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Fraud Investigation Jobs in Iowa (NOW HIRING)

Hills Bank

Fraud Specialist

Hills, IA · On-site

$16.25 - $21/hr

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 ...

Hills Bank

Fraud Specialist

Hills, IA · On-site

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 ...

Hills Bank

Fraud Specialist

Hills, IA

$16.25 - $21/hr

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 ...

GreenState Credit Union

Fraud Analyst

North Liberty, IA · On-site

$29.17 - $34.11/hr

Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.

GreenState Credit Union

Fraud Analyst

North Liberty, IA · On-site

$29.17 - $34.11/hr

Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.

Frasco, Inc.

Surveillance Investigator

Des Moines, IA · On-site

$22 - $26/hr

Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! This is a great opportunity for a new OR ...

Frasco Inc

Surveillance Investigator

Des Moines, IA

$22 - $26/hr

Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! This is a great opportunity for a new OR ...

Frasco Inc

Surveillance Investigator

Des Moines, IA · On-site

$22 - $26/hr

Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! This is a great opportunity for a new OR ...

Frasco Inc

Surveillance Investigator

Des Moines, IA · On-site

$22 - $26/hr

Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career! This is a great opportunity for a new OR ...

Berkley

SIU Manager

Urbandale, IA · On-site

Direct the investigation of complex, high-value, or sensitive cases involving potential fraud, collusion, staged losses, or organized crime. * Ensure investigative activities are conducted in ...

Berkley

SIU Manager

Urbandale, IA

Direct the investigation of complex, high-value, or sensitive cases involving potential fraud, collusion, staged losses, or organized crime. * Ensure investigative activities are conducted in ...

W. R. Berkley

SIU Manager

Urbandale, IA · On-site

Direct the investigation of complex, high-value, or sensitive cases involving potential fraud, collusion, staged losses, or organized crime. * Ensure investigative activities are conducted in ...

Berkley

SIU Manager

Urbandale, IA

Direct the investigation of complex, high-value, or sensitive cases involving potential fraud, collusion, staged losses, or organized crime. * Ensure investigative activities are conducted in ...

Berkley

SIU Manager

Urbandale, IA · On-site

Direct the investigation of complex, high-value, or sensitive cases involving potential fraud, collusion, staged losses, or organized crime. * Ensure investigative activities are conducted in ...

Deloitte

Expense Fraud Analyst

Des Moines, IA · On-site

Managing multiple concurrent investigations, determining escalation paths, and supporting timely ... Certified Fraud Examiner certification The wage range for this role takes into account the wide ...

Deloitte

Expense Fraud Analyst

Davenport, IA · On-site

Managing multiple concurrent investigations, determining escalation paths, and supporting timely ... Certified Fraud Examiner certification The wage range for this role takes into account the wide ...

Q2

Senior Fraud Analyst

Des Moines, IA · On-site

This role is responsible for identifying, investigating, and preventing fraudulent activities across our platforms. The ideal candidate will work closely with other fraud and risk, and product owners ...

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All JobsFraud Investigation JobsFraud Investigation Jobs in Iowa

Fraud Investigation information

See Iowa salary details

$14

$28

$49

How much do fraud investigation jobs pay per hour?

As of Aug 7, 2026, the average hourly pay for fraud investigation in Iowa is $28.96, according to ZipRecruiter salary data. Most workers in this role earn between $20.77 and $33.17 per hour, depending on experience, location, and employer.

What is fraud investigation?

Fraud investigation is the process of examining suspected fraudulent activities to determine whether fraud has occurred, how it was perpetrated, and who is responsible. Investigators gather evidence, interview witnesses, analyze financial records, and prepare reports that may be used in legal proceedings. The goal is to detect, prevent, and resolve instances of fraud in organizations or individuals. Fraud investigators often work closely with law enforcement, legal teams, and regulatory bodies to ensure compliance and accountability.

Is being a fraud investigation a good career?

A career in fraud investigation involves analyzing financial data, identifying suspicious activity, and working to prevent financial crimes. It often requires strong analytical skills, attention to detail, and knowledge of relevant laws and tools like data analysis software. The field offers opportunities for advancement and job stability, especially with certifications such as Certified Fraud Examiner (CFE).

What are some common challenges faced by professionals in fraud investigation roles?

Fraud investigators often encounter challenges such as rapidly evolving fraudulent schemes, managing large volumes of data, and balancing thorough investigations with timely resolution. Collaboration with other departments, such as legal and compliance, is essential to ensure all findings are actionable and meet regulatory standards. Staying current with the latest investigative tools and maintaining objectivity while under pressure are key to success in this dynamic field.

How to work as a fraud investigation?

A fraud investigator analyzes financial records, transactions, and other data to detect and prevent fraudulent activities. The role often requires strong analytical skills, attention to detail, and knowledge of relevant laws and regulations, with certifications like Certified Fraud Examiner (CFE) being beneficial. Investigators may work in various environments, including financial institutions, government agencies, or corporations, often using specialized software tools.

What are the key skills and qualifications needed to thrive as a fraud investigator?

To thrive as a Fraud Investigator, you need strong analytical skills, attention to detail, and a background in criminal justice, finance, or a related field. Familiarity with investigation software, databases, and possibly certifications like Certified Fraud Examiner (CFE) are typically required. Excellent communication, critical thinking, and ethical judgment set outstanding professionals apart in this field. These skills are vital for accurately detecting, analyzing, and preventing fraudulent activities while ensuring compliance and protecting organizational integrity.

What degree do you need to be a fraud investigation?

A career in fraud investigation typically requires at least a bachelor's degree in fields such as criminal justice, accounting, finance, or a related area. Relevant skills include attention to detail, analytical thinking, and knowledge of forensic accounting or cybersecurity tools; certifications like Certified Fraud Examiner (CFE) can also enhance job prospects.

What is the difference between Fraud Investigation vs Fraud Analyst?

AspectFraud InvestigationFraud Analyst
Required CredentialsCertifications like CFE, ACFE; relevant degreesCertifications like CFE, ACFE; relevant degrees
Work EnvironmentInvestigations, interviews, fieldworkData analysis, reporting, monitoring
Employer & Industry UsageLaw enforcement, financial institutions, corporationsFinancial services, insurance, banking

Fraud Investigation involves actively pursuing fraud cases through interviews and fieldwork, often in law enforcement or corporate settings. Fraud Analysts focus on analyzing data, monitoring transactions, and identifying potential fraud patterns. Both roles require similar credentials and are used across financial and corporate industries, but their daily tasks and work environments differ.

What are popular job titles related to Fraud Investigation jobs in Iowa? For Fraud Investigation jobs in Iowa, the most frequently searched job titles are:
What job categories do people searching Fraud Investigation jobs in Iowa look for? The top searched job categories for Fraud Investigation jobs in Iowa are:
What cities in Iowa are hiring for Fraud Investigation jobs? Cities in Iowa with the most Fraud Investigation job openings:
Fraud Investigation jobs near you
Infographic showing various Fraud Investigation job openings in Iowa as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 14% Part Time, and 2% Contract. Highlights an 86% Physical, 2% Hybrid, and 12% Remote job distribution, with an average salary of $60,237 per year, or $29 per hour.

Fraud Specialist

Hills Bank

Hills, IA • On-site

$16.25 - $21/hr

Full-time

Re-posted 2 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

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