ZipRecruiter

Log In

1

Fraud Operations Manager Jobs in Iowa (NOW HIRING)

Berkley

SIU Manager

Urbandale, IA · On-site

... fraud efforts. This position requires a deep understanding of commercial and personal insurance operations, investigative techniques, and regulatory frameworks. Key Functions/Duties of Position:

Family Credit Union

Branch Manager

Davenport, IA · On-site

$65 - $90/hr

Branch Operations Management: Oversee all daily branch operations, including member transactions ... Identify and mitigate potential risks related to fraud, financial losses, and non-compliance.

Wells Fargo

Lead Operations Processor

Des Moines, IA · Hybrid

Support management in the day-to-day supervision of less experienced team providing guidance, and ... Knowledge in Financial services, fraud, investigations, Bank Secrecy Act, anti-money laundering

Wells Fargo

Lead Operations Processor

Des Moines, IA · Hybrid

Support management in the day-to-day supervision of less experienced team providing guidance, and ... Knowledge in Financial services, fraud, investigations, Bank Secrecy Act, anti-money laundering

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

Council Bluffs, IA · On-site

$18.75 - $20/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

Cedar Rapids, 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

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 ...

previous pagenext page

Showing results 21-40

All JobsFraud Operations JobsFraud Operations Manager JobsFraud Operations Manager Jobs in Iowa

Fraud Operations Manager information

See Iowa salary details

$29.6K

$69.2K

$127.3K

How much do fraud operations manager jobs pay per year?

As of Sep 5, 2026, the average yearly pay for fraud operations manager in Iowa is $69,212.00, according to ZipRecruiter salary data. Most workers in this role earn between $49,300.00 and $85,500.00 per year, depending on experience, location, and employer.

What does a fraud operations manager do?

A Fraud Operations Manager oversees a team responsible for detecting, investigating, and preventing fraudulent activities within an organization, particularly in sectors like banking and finance. They develop and implement fraud prevention strategies, review suspicious transactions, and coordinate with law enforcement or regulatory bodies when necessary. Additionally, they analyze fraud trends, train staff on best practices, and ensure compliance with relevant laws and internal policies. Their role is crucial for minimizing financial losses and maintaining the organization's reputation.

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

To thrive as a Fraud Operations Manager, you need expertise in fraud detection, risk analysis, and a solid background in finance or business, often supported by a relevant degree. Familiarity with fraud management tools, case management systems, and certifications like Certified Fraud Examiner (CFE) are typically required. Strong leadership, critical thinking, and excellent communication skills help you lead teams and coordinate cross-functional investigations. These abilities are crucial for effectively preventing losses, maintaining regulatory compliance, and ensuring organizational trust.

What are some common challenges faced by fraud operations managers, and how can they effectively address them?

Fraud Operations Managers often encounter challenges such as rapidly evolving fraud tactics, high-pressure decision-making, and balancing customer experience with risk mitigation. To address these, they must stay up to date with industry trends, foster collaboration between fraud analysts, IT, and customer service teams, and implement adaptive fraud detection systems. Strong communication skills and continuous training for their teams are essential to respond effectively to changing threats and regulatory requirements.

What cities in Iowa are hiring for Fraud Operations Manager jobs?

Cities in Iowa with the most Fraud Operations Manager job openings:

Fraud Operations Manager jobs near you
Infographic showing various Fraud Operations Manager job openings in Iowa as of August 2026, with employment types broken down into 83% Full Time, 16% Part Time, and 1% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $69,212 per year, or $33.3 per hour.

Wire Operations Specialist

Nicolet National Bank

Iowa City, IA • On-site

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 4 days ago

Key responsibilities

  • Process wire transfers through the Payments Exchange wire transfer system with proficiency and speed.

  • Research and resolve issues related to wire transfers, including handling escalated customer issues.

  • Review daily reports, identify and correct errors or omissions, and identify potential fraud on wire transactions.

Nicolet National Bank rating

8.1

Company rating: 8.1 out of 10

Based on 12 frontline employees who took The Breakroom Quiz

67th of 175 rated banks

Job description

At Nicolet National Bank, our culture is based on the principles of community banking, putting the needs of our customers at the forefront of our decision-making. Our Core Values drive everything we do, and we are committed to serving our customers with excellence. We believe that every job in our organization is critical to our success, and we are dedicated to creating a work environment where our employes feel valued, respected, and supported. With locations in Wisconsin, Michigan, Minnesota, and Florida we are proud to service our local communities and make a positive impact on the lives of our customers. At Nicolet National Bank, we believe that our people are our most valuable asset, and we are committed to investing in their growth and development.
Provides operational support to bank personnel and customers primarily in deposit application systems related to wire transfer payments. Also support as a back-up for online banking Treasury Management services. Includes data entry and research as well as creative problem-solving.

As a Wire Operations Specialist, you will:
  • Processes wire transfers through the Payments Exchange wire transfer system with a high degree of proficiency and speed.
  • Communicate with internal colleagues and external customers via phone, email, and written correspondence.
  • Resolve issues by researching solutions and identifying the best option.
  • Handle escalated customer issues or further escalates customer issues as appropriate.
  • Crosstrain regularly to maintain proficiency in a variety of departmental functions and administrative tasks. Create and update department procedures as required.
  • Provide necessary reporting to bank management.
  • Review Fraud Software daily to identify potential fraud on wire transactions. Timely identification reduces risk to the customer and the bank.
  • Review daily reports and general ledger account reconciliations. Make correction/ adjustment entries as appropriate.
  • Review daily reports to identify and correct possible errors or omissions.
  • Identify and suggest process improvements for daily tasks and department functions.
  • Serve as backup for Operations as necessary.
  • Uphold Nicolet’s philosophy and policies by maintaining appropriate controls to ensure full compliance with applicable laws and regulations, thereby fulfilling legal responsibilities and enhancing the quality of services provided by Nicolet.
  • Understand and communicate the value of diversity within the workplace and to work successfully with others without regard to age, gender, race, sexual orientation, ethnicity, culture, religion, disability status, socioeconomic status, or other non-job-related classification, including a commitment to Nicolet’s policies on equal employment opportunities and non-discrimination with a willingness to pursue efforts of inclusion and respect toward different perspectives.
  • Performs all other duties as assigned.
Qualifications
  • High School diploma or equivalent.
  • 2 years administrative and/or accounting experience.
  • 2 years banking electronic payment processing experience.
  • Ability to maintain strict confidentiality.
  • Effective verbal and written communication skills and strong interpersonal skills.
  • Ability to maintain regular and reliable attendance.
Benefits:
  • Medical, Dental, Vision, amp; Life Insurance
  • 401(k) with a company match
  • PT0 amp; 11 1/2 Paid Holidays
The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities and skills required for the position.
Equal Opportunity Employer/Veterans/Disabled

What Nicolet National Bank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply