Top 47 Fraud Jobs in Iowa

Fraud Analyst
GreenState Credit Union —North Liberty, IA
- $29.17 - $34.11 an hour
- Overtime
- Computer literacy
- Mid-level
- Office
Fraud Specialist
SHAZAM —Johnston, IA
- $20.00 - $24.50 an hour
- Full-time
- Remote
- Bilingual
- US work authorization
- Typing
- Paid parental leave
- Health savings account
13d
Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health —Iowa
- $46,988 - $112,200 a year
- Full-time
- Remote
- Mid-level
- 3 years
- High school diploma or GED
- Health insurance
- Dental insurance
Health Care Fraud Paralegal
Ardelle Associates —Cedar Rapids, IA
- $24.27 - $29.20 an hour
- Full-time
- Mid-level
- In-person
- Associate's degree
- Health insurance
- Dental insurance
Quick Apply
Auditor/Investigator II
Qlarant —Iowa
- $57,512 - $85,839 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
Quick Apply
Corporate Ethics & Compliance Investigator
Centene —Iowa
- $107,700 - $199,300 a year
- Full-time
- Remote
- 7 years
- Management
- HIPAA
- Paid holidays
- Health insurance
Fraud Specialist
TBK Bank —Bettendorf, IA
- Full-time
- Mid-level
- Finance
- High school diploma or GED
- Health insurance
- Dental insurance
Fraud Solutions Consultant
SHAZAM —Des Moines, IA
- $23.50 - $33.50 an hour
- Full-time
- Hybrid work
- Mid-level
- US work authorization
- Organizational skills
- Paid parental leave
- Health savings account
5d
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
5d
Fraud Specialist
Hills Bank —Hills, IA
- Full-time
- Mid-level
- Office
- High school diploma or GED
Quick Apply
1d
Director, Financial Crimes Advisory Data & Analytics (External Consulting) - Remote, U.S.
AML RightSource, LLC —Des Moines, IA
- $170,000 - $200,000 a year
- Full-time
- Remote
- Microsoft Excel
- 8 years
- SQL
- Paid holidays
- Dental insurance
Quick Apply
1d
Supervisor - Audit/Investigation
Qlarant —Iowa
- $66,285 - $95,000 a year
- Full-time
- Remote
- Bachelor's degree
- Senior level
Surveillance Investigator
VRC Investigations —Des Moines, IA
- $25 - $30 an hour
- Clean driving record
- Military
- Computer literacy
- Profit sharing
- Paid training
Quick Apply
Surveillance Investigator
Frasco Inc —Des Moines, IA
- $22 - $26 an hour
- Part-time
- Clean driving record
- Military
- Writing skills
- Paid training
- Mileage reimbursement
Field Auditor
State of Iowa —Iowa
- Full-time
- Mid-level
- Finance
- Bachelor's degree
- Paid holidays
- Disability insurance
1d
Iowa Clinical Investigator Consultant - Must Reside in Iowa
Sun Life —Des Moines, IA
- $54,100 - $81,200 a year
- Full-time
- Hybrid work
- Microsoft Outlook
- Word processing
- Writing skills
- AD&D insurance
- Disability insurance
VP Credit Risk Management
GreenState Credit Union —North Liberty, IA
- $186,985.50 - $218,607.74 a year
- Full-time
- 5 years
- Office
- Residential
12d
Surveillance Investigator
Lemieux & Associates LLC —Davenport, IA
- $25 - $32 an hour
- Part-time
- Bilingual
- Microsoft Word
- Computer literacy
- Flexible schedule
Quick Apply
SIU Support Specialist
Berkley —Urbandale, IA
- Full-time
- Research
- Mid-level
- Office
Surveillance Investigator
Advantage Surveillance LLC —Des Moines, IA
- $20 - $25 an hour
- Weekends as needed
- Clean driving record
- Pass drug screening
- Driving
- Travel reimbursement
- Paid parental leave
Quick Apply

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fraud jobs near iowa

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

PI285201771

Apply Now

Refine Your Search

fraud jobs in iowa

Fraud Analyst

Fraud Specialist

Fraud, Waste and Abuse Investigation, Senior Analyst

Health Care Fraud Paralegal

Auditor/Investigator II

Corporate Ethics & Compliance Investigator

Fraud Specialist

Fraud Solutions Consultant

Senior Investigator, Special Investigations Unit (Aetna SIU)

Fraud Specialist

Director, Financial Crimes Advisory Data & Analytics (External Consulting) - Remote, U.S.

Supervisor - Audit/Investigation

Surveillance Investigator

Surveillance Investigator

Field Auditor

Iowa Clinical Investigator Consultant - Must Reside in Iowa

VP Credit Risk Management

Surveillance Investigator

SIU Support Specialist

Surveillance Investigator

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