consistent case resolution.
Protecting confidential and sensitive information, including personally identifiable information, while maintaining quality and professionalism in investigative work.

A successful candidate would possess these skills:

Ability to work independently and collaborate as part of a team
Meticulous attention to detail and quality of work product
Ability to build and sustain professional relationships
Ability to lead projects or workstreams
Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
Strong interpersonal skills and professional demeanor
Ability to provide clear guidance to others

The team

Global Finance Services (GFS) uses the latest technology and insights to provide Deloitte with a fully managed, global financial solution. We develop world-class processes that drive efficiency and effectiveness to ensure consistency and compliance across our global network.

Qualifications

Required:

Bachelor's degree in accounting, Business, Finance, or a related field
2+ years of experience in audit, accounting, financial analysis, expense compliance, fraud review, or investigations
Experience analyzing financial transactions, supporting documentation, and data trends to identify exceptions, risk indicators, or policy non-compliance
Experience using Microsoft Excel, Microsoft Word, and Microsoft Outlook
Ability to travel up to 10%, on average, based on the work you do and the clients and industries/sectors you serve.
Limited immigration sponsorship may be available.

Preferred:

Experience with expense compliance, fraud detection, forensic review, or internal investigations
Experience manipulating and analyzing large data sets in Microsoft Excel using formulas, VLOOKUPs, pivot tables, or macros
Experience with Analysis for Office, SAP, or HANA
Certified Fraud Examiner certification

The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $63,000 to $105,000.

You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.

Apply Now

Refine Your Search

investigative analyst jobs in independence, mo

Expense Fraud Analyst

Crime Analyst

Customer Support Specialist - BankCard Fraud

Service Advisor - Legends Toyota

Research Social Scientist

Specialist, Risk and Compliance Services (Center of Excellence)

Senior Threat Intelligence Analyst

Aviation Safety Technician, (External), Kansas City FSDO, CESD63-1

Assistant Service Advisor - Subaru of Olathe

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