Top 119 risk analyst Jobs in iowa

Fraud Analyst
GreenState Credit Union —North Liberty, 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
Fraud Analyst
GreenState Credit Union —Clive, IA
- $29.17 - $34.11 an hour
- Overtime
- Computer literacy
- Mid-level
- Office
Financial Analyst, Plant Accounting
CONAGRA —Council Bluffs, IA
- $63,000 - $93,000 a year
- Full-time
- Microsoft Excel
- Mid-level
- 3 years
- Employee stock purchase plan
- Health insurance
3d
Claims Analyst - REMOTE
Ryder System —Des Moines, IA
- $90,000 - $100,000 a year
- Full-time
- Remote
- Customer service
- Bachelor's degree
- Experience equivalent to degree accepted
- Disability insurance
- Health insurance
13d
Information Security Analyst
ServiceMac, LLC —Iowa
- $73,900 - $98,500 a year
- Full-time
- Remote
- Computer science
- Microsoft Excel
- Computer Science
- Employee stock purchase plan
- Health insurance
Quick Apply
14d
Cargo Loss Prevention Analyst
CRST The Transportation Solution, Inc. —Cedar Rapids, IA
- Mid-level
- Bachelor's degree
- Flatbed truck
- Relocation assistance
Quick Apply
Vendor Analyst, AI & Technology Risk
The Mutual Group —Iowa
- $85,000 - $110,000 a year
- Full-time
- Hybrid work
- Background check
- Mid-level
- Office
- Wellness program
- AD&D insurance
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
Project Analyst - Operations
BAE Systems Inc. —Cedar Rapids, IA
- $61,278 - $104,173 a year
- Full-time
- Mid-level
- 3 years
- Analysis skills
- Health savings account
- Paid holidays
Business Data Analyst
ATC —Des Moines, IA
- Contract
- Hybrid work
- Microsoft Excel
- Research
- Mid-level
Registered Client Relationship Analyst
Morgan Stanley —West Des Moines, IA
- Microsoft Excel
- Microsoft Outlook
- Writing skills
Lead Compliance Analyst - Transamerica AM
Aegon Asset Management —Cedar Rapids, IA
- $95,000 - $100,000 a year
- Full-time
- Hybrid work
- Marketing
- 5 years
- Research
- Wellness program
- Paid parental leave
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
Financial Analyst - Hybrid
Transamerica —Cedar Rapids, IA
- $53,000 - $70,000 a year
- Full-time
- Hybrid work
- Customer service
- Writing skills
- Mid-level
- Wellness program
- Paid parental leave
Data Analyst II
MedOne Pharmacy Benefit Solutions —Dubuque, IA
- Full-time
- Background check
- Computer science
- Computer Science
- Paid holidays
- Dental insurance
Insurance Product Analyst/Product Specialist - Specialty Human Services
Great American Insurance Company —Iowa
- $90,000 - $130,000 a year
- Full-time
- Hybrid work
- Office
- Analysis skills
- Bachelor's degree
- Commuter assistance
- Employee stock purchase plan
Quick Apply
14d
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
Clinical Pharmacy Analyst (Pharmacoeconomics/HEOR)
Wellmark, Inc. —Des Moines, IA
- Full-time
- Hybrid work
- Mid-level
- Office
- SQL
Quick Apply

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risk analyst 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

Full Job Description

GreenState Credit Union

Fraud Analyst

US-IA-North Liberty

Job ID: 2026-4632
# 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

PI284507871

Apply Now

Refine Your Search

risk analyst jobs in iowa

Fraud Analyst

Investment Analyst

Fraud Analyst

Financial Analyst, Plant Accounting

Claims Analyst - REMOTE

Information Security Analyst

Cargo Loss Prevention Analyst

Vendor Analyst, AI & Technology Risk

Principal Data Analyst

Project Analyst - Operations

Business Data Analyst

Registered Client Relationship Analyst

Lead Compliance Analyst - Transamerica AM

Credit Analyst II

Portfolio Risk Analyst

Financial Analyst - Hybrid

Data Analyst II

Insurance Product Analyst/Product Specialist - Specialty Human Services

Senior Health IT Business Analyst

Clinical Pharmacy Analyst (Pharmacoeconomics/HEOR)

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