Top 108 Criminal justice Jobs in Iowa

Fraud Analyst
GreenState Credit Union —North Liberty, IA
- $29.17 - $34.11 an hour
- Overtime
- Computer literacy
- Mid-level
- Office
U.S. Probation Officer
Iowa Southern Probation and Pretrial Services —Davenport, IA
- $50,149 - $118,253 a year
- Mid-level
Senior Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Iowa
- $46,988 - $112,200 a year
- Full-time
- Remote
- Research
- Mid-level
- 3 years
- Health insurance
- Dental insurance
Corporate Ethics & Compliance Investigator
Centene —Iowa
- $107,700 - $199,300 a year
- Full-time
- Remote
- 7 years
- Management
- HIPAA
- Paid holidays
- Health insurance
Auditor/Investigator II
Qlarant —Iowa
- $57,512 - $85,839 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
Quick Apply
Contract Background Investigator - Iowa (Cedar Rapids)
ADC LTD NM —Iowa
- Contract
- Mid-level
Quick Apply
Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Des Moines, IA
- $43,888 - $93,574 a year
- Full-time
- Microsoft Word
- Spanish
- Microsoft Excel
- Health insurance
- Dental insurance
Director of Security
Prairie Meadows —Altoona, IA
- Full-time
- Military
- 8 years
- Continuous improvement
4d
Expense Fraud Analyst
Deloitte —Des Moines, IA
- $63,000 - $105,000 a year
- Full-time
- Microsoft Outlook
- Mid-level
- Finance
3d
Investigator 3 - Administrative Office
State of Iowa —Des Moines, IA
- Full-time
- Mid-level
- Office
- Finance
- Paid holidays
- Health insurance
10d
Contract Investigative Technician
ADC LTD NM —Iowa
- Contract
- Mid-level
Quick Apply
Police Center Technician
City of Dubuque, IA —Dubuque, IA
- $25.96 - $33.94 an hour
- Weekends as needed
- Background check
- Mid-level
- High school diploma or GED
Division Protective Services Specialist (Des Moines)
QuikTrip —Urbandale, IA
- $33.53 - $39.74 an hour
- Background check
- 18 years or older
- CPR Certification
Surveillance Investigator
VRC Investigations —Des Moines, IA
- $25 - $30 an hour
- Clean driving record
- Military
- Computer literacy
- Profit sharing
- Paid training
Quick Apply
Court Security Officer, Sioux City, IA
Walden Security —Sioux City, IA
- $35.05 an hour
- Clean driving record
- Military
- Pass drug screening
Quick Apply
Adjunct - Criminal Justice
Kirkwood Community College —Washington, IA
- $1,314 a week
- Temporary
- Classroom
- Mid-level
- Office
Corrections Officer
Bremer County Sheriff's Office —Waverly, IA
- $24.67 - $29.71 an hour
- Full-time
- In-person
- Entry level
Quick Apply
5d
Legal Assistant & Crime Victim/Witness Coordinator
Buchanan County Attorney's Office —Independence, IA
- Full-time
- Ability to walk for extended periods
- Basic math
- Mid-level
- Health savings account
- Health insurance
Quick Apply
10d
Part Time Division Protective Services Specialist (Des Moines)
QuikTrip —Urbandale, IA
- $30.68 - $37.46 an hour
- Part-time
- Background check
- 18 years or older
- CPR Certification
Sexual Assault Advocate
CATHOLIC COUNCIL FOR SOCIAL CONCERNS INC —Council Bluffs, IA
- Weekends as needed
- Mid-level
- Office
- Driver's License
- 403(b) matching
- Mileage reimbursement

I want to receive the latest job alert for criminal justice in iowa

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

criminal justice jobs near iowa

Fraud Analyst jobs in Des Moines, IA

Siu Investigator jobs in Des Moines, IA

Siu Investigator jobs in Iowa

Background Investigator jobs in Iowa

Fraud Analyst jobs in North Liberty, IA

Surveillance Investigator jobs in Des Moines, IA

Office Administrator jobs in Des Moines, IA

Security Officer jobs in Sioux City, IA

Senior Auditor jobs in South Carolina

Overnight Senior Living jobs in Minneapolis, MN

Senior Auditor jobs in South Dakota

Night Auditor jobs in Raleigh, NC

Sunrise Senior Living jobs in Hermosa Beach, CA

Senior Auditor jobs in Boise, ID

Server Senior Living jobs in Rochester, NY

Senior Auditor jobs in Houston, TX

Risk And Compliance Investigator jobs in New Haven, CT

Geopolitical Risk Management jobs in Washington, DC

Risk Analyst jobs in Phoenix, AZ

Financial Crime Investigator jobs in California

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

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

criminal justice jobs in iowa

Fraud Analyst

U.S. Probation Officer

Senior Investigator, Special Investigations Unit (Aetna SIU)

Corporate Ethics & Compliance Investigator

Auditor/Investigator II

Contract Background Investigator - Iowa (Cedar Rapids)

Investigator, Special Investigations Unit (Aetna SIU)

Director of Security

Expense Fraud Analyst

Investigator 3 - Administrative Office

Contract Investigative Technician

Police Center Technician

Division Protective Services Specialist (Des Moines)

Surveillance Investigator

Court Security Officer, Sioux City, IA

Adjunct - Criminal Justice

Corrections Officer

Legal Assistant & Crime Victim/Witness Coordinator

Part Time Division Protective Services Specialist (Des Moines)

Sexual Assault Advocate

I want to receive the latest job alert for criminal justice in iowa

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected