Top 52 risk analyst Jobs in des moines ia

Fraud Analyst
GreenState Credit Union —Clive, IA
- $29.17 - $34.11 an hour
- Overtime
- Computer literacy
- Mid-level
- Office
Investment Analyst
FBL Financial Group, Inc. —West Des Moines, IA
- Full-time
- Mid-level
- Office
- Finance
- Paid holidays
- Disability insurance
6d
Principal Data Analyst
Mom's Meals —Ankeny, IA
- $100,003 - $120,000 a year
- Full-time
- Remote
- Computer science
- Computer Science
- Master's degree
- Health savings account
- Paid holidays
Quick Apply
Registered Client Relationship Analyst
Morgan Stanley —West Des Moines, IA
- Microsoft Excel
- Microsoft Outlook
- Writing skills
Business Data Analyst
ATC —Des Moines, IA
- Contract
- Hybrid work
- Microsoft Excel
- Research
- Mid-level
Credit Analyst II
Central Bank —Urbandale, IA
- Full-time
- Research
- Mid-level
- Office
Quick Apply
Portfolio Risk Analyst
WATERCRESS FINANCIAL GROUP LLC —West Des Moines, IA
- Full-time
- Mid-level
- Office
- Finance
- Loan repayment program
Quick Apply
Data Integration Analyst
Wellmark, Inc. —Des Moines, IA
- Full-time
- Hybrid work
- Computer Science
- Mid-level
- 3 years
Quick Apply
Business Analyst
ATC —Des Moines, IA
- Contract
- Hybrid work
- Microsoft Excel
- Research
- Mid-level
Actuary Analyst
Kuvare Holdings LLC —Des Moines, IA
- Weekends as needed
- Hybrid work
- Computer literacy
- Bachelor of Science
- Research
Quick Apply
Senior Health IT Business Analyst
Iowa Primary Care Association —Des Moines, IA
- $90,000 - $115,000 a year
- 5 years
- Bachelor's degree
- Travel
Quick Apply
Business Systems Analyst
Athene —West Des Moines, IA
- Full-time
- Computer science
- Computer Science
- Military
Commercial Claims Quality & Performance Analyst III - Remote
CSAA Insurance Services, Inc. —Des Moines, IA
- $74,295 - $99,050 a year
- Full-time
- Remote
- High school diploma or GED
- Bachelor's degree
- Continuous improvement
- 401(k) matching
10h
Clinical Pharmacy Analyst (Pharmacoeconomics/HEOR)
Wellmark, Inc. —Des Moines, IA
- Full-time
- Hybrid work
- Mid-level
- Office
- SQL
Quick Apply
340B Senior Analyst (Remote)
Trinity Health —Des Moines, IA
- Full-time
- Remote
- 5 years
- Finance
- Business development
Business Analyst
ITA Group Inc —West Des Moines, IA
- Computer science
- Computer Science
- Customer service
- Paid parental leave
- Dental insurance
Quick Apply
Sr Governance, Risk & Compliance (GRC) Analyst
Athene —West Des Moines, IA
- Full-time
- Computer Science
- 5 years
- Analysis skills
Actuarial Analyst
Berkley —Urbandale, IA
- Full-time
- Hybrid work
- Mid-level
- Office
- SQL
- Profit sharing
- Paid parental leave
Cost Analyst (Des Moines)
Turner Construction Company —West Des Moines, IA
- Construction site
- Mid-level
- Office
State Filings Analyst- Insurance
AIG PC Global Services, Inc. —West Des Moines, IA
- $56,000 - $90,000 a year
- Email
- Office
- Organizational skills
- SharePoint
- Health insurance
Quick Apply
2d

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risk analyst jobs near des moines ia

Fraud Analyst

GreenState Credit Union -
Clive, 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
Relationship management
Computer skills
Fraud Detection Systems

Full Job Description

GreenState Credit Union

Fraud Analyst

US-IA-Clive

Job ID: 2026-4566
# of Openings: 1
Category: Compliance and Risk
GreenState Credit Union

Overview

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.

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.

Qualifications

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

PI284620439

Apply Now

Refine Your Search

risk analyst jobs in des moines ia

Fraud Analyst

Investment Analyst

Principal Data Analyst

Registered Client Relationship Analyst

Business Data Analyst

Credit Analyst II

Portfolio Risk Analyst

Data Integration Analyst

Business Analyst

Actuary Analyst

Senior Health IT Business Analyst

Business Systems Analyst

Commercial Claims Quality & Performance Analyst III - Remote

Clinical Pharmacy Analyst (Pharmacoeconomics/HEOR)

340B Senior Analyst (Remote)

Business Analyst

Sr Governance, Risk & Compliance (GRC) Analyst

Actuarial Analyst

Cost Analyst (Des Moines)

State Filings Analyst- Insurance

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