Top 19 Fraud Jobs in Des Moines Ia

Investigator
State of Iowa —Des Moines, IA
- Full-time
- Bachelor's degree
- US work authorization
- 1 year
- Paid holidays
- Health insurance
Fraud Solutions Consultant
SHAZAM —Des Moines, IA
- $56,000 - $76,000 a year
- Full-time
- Hybrid work
- Mid-level
- US work authorization
- Organizational skills
- Paid parental leave
- Health savings account
Investigator, Special Investigations Unit (Meritain Health)
CVS Health —Des Moines, IA
- $46,988 - $122,400 a year
- Full-time
- Customer service
- Research
- Mid-level
- Health insurance
- Dental insurance
Internal Auditor
State of Iowa —Des Moines, IA
- Full-time
- Background check
- Mid-level
- Bachelor's degree
- Paid holidays
- Disability insurance
7d
BSA Analyst I or II
Bankers Trust Company —Des Moines, IA
- $58,000 - $78,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Bachelor's degree
- Paid parental leave
- Health insurance
Surveillance Investigator
Frasco Inc —Des Moines, IA
- $22 - $26 an hour
- Part-time
- Clean driving record
- Military
- Writing skills
- Paid training
- Mileage reimbursement
SIU Manager
Berkley —Urbandale, IA
- Full-time
- 7 years
- Office
- Supervising experience
BSA Analyst I or II
Bankers Trust —Des Moines, IA
- $58,000 - $78,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Bachelor's degree
- Paid parental leave
- Health insurance
Assistant Attorney General - Fraud and Trafficking Prosecutor
State of Iowa —Des Moines, IA
- $63,585.60 - $156,499.20 a year
- Full-time
- Background check
- Mid-level
- US work authorization
- Paid holidays
- Health insurance
2d
Surveillance Investigator
Lemieux & Associates LLC —Des Moines, IA
- $25 - $32 an hour
- Part-time
- Bilingual
- Microsoft Word
- Computer literacy
- Flexible schedule
Quick Apply
As Needed Field Investigator- Des Moines, IA
J T Becker & Co Inc —Des Moines, IA
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Surveillance Investigator II
Command Investigations, LLC —Des Moines, IA
- $25 - $30 an hour
- 8 hour shift
- Microsoft Word
- Background check
- Clean driving record
- Health insurance
- Dental insurance
Quick Apply
VP Credit Risk Management
GreenState Credit Union —Clive, IA
- $186,985.50 - $218,607.74 a year
- Full-time
- 5 years
- Office
- Residential
Senior Internal Auditor
Washington Metropolitan Area Transit Authority —United States
- Full-time
- CPA
- Computer Science
- 5 years
19h
Marketing Manager, Identity & Fraud Product Owner
Altria —United States
- $119,600 - $173,450 a year
- Full-time
- 7 years
- Marketing
- Office
- Profit sharing
- Paid parental leave
9d

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Enhanced Due Diligence Analyst
Nicolet National Bank —West Des Moines, IA
Ability to develop and maintain effective working relationships throughout the bank. Complete secondary review of regulatory filings for accuracy and…
Quick Apply
12d
BSA Analyst I or II
Bankers Trust Company —Des Moines, IA
Four-year college degree in a related field preferred OR an equivalent combination of 4-6 years education and experience. Supports audit and exam request lists.
$58,000 - $78,000 a year

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Fraud and Abuse Investigator / CPC - Remote
Sentara Workforce Solutions, LLC —Columbus, OH
Keywords: Healthcare, Health Plan, Remote, Alabama, Delaware, Florida, Georgia, Idaho, Indiana, Kansas, Louisiana, Maine, Maryland, Minnesota, Nebraska, Nevada,…
$25.60 - $42.67 an hour
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2d
Fraud Analyst
Northwest Bank —Columbus, OH
Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively…
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10d

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Investigator

State of Iowa -
Des Moines, IA

Apply Now

Job Details

Full-time

Benefits

Paid holidays
Health insurance
Dental insurance
Tuition reimbursement
Paid time off
Employee assistance program
Vision insurance
Life insurance

Qualifications

Statutory legal research
Investigations regulatory compliance
Regulatory legal research
Insurance regulation
Industry knowledge of financial regulations
Telephone interviewing
Investigative reports
Phone interviews

Full Job Description

Job Description

The Iowa Insurance Division is seeking a highly motivated and experienced Investigator to join our Market Regulation Bureau.
This crucial position is dedicated to consumer protection by investigating and enforcing Iowa insurance and financial security statutes and regulations against unlawful, incompetent, or dishonest market conduct.

If you have experience in insurance and/or financial security investigations and are committed to regulatory compliance, this is your opportunity to play a key role in maintaining integrity across Iowa's insurance and financial security markets.

As an Investigator, you will be primarily responsible for regulatory investigations of licensed individuals and business entities.
Duties include:
• Initiate and lead thorough investigations into potential violations of state insurance laws and regulations.
• Direct investigations on regulated parties, including Producers/Agents, Adjusters, Appraisers, Umpires, investment advisors, and other licensed entities.
• Review, analyze, and investigate consumer complaints involving regulated individuals and companies.
• Analyze insurance company and producer conduct for adherence to critical statutes, including the Insurance Trade Practices Act (Iowa Code Chapter 507B), the Insurance Producer Law (Iowa Code Chapter 522B), Licensing of Adjuster (Iowa Code Chapter 522C), Licensing of Appraisers and Umpires (Iowa Code Chapter 522F) and Uniform Securities Act (Iowa Code Chapter 502).
• Work closely with a dedicated team of investigators and analysts to support the successful investigation and prosecution of consumer protection statutes.

Qualified applicants will have proven, progressive experience in insurance investigations, regulatory compliance, financial crimes investigation, or a related enforcement field and a strong understanding of insurance and financial security principles, practices, and state regulatory requirements.
Must have the ability to analyze complex business conduct, interpret legal statutes, conduct effective in-person and phone/video interviews, and prepare detailed, well-supported investigative reports.
Preferred certifications include: Certified Insurance Fraud Investigator (CIFI); Fraud Claim Law Associate (FCLA), Senior Claim Law Associate (SCLA) or Certified Fraud Examiner (CFE).

The Iowa Insurance Division Offers a Strong Team Culture and a respect for work-life balance. We have a competitive total compensation package for all full-time employees, including:
• Iowa Public Employees Retirement System (IPERS)
• Retirement Investors Club (RIC)
• Health, Dental and Vision Insurance
• Vacation and Sick Leave
• Paid Holidays (9 days/year)
• Hybrid Telework opportunities

E-Verify and Right to Work
The State of Iowa participates in E-Verify, a federal program that helps employers confirm the employment eligibility of all newly hired employees. Within the required timeframe, new hires will be verified through the E-Verify system to ensure authorization to work in the United States. The State of Iowa also complies with the federal Right to Work laws, which protect employees’ rights to work without being required to join a labor organization. For more information, please visit www.e-verify.gov.

Minimum Qualification Requirements

Applicants must meet at least one of the following minimum requirements to qualify for positions in this job classification:

1) Graduation from an accredited school of law.
2) All of the following (a and b): a. Graduation from an accredited college or university with a Bachelor’s degree; and b. A total of three years full-time work experience in at least one of the following areas: i. Multi-line insurance adjusting or underwriting; or ii. Investigating and recognizing violations of state laws or regulations and preparing cases proving such violations for presentation at administrative hearings; or iii. Conducting research, analysis, interpreting, implementing or monitoring insurance regulations and insurance products and providing consultation and customer assistance and technical assistance to stakeholders; or iv. Business management and administration including: budget administration and analysis, regulatory and legal compliance, quality assurance, and customer service administration.
3) A total of seven years of education and/or full-time experience (as described in number two), where thirty semester hours of accredited college or university coursework in any field equals one year of full-time experience.
4) Current continuous experience in the state executive branch that includes 18 months of fulltime work in insurance regulation.

For additional information, please click on this link to view the job description. (Download PDF reader)

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fraud jobs in des moines ia

Investigator

Fraud Solutions Consultant

Investigator, Special Investigations Unit (Meritain Health)

Internal Auditor

BSA Analyst I or II

Surveillance Investigator

SIU Manager

BSA Analyst I or II

Assistant Attorney General - Fraud and Trafficking Prosecutor

Surveillance Investigator

As Needed Field Investigator- Des Moines, IA

Surveillance Investigator II

VP Credit Risk Management

Senior Internal Auditor

Marketing Manager, Identity & Fraud Product Owner

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