Top 4 Fraud specialist Jobs in Iowa

Senior Fraud Specialist
TBK Bank —Bettendorf, IA
- Full-time
- Word processing
- Computer literacy
- English
- Health insurance
- Dental insurance
6d
Senior Fraud Specialist
Triumph Financial —Bettendorf, IA
- Full-time
- Word processing
- Computer literacy
- English
- Health insurance
- Dental insurance
6d
Fraud Specialist
Hills Bank —Hills, IA
- Full-time
- Mid-level
- Office
- High school diploma or GED
Quick Apply
Certified Professional Coder, Special Investigations Unit (Aetna SIU)
CVS Health —Iowa
- $43,888 - $93,574 a year
- Full-time
- Remote
- Microsoft Excel
- Research
- Mid-level
- Health insurance
- Dental insurance
8d

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Senior Fraud Specialist
TBK Bank —Bettendorf, IA
Place outbound calls and take appropriate action based on complex transaction characteristics or account changes. Review ATM image software for fraud.
6d
Senior Fraud Specialist
Triumph Financial —Bettendorf, IA
Place outbound calls and take appropriate action based on complex transaction characteristics or account changes. Review ATM image software for fraud.
6d

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Fraud Account Specialist I
JPMorganChase —Columbus, OH
Your role involves handling inbound calls, building strong customer relationships, and offering innovative solutions to meet client needs.
5d

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fraud specialist jobs near iowa

Senior Fraud Specialist

TBK Bank -
Bettendorf, IA

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Job Details

Full-time
6 days ago

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance

Qualifications

Computer operation
Word processing
Spreadsheets
English
High school diploma or GED
Desktop applications
Productivity software
10 key typing
Database software proficiency

Full Job Description

Join TBK Bank!

At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and communities. Our mission is to do well and to do good at the same time. We accomplish this by working together, because at the end of the day, TBK means striving for excellence, while delivering with humility. We thrive on providing exceptional customer service, and we look for friendly professionals dedicated to helping customers achieve their financial goals.

Position Summary

The Senior Fraud Specialist utilizes multiple systems/tools to research & analyze complex alerts regarding possible fraudulent account activity and decision accordingly. The Senior Fraud Specialist will follow established procedures and guidelines and proactively identify and escalate concerns/issues with a sense of urgency.

Essential Duties & Responsibilities

Handles more complex and/or escalated customer situations regarding possible fraudulent activity.
Decision items based on judgment and research, extensive job experience, and following established procedures and guidelines, while leveraging multiple systems/tools.
Place outbound calls and take appropriate action based on complex transaction characteristics or account changes.
Proactively identify trends or patterns of activity related to fraud claim activity and escalate for appropriate action.
Monitor financial crime risk management software to detect and prevent fraud.
Provide maintenance to code fraudulent accounts with appropriate warnings.
Review consumer/business accounts including transaction history, online banking, Zelle and bill pay activity for the purpose of investigating and resolving issues.
Answer phone inquiries regarding fraud activity.
Work with supervisor and various police agencies regarding criminal charges and court cases.
Investigate and process Affidavits of Forgery pertaining to check fraud cases.
Assist with Monitoring and approval of Mobile Deposit Capture items.
Review ATM image software for fraud.
Respond to internal/external customer inquiries within 2 hours.
Performs duties in compliance with applicable laws and regulations, including but not limited to the Bank Secrecy Act (BSA) and related anti-money laundering laws, and in accordance with the Bank’s Information Security Program.
Maintain a positive and caring atmosphere for customers and employees consistent with TBK Bank’s mission and philosophy.
Maintain the security and confidentiality of pertinent information and records.
Continue professional development through training, seminars, membership in professional associations, as applicable.
Serve as a back-up for ATM Manager duties(ie: deposit review and cash ordering).
Serve as a back-up for ATM/Debit card dispute processing in accordance with MasterCard Operating Regulations and REG E.
Other operational duties as assigned.

Experience & Education

High school diploma or general education degree (GED) required.
Minimum 3 years fraud experience and/or training; or equivalent combination of education and experience.
Knowledge of rules and regulations related to financial fraud and MasterCard Operating Regulations (Reg E, Reg CC, BSA).

Skills and Abilities Required

Language Skills - Ability to read, write and speak English. Ability to read and comprehend simple instructions, short correspondence, and memos. Ability to write simple correspondence. Ability to effectively present information in one-on-one and small group situations to customers, clients, and other employees of the organization.
Reasoning Ability - Ability to apply common sense understanding to carry out instructions furnished in written, oral, or diagram form. Ability to deal with problems involving several concrete variables in standardized situations.
Computer Skills - To perform this job successfully, an individual should have knowledge of database software, spreadsheet software, and word processing software. Ability to use ten key number function and financial calculator required.

Work Environment

The work environment characteristics described here may be encountered while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Low to moderate noise (i.e. business office with computers, phone, and printers, light traffic).
Ability to work in a confined area.
Ability to sit at a computer terminal for an extended period of time. Occasional stooping or kneeling may be necessary.
While performing the duties of this job, the employee is regularly required to stand, sit, talk, walk, climb or balance and stoop, kneel, crouch, or crawl, hear and use hands and fingers to operate a computer keyboard and telephone.
Frequently required to reach with hands and arms.
May occasionally lift and/or move up to 25 pounds.
Specific vision abilities are required by this job due to computer work - includes close vision .
Light to moderate lifting is required.
Regular, predictable attendance is required.

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fraud specialist jobs in iowa

Senior Fraud Specialist

Senior Fraud Specialist

Fraud Specialist

Certified Professional Coder, Special Investigations Unit (Aetna SIU)

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