UMB Bank
The Fraud Prevention Analyst supports UMB Fraud Operations in protecting the bank and its clients from multi‑channel payment fraud and identity theft across card, check, digital online banking, mobile, wire, ACH, and instant payments. The role involves analyzing suspicious activity, assessing potential fraud, collaborating with internal teams, and contributing to fraud trend analysis and rule‑set optimization.
Headquarters
Kansas City, Missouri, United States
Company Size
1001-5000 employees
Founded
1913
UMB Bank is a full-service financial institution offering personal, business, commercial, and institutional banking products and services. Its offerings include checking and savings accounts, credit cards, mortgage and home equity loans, wealth management, trust and investment services, and treasury solutions. UMB Bank operates as a subsidiary of UMB Financial Corporation and is an FDIC-insured, equal housing lender.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for UMB Bank.
Right around the average for this role
UMB’s historic milestone brings more to customers and communities across the U.S.
Dec 16, 2025