Top 13 Finance operations occupations Jobs in Cedar Rapids, Ia

Fraud Analyst
GreenState Credit Union —North Liberty, IA
- $29.17 - $34.11 an hour
- Overtime
- Computer literacy
- Mid-level
- Office
Lead Financial Analyst - Private Credit Operations
Transamerica —Cedar Rapids, IA
- $97,000 - $129,000 a year
- Full-time
- Hybrid work
- 5 years
- Computer literacy
- Office
- Wellness program
- Paid parental leave
10d
Branch Administrative Supervisor
Robert W. Baird —Cedar Rapids, IA
- Research
- Mid-level
- Office
Compliance Manager - Surveillance
Transamerica —Cedar Rapids, IA
- $100,000 - $115,000 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Finance
- Wellness program
- Paid parental leave
11d
Lead Compliance Surveillance Analyst
Transamerica —Cedar Rapids, IA
- $90,000 - $100,000 a year
- Full-time
- Hybrid work
- Marketing
- 5 years
- Research
- Wellness program
- Paid parental leave
11d
Senior Specialist, Treasury
Transamerica —Cedar Rapids, IA
- Extended hours
- ERP systems
- Office
- Finance
- Wellness program
- Paid parental leave
14d
Enhanced Due Diligence Analyst
Nicolet National Bank —Iowa City, IA
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Health insurance
Quick Apply
4d
Senior Compliance Consultant – Money Transmitter & Payments (Remote)
Orion Placement —United States
- $80,000 - $100,000 a year
- Full-time
- Remote
- 5 years
- Finance
- Analysis skills
- Dental insurance
- Paid time off
Quick Apply

Related jobs to explore

Based on your search for finance operations occupations

Medical Support Assistant (Advanced)
US Veterans Health Administration —Iowa City, IA
Performing administrative support duties including answering phones, greeting patients, relaying messages to appropriate medical staff inside or outside of the…
$49,711 - $64,623 a year
Medical Support Assistant
US Veterans Health Administration —Iowa City, IA
The MSA is responsible for answering phones, greeting patients, relaying messages to appropriate staff inside or outside of the unit, and scheduling…
$36,799 - $57,974 a year

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

AVP, Fund Compliance - Mutual Funds
Ultimus Fund Solutions —Columbus, OH
Bachelor’s degree in business administration, finance, or related field. Manages associates within department including, but not limited to, hiring, training,…
$75,000 - $100,000 a year
Quick Apply
Fund Accountant I
Ultimus Fund Solutions —Columbus, OH
Bachelor’s degree in accounting, finance, business, or related field. Provides fund advisors with forecasted available cash every morning in a quick and…
$50,000 - $55,000 a year
Quick Apply

Show more jobs in cities nearby

I want to receive the latest job alert for finance operations occupations in cedar rapids, ia

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

finance operations occupations jobs near cedar rapids, ia

Fraud Analyst

GreenState Credit Union -
North Liberty, IA

Apply Now

Job Details

Full-time
$29.17 - $34.11 an hour

Qualifications

Computer operation
Computer literacy
Employee relationship building
High school diploma or GED
Data interpretation
Computer skills
Fraud Detection Systems

Full Job Description

Position Summary:

POSITION SUMMARY:

Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and known fraudulent transactions. Responsible for the accurate and timely completion of credit card and debit card member disputes. Provides superior member service to internal staff and external members.

GREENSTATE CULTURE:

At GreenState, our purpose is to create lasting value for our members, our communities, and one another. We empower our teams to create opportunities that strengthen financial well-being, transform lives, and enhance the vitality of the communities we serve. We know our success—now and in the future—is deeply rooted in fostering an engaging, diverse, and inclusive workplace where everyone knows they matter, their work makes an impact, and their everyday commitment to living our values is what brings our mission to life.

Pay range for this hourly position is $29.17 - 34.11/hr with a progressive benefits package. This positon will be an in office position located in North Liberty, IA or Clive, IA.

Essential Duties and Responsibilities:

Adheres to the Credit Union's core values and Service Standards in carrying out GreenState's mission and vision.
Demonstrates a positive member service (internal and external) focus at all times.
Demonstrates teamwork in all interactions with coworkers and in the completion of all duties and responsibilities.
Ensures confidentiality of member information.
Supports a diverse and inclusive work environment.
Reviews, analyzes and investigates system generated alerts, including but not limited to, Verafin, iPay, Q2, YellowHammer, for potentially fraudulent activity.
Reviews, analyzes and investigates potentially fraudulent activity through online deposit account opening and loan applications, including FinTech applications, as requested.
Determines Credit Union and member liability for fraud loss, communicate with member, and post GL entries as necessary.
Prepares Hold Harmless Agreements.
Reports Elder Abuse to the appropriate state agency/s.
Corresponds with law enforcement as it relates to fraudulent activity.
Manages check fraud claims.
Documents, accurately and thoroughly, all actions taken on a case.
Answers phone, email group and LiveChat to assist staff with questions related to disputes and fraudulent transactions.
Reviews new and pending credit card and debit card fraud and dispute submissions, reaches out to merchants in effort to obtain credit back to card holders, process and reports through Springboard as needed, provides provisional credit to card holders, send applicable notices, performs charge-offs for closed credit card and debit card closed cases, as necessary, and posts GL entries.
Works through MC Connect as needed for fraud reporting.
Reviews and processes daily report from Springboard/COOP.
Assists with closing accounts, establishing new accounts and moving loans for members experiencing fraudulent account and/or loan activity. This includes, but is not limited to, closing accounts, establishing new accounts, moving loans, online banking, ordering debit cards and ordering checks.
Maintains knowledge of applicable laws and regulations (including regulation E), policies and procedures.
Other duties as assigned by management.

Job Requirements/Expectations:

High school diploma or equivalent along with a minimum of three years of banking, fraud related experience.
Reports to work punctually, works all scheduled hours, and works overtime as necessitated by business demand.
Ability and desire to interact with co-workers to develop positive and effective working relationships in all areas of the Credit Union.
Ability to effectively gather and analyze information in the course of reviews and investigations.
Ability to prioritize assignments, organize work efficiently, and handle large volumes of details.
Ability to work independently.
Accuracy and attention to detail.
Computer literacy and knowledge of alert monitoring systems.
Coverage hours for Fraud team: Monday-Friday 7:30am-5:30pm and rotating Saturdays 8:30am-12:30pm.

Reporting Relationship: Reports to the Manager Fraud. Supervisory Responsibilities: This position is not responsible for the supervision of other employees. Equal Opportunity Employment Statement: GreenState Credit Union is an EEO/AA Employer. We strongly encourage all individuals to apply for openings with the credit union. #LI #ID

Apply Now

Refine Your Search

finance operations occupations jobs in cedar rapids, ia

Fraud Analyst

Lead Financial Analyst - Private Credit Operations

Branch Administrative Supervisor

Compliance Manager - Surveillance

Lead Compliance Surveillance Analyst

Senior Specialist, Treasury

Enhanced Due Diligence Analyst

Senior Compliance Consultant – Money Transmitter & Payments (Remote)

Related jobs to explore

Explore jobs in cities nearby

I want to receive the latest job alert for finance operations occupations in cedar rapids, ia

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected