Top 81 Policy analyst Jobs in Topeka, Ks

Fraud Analyst I
Capitol Federal —Topeka, KS
- Full-time
- Word processing
- Research
- Office
- Paid holidays
- Disability insurance
4d
Claims Analyst - REMOTE
Ryder System —Topeka, KS
- $90,000 - $100,000 a year
- Full-time
- Remote
- Customer service
- Bachelor's degree
- Experience equivalent to degree accepted
- Disability insurance
- Health insurance
Cybersecurity Analyst
Washburn University —Topeka, KS
- $70,000 a year
- Full-time
- Background check
- Computer Science
- HIPAA
12d
Strategic Intelligence Analyst
Blue Cross and Blue Shield of Kansas —Topeka, KS
- $85,600 - $107,000 a year
- Full-time
- Hybrid work
- Pass drug screening
- Mid-level
- 3 years
- Paid parental leave
- Health insurance
Operations Analyst/Engineer
Kansas Electric Power Cooperative, Inc —Topeka, KS
- $60,000 - $80,000 a year
- Full-time
- Hybrid work
- Background check
- Engineering
- Mid-level
- Health savings account
- Health insurance
Quick Apply
Business Analysis & Quality Assurance Analyst
FHLBank Topeka —Topeka, KS
- Full-time
- Remote
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Wellness program
- Paid parental leave
Human Resources Analyst
State of Kansas - Department of Transportation —Shawnee County, KS
- $23.87 - $26.06 an hour
- Full-time
- Hybrid work
- Office
- 3 years
- US work authorization
- Free parking
- Paid training
Information Security Risk and Compliance Analyst
Capitol Federal —Topeka, KS
- Full-time
- Customer service
- Writing skills
- Mid-level
- Paid holidays
- Disability insurance
Claims Systems Specialist
Blue Cross and Blue Shield of Kansas —Topeka, KS
- $27.08 - $33.80 an hour
- Full-time
- Hybrid work
- Computer Science
- Pass drug screening
- HIPAA
- Paid parental leave
- Health insurance
3d
Asset Management Analyst
Ryder System —Topeka, KS
- $50,000 - $60,000 a year
- Full-time
- Mid-level
- Finance
- SQL
- Disability insurance
- Health insurance
Information Security Analyst
Abacus Technology —Topeka, KS
- Full-time
- 5 years
- Research
- Analysis skills
12d
Senior Business Systems Analyst
Security Benefit —Topeka, KS
- Full-time
- Hybrid work
- Office
- Finance
- Bachelor's degree
- Profit sharing
- Paid parental leave
Quick Apply
Budget Analyst
State of Kansas - KS Office of Early Childhood —Shawnee County, KS
- $72,000 - $75,000 a year
- Full-time
- Research
- Mid-level
- Office
- Paid holidays
- Health insurance
Commercial Credit Administration Specialist
Capitol Federal —Topeka, KS
- Full-time
- Microsoft Word
- Customer service
- Computer literacy
- Paid holidays
- Disability insurance
Business Coordinator - Performance Excellence - FT - Day
Stormont-Vail HealthCare, Inc. —Topeka, KS
- Full-time
- Hospital
- Mid-level
- Ability to lift 50 pounds
Quick Apply
5d
Finance Business Partner
Blue Cross and Blue Shield of Kansas —Topeka, KS
- $73,920 - $107,000 a year
- Full-time
- Hybrid work
- ERP systems
- Pass drug screening
- Mid-level
- Paid parental leave
- Health insurance
Director of Claims and Litigation
Banner Health —Topeka, KS
- $57.38 - $95.64 an hour
- Part-time
- Remote
- Background check
- 6 years
- Writing skills
- Wellness program
- Employee assistance program
9d
PAYROLL ANALYST
City of Lawrence —Lawrence, KS
- $69,513.30 - $84,510.40 a year
- Full-time
- Background check
- Pass drug screening
- Employment & labor law
- Paid holidays
- Dental insurance
Quick Apply
Primary Care / Rural Health Grant Monitor
State of Kansas - Dept of Health & Environment —Shawnee County, KS
- $30.99 an hour
- Multiple hires
- Microsoft Word
- Microsoft Access
- Primary Care
- Paid holidays
- Loan repayment program
13d
Behavior Technician
Auburn-Washburn USD #437 —Topeka, KS
- $18.73 - $27.02 an hour
- Entry level

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policy analyst jobs near topeka, ks

Fraud Analyst I

Capitol Federal -
Topeka, KS

Apply Now

Job Details

Full-time
4 days ago

Benefits

Paid holidays
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Paid time off
Parental leave
Employee assistance program
Retirement plan

Qualifications

Customer communication
Driver's License

Full Job Description

Job Description:

Job Title: Fraud Analyst I

Location: Topeka, KS

Employment Type : Full-Time

About Capitol Federal

At Capitol Federal Savings Bank , we are committed to helping individuals, families, and communities achieve financial success. With a long-standing tradition of integrity, service, and financial stewardship, we strive to deliver exceptional banking experiences to every customer we serve.

Our team members are the foundation of our success. We believe in fostering a supportive environment where employees can grow professionally, contribute meaningfully, and build rewarding careers.

Position Summary

The Fraud Analyst performs complex research and analysis tasks via supervisory or Senior Fraud Analyst assignment. This position works under general supervision with limited latitude for the use of initiative and independent judgement. This position routinely assists others in performing work of greater complexity. This position will triage and address fraud alerts from various systems. This position will compile, assess and act upon complex research to identify and evaluate patterns of crime against the Bank and its customers. Maintain and update various databases that provide data, reports or records for use and reference by analysts and investigators in support of FIU investigations.

Key Responsibilities

The responsibilities listed below represent the primary duties of this position. Additional duties may be assigned as needed.

Utilize various fraud prevention software tools and reports to monitor banking transactions, customer behavior and other red flags that could indicate unauthorized card fraud, counterfeit check fraud, check kiting, account takeover, money laundering, forgery, identity theft and other account related fraud.
Triage and address fraud alerts from various systems.
Contact customers when necessary to verify transactions and maintain database of fraudulent activity.
Review customer interview forms related to various account fraud related activity.
Escalate alerts, initial cases and other fraud referrals to Fraud Specialists, Senior Fraud Analyst or FIU Management team for further investigation.
Prepare case referrals, alert escalations and effectively summarize investigative actions and incidents in a succinct, accurate and organized manner.
Establish initial investigative case files.
Ensures compliance with the Identity Theft, Elder/Dependent Adult Abuse and related laws and regulations.
Maintain the Bank Hot List, including via the review of Instant Open/Alloy application disqualifications.
Develop, test, and implement fraud prevention rules and strategies to mitigate or prevent fraud losses.
Conduct ongoing monitoring of rule performance to ensure appropriate level of risk and positive customer experience is maintained.
Report metrics regarding the transactional data related to fraudulent activity that is utilized by Management for benchmarking, forecasting and risk assessment analysis.
Participate in proactive team efforts to achieve departmental and company goals.
Comply with all safety policies, practices and procedures. Report all unsafe activities to supervisor and/or Human Resources.
Comply with current applicable laws, regulations and bank policies and procedures.
Perform other duties as assigned.

Experience

Minimum of one year of full-time experience at Capitol Federal or similar professional or related experience. Similar professional experience includes time as a paid intern at Capitol Federal in the Financial Intelligence Unit.
Experience using Human Resource Information Systems (HRIS); Workday experience preferred.
A Bachelor’s degree from an accredited university may be substituted for experience. A valid driver’s license is required for training and meetings with law enforcement and/or court appearances.

Skills

Proficient in Advanced Excel.
Able to use database, spreadsheet, word processing and other software programs, to record and maintain records.
Able to learn and retain knowledge of local, state, and federal laws and regulations concerning civil and criminal remedies for fraudulent check and debit card activities.
Able to learn and retain knowledge in depth for all debit card and ATM adjustment functions; to follow Visa and ATM network and customer privacy regulations and to limit potential liability for the organization.
A significant level of trust, credibility and diplomacy is required. In-depth dialogues, conversations and explanations with customers, direct and indirect reports and outside vendors can be of a sensitive and/or highly confidential nature. Communications may involve motivating, influencing, educating and/or advising others on matters of significance.

Core Competencies

Successful candidates typically demonstrate the following competencies:

Customer Focus
Communication Skills
Integrity and Professionalism
Problem Solving
Attention to Detail
Team Collaboration
Unconditional Ethics

Why Join Capitol Federal?

Capitol Federal offers employees a supportive workplace and opportunities for career growth.

Benefits may include:

Competitive compensation
Retirement and savings plans
Flexible Spending Accounts
Paid time off and holidays
Employee Assistance Program
Health, Dental, Life and Disability coverage
Parental Leave
Professional development opportunities
Career Advancement Pathways

CapFed® is an equal opportunity employer.

Apply Now

Refine Your Search

policy analyst jobs in topeka, ks

Fraud Analyst I

Claims Analyst - REMOTE

Cybersecurity Analyst

Strategic Intelligence Analyst

Operations Analyst/Engineer

Business Analysis & Quality Assurance Analyst

Human Resources Analyst

Information Security Risk and Compliance Analyst

Claims Systems Specialist

Asset Management Analyst

Information Security Analyst

Senior Business Systems Analyst

Budget Analyst

Commercial Credit Administration Specialist

Business Coordinator - Performance Excellence - FT - Day

Finance Business Partner

Director of Claims and Litigation

PAYROLL ANALYST

Primary Care / Rural Health Grant Monitor

Behavior Technician

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