UMB Bank

Sr. Fraud BI Analyst

UMB Bank$98K — $144K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's Degree in Data Analytics, Data Science, or similar field OR equivalent experience.
  • 5+ years of data analytics experience.
  • 5+ years of report development experience with data visualization software.
  • Proficiency in data visualization and reporting best practices.
  • Strong statistical analysis skills for trend identification.
  • Knowledge of ETL data management processes.
  • Ability to collaborate with various business units.

Responsibilities

  • Design and develop dashboards, self-service tools, and reports.
  • Drive business solutions through data analytics including querying and data visualization.
  • Perform statistical analysis to identify trends for decision making.
  • Innovate KPIs and metrics for performance measurement.
  • Collaborate with business leaders to address analytics needs.
  • Proactively analyze data to identify operational improvements.

Benefits

  • Paid Time Off (PTO) and holidays.
  • 401(k) matching program.
  • Annual incentive pay.
  • Comprehensive medical, dental, and vision insurance.
  • Health savings and flexible spending accounts.
  • Adoption assistance and employee assistance program.
  • Tuition reimbursement and fitness reimbursement.
Full Job Description
As a Sr. Fraud BI Analyst, you will be designing and developing dashboards, self-service tools, reports, data models, and scalable ad-hoc reporting including driving business solutions through data analytics. This is a subset of the overall responsibilities which will include multiple initiatives assigned by Bank Operations leadership.

This role is hybrid (Mon through Thu on-site / Fri remote) for candidates in the Kansas City metropolitan area and open to qualified remote candidates outside of the Kansas City area. However, the remote location must be within the US.

How you will spend your time:
  • Design and develop dashboards, self-service tools, reports, data models, and scalable ad-hoc reporting.
  • Drive business solutions through data analytics; querying, mining, visualizing, and presenting data.
  • Performs statistical analysis to identify trends and underlying patterns for business insights and decision making.
  • Innovate KPIs, metrics, and tracking methodologies for measuring performance with the ability to communicate data insights and provide recommendations to key stakeholders.
  • Collaborate with business leaders to understand business challenges that will benefit from analytics support.
  • Proactively analyze data through self-initiated curiosity with an eye for operational improvement.


We are excited to talk if you have:
  • Bachelor's Degree in Data Analytics, Data Science or similar field of study OR equivalent combination of education and work experience.
  • At least 5 years of data analytics experience.
  • At least 5 years of report development experience using data visualization software.
  • Solid proficiency in data visualization and reporting best practices.
  • Strong statistical analysis experience to identify trends and patterns.
  • Knowledge of extract, transform, load (ETL) data management processes.
  • Solid proficiency for problem solving, analytics, and reporting.
  • Ability to partner with multiple lines of business to achieve common goals.


Bonus Points if you have:
  • Enterprise fraud operations experience within a banking environment.


Applicants must have legal authority to work in the United States. Work Visa sponsorship is not available for this position.

This position was posted on 07/23/2026. The application deadline for this position is 45 days from the posting date unless filled earlier.

Compensation Range:
$98,208 - $144,705

The posted compensation range on this listing represents UMB's good faith and reasonable estimate based on its budget and what it expects to be the starting pay for this role, but the actual compensation may vary by geographic location, experience level, and other job-related factors. Please see the description of benefits included with this job posting for additional information.

UMB offers competitive and varied benefits to eligible associates, such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage; health savings, flexible spending, and dependent care accounts; adoption assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary.

#LI-MD1

About UMB Bank

UMB Bank is a subsidiary of UMB Financial Corporation, a financial services holding company headquartered in Kansas City, Missouri. The bank was founded in 1913 as City Center Bank and later changed its name to United Missouri Bank. The bank provides a range of financial services, including personal banking, commercial banking, wealth management, and investment banking. The bank has more than 100 branches in eight states, including Missouri, Kansas, Colorado, Illinois, Oklahoma, Nebraska, Arizona, and Texas. The bank is known for its commitment to customer service and community involvement.
Learn more about UMB Bank
Size
3,000 employees
Market Cap
$3.9 billion
Industry
Net Income
$286.5 million
5 Year Trend
+10.5%

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