... fraud prevention efforts, and contributing to a stronger, safer financial system. This is an ... Completing Enhanced Due Diligence reviews, including transactional analysis and negative news ...
... fraud prevention efforts, and contributing to a stronger, safer financial system. This is an ... Completing Enhanced Due Diligence reviews, including transactional analysis and negative news ...
... fraud prevention efforts, and contributing to a stronger, safer financial system. This is an ... Completing Enhanced Due Diligence reviews, including transactional analysis and negative news ...
... fraud prevention efforts, and contributing to a stronger, safer financial system. This is an ... Completing Enhanced Due Diligence reviews, including transactional analysis and negative news ...
... fraud prevention efforts, and contributing to a stronger, safer financial system. This is an ... Completing Enhanced Due Diligence reviews, including transactional analysis and negative news ...
... fraud prevention efforts, and contributing to a stronger, safer financial system. This is an ... Completing Enhanced Due Diligence reviews, including transactional analysis and negative news ...
... fraud prevention efforts, and contributing to a stronger, safer financial system. This is an ... Completing Enhanced Due Diligence reviews, including transactional analysis and negative news ...
... fraud prevention efforts, and contributing to a stronger, safer financial system. This is an ... Completing Enhanced Due Diligence reviews, including transactional analysis and negative news ...
Nuclear Analyst
Peterson, IA · On-site
$61K - $141K/yr
As a nuclear analyst, you're passionate about the safe, efficient, and compliant operation of ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Nuclear Analyst
Peterson, IA · On-site
$61K - $141K/yr
As a nuclear analyst, you're passionate about the safe, efficient, and compliant operation of ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Deployment Support Operations Planner and Analyst
Johnston, IA · On-site
$61K - $141K/yr
Deployment Support Operations Planner and Analyst The Opportunity: As an expert in transportation ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Deployment Support Operations Planner and Analyst
Johnston, IA · On-site
$61K - $141K/yr
Deployment Support Operations Planner and Analyst The Opportunity: As an expert in transportation ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Deployment Support Operations Planner and Analyst
Johnston, IA · On-site +1
$61K - $141K/yr
Share Deployment Support Operations Planner and Analyst The Opportunity: As an expert in ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Deployment Support Operations Planner and Analyst
Johnston, IA · On-site +1
$61K - $141K/yr
Share Deployment Support Operations Planner and Analyst The Opportunity: As an expert in ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Deployment Support Operations Planner and Analyst
Johnston, IA · On-site
$61K - $141K/yr
Deployment Support Operations Planner and Analyst The Opportunity: As an expert in transportation ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Deployment Support Operations Planner and Analyst
Johnston, IA · On-site
$61K - $141K/yr
Deployment Support Operations Planner and Analyst The Opportunity: As an expert in transportation ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Deployment Support Operations Planner and Analyst The Opportunity: As an expert in transportation ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Deployment Support Operations Planner and Analyst The Opportunity: As an expert in transportation ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
The Clinical Investigator is responsible for the retrospective review of paid claims and analysis of claims data to identify provider fraud, waste or abuse. The Clinical Investigator will conduct in ...
The Clinical Investigator is responsible for the retrospective review of paid claims and analysis of claims data to identify provider fraud, waste or abuse. The Clinical Investigator will conduct in ...
The Clinical Investigator is responsible for the retrospective review of paid claims and analysis of claims data to identify provider fraud, waste or abuse. The Clinical Investigator will conduct in ...
The Clinical Investigator is responsible for the retrospective review of paid claims and analysis of claims data to identify provider fraud, waste or abuse. The Clinical Investigator will conduct in ...
The Clinical Investigator is responsible for the retrospective review of paid claims and analysis of claims data to identify provider fraud, waste or abuse. The Clinical Investigator will conduct in ...
The Clinical Investigator is responsible for the retrospective review of paid claims and analysis of claims data to identify provider fraud, waste or abuse. The Clinical Investigator will conduct in ...
Analyst
Iowa City, IA · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Iowa City, IA · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Davenport, IA · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Davenport, IA · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Clinton, IA · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Clinton, IA · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Cedar Rapids, IA · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Cedar Rapids, IA · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Waterloo, IA · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Waterloo, IA · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Sioux City, IA · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Analyst
Sioux City, IA · On-site
$112K/yr
... consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants, and other Analysts.
Fraud Analyst information
See Iowa salary details
$14.68 - $18.78
15% of jobs
$20.26 is the 25th percentile. Wages below this are outliers.
$18.78 - $22.89
28% of jobs
The median wage is $24.37 / hr.
$22.89 - $26.99
19% of jobs
$30.34 is the 75th percentile. Wages above this are outliers.
$26.99 - $31.10
16% of jobs
$31.10 - $35.20
12% of jobs
$35.20 - $39.31
3% of jobs
$39.31 - $43.41
1% of jobs
$43.41 - $47.52
3% of jobs
$47.52 - $51.62
0% of jobs
$51.62 - $55.73
3% of jobs
$55.73 - $59.83
0% of jobs
$14
$28
$59
How much do fraud analyst jobs pay per hour?
As of Aug 19, 2026, the average hourly pay for fraud analyst 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 does a fraud analyst do?
As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.
What does a fraud analyst do?
A Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the banking, finance, or retail sectors. They analyze transactions, monitor accounts for suspicious behavior, and use specialized software to identify patterns that may indicate fraud. Fraud Analysts work closely with other departments and law enforcement agencies to resolve cases and help develop strategies to minimize future risks.
What are the key skills and qualifications needed to thrive as a fraud analyst, and why are they important?
To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor's degree. Familiarity with fraud detection software, data analysis tools like SQL or Excel, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Strong problem-solving, critical thinking, and effective communication skills help Fraud Analysts investigate suspicious activities and collaborate with other departments. These skills and qualifications are essential for accurately identifying fraudulent behavior, minimizing financial losses, and upholding organizational integrity.
What are some typical challenges faced by fraud analysts, and how can they be addressed?
Fraud Analysts often deal with the challenge of distinguishing between legitimate and suspicious activities in large volumes of data, which requires keen attention to detail and strong analytical skills. Another common challenge is keeping up with evolving fraud tactics and technologies. To overcome these, analysts regularly participate in ongoing training, leverage advanced detection tools, and collaborate closely with IT and compliance teams. Open communication and knowledge sharing within the team also play key roles in staying ahead of potential threats.
What is the difference between Fraud Analyst vs Compliance Analyst?
| Aspect | Fraud Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Certifications like CFE, ACFE, or fraud-specific training | Certifications such as CRCM, CAMS, or compliance-specific courses |
| Work Environment | Financial institutions, e-commerce, insurance companies | Banking, finance, healthcare, and regulatory agencies |
| Employer & Industry Usage | Focus on detecting and preventing fraud activities | Focus on ensuring adherence to laws and regulations |
While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.
How much do fraud analysts get paid?
Fraud analysts typically earn a median annual salary between $50,000 and $70,000, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or technology sectors.
Is fraud analysis a good career?
Fraud analysis is a growing field that involves detecting and preventing financial crimes using data analysis and investigative skills. It offers opportunities for advancement, requires attention to detail, and often involves working with specialized software and industry regulations. Many professionals find it a stable and rewarding career path in finance and security sectors.
What qualifications do you need to be a fraud analyst?
A fraud analyst typically needs a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and experience with data analysis tools or fraud detection software are important. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.
More about Fraud Analyst jobs
What are the most commonly searched types of Fraud Analyst jobs in Iowa?
The most popular types of Fraud Analyst jobs in Iowa are:
What are popular job titles related to Fraud Analyst jobs in Iowa?
For Fraud Analyst jobs in Iowa, the most frequently searched job titles are:
What job categories do people searching Fraud Analyst jobs in Iowa look for?
The top searched job categories for Fraud Analyst jobs in Iowa are:
What cities in Iowa are hiring for Fraud Analyst jobs?
Cities in Iowa with the most Fraud Analyst job openings:
What are popular job titles related to Fraud Analyst jobs in IA?
For Fraud Analyst jobs in IA, the most frequently searched job titles are:
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 11 days ago
Job description
Join TBK Bank!
At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and communities. Our mission is to do well and to do good at the same time. We accomplish this by working together, because at the end of the day, TBK means striving for excellence, while delivering with humility. We thrive on providing exceptional customer service, and we look for friendly professionals dedicated to helping customers achieve their financial goals.
Role Summary
Are you naturally curious, detail-oriented, and motivated by work that truly makes an impact? As a Financial Crimes Investigator 1 at Triumph, you'll help protect our customers and organization by identifying unusual activity, supporting fraud prevention efforts, and contributing to a stronger, safer financial system. This is an excellent opportunity to build your career in financial investigations while learning from experienced professionals in a supportive environment.
Day in the Life
In this role, you'll spend your day reviewing transactions, spotting unusual patterns, and working closely with teammates across the business. You'll dig into details, ask great questions, and help ensure Triumph maintains the highest standards of compliance and customer protection. Every day brings something new-and the chance to grow your investigative skills.
What You'll Be Doing
What Makes You a Great Fit
Apply now and take the next step in your career. We're excited to meet you!
#LI-MF1
We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.
Go on. Do it. Apply Today!
At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and communities. Our mission is to do well and to do good at the same time. We accomplish this by working together, because at the end of the day, TBK means striving for excellence, while delivering with humility. We thrive on providing exceptional customer service, and we look for friendly professionals dedicated to helping customers achieve their financial goals.
Role Summary
Are you naturally curious, detail-oriented, and motivated by work that truly makes an impact? As a Financial Crimes Investigator 1 at Triumph, you'll help protect our customers and organization by identifying unusual activity, supporting fraud prevention efforts, and contributing to a stronger, safer financial system. This is an excellent opportunity to build your career in financial investigations while learning from experienced professionals in a supportive environment.
Day in the Life
In this role, you'll spend your day reviewing transactions, spotting unusual patterns, and working closely with teammates across the business. You'll dig into details, ask great questions, and help ensure Triumph maintains the highest standards of compliance and customer protection. Every day brings something new-and the chance to grow your investigative skills.
What You'll Be Doing
- Reviewing negotiable instruments and monitoring transactions for trends or unusual activity
- Investigating customer behavior and financial patterns to determine if further action is needed
- Supporting sanctions monitoring and completing assigned referrals
- Drafting clear, accurate reports and narratives for potential suspicious activity
- Completing Enhanced Due Diligence reviews, including transactional analysis and negative news searches
- Updating customer risk scores and maintaining accurate documentation
- Partnering with teams across the business to understand customer relationships and support risk mitigation
- Participating in audits, reviews, and internal meetings to improve processes and efficiency
- Maintaining up-to-date knowledge of financial crime risks and industry standards
- Upholding strict confidentiality with all customer information
What Makes You a Great Fit
- Bachelor's degree preferred
- 1-2 years of experience in banking, investigations, or a related field
- Strong writing, analytical, and communication skills
- Comfortable multitasking and managing deadlines
- Detail-oriented, proactive, and able to work both independently and within a team
- Strong technical skills, including proficiency with Windows-based systems, spreadsheets, databases, and online research
- Ability to analyze financial transactions and identify trends
- Basic understanding of banking principles and operations
- Ability to build positive working relationships and adapt to change
Apply now and take the next step in your career. We're excited to meet you!
#LI-MF1
We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.
Go on. Do it. Apply Today!
About TBK Bank
Sourced by ZipRecruiter
Company size
1,001 - 5,000 Employees
Headquarters location
Dallas, TX, US
Year founded
2015