Fraud Investigation Officer jobs in Wichita, KS

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

Recently Added Fraud Investigation Officer jobs

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Fraud Operations Analyst
  • Equity Bank
  • Wichita, KS FULL_TIME
  • Position: Fraud Operations Analyst
    Department: Deposit Operations
    Location: Wichita, Kansas (on-site)
    Salary: Full Time/ Hourly

    Jump start your career at Equity Bank! We are currently hiring energetic, team oriented, and community focused individuals to join our team! With a team of best-in-class customer service experts, you'll help to build and expand on client relationships, deliver the banking products and services that meet the unique and individual needs of clients, and create and uphold an atmosphere of superior experience and service. At Equity Bank we’ll help you invest in your community through volunteer opportunities which align with our company initiatives and core values.
    Summary:
    The Fraud Operations Analyst is responsible for locating all facets of fraud and helping Equity Bank mitigate fraud losses. This position stays current with new fraud activities and threats that may breach Equity Bank’s prevention measures. The analyst will work closely with operational leaders in deposit and card operations which include debit, credit, ACH, RDC, check and wire activities to locate fraud in these areas.
    Responsibilities and Expectations
    • Fraud Losses Management
    • Reviews and analyzes fraud data and trends, making recommendations to mitigate losses
    • Keeps internal teams up to date regarding recent and upcoming fraud trends
    • Manages and updates fraud rules
    • Develops insights and analysis to deliver to senior leadership
    • Case Management
    • Provides support and guidance to internal teams regarding questionable items
    • Records data of all fraud encountered for reporting
    • Supports audit and regulatory requests
    • Reporting and Documentation
    • Lists in-depth information regarding fraud encountered
    • Analyzes and understands data to identify root causes
    • Collaboration
    • Collaborates with internal teams, such as BSA, to ensure all necessary information is recorded
    • Works closely with the Equity Bank dispute team to identify fraud trends
    • Develops effective relationships with internal business partners
    • Perform other duties as assigned or required
    Required Skills & Education
    • Bachelor’s Degree in a related discipline (e.g. Math, Statistics, Business) is preferred
    • 2 years banking experience required
    • Knowledge of systems and processes is preferred
    • Previous experience with related fraud is preferred
    • Strong interpersonal skills; comfortable interacting with team members of all levels
    • Strong communication and presentation skills; ability to communicate complex analyses into technical and non-technical terms (written and verbally)
    • Ability to take initiative and work independently under tight timelines
    • Strong team collaboration skills
    • Ability to effectively manage multiple projects and priorities simultaneously
    Who we are
    Equity Bank, a full-service, $5 billion community bank, is based in Wichita, Kansas, with 70 bank offices throughout Kansas, Missouri, Arkansas, and Oklahoma.

    At Equity Bank, you can find exciting opportunities to challenge you, expand your skills, and reward your contributions. Our employees receive competitive compensation and benefits, while working in an atmosphere that encourages personal and professional growth. We’re searching for motivated individuals who are passionate about serving others, learning new technologies, and working as part of a team.

    Equity Bank offers a full range of financial solutions, including online and mobile banking, commercial loans, consumer banking, and mortgage loans, treasury management service, the best solutions for your business, and absolutely zero ATM fees, anywhere.
    What’s in it for you?
    We believe your benefits are an important part of your overall compensation package. We work year-round to ensure that we provide our employees with the most up-to-date, competitive program. We thoroughly evaluate our benefit plans and strive to provide quality benefits that support the physical and financial well-being of our employees and their families.
    Benefits Available:
    • Health, Dental & Vision Insurance
    • Group Life & Long-Term Disability Insurance
    • Flexible Spending & Health Savings Accounts
    • Group Cancer Insurance
    • 401(K) Retirement Plan w/ Company Match
    • Generous Vacation & Sick Time
    • Employee Stock Purchase Plan (ESPP)
    • Pet Insurance
    • Retail Banking Benefits
    Find your future at Equity Bank!
    The above statements are intended to generally describe the nature and level of work to be performed by most people assigned to this job. It is not intended as an exhaustive list of all responsibilities, duties, and requirements.
    Physical Requirements
    This position requires standing, walking, bending, and squatting on a regular basis. May require the ability to stoop, kneel, crouch or reach with hands and arms. Requires the ability to carry, lift, move or push up to 25 pounds on an occasional basis. Must be able to talk and listen to others.
    Work Environment
    This position regularly works in an office setting. Most of the job duties require the employee to be working with computers and electronic media on a regular basis.
    Equity Bank is an equal opportunity employer and will not make employment decisions based on an applicant’s race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
  • 22 Days Ago
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Director of Fraud Prevention
  • Equity Bank
  • Wichita, KS FULL_TIME
  • Position: Director of Fraud Prevention Department: Risk/Compliance Location: Wichita, Kansas Status: Full Time (Salary) Jump start your career at Equity Bank! We are currently hiring energetic, team o...
  • 28 Days Ago
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Fraud and Risk Mitigation Analyst
  • INTRUST Bank NA
  • Wichita, KS FULL_TIME
  • At INTRUST Bank, 10 character qualities are at the foundation of all we do. They include respect, positivity, compassion, humility, and initiative. They guide our interactions with customers and each ...
  • 29 Days Ago
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Fraud & Loss Prevention Analyst III
  • Sunflower Bank NA
  • Salina, KS FULL_TIME
  • DescriptionSunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III! The primary responsibility of this rol...
  • 10 Days Ago
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Corrections Officer
  • Kansas Department of Corrections
  • Oswego, KS FULL_TIME
  • AGENCY INFORMATIONEl Dorado Correctional Facility - Oswego Unit2501 7th StreetOswego, KS 67356SALARY & BENEFITSThe Kansas Department of Corrections offers a competitive entry-level salary of $41,870 /...
  • 14 Days Ago
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Compliance Officer
  • Astra Bank
  • Plainville, KS FULL_TIME
  • Job Summary: Compliance Officer is responsible for developing, implementing and administrating all aspects of the Bank’s Compliance Management Program. This position plans, organizes and controls the ...
  • 14 Days Ago
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0 Fraud Investigation Officer jobs found in Wichita, KS area

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Digital Customer Service Representative
  • INTRUST Bank
  • Wichita, KS
  • At INTRUST Bank, 10 character qualities are at the foundation of all we do. They include respect, positivity, compassion...
  • 4/22/2024 12:00:00 AM
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Digital Customer Service Representative
  • Intrust Financial Corporation
  • Wichita, KS
  • ** Digital Customer Service Representative** **Job Category****:** Customer Service **Requisition Number****:** DIGIT002...
  • 4/21/2024 12:00:00 AM
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Bakery/Deli Clerk
  • Kroger
  • Derby, KS
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 4/21/2024 12:00:00 AM
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Grocery Clerk
  • Kroger
  • Augusta, KS
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 4/21/2024 12:00:00 AM
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Courtesy Clerk/Grocery Bagger
  • Kroger
  • El Dorado, KS
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 4/21/2024 12:00:00 AM
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STORE/NIGHT CLERK
  • Kroger
  • El Dorado, KS
  • Job Description Create an outstanding customer experience through exceptional service. Establish and maintain a safe and...
  • 4/20/2024 12:00:00 AM
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Asset Protection Associate>
  • J. C. Penney
  • Wichita, KS
  • J. C. Penney - Towne East Square 7700 E Kellogg Dr [Loss Prevention / Security] As an Asset Protection Associate at J. C...
  • 4/19/2024 12:00:00 AM
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About Wichita, Kansas

Downtown Wichita is at 37°41′20″N 97°20′10″W / 37.68889°N 97.33611°W / 37.68889; -97.33611 (37.688888, −97.336111), at an elevation of 1,299 feet (396 m). Wichita is in south-central Kansas at the junction of Interstate 35 and U.S. Route 54. Part of the Midwestern United States, it is 157 mi (253 km) north of Oklahoma City, 181 mi (291 km) southwest of Kansas City, and 439 mi (707 km) east-southeast of Denver. The city lies on the Arkansas River near the western edge of the Flint Hills in the Wellington-McPherson Lowlands region of the Great Plains. The area's topography is characterized by...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$55,657 to $75,499
Wichita, Kansas area prices
were up 1.3% from a year ago
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What does a Fraud Investigation Officer do?

Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020