Top 9 fraud analyst Jobs in missouri

Investigations Analyst
Bass Pro Shops —Springfield, MO
- Full-time
- Mid-level
- Office
- High school diploma or GED
- Health savings account
- Paid holidays
Fraud Risk Analyst
U.S. Bank National Association —St. Louis, MO
- $92,820 - $109,200 a year
- Full-time
- 5 years
- Writing skills
- Office
- Paid holidays
- Disability insurance
5d
Fraud Decisioning Analyst
U.S. Bank National Association —St. Louis, MO
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- Analysis skills
- Paid holidays
- Disability insurance
8d
Internal Audit Analyst
JE Dunn —Kansas City, MO
- Email
- Background check
- CPA
- Mid-level
Sr. Fraud Strategy Analyst
UMB Financial Corporation —Kansas City, MO
- $57,760 - $124,170 a year
- Email
- 5 years
- Mid-level
- Analysis skills
- Paid holidays
- Health insurance
BSA/AML Analyst I
UMB Financial Corporation —Kansas City, MO
- $33,920 - $59,760 a year
- Email
- Associate's degree
- 2 years
- Banking
- Paid holidays
- Health insurance
7d
BSA/AML Analyst
PARAMOUNT BANK —Hazelwood, MO
- $45,000 - $60,000 a year
- Full-time
- Background check
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
7d
BSA Alerts Analyst
Regent Bank —Springfield, MO
- Full-time
- Background check
- Pass drug screening
- Research
8h

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Investigations Analyst
Bass Pro Shops —Springfield, MO
Qualified individuals with known disabilities may be entitled to reasonable accommodation under the Americans with Disabilities Act and certain state or local…
Fraud Decisioning Analyst
U.S. Bank National Association —St. Louis, MO
This role applies advanced, data‑driven analysis to evaluate how fraud decisioning performs in production—focusing on alert drivers, decision accuracy, and…
$119,765 - $140,900 a year
8d

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Fraud & BSA Analyst
FIRST FEDERAL SAVINGS AND LOAN —Newark, OH
This entry-level role focuses on transaction monitoring, fraud alerts, AML alerts, customer due diligence, assisting with investigations, and providing…
14d
Pharmacy Compliance Analyst
AndHealth —Columbus, OH
Registered or certified pharmacy technician required. Drive Financial Optimization: Track and analyze monthly savings, variance trends, and purchasing patterns,…

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Investigations Analyst

Bass Pro Shops -
Springfield, MO

Apply Now

Job Details

Full-time

Benefits

Health savings account
Paid holidays
Health insurance
Dental insurance
401(k)
Flexible spending account
Vision insurance
Paid sick time

Qualifications

Computer operation
Spreadsheets
High school diploma or GED
Desktop applications
Data-driven problem-solving
Risk assessment
Productivity software

Full Job Description

POSITION SUMMARY:
The Investigations Analyst I is responsible for identifying, resolving, and mitigating company losses. This will be accomplished predominantly through data analytics to detect irregular activity and trends. The ability to detect anomalies in data and build out actionable and clear reporting and/or investigations originating from disparate data is required. The Investigations Analyst will also support investigations, as needed, for other groups within the organization. This would include (but not limited to) general ad-hoc requests for data analytics, BOLO creation, or intelligence gathering on persons or entities. The incumbent should also be able to prioritize work autonomously and be unfazed by ambiguity or frequent changes in priorities.

ESSENTIAL FUNCTIONS:

Utilizes Exception-based reporting tools and remote view CCTV capabilities to identify and investigate instances of theft and fraud.
Conduct transaction reviews and risk assessments to provide insights to support interviews and decision-making.
Supports complex investigations into shrink, safety, and operational issues, ensuring robust root-cause analysis and case development.
Perform data extraction and analysis from multiple data sources to collect and analyze retail data for analytical auditing and reporting.
Conducts Inventory Shrink analysis to uncover and mitigate various sources of loss.
Develop presentations, spreadsheets, and reports.
Monitor shrink patterns, identify trends, and create strategies to stay ahead of emerging issues.
ALL OTHER DUTIES AS ASSIGNED

EXPERIENCE/QUALIFICATIONS:

Minimum Degree Required: High School Diploma or Equivalent
Preferred Degree: Bachelor’s degree or equivalent experience preferred.
Years of experience: 2 years of data analytics, preferably focused on fraud risk

KNOWLEDGE, SKILLS, AND ABILITY:

Excellent written and oral communication skills.
Familiar with Asset Protection reporting platforms for use of investigations.
Proficient with MS Office suite (excel, word PowerPoint a must).
Proficient in analyzing data, identifying patterns, and drawing actionable insights.
Excellent problem solving analytical and investigative skills, detail-orientation, independent thinking, and problem-solving skills.
Excellent time management with the ability to prioritize and multitask.
Maintain confidentiality and integrity in all investigative activities.

TRAVEL REQUIREMENTS:

Less than 10% for industry training and/or conferences

PHYSICAL REQUIREMENTS:
Regularly sits and works on a computer.
Occasionally stands and walks.
Seldom/never lifts up to 50 lbs.

INDEPENDENT JUDGEMENT:
Performs tasks and duties under general supervision, using established procedures and innovation. Chooses from limited alternatives to resolve problems. Occasional independent judgment is required to complete work assignments. Often makes recommendations to work procedures, policies, and practices.

Full Time Benefits Summary:
Enjoy discounts on retail merchandise, our restaurants, world-class resorts and conservation attractions!

Medical
Dental
Vision
Health Savings Account
Flexible Spending Account
Voluntary benefits
401k Retirement Savings
Paid holidays
Paid vacation
Paid sick time
Bass Pro Cares Fund
And more!

Bass Pro Shops is an equal opportunity employer. Hiring decisions are administered without regard to race, color, creed, religion, sex, pregnancy, sexual orientation, gender identity, age, national origin, ancestry, citizenship status, disability, veteran status, genetic information, or any other basis protected by applicable federal, state or local law.

Reasonable Accommodations
Qualified individuals with known disabilities may be entitled to reasonable accommodation under the Americans with Disabilities Act and certain state or local laws.
If you need a reasonable accommodation for any part of the application process, please visit your nearest location or contact us athrcompliancebasspro.com.
Bass Pro Shops

Apply Now

Refine Your Search

fraud analyst jobs in missouri

Investigations Analyst

Fraud Risk Analyst

Fraud Decisioning Analyst

Internal Audit Analyst

Sr. Fraud Strategy Analyst

BSA/AML Analyst I

BSA/AML Analyst

BSA Alerts Analyst

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