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Commerce Bank Fraud Specialist - 3rd Shift in Kansas City, Missouri

About Working at Commerce

Wouldn’t it be great to build your career at a bank that’s known for helping people with their financial challenges? That’s exactly what you’d be doing when you join the team at Commerce Bank. We’re looking for teammates who are ready to do whatever it takes to help our customers with their everyday financial needs. You’d be helping yourself too, because Commerce has a tradition of recognizing and rewarding team members for their talent, skills and contributions.

No wonder we’ve been an industry leader for over 150 years and have developed a reputation as a great place to work in the financial services world. If you’d like to be a part of a team and culture that is respected by its peers and in your community, we should talk. We’re always looking for the best and brightest.

About This Job

If you’d like to help stop fraud in its tracks, this might be the job for you. As a Fraud Specialist you’ll be a key person that protects our customers and the bank from fraudulent transactions. You’ll become an expert in multiple business lines, their products and the unique rules that govern them. You’ll also be the go to person for our branch partners as they try to help answer important customer questions. If you’d like to be a hero to our customers, to our branch partners and to the bank as a whole, we’d love to talk.

Essential Functions

  • Process maintenance requests for Consumer Credit Cards, Consumer Debit, Prepaid, Business Debit and Commercial Card.

  • Provide maintenance on—

  • Autopay enrollment

  • Adding/removing cardholders to accounts

  • Building customer profiles in multiple systems

  • Processing deceased requests

  • Address changes

  • Adding or changing accounts accessed by the cards

  • Respond directly to vendors who offer Direct Check to their employees

  • Processing CIP

  • Manually building cards on the systems

  • Removing tiered pricing from an account

  • Manually unloading and reloading funds from prepaid products while the customer is at the branch

  • Turning on or off functionality of multi app credit cards by changing multiple fields in the systems

  • Process multiple reports, and reviews and interprets power of attorney documents and notate the accounts with the necessary information to be viewed bank wide

  • Obtain and evaluate customer information and develop recommendations to match and satisfy customer needs

Work Schedule

  • Mon-Tues, Sat-Sun 6:30pm-5:30am (Wed-Fri off).


  • High School Degree with some continuing education or work experience.

  • 2+ years work experience in a related field.

  • Have a thorough understanding of each system our product lines reside upon.

Knowledge, Skills, and Abilities

  • Be a self-starter with the ability to work without direct supervision.

  • Knowledge of Association and Federal Regulations.

Location: 811 Main St, Kansas City, Missouri 64105

Time Type:

Full time

Commerce Bank has been awarded numerous awards for our company culture. We have been included on distinguished lists such as Forbes’ Best Midsized Employers, Forbes’ Best Employers for Women, and Korn Ferry’s Engaged Performance Award. You’ll see the difference for yourself when you join the team.

Why Commerce? (https://www.commercebank.com/careers/about-commerce)

Inclusion and Diversity at Commerce

How to Join Our Team (https://www.commercebank.com/careers/how-to-join-our-team)

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    Equal Opportunity Employer

Commerce Bank is proud to be an Equal Employment Opportunity employer and believes that every individual should have the opportunity to work at a job for which he, she or they qualifies. We celebrate diversity and do not discriminate based on race, religion, color, national origin, sex, sexual orientation, age, gender, gender identity, gender expression, veteran status, disability status, or any other applicable characteristics protected by law.