Top 99 Category analyst Jobs in Iowa

Fraud Analyst
GreenState Credit Union —North Liberty, IA
- $29.17 - $34.11 an hour
- Overtime
- Computer literacy
- Mid-level
- Office
13d
Sr. Category Analyst (Wholesale)
Acosta Group —Urbandale, IA
- $61,500 - $70,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Windows
Quick Apply
4d
Claims Analyst - REMOTE
Ryder System —Des Moines, IA
- $90,000 - $100,000 a year
- Full-time
- Remote
- Bachelor's degree
- Experience equivalent to degree accepted
- Senior level
- Disability insurance
- Health insurance
7d
Collections Quality Assurance Analyst
GreenState Credit Union —North Liberty, IA
- $90,593.36 - $105,914.12 a year
- Full-time
- Research
- Office
- Analysis skills
Asset Recovery Analyst
GreenState Credit Union —North Liberty, IA
- $23.61 - $27.60 an hour
- Overtime
- Research
- Mid-level
- Office
11d
Nurse Practitioner or Physician Assistant - $5k Sign On Bonus
Curana Health —Des Moines, IA
- $110,000 - $120,000 a year
- Full-time
- Nursing
- Clean driving record
- Skilled nursing facility
- Disability insurance
- Health insurance
Nurse Practitioner or Physician Assistant
Curana Health —Osceola, IA
- $40,000 - $60,000 a year
- PRN
- Nursing
- Clean driving record
- Skilled nursing facility
- Disability insurance
- Health insurance
Pricing/Product Analyst - Council Bluffs IA
Echo Electric —Council Bluffs, IA
- Mid-level
- Office
- Analysis skills
- Profit sharing
- Paid holidays
10d
Budget Analyst
US Veterans Health Administration —Iowa City, IA
- $74,678 - $97,087 a year
- Online Application
- Background check
- Psychiatry
- Pass drug screening
8d
Metering Analyst
MidAmerican Energy Company —Davenport, IA
- Full-time
- Research
- Mid-level
- Analysis skills
1d
Actuarial Analyst CFT Production
Kohlberg Kravis Roberts & Co. —Des Moines, IA
- $70,000 - $90,000 a year
- Email
- Office
- Finance
- Analysis skills
Sys & Development Analyst 1
MidAmerican Energy Company —Des Moines, IA
- Full-time
- Computer science
- Computer Science
- System design
HR Technology Analyst
MidAmerican Energy Company —Des Moines, IA
- Full-time
- Research
- Mid-level
- 3 years
Load Forecasting & Research Analyst/Sr Load Forecasting & Research Analyst
MidAmerican Energy Company —Des Moines, IA
- Full-time
- 5 years
- Engineering
- Office
3d
Sys & Development Analyst 1/2/3
MidAmerican Energy Company —Des Moines, IA
- Full-time
- Computer Science
- Mid-level
- Windows
Treasury Analyst/Sr Treasury Analyst
MidAmerican Energy Company —Des Moines, IA
- Full-time
- Mid-level
- Office
- Finance
Power BI Solutions Analyst
The Weitz Company —Des Moines, IA
- Full-time
- Hybrid work
- Microsoft Outlook
- 5 years
- Writing skills
- Wellness program
- Paid parental leave
Quick Apply
1d
Senior Analyst- FP&A
BH Management —Iowa
- $99,000 - $125,000 a year
- Full-time
- CPA
- 3 years
- Finance
Quick Apply
11d
Management Analyst
US Animal and Plant Health Inspection Service —Ames, IA
- $74,678 - $97,875 a year
- Online Application
- Background check
- Customer service
- Pass drug screening
4d
Financial Analyst
First Citizens Bank (Iowa) —Mason City, IA
- CPA
- Basic math
- Mid-level
11d

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Fraud Analyst

GreenState Credit Union -
North Liberty, IA

Apply Now

Job Details

Full-time
$29.17 - $34.11 an hour
13 days ago

Qualifications

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

Full Job Description

GreenState Credit Union

Fraud Analyst

US-IA-North Liberty

Job ID: 2026-4632
# of Openings: 2
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

PI285774700

Apply Now

Refine Your Search

category analyst jobs in iowa

Fraud Analyst

Sr. Category Analyst (Wholesale)

Claims Analyst - REMOTE

Collections Quality Assurance Analyst

Asset Recovery Analyst

Nurse Practitioner or Physician Assistant - $5k Sign On Bonus

Nurse Practitioner or Physician Assistant

Pricing/Product Analyst - Council Bluffs IA

Budget Analyst

Metering Analyst

Actuarial Analyst CFT Production

Sys & Development Analyst 1

HR Technology Analyst

Load Forecasting & Research Analyst/Sr Load Forecasting & Research Analyst

Sys & Development Analyst 1/2/3

Treasury Analyst/Sr Treasury Analyst

Power BI Solutions Analyst

Senior Analyst- FP&A

Management Analyst

Financial Analyst

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