Fraud Data Scientist
UMB Bank
About this role
The Fraud Data Scientist supports the Enterprise Fraud Strategy group by providing reporting and analytics for bank-wide fraud initiatives. This role reports to the Manager, Fraud Reporting & Analytics and partners with reporting teams and lines-of-business executives to inform fraud detection, prevention, and investigative efforts. The position is focused on analytics and model support across multi-channel payment systems.
Skills
Qualifications
About UMB Bank
umb.comThe University of Maryland, Baltimore (UMB) is a public health, law, and human services university based in Baltimore, Maryland. It offers professional and graduate education and supports research, clinical care, and community engagement across fields including medicine, nursing, pharmacy, dentistry, social work, and law.
Recent company news
KCBDFirstBank & Trust is now UMB Bank
Oct 16, 2025
Johnson County PostUMB Bank completes acquisition of Bank of Blue Valley
Nov 19, 2025
TelegraphHerald.com'A great transition': UMB acquisition of HTLF proceeding smoothly
Aug 24, 2025
The Business JournalsUMB’s historic milestone brings more to customers and communities across the U.S.
Dec 16, 2025
MarketBeatNVIDIA Corporation $NVDA Shares Sold by UMB Bank n.a.
2 weeks ago
About UMB Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for UMB Bank.
Salary
$69k – $149k
per year