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Fraud Investigation Jobs in Iowa (NOW HIRING)

TBK Bank, SSB

Senior Fraud Specialist

Bettendorf, IA · On-site

Investigate and process Affidavits of Forgery pertaining to check fraud cases. * Assist with Monitoring and approval of Mobile Deposit Capture items. * Review ATM image software for fraud. * Respond ...

TBK Bank, SSB

Senior Fraud Specialist

Bettendorf, IA · On-site

Investigate and process Affidavits of Forgery pertaining to check fraud cases. * Assist with Monitoring and approval of Mobile Deposit Capture items. * Review ATM image software for fraud. * Respond ...

Cambridge

Operations Support Consultant

Fairfield, IA · On-site

... movement, fraud investigations, and operational error resolution. Responsibilities: * Research, analyze, and resolve complex operational issues involving brokerage accounts, advisory accounts ...

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Showing results 21-40

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 19, 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.

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 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.

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.

How hard is it to become a fraud investigator?

Becoming a fraud investigator typically requires a bachelor's degree in criminal justice, finance, or a related field, along with relevant experience in investigations or law enforcement. Developing skills in data analysis, interviewing, and familiarity with investigative tools can also be important; certifications such as Certified Fraud Examiner (CFE) can enhance job prospects. The difficulty varies depending on individual background and the specific employer's requirements.

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 typically requires strong analytical skills, attention to detail, and knowledge of relevant laws and regulations, often supported by certifications like Certified Fraud Examiner (CFE). Investigators may work in various environments, including financial institutions, government agencies, or corporations, and often use specialized software tools for data analysis.

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 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 2% As Needed, 82% Full Time, 14% Part Time, and 2% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $60,237 per year, or $29 per hour.

SIU Claims Investigator

Lemieux & Associates LLC

Davenport, IA • On-site

$25 - $32/hr

Part-time

Re-posted 5 days ago

Job description

Ready to put your SIU skills to work for a national leader?Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your SIU expertise. Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment.At Lemieux & Associates, we set the standard in investigative services. We are seeking experienced SIU Field Investigators in Davenport, IA and surrounding areas on a part-time basis. Enjoy flexible hours, competitive pay, and opportunities for professional growth.RequirementsMust have SIU/Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Davenport area.Licensed by the State of Iowa as a Private Investigator.Resume and questionnaire required for consideration.ResponsibilitiesWrite detailed, accurate reports.Obtain written and recorded statements.Conduct scene investigations.Accurately photograph evidence (accident scenes, vehicle damage, etc.).Skills & ExperienceExperience handling complex SIU/Claims cases.Notary license strongly (preferred).Bilingual ability and/or degree in Criminal Justice or related field (preferred).Willingness to travel; flexible schedule (varied/irregular hours).Strong computer and internet skills.Valid driver's license; reliable vehicle, digital camera, and Windows‑based computer with internet.Ability to meet deadlines with high‑quality work.Pay Range: $25-$32Take the next step toward an exciting investigative career-apply today and become part of a team that sets the standard in SIU excellence.