Talent.com
Fraud Analyst

Fraud Analyst

Hills BankHills, IA, US
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Job Description

Job Description

SCHEDULE : Full-time ; Monday through Friday (8 : 30 am – 5 : 00 pm). Average of 40 hours / week.

LOCATION : 131 E Main St, Hills, Iowa 52231

BENEFITS : Our employees are our most valuable assets, so we invest in them with a comprehensive and competitive benefits package. Our philosophy of taking care of the customer extends to taking care of our employees so that they, in turn, can take good care of themselves and their families. Join Hills Bank and let us surprise you with even more perks!

SCOPE :

The Fraud Analyst is responsible for performing fraud incident investigations derived from escalated fraud alerts and case management, including collaboration with internal and external stakeholders to mitigate and recover loss to the Bank. Additionally, the Fraud Analyst will work in coordination with the bank's Anti-Money Laundering / Bank Secrecy Act (AML / BSA) program.

ACCOUNTABILITIES :

  • Monitor financial crime risk management systems to detect, prevent, and mitigate fraud and to proactively identify trends or patterns of activity related to fraud claim activity.
  • Perform and manage complex and / or escalated fraud investigations.
  • Keep management apprised of the status and progression of assigned fraud investigations.
  • Decision items based on judgment and research, job experience, and following established procedures and guidelines, while leveraging multiple systems / tools.
  • Regularly exercise discretion and judgment in the performance of essential job duties.
  • Work with operations and frontline employees to protect customer information and prevent loss.
  • Lead Fraud Specialists in performing fraud-related investigations and provide subject matter expertise in various projects.
  • Form initial determinations regarding additional actions to be taken and recommends possible SAR filings to management and / or the bank's AML / BSA team, in accordance with procedures.
  • Coordinate fraud-related law enforcement activities with Bank Management and Legal Department as required.
  • Compliance with applicable rules and regulations and company policies and procedures.
  • Assist in ongoing Branch support and staff training as needed.
  • Maintain educational and professional expertise through attendance at internal and / or external educational opportunities.
  • As part of the overall team of Bank employees, this position may be requested to assist in the support of other bank activities.

EDUCATION AND SPECIAL REQUIREMENTS

  • Associate's degree (A.A.) from a community college or technical school, or 2 years customer service and banking experience
  • 2-3 years of financial fraud experience or the equivalent combination of education and experience.
  • This job requires skills needed in a typical office environment. This includes computer skills, communications skills, as well as utilization of office equipment.
  • EQUAL OPPORTUNITY EMPLOYER

    Job Posted by ApplicantPro

    serp_jobs.job_alerts.create_a_job

    Fraud Analyst • Hills, IA, US

    Job_description.internal_linking.related_jobs
    • serp_jobs.job_card.promoted
    Precision Analyst

    Precision Analyst

    VIDA DiagnosticsCoralville, IA, US
    serp_jobs.job_card.full_time
    At VIDA, we’re passionate about driving positive change in lung and respiratory care through thoughtful, innovative technology. We’re committed to reshaping the way organizations and phy...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
    • serp_jobs.job_card.promoted
    Solutions Specialist

    Solutions Specialist

    CentralSquare TechnologiesIowa County, IA, US
    serp_jobs.job_card.full_time
    This role will apply knowledge of the local government market and CentralSquare software systems to.Solutions Specialist will respond to Requests for Proposals (RFPs),. Sales Representatives prepari...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    • serp_jobs.job_card.new
    Treasury Analyst

    Treasury Analyst

    GreenState Credit UnionNorth Liberty, IA, United States
    serp_jobs.job_card.full_time +1
    GreenState Credit Union Treasury Analyst US-IA-North Liberty Job ID : 2025-4333 Type : Exempt Full-Time # of Openings : 1 Category : Finance Work From Home Overview POSITION SUMMARY : Performs a va...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
    • serp_jobs.job_card.promoted
    Consumer Loan Officer - North Liberty

    Consumer Loan Officer - North Liberty

    Corda Credit UnionNorth Liberty, IA, US
    serp_jobs.job_card.full_time
    Join Corda Credit Union as a Full-Time Consumer Loan Officer and dive into the exciting world of lending right here in North Liberty, IA! This onsite position offers you the chance to make a real d...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    • serp_jobs.job_card.new
    Medical Corps Officer

    Medical Corps Officer

    US Navy ReserveAtkins, IA, US
    serp_jobs.job_card.part_time +1
    ABOUT Serve your country as a part-time physician.This position DOES NOT require you to relocate.Navy commissioned physicians attend to service members and their families in much the same way a civ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
    • serp_jobs.job_card.promoted
    Senior Analyst, Configuration Information Management- QNXT

    Senior Analyst, Configuration Information Management- QNXT

    Molina HealthcareIowa City, IA, United States
    serp_jobs.job_card.full_time
    Serves as a subject matter expert on system capabilities, conducting research and root cause analysis to resolve complex business and technical issues. Ensures system configuration aligns with busin...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
    • serp_jobs.job_card.promoted
    Online Survey Taker. Earn up to $25 per survey. - Remote

    Online Survey Taker. Earn up to $25 per survey. - Remote

    Earn HausSouth English, Iowa, US
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are urgently looking for people interested in taking online surveys for Fortune 500 brands.If you are a self-starter, looking for flexible hours throughout the week, this may be for you! Earn up...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    IT Business Systems Analyst

    IT Business Systems Analyst

    GreenState Credit UnionNorth Liberty, Iowa, US
    serp_jobs.job_card.full_time
    GreenState Credit Union IT Business Systems Analyst US-IA-North Liberty Job ID : 2025-4309 Type : Exempt Full-Time # of Openings : 1 Category : Information Technology GreenState Credit Union Overvi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
    • serp_jobs.job_card.promoted
    Iowa / Illinois Right of Way Agent

    Iowa / Illinois Right of Way Agent

    Liberty Core ConsultantsIowa County, IA, US
    serp_jobs.job_card.full_time
    Join us in creating a culture of excellence and problem-solving that thrives on customer-centricity and abundant thinking. Liberty Core Consultants is seeking a Right of Way Agent eastern Iowa and w...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    ABA Intake Specialist

    ABA Intake Specialist

    Carelinks ABAIowa County, IA, US
    serp_jobs.job_card.full_time
    The Intake Specialist at Carelinks ABA is the first point of contact for families seeking ABA services.This role is responsible for guiding families through the initial intake process with professi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    • serp_jobs.job_card.new
    Car Sales Representative

    Car Sales Representative

    Delzell Bros IncWapello, IA, US
    serp_jobs.job_card.full_time
    We are looking for a motivated and personable.The Car Sales Representative will engage with customers, provide product knowledge, and guide them through the sales process from start to finish.This ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
    • serp_jobs.job_card.promoted
    Manager - Fraud

    Manager - Fraud

    GreenState Credit UnionNorth Liberty, IA, United States
    serp_jobs.job_card.full_time
    GreenState Credit Union Manager - Fraud US-IA-North Liberty Job ID : 2025-4316 Type : Exempt Full-Time # of Openings : 1 Category : Compliance and Risk GreenState Credit Union Overview POSITION SU...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
    • serp_jobs.job_card.promoted
    Drive with DoorDash

    Drive with DoorDash

    DoorDashWashington, IA, United States
    serp_jobs.job_card.full_time +1
    DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day. As a Dasher, you’ll stay busy with a variety o...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Quality Tech

    Quality Tech

    US Nameplate CompanyMount Vernon, IA, US
    serp_jobs.job_card.full_time
    Job Title : Quality Assurance Technician.With a commitment to excellence and innovation, we serve a diverse range of industries including automotive, medical, electronics, and more.Our dedication to...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Claim Specialist- Property Field Inspection

    Claim Specialist- Property Field Inspection

    State Farm Mutual Automobile Insurance CompanyIowa City, IA, US
    serp_jobs.job_card.full_time
    Claim Specialist- Property Field Inspection.Build your career at one of the top companies for professional growth in the U. At State Farm we invest in our employees by providing a competitive Total ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Cyber Warfare Technician

    Cyber Warfare Technician

    NavyWellman, IA, United States
    serp_jobs.job_card.full_time
    ABOUT Enlisted Sailors in the Navy Cryptology community analyze encrypted electronic communications, jam enemy radar signals, decipher information in foreign languages, and maintain state-of-the-ar...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Manager - Fraud

    Manager - Fraud

    GreenState Credit Union CareersNorth Liberty, IA, United States
    serp_jobs.job_card.full_time
    The following information provides an overview of the skills, qualities, and qualifications needed for this role.The Fraud Supervisor is responsible for administering and maintaining the Credit Uni...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
    • serp_jobs.job_card.promoted
    Restaurant Delivery

    Restaurant Delivery

    DoorDashWashington, IA, United States
    serp_jobs.job_card.full_time +1
    DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day. As a Dasher, you’ll stay busy with a variety o...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days