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Bank Fraud Jobs in Iowa (NOW HIRING)

Hills Bank

Fraud Specialist

Hills, IA · On-site

Join Hills Bank and let us surprise you with even more perks! SCOPE:The Fraud Specialist is responsible for the review, analysis, investigation, and resolution of system-generated and internal and ...

GreenState Credit Union

Fraud Analyst

North Liberty, IA

$29.17 - $34.11/hr

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 ...

GreenState Credit Union

Fraud Analyst

North Liberty, IA · On-site

$29.17 - $34.11/hr

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 ...

Hills Bank

Fraud Specialist

Hills, IA · On-site

$16.25 - $21/hr

Join Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Specialist is responsible for the review, analysis, investigation, and resolution of system-generated and internal and ...

Hills Bank

Fraud Specialist

Hills, IA · On-site

$16.25 - $21/hr

Join Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Specialist is responsible for the review, analysis, investigation, and resolution of system-generated and internal and ...

TBK Bank, SSB

Senior Fraud Specialist

Bettendorf, IA · On-site

Join TBK Bank! At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven ... The Senior Fraud Specialist will follow established procedures and guidelines and proactively ...

TBK Bank, SSB

Senior Fraud Specialist

Bettendorf, IA · On-site

Join TBK Bank! At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven ... The Senior Fraud Specialist will follow established procedures and guidelines and proactively ...

SHAZAM

Fraud Specialist

Des Moines, IA · On-site

$20 - $24.50/hr

Experience in banking, financial services, or fraud detection is helpful but not required. * Demonstrated reliability and dependability in a metrics-driven environment. * Ability to work in a fast ...

SHAZAM

Fraud Solutions Consultant

Des Moines, IA · On-site

$56K - $76K/hr

Experience working in banking, financial services, fraud, or compliance. * Experience in using Microsoft Office and Teams. * Verbal and written communication skills. * Organization and time ...

Old National Bank

Relationship Banker

Davenport, IA · On-site

$17 - $29.75/hr

... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...

Old National Bank

Relationship Banker

Davenport, IA · On-site

$17 - $29.75/hr

... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...

Old National Bank

Relationship Banker

Davenport, IA · On-site

$17 - $27.50/hr

... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...

Old National Bank

Relationship Banker

Davenport, IA · On-site

$17 - $29.75/hr

... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...

Old National Bank

Relationship Banker

Davenport, IA · On-site

$17 - $27.50/hr

... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...

Old National Bank

Relationship Banker

Davenport, IA · On-site

$17 - $29.75/hr

... bank policies, procedures, and regulatory requirements. * Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics. Key Competencies for Position ...

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All JobsBank Fraud JobsBank Fraud Jobs in Iowa

Bank Fraud information

See Iowa salary details

$14

$28

$59

How much do bank fraud jobs pay per hour?

As of Aug 9, 2026, the average hourly pay for bank fraud in Iowa is $28.82, according to ZipRecruiter salary data. Most workers in this role earn between $19.86 and $31.83 per hour, depending on experience, location, and employer.

What are the most common challenges faced by professionals working in bank fraud prevention, and how can they be addressed?

Professionals in bank fraud prevention often face challenges such as staying ahead of rapidly evolving fraud tactics, managing large volumes of suspicious activity alerts, and maintaining compliance with regulatory requirements. These challenges can be addressed by continuous training on new fraud schemes, leveraging advanced analytics and technology to prioritize alerts, and fostering strong collaboration with compliance and IT teams. Building a culture of vigilance and regularly updating protocols also helps in mitigating risks and improving overall effectiveness.

What is bank fraud and what does a bank fraud investigator do?

Bank fraud refers to illegal activities aimed at obtaining money or assets from a bank or its customers through deception, such as identity theft, check fraud, or cybercrime. A bank fraud investigator is responsible for detecting, investigating, and preventing fraudulent activities within financial institutions. They analyze suspicious transactions, gather evidence, collaborate with law enforcement, and help implement security measures to protect both the bank and its clients. Their work plays a critical role in maintaining trust and safety in the banking system.

What are the key skills and qualifications needed to thrive as a bank fraud analyst, and why are they important?

To thrive as a Bank Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or criminal justice, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools, and knowledge of regulatory compliance frameworks such as AML are typically required. Excellent problem-solving, communication, and critical thinking skills help analysts collaborate with teams and respond quickly to suspicious activities. These competencies are vital to effectively identify, prevent, and mitigate fraudulent transactions, protecting both the bank and its customers.
What are popular job titles related to Bank Fraud jobs in Iowa? For Bank Fraud jobs in Iowa, the most frequently searched job titles are:
What job categories do people searching Bank Fraud jobs in Iowa look for? The top searched job categories for Bank Fraud jobs in Iowa are:
What cities in Iowa are hiring for Bank Fraud jobs? Cities in Iowa with the most Bank Fraud job openings:
Bank Fraud jobs near you
Infographic showing various Bank Fraud job openings in Iowa as of August 2026, with employment types broken down into 86% Full Time, 12% Part Time, and 2% Contract. Highlights an 94% Physical, 3% Hybrid, and 3% Remote job distribution, with an average salary of $59,946 per year, or $28.8 per hour.

Fraud Specialist

Hills Bank

Hills, IA • On-site

Full-time

Re-posted 3 days ago

Job description

SCHEDULE: Full-time; Monday through Friday (8:30am – 5:00pm) LOCATION: 131 E Main St, Hills, IA 52235 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 Specialist is responsible for the review, analysis, investigation, and resolution of system-generated and internal and external customer-reported fraudulent transactions. The Fraud Specialist provides fraud support to internal and external customers in a clear, concise, knowledgeable, and timely manner. Additionally, the Fraud Specialist performs higher level department duties related to fraud reporting and GL management. ACCOUNTABILITIES:Timely work fraud cases in accordance with department procedures.Monitor and process fraud alerts and review system-generated reports, including but not limited to BSA/AML/Fraud detection software to identify fraudulent transactions.Identify and report fraud trends.Work with operations and frontline employees to protect customer information and prevent loss.Review reported claims and process those claims based on established procedures or escalate for further review.Process check fraud claims, including the preparation of Hold Harmless Agreements, Breach of Warranty documents, and other related documentation as required.Process debit card disputes. Including canceling cards, reporting transactions, managing the chargeback process including possible pre-arbitration claims, and decisioning through software.Process department mail.Communicate with customers and staff supporting the investigation of suspected fraudulent activity.Work with Bank Compliance and AML/BSA programs.Compliance with applicable rules and regulations, including but not limited to Reg E and Reg CC, and company policies and procedures.Regularly exercise discretion and judgment in the performance of essential job duties, including decisions to determine customer/bank liability, restrict accounts, or terminate banking relationships.As part of the overall team of Bank employees, this position may be requested to assist in the support of other bank activities.Perform and manage complex and/or escalated fraud investigations.Decision items based on judgment and research, job experience, and following established procedures and guidelines, while leveraging multiple systems/tools.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.Create Suspicious Activity Reports (SARs) in accordance with applicable rules and regulations.Monitor, balance, and report on Fraud Department related GLs.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:High school diploma required. Prefer an associate's degree (AA) from a two-year college or technical school or two years customer service and banking experience, or the equivalent combination of education and experience.1-2 years' experience in fraud investigations, BSA/AML or related activity preferred.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/VETERANS/DISABILITY
Job Posted by ApplicantPro