- Employment type
- Full-time · On-site
- Posted
- November 7, 2026
Hiring confidence: Sparse posting · 22/100
This posting is missing most of the signals we look for, or shows patterns common to listings that are not actively being filled. Check with the employer before applying. How this is scored
Job Overview
This is only part of this posting — the job board it came from publishes a short summary. Read the full posting.
Remote Kansas City MO VA-REMOTE OK-REMOTE ID-REMOTE WV-REMOTE WI-REMOTE WA-REMOTE UT-REMOTE TX-REMOTE TN-REMOTE SD-REMOTE SC-REMOTE PA-REMOTE OR-REMOTE OH-REMOTE NY-REMOTE NJ-REMOTE NE-REMOTE NC-REMOTE MO-REMOTE MN-REMOTE MI-REMOTE MD-REMOTE MA-REMOTE KS-REMOTE IL-REMOTE IA-REMOTE GA-REMOTE FL-REMOTE DE-REMOTE DC-REMOTE CT-REMOTE CO-REMOTE CA-REMOTE AZ-REMOTE AL-REMOTE ND-REMOTE WY-REMOTE MT-REMOTE VT-REMOTE NV-REMOTE IN-REMOTE LA-REMOTE ME-REMOTE NH-REMOTE RI-REMOTE MS-REMOTE NM-REMOTE KY-REMO…
This role is based in Phoenix, Maricopa County. UMB Bank is hiring for this full-time position through Jobily, where you can check how well your resume matches the posting before you apply.
What you'll do
- Analyze and assess electronic funds transfer risks
- Develop and implement risk mitigation strategies
- Monitor EFT transactions for compliance and fraud detection
- Prepare risk assessment reports and documentation
- Collaborate with cross-functional teams on risk management
- Ensure adherence to regulatory requirements
- Identify and escalate potential risk issues
What you'll need
- Knowledge of EFT (Electronic Funds Transfer) systems and processes
- Understanding of risk management principles
- Financial services or banking experience
- Strong analytical skills
- Regulatory compliance knowledge
- Ability to work remotely
- Eligible to work in the United States
About the Company
UM