Current jobs related to Supervisor, Fraud Prevention - Kansas City, Missouri - Commerce Bank


  • Kansas City, Missouri, United States Commerce Bank Full time

    About Working at Commerce BankAt Commerce Bank, we're committed to helping people find financial safety and success, and our Fraud Team plays a critical role in achieving this goal. As a Fraud Specialist, you'll be part of a dedicated team that works tirelessly to prevent and limit debit, consumer credit, and commercial credit card losses to the bank through...


  • Kansas City, Missouri, United States Commerce Bank Full time

    About Working at Commerce BankAt Commerce Bank, we're committed to helping people find financial safety and success. Our culture is built on the idea that our people are our greatest asset, and we're dedicated to creating an environment where everyone can grow and thrive.We're looking for a talented Customer Support Specialist to join our BankCard team. As a...


  • Kansas City, Missouri, United States Home Depot Full time

    Job Title: Asset Protection SpecialistAt Home Depot, we're committed to preventing financial loss and ensuring a safe and secure environment for our customers and employees.Key Responsibilities:Prevent financial loss caused by theft and fraudSupport safety and environmental program compliance in assigned storesIdentify incidents of theft and fraud, review...


  • Jefferson City, Missouri, United States Torrid Full time

    Job Summary:As a Loss Prevention Supervisor at Torrid, you will be responsible for maintaining a safe and secure environment for our guests and team members. This includes performing daily physical security inspections, merchandise accuracy audits, and implementing standard practices for visitors, bag checks, and non-compliance reports.Key...


  • Kansas City, Missouri, United States Home Depot Full time

    Job Title: Asset Protection SpecialistAt Home Depot, we're committed to protecting our assets and ensuring a safe and secure environment for our customers and employees.Key Responsibilities:Prevent financial loss caused by theft and fraudSupport safety and environmental program compliance in assigned storesIdentify incidents of theft and fraud, review CCTV...


  • Kansas City, Missouri, United States Home Depot Full time

    Job Title: Asset Protection SpecialistAt Home Depot, we're committed to providing a safe and secure environment for our customers and employees. As an Asset Protection Specialist, you'll play a critical role in preventing financial loss caused by theft and fraud.Key Responsibilities:Support safety and environmental program compliance in your assigned store...


  • Kansas City, Missouri, United States Home Depot Full time

    Job Title: Asset Protection SpecialistAt Home Depot, we're committed to providing a safe and secure shopping environment for our customers. As an Asset Protection Specialist, you'll play a critical role in preventing financial loss caused by theft and fraud.Key Responsibilities:Support safety and environmental program compliance in assigned storesIdentify...


  • Kansas City, Missouri, United States Peak Living Full time

    Peak Living Maintenance Supervisor Job DescriptionPeak Living is a fast-growing property management company seeking a qualified Maintenance Supervisor to join our team.Job Summary:The Maintenance Supervisor is responsible for maintaining the property in a high-quality condition, providing excellent customer service, and supervising preparation of move-ins....


  • Kansas City, Missouri, United States Industrial Resource Group Full time

    Maintenance Supervisor Job DescriptionIndustrial Resource Group is seeking a highly skilled Maintenance Supervisor to join our team in Kansas City, MO.Job SummaryThe Maintenance Supervisor will be responsible for overseeing and coordinating the day-to-day maintenance activities in our manufacturing plant. This role requires a hands-on leader with a strong...

  • Maintenance Supervisor

    2 months ago


    Kansas City, Missouri, United States Industrial Resource Group Full time

    Maintenance Supervisor Job DescriptionIndustrial Resource Group is seeking a skilled Maintenance Supervisor to oversee the day-to-day maintenance activities in our manufacturing plant. This role requires a hands-on leader with a strong electrical background and prior leadership experience in a manufacturing environment.Key Responsibilities:Supervise and lead...


  • Kansas City, Missouri, United States ALPLA Full time

    ALPLA, a global family-owned company, is seeking a skilled Production Manager to lead its production operations. The ideal candidate will have a strong background in manufacturing and a proven track record of ensuring a smooth, safe, and efficient production process.The Production Manager will be responsible for overseeing daily production, supporting...


  • Kansas City, Missouri, United States Northpoint Asset Management Full time

    Job SummaryNorthpoint Asset Management is seeking a skilled Maintenance Supervisor/Estimator to oversee maintenance activities, conduct property inspections, and estimate repair costs. The ideal candidate will have a strong background in property maintenance, excellent organizational skills, and the ability to provide accurate cost estimates.Key...


  • Kansas City, Missouri, United States Home Depot Full time

    Home Depot **Job Summary** As a key member of our Asset Protection team at Home Depot, you will play a critical role in preventing financial loss and ensuring the safety and security of our stores. **Key Responsibilities:** * Identify and investigate incidents of theft and fraud, reviewing CCTV footage and exception reports to minimize losses *...


  • Kansas City, Missouri, United States Stryten Energy Full time

    Job SummaryWe are seeking a highly skilled Health and Safety Supervisor to join our team at Stryten Energy. As a key member of our Environmental, Health, and Safety (EHS) department, you will be responsible for ensuring compliance with federal, state, and local regulations and laws to prevent violations, hazards, and injuries.Key ResponsibilitiesImplement...


  • Kansas City, Missouri, United States Horizon Realty Advisors Full time

    Job Title: Maintenance SupervisorHorizon Realty Advisors is seeking a highly skilled and experienced Maintenance Supervisor to join our team. As a key member of our maintenance team, you will be responsible for overseeing the maintenance needs of our properties, ensuring that all facilities are well-maintained and meet the highest standards of quality.Key...


  • Kansas City, Missouri, United States Scrap Management Industries Full time

    Lead Laborer Role OverviewThe Lead Laborer plays a crucial role in ensuring the cleanliness and systematic organization of the recycling facility. This position also involves contributing to initiatives aimed at preventing stormwater pollution. Key responsibilities encompass operating mobile machinery, extracting hazardous materials from appliances, and...


  • Kansas City, Missouri, United States ALPLA Full time

    Job SummaryThe Production Manager will oversee the smooth operation of the production floor, ensuring a safe, efficient, and high-quality environment. This role requires a strong understanding of health and safety practices, excellent communication and organizational skills, and the ability to lead a team effectively.Key Responsibilities• Ensure the...

  • Shift Supervisor

    2 weeks ago


    Kansas City, Missouri, United States AutoZone Full time

    Job Title: Shift SupervisorAutoZone is seeking a highly motivated and experienced Shift Supervisor to join our team. As a Shift Supervisor, you will be responsible for leading and managing a team of AutoZoners to achieve sales goals, maintain a safe and efficient work environment, and provide exceptional customer service.Key Responsibilities:Assist the Store...


  • Kansas City, Missouri, United States G2 Secure Staff Full time

    Job OverviewG2 Secure Staff is seeking a skilled Wheelchair Supervisor to oversee the daily operations of our wheelchair team at Kansas City International Airport (MCI).This role is responsible for ensuring the productivity and customer service levels of the team are met, while maintaining a safe and efficient working environment.Key...


  • Kansas City, Missouri, United States Commerce Bank Full time

    About Working at CommerceAt Commerce Bank, we're committed to helping people find financial safety and success. Our team is dedicated to providing exceptional customer service and preventing financial loss through education, early detection, and investigative processes.Key ResponsibilitiesReceive and respond to customer inquiries about account debit cards,...

Supervisor, Fraud Prevention

2 months ago


Kansas City, Missouri, United States Commerce Bank Full time
About Working at Commerce Bank

Building a career at Commerce Bank is more than just a series of professional milestones. It's about helping individuals and businesses achieve financial stability and success, ensuring that people and their assets are protected and secure. Our commitment to excellence is unwavering, and our culture is built on the values of teamwork, innovation, and customer satisfaction.

Here, you'll find opportunities to grow and develop your skills, connect with colleagues, and build meaningful relationships. You'll have the resources and support to excel in your role and reach your full potential. Our focus on employee development is unparalleled, and we invest in our people to ensure they have the tools and expertise needed to succeed.

Creating a world-class work environment doesn't happen by chance. After over 155 years, we've learned that Commerce Bank is only at its best when our employees are thriving. If you're passionate about making a difference in the financial services industry, let's explore how you can contribute to our mission.

Compensation Range

Annual Salary: $53,000 - $63,000

This compensation range is based on a wide range of factors, including location, skill sets, education, relevant experience, and other business needs. At Commerce Bank, we strive to provide competitive compensation packages that reflect the value we place on our employees.

Essential Functions
  • Oversee departmental workflow and effectively communicate decisions, priorities, and relevant information to team members.
  • Provide guidance to employees on departmental projects and issues, coach and develop training plans, lead development conversations, and answer day-to-day questions for team members.
  • Accurately process financial adjustments with approvals.
  • Provide support and serve as a point of contact for the Customer Advocacy Program through research and resolution of customer complaints and escalated phone calls.
  • Maintain and modify departmental policies and procedures to ensure compliance with regulatory requirements.
  • Assist in preventing or limiting financial losses and monitor accuracy and production goals of each area.
  • Collaborate with team members and other internal departments for process improvement or issue resolution.
  • Work with department management to deliver weekly reports.
  • Perform other duties as assigned.
Knowledge, Skills & Abilities Required
  • Strong knowledge of the accounting field.
  • Ability to manage various projects, deadlines, and demands simultaneously.
  • Strong analytical and organizational skills.
  • Excellent customer service skills and ability to research answers and solutions.
  • Ability to maintain a high degree of confidentiality.
  • Ability to develop and coach team members with proven ability to achieve results through collaboration and teamwork.
  • Self-starter with strong decision-making skills and the ability to effectively communicate and interact with all levels of the company.
  • Ability to remain adaptable and resilient to all situations with an optimistic outlook and a positive attitude aligned with our culture and core values.
  • Strong proficiency with Microsoft Outlook, Word, Excel, and an understanding of PowerPoint.
Education & Experience
  • Associate's degree in Business Administration or related field or equivalent combination of education and experience required.
  • 3+ years of fraud investigative or related experience required.
  • 1+ year of supervisory experience required.
  • 2+ years of banking experience preferred.