Top 116 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
10d
Actuarial Analyst (Remote)
MEM —Iowa
- $66,400 - $99,600 a year
- Full-time
- Remote
- Finance
- Bachelor's degree
- Business Administration
- Profit sharing
- Paid jury duty
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
4d
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
Lead Finance Analyst, Capital Planning
LCS —Des Moines, IA
- $85,000 - $106,000 a year
- Full-time
- Background check
- Microsoft Excel
- Finance
- Paid parental leave
- Health insurance
Lead Finance Analyst, Financial Planning
LCS —Des Moines, IA
- $85,000 - $106,000 a year
- Full-time
- Background check
- Mid-level
- Office
- Paid parental leave
- Health insurance
Collections Quality Assurance Analyst
GreenState Credit Union —North Liberty, IA
- $90,593.36 - $105,914.12 a year
- Full-time
- Research
- Office
- Analysis skills
Investment Portfolio Manager/Financial Planning Analyst
Hubbard Financial Group - Northwestern Mutual —Waverly, IA
- $77,560.48 - $150,000.00 a year
- Full-time
- CPA
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
8d
Senior Actuarial Analyst
Centene —Iowa
- $70,100 - $126,200 a year
- Full-time
- Remote
- Mid-level
- SQL
- Math
- Paid holidays
- Health insurance
13d
Senior Analyst, Operational Risk Management (Hybrid)
Transamerica —Cedar Rapids, IA
- $80,000 - $95,000 a year
- Full-time
- Hybrid work
- CPA
- Mid-level
- Office
- Wellness program
- Paid parental leave
Compliance & Privacy Analyst (Full-Time)
The Iowa Clinic —West Des Moines, IA
- Full-time
- HIPAA
- Mid-level
- Clinic
- Profit sharing
- Wellness program
Defined Benefit Calculation Automation Analyst I
Principal Financial Group —Des Moines, IA
- $55,800 - $187,200 a year
- Full-time
- Remote
- Mid-level
- Office
- 3 years
13d
Program Analyst (Property Management Officer)
USDA Food Safety and Inspection Service —Urbandale, IA
- $107,301 - $139,493 a year
- Online Application
- Hybrid work
- Background check
- Customer service
- Pass drug screening
6d
Actuarial Analyst
Kuvare Holdings LLC —Des Moines, IA
- Weekends as needed
- Hybrid work
- Computer literacy
- Bachelor of Science
- Research
Quick Apply
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
1d
Data Analyst III
NCMIC Group Inc —Clive, IA
- Computer Science
- Mid-level
- Office
Product Analyst- Embedded Solutions
Great American Insurance Company —Iowa
- $60,000 - $80,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- 3 years
- Commuter assistance
- Employee stock purchase plan
Quick Apply
9d
Data Analyst III (Hybrid-Des Moines Only)
Principal Financial Group —Des Moines, IA
- $89,300 - $148,200 a year
- Full-time
- Computer Science
- Office
- Finance
5d
Portfolio Risk Analyst
WATERCRESS FINANCIAL GROUP LLC —West Des Moines, IA
- Full-time
- Mid-level
- Office
- Finance
- Loan repayment program
Quick Apply
Financial Reporting Analyst
HNI Corporation —Muscatine, IA
- Full-time
- Microsoft Excel
- Writing skills
- Office
21h

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Fraud Analyst

GreenState Credit Union -
North Liberty, IA

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Job Details

Full-time
$29.17 - $34.11 an hour
10 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

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Refine Your Search

risk analyst jobs in iowa

Fraud Analyst

Actuarial Analyst (Remote)

Claims Analyst - REMOTE

Vendor Analyst, AI & Technology Risk

Lead Finance Analyst, Capital Planning

Lead Finance Analyst, Financial Planning

Collections Quality Assurance Analyst

Investment Portfolio Manager/Financial Planning Analyst

Senior Actuarial Analyst

Senior Analyst, Operational Risk Management (Hybrid)

Compliance & Privacy Analyst (Full-Time)

Defined Benefit Calculation Automation Analyst I

Program Analyst (Property Management Officer)

Actuarial Analyst

Management Analyst

Data Analyst III

Product Analyst- Embedded Solutions

Data Analyst III (Hybrid-Des Moines Only)

Portfolio Risk Analyst

Financial Reporting Analyst

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