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Fraud Manager Jobs in Iowa (NOW HIRING)

TBK Bank, SSB

Financial Crimes Investigator 1

Bettendorf, IA · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... fraud prevention efforts, and contributing to a stronger, safer financial system. This is an ... Comfortable multitasking and managing deadlines * Detail-oriented, proactive, and able to work both ...

Co-op Solutions

Risk Prevention Analyst

Des Moines, IA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Maintain awareness of member client fraud trends and suggest internal procedure changes to Risk Analytics Manager to remain efficient. * Continually supervise department workflow to ensure time ...

Booz Allen Hamilton

Global Force Manager

Peterson, IA

$86K - $198K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Global Force Manager The Opportunity: Space has evolved from a peaceful environment into a ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Von Maur

LOSS PREVENTION DEPARTMENT MANAGER

Coralville, IA · On-site

$47K - $64K/yr

  • Retirement

Loss Prevention Department Manager As a Loss Prevention Department Manager, you lead a team in ... fraud, theft, and other security related activities. What You'll Do: * Motivate loss prevention ...

Bankers Trust Company

BSA Analyst I or II

Des Moines, IA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Creates AML/CFT cases and prepares AML/CFT and Fraud Suspicious Activity Reports (SARs), when required. * Manages all aspects of the Bank's OFAC monitoring solution for wires and aligns with risk ...

Von Maur

LOSS PREVENTION DEPARTMENT MANAGER

Coralville, IA · On-site

$47K - $64K/yr

  • Retirement

As a Loss Prevention Department Manager , you lead a team in protecting the company's assets. You ... fraud, theft, and other security related activities. WHAT YOU'LL DO: * Motivate loss prevention ...

Home Depot

Asset Protection Specialist

Des Moines, IA · On-site

$19.50 - $21/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...

Home Depot

Asset Protection Specialist

West Des Moines, IA · On-site

$19.75 - $21/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...

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Showing results 21-40

All JobsFraud JobsFraud Manager JobsFraud Manager Jobs in Iowa

Fraud Manager information

See Iowa salary details

$47.9K

$95.9K

$185.5K

How much do fraud manager jobs pay per year?

As of Aug 19, 2026, the average yearly pay for fraud manager in Iowa is $95,891.00, according to ZipRecruiter salary data. Most workers in this role earn between $62,900.00 and $135,700.00 per year, depending on experience, location, and employer.

What does a fraud manager do?

A Fraud Manager oversees fraud prevention, detection, and investigation efforts within an organization. They analyze transactions, implement fraud detection systems, and develop strategies to minimize financial losses. Additionally, they collaborate with law enforcement, regulatory bodies, and internal teams to ensure compliance and risk mitigation. Their role is crucial in protecting a company's assets and maintaining customer trust.

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

To thrive as a Fraud Manager, you need a strong background in data analysis, risk management, and knowledge of financial regulations, typically supported by a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection software, data analytics tools, and certifications such as Certified Fraud Examiner (CFE) are highly valued. Strong problem-solving, leadership, and communication skills help in managing teams and coordinating investigations. These competencies are crucial to effectively detect, prevent, and respond to fraudulent activities within an organization.

What are some typical challenges faced by fraud managers in their daily work?

Fraud Managers often encounter challenges such as adapting to evolving fraud tactics, balancing thorough investigations with timely responses, and managing large volumes of alerts or suspicious activity. Staying current with regulatory changes and emerging financial crime trends is essential, as is collaborating with cross-functional teams including IT, compliance, and legal departments. These demands require a proactive approach and continuous professional development to ensure ongoing protection of the organization’s assets. Overcoming these challenges is both demanding and rewarding, offering opportunities for career advancement and recognition.

What are the most commonly searched types of Fraud jobs in Iowa?

The most popular types of Fraud jobs in Iowa are:

What are popular job titles related to Fraud Manager jobs in Iowa?

For Fraud Manager jobs in Iowa, the most frequently searched job titles are:

What job categories do people searching Fraud Manager jobs in Iowa look for?

The top searched job categories for Fraud Manager jobs in Iowa are:

What cities in Iowa are hiring for Fraud Manager jobs?

Cities in Iowa with the most Fraud Manager job openings:

Fraud Manager jobs near you
Infographic showing various Fraud Manager job openings in Iowa as of August 2026, with employment types broken down into 1% As Needed, 85% Full Time, 13% Part Time, and 1% Contract. Highlights an 81% Physical, 2% Hybrid, and 17% Remote job distribution, with an average salary of $95,891 per year, or $46.1 per hour.

Financial Crimes Investigator 1

TBK Bank, SSB

Bettendorf, IA • On-site

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

  • 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!

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