Fraud Investigation Officer jobs in Iowa

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

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Fraud Coordinator
  • United Bank of Iowa
  • Grove, IA FULL_TIME
  • As a member of the UBI team, this position involves a wide range of duties related to fraud monitoring and prevention. Responsible for investigative duties on fraudulent activity and assisting customers with fraud on their account. Reviewing documents, developing an investigative plan of action, and reporting relevant findings to senior management in a timely manner. Log fraud cases, submit and process debit card disputes, assist bookkeeping with daily jobs, and answer Internet Banking calls. Process Debit Card Disputes in a timely and efficient matter. Maintains exceptional customer service while working with or assisting all customers and employees. Sells and promotes all bank services in such a way as to enhance the bank's image within the community.

    EDUCATION/TRAINING/EXPERIENCE:

    Bachelor of Science or Arts degree with a major in Accounting, Banking, Finance, or related field; or 2 - 5 years related experience and/or training; or equivalent combination of education, training, and experience.

    LANGUAGE SKILLS:

    Strong reading, writing and verbal skills to effectively present information and respond to questions from customers, prospective customers, and other employees.

    MATHEMATICAL SKILLS:

    Count, add, subtract, multiply and divide in all units of measure, using whole numbers, common fractions, and decimals. Ability to calculate figures and amounts such as interest and percentages.

    REASONING ABILITY:

    Recognize irregular or suspicious transactions and take appropriate steps to prevent loss.

    Comprehend and understand bank operations, policies (manuals), and procedures.

    Reconcile problems requiring common sense judgment, tact, and on-the-spot decisions.

    Determine whether or not requests for confidential information should be granted or refused.

    OTHER SKILLS:

    Ability to work independently AND collaborate within a team to complete tasks effectively and efficiently by building and nurturing strong relationships with other UBI team members.

    Basic understanding of computer-related operations.

    Interpersonal skills to deal with customers in a courteous and professional manner.

    Basic understanding of debits and credits.

    Proficiency with ten key calculator.

    Computer skills in word processing, spreadsheet and database software to generate correspondence and reports.

    CERTIFICATES, LICENSES, REGISTRATIONS:

    None Required.

    SCHEDULE:

    Monday - Friday: 8:00am - 4:30pm

    *MUST HAVE SATISFACTORY BACKGROUND CHECK INCLUDING CREDIT HISTORY*

  • Just Posted

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ACCOUNTANT
  • Federal Bureau of Investigation
  • Agency, IA FULL_TIME
  • Position: FORENSIC ACCOUNTANT GS 11/12 Division: All Field Office Divisions Location: All Field Office Locations and Resident Agency (RA) Locations Working Hours: 8:15 am-5:00 PM (Hours may vary based...
  • 9 Days Ago

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FORENSIC ACCOUNTANT
  • Federal Bureau of Investigation
  • Agency, IA FULL_TIME
  • Position: FORENSIC ACCOUNTANT GS 11/12 Division: All Field Office Divisions Location: All Field Office Locations and Resident Agency (RA) Locations Working Hours: 8:15 am-5:00 PM Base Salary: GS-11 $5...
  • 10 Days Ago

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Fraud & Claims Operations Executive - Fraud Claims and Recovery
  • Wells Fargo
  • Des Moines, IA FULL_TIME
  • About this role: Wells Fargo is seeking a Fraud & Claims Operations Executive... In this role, you will: Provide vision and set direction for execution and management of a risk based fraud and claims ...
  • 19 Days Ago

I
Fraud Rules Analyst
  • ITS SHAZAM
  • Des Moines, IA FULL_TIME
  • SHAZAM is looking for a talented and energetic team member to work join our team. You’ll work closely with the fraud strategy team and be involved in the creation of effective rule authoring strategie...
  • Just Posted

A
Fraud Investigator I
  • American Equity
  • Des Moines, IA FULL_TIME
  • At American Equity Investment Life Holding Company®we offer leading annuity products that help empower our clients to fulfill their needs and wants in retirement. Our success comes from hiring high-en...
  • 1 Day Ago

T
Fraud Investigator
  • Turn2Partners
  • Dallas, TX
  • Job Description Job Description Title: Fraud Investigator - AML/SAR Type: Full-time Location: Dallas, Texas (fully in of...
  • 3/28/2024 12:00:00 AM

T
Fraud Investigator
  • TruView Background Screening and Investigations
  • Uniondale, NY
  • Job Description Job Description Fraud Investigator-Nassau, NY TruView Background Screening and Investigations, a New Yor...
  • 3/28/2024 12:00:00 AM

A
Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • Job Description Job Description About Ascendion Ascendion is a full-service digital engineering solutions company. We ma...
  • 3/28/2024 12:00:00 AM

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SUPERVISOR OF THE CASHIERS CENTRAL PROCESSING UNIT
  • City of New York
  • New York, NY
  • Job Description The Office of Fiscal Operations is DSS/HRA/DHSs primary payments and accounting office, and the core res...
  • 3/28/2024 12:00:00 AM

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Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Malvern, PA
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 3/27/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms...
  • 3/27/2024 12:00:00 AM

C
Fraud Investigator
  • CommunityAmerica Credit Union
  • Lenexa, KS
  • Job Summary This on site Fraud Investigator independently reviews and investigates the circumstances of a fraud case. Th...
  • 3/25/2024 12:00:00 AM

A
Financial/Fraud Investigator
  • Ardelle Associates
  • This is a part time position-22 hours per week Ardelle Associates is seeking an Investigator with experience in law enfo...
  • 3/24/2024 12:00:00 AM

Iowa (/ˈaɪəwə/ (listen)) is a state in the Midwestern United States, bordered by the Mississippi River to the east and the Missouri River and Big Sioux River to the west. It is bordered by six states; Wisconsin to the northeast, Illinois to the east, Missouri to the south, Nebraska to the west, South Dakota to the northwest and Minnesota to the north. In colonial times, Iowa was a part of French Louisiana and Spanish Louisiana; its state flag is patterned after the flag of France. After the Louisiana Purchase, people laid the foundation for an agriculture-based economy in the heart of the Corn...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$57,003 to $77,338

Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020