Lead Bank jobs

Fraud Analyst III - Fraud Operations role at Lead Bank involves day-to-day fraud review, investigations, and complex casework across assigned fraud workflows for the FDIC-insured fintech bank. Responsibilities include handling escalations, identifying fraud trends and control gaps, providing advisory input on fraud rules/alerts, leading QA and calibration efforts, and coaching junior analysts. Requires 7+ years fraud operations experience and 5+ years related regulatory or compliance experience; fully remote, US-based position.

Lead Bank seeks a Financial Crimes Quality Control Analyst II for remote, US-based work to conduct quality control reviews of CTRs, alert triage, and case reviews for BSA/AML compliance. Requires 3–5 years banking BSA experience; prefers CFE/CAFP/CAMs certifications and Unit21 or AML software experience. This is compliance operations focused on fraud and money laundering detection, not revenue or sales operations.

Lead Bank seeks a part-time Teller for its Kansas City-area branch to greet clients, process financial transactions, and provide customer service. The role is designed as an entry point into banking with potential for career growth into lending or management. Part-time position in Lee's Summit, MO; serves as face of the bank in a relationship-oriented, non-traditional banking environment.