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Online Gaming Risk Fraud Jobs in Iowa (NOW HIRING)

TBK Bank, SSB

Senior Fraud Specialist

Bettendorf, IA · On-site

Monitor financial crime risk management software to detect and prevent fraud. * Provide maintenance ... Review consumer/business accounts including transaction history, online banking, Zelle and bill pay ...

Triumph Financial

Senior Fraud Specialist

Bettendorf, IA · On-site

Monitor financial crime risk management software to detect and prevent fraud. * Provide maintenance ... Review consumer/business accounts including transaction history, online banking, Zelle and bill pay ...

TBK Bank, SSB

Senior Fraud Specialist

Bettendorf, IA

Monitor financial crime risk management software to detect and prevent fraud. * Provide maintenance ... Review consumer/business accounts including transaction history, online banking, Zelle and bill pay ...

Triumph Financial

Senior Fraud Specialist

Bettendorf, IA · On-site

Monitor financial crime risk management software to detect and prevent fraud. * Provide maintenance ... Review consumer/business accounts including transaction history, online banking, Zelle and bill pay ...

Staples, Inc.

Asset Protection Lead

Orange City, IA · On-site

You will help protect the organization through proactive loss prevention strategies, risk ... Investigate security incidents, asset discrepancies, and potential fraud concerns. * Recommend and ...

Staples, Inc.

Asset Protection Lead

Orange City, IA

You will help protect the organization through proactive loss prevention strategies, risk ... Investigate security incidents, asset discrepancies, and potential fraud concerns. * Recommend and ...

3M HEALTHCARE

Specialist Title 31 Compliance

Nevada, IA · On-site

$18.50/hr

Review each completed Title 31 folder for all gaming cash transactions and cashier cash entries for ... of risk related transactions, compile suspicious activity documentation, research and document ...

3M HEALTHCARE

Specialist Title 31 Compliance

Nevada, IA · On-site

$18.50/hr

Review each completed Title 31 folder for all gaming cash transactions and cashier cash entries for ... of risk related transactions, compile suspicious activity documentation, research and document ...

Old National Bank

Relationship Banker

Davenport, IA · On-site

$17 - $27.50/hr

... Risk Management, etc. * Maintains and demonstrates in-depth knowledge of the different banking ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

Old National Bank

Relationship Banker

Davenport, IA · On-site

$17 - $29.75/hr

... Risk Management, etc. * Maintains and demonstrates in-depth knowledge of the different banking ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

Old National Bank

Relationship Banker

Davenport, IA · On-site

$17 - $29.75/hr

... Risk Management, etc. * Maintains and demonstrates in-depth knowledge of the different banking ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

Old National Bank

Relationship Banker

Davenport, IA · On-site

$17 - $27.50/hr

... Risk Management, etc. * Maintains and demonstrates in-depth knowledge of the different banking ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

Old National Bank

Relationship Banker

Davenport, IA

$17 - $29.75/hr

... Risk Management, etc. * Maintains and demonstrates in-depth knowledge of the different banking ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

Old National Bank

Relationship Banker

Davenport, IA · On-site

$17 - $29.75/hr

... Risk Management, etc. * Maintains and demonstrates in-depth knowledge of the different banking ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

Old National Bank

Relationship Banker

Davenport, IA · On-site

$17 - $29.75/hr

... Risk Management, etc. * Maintains and demonstrates in-depth knowledge of the different banking ... Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud ...

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All JobsOnline Gaming Risk Fraud JobsOnline Gaming Risk Fraud Jobs in Iowa

Online Gaming Risk Fraud information

What are the key skills and qualifications needed to thrive in online gaming risk fraud?

To thrive as an Online Gaming Risk Fraud specialist, you need strong analytical skills, attention to detail, and experience in fraud detection or risk management, often supported by a background in finance, statistics, or cybersecurity. Familiarity with fraud detection software, data analysis tools, and knowledge of regulatory compliance requirements are crucial, with relevant certifications like ACFE (Certified Fraud Examiner) considered an asset. Excellent problem-solving abilities, critical thinking, and effective communication distinguish top performers in this field. These skills ensure you can proactively identify fraudulent activity, minimize financial losses, and maintain trust within the online gaming community.

What is an online gaming risk fraud?

An Online Gaming Risk Fraud job involves monitoring and analyzing transactions, player behavior, and gaming activity to detect and prevent fraudulent activities such as account takeovers, payment fraud, and bonus abuse. Specialists use data analysis, fraud detection tools, and industry best practices to identify suspicious patterns and minimize financial losses. They work closely with compliance, customer support, and security teams to implement fraud prevention strategies while ensuring a fair and secure gaming experience for legitimate players.

What are some typical challenges faced by online gaming risk fraud specialists, and how are they addressed on the job?

Online Gaming Risk Fraud specialists frequently encounter rapidly evolving fraud tactics, making it challenging to stay ahead of new threats. To address this, professionals in the field continually update their knowledge through ongoing training and collaborate closely with IT, legal, and customer support teams to investigate suspicious activity. They may also work irregular hours due to the round-the-clock nature of online gaming platforms. Staying proactive and adapting quickly not only protects the business but also enhances player trust and platform integrity.

What are popular job titles related to Online Gaming Risk Fraud jobs in Iowa? For Online Gaming Risk Fraud jobs in Iowa, the most frequently searched job titles are:
What job categories do people searching Online Gaming Risk Fraud jobs in Iowa look for? The top searched job categories for Online Gaming Risk Fraud jobs in Iowa are:
What cities in Iowa are hiring for Online Gaming Risk Fraud jobs? Cities in Iowa with the most Online Gaming Risk Fraud job openings:
Online Gaming Risk Fraud jobs near you
Infographic showing various Online Gaming Risk Fraud job openings in Iowa as of August 2026, with employment types broken down into 92% Full Time, and 8% Part Time. Highlights an 83% In-person, 4% Hybrid, and 13% Remote job distribution.

Senior Fraud Specialist

TBK Bank, SSB

Bettendorf, IA • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 10 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.
Position Summary
The Senior Fraud Specialist utilizes multiple systems/tools to research & analyze complex alerts regarding possible fraudulent account activity and decision accordingly. The Senior Fraud Specialist will follow established procedures and guidelines and proactively identify and escalate concerns/issues with a sense of urgency.
Essential Duties & Responsibilities
  • Handles more complex and/or escalated customer situations regarding possible fraudulent activity.
  • Decision items based on judgment and research, extensive job experience, and following established procedures and guidelines, while leveraging multiple systems/tools.
  • Place outbound calls and take appropriate action based on complex transaction characteristics or account changes.
  • Proactively identify trends or patterns of activity related to fraud claim activity and escalate for appropriate action.
  • Monitor financial crime risk management software to detect and prevent fraud.
  • Provide maintenance to code fraudulent accounts with appropriate warnings.
  • Review consumer/business accounts including transaction history, online banking, Zelle and bill pay activity for the purpose of investigating and resolving issues.
  • Answer phone inquiries regarding fraud activity.
  • Work with supervisor and various police agencies regarding criminal charges and court cases.
  • 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 to internal/external customer inquiries within 2 hours.
  • Performs duties in compliance with applicable laws and regulations, including but not limited to the Bank Secrecy Act (BSA) and related anti-money laundering laws, and in accordance with the Bank's Information Security Program.
  • Maintain a positive and caring atmosphere for customers and employees consistent with TBK Bank's mission and philosophy.
  • Maintain the security and confidentiality of pertinent information and records.
  • Continue professional development through training, seminars, membership in professional associations, as applicable.
  • Serve as a back-up for ATM Manager duties(ie: deposit review and cash ordering).
  • Serve as a back-up for ATM/Debit card dispute processing in accordance with MasterCard Operating Regulations and REG E.
  • Other operational duties as assigned.

Experience & Education
  • High school diploma or general education degree (GED) required.
  • Minimum 3 years fraud experience and/or training; or equivalent combination of education and experience.
  • Knowledge of rules and regulations related to financial fraud and MasterCard Operating Regulations (Reg E, Reg CC, BSA).

Skills and Abilities Required
  • Language Skills - Ability to read, write and speak English. Ability to read and comprehend simple instructions, short correspondence, and memos. Ability to write simple correspondence. Ability to effectively present information in one-on-one and small group situations to customers, clients, and other employees of the organization.
  • Reasoning Ability - Ability to apply common sense understanding to carry out instructions furnished in written, oral, or diagram form. Ability to deal with problems involving several concrete variables in standardized situations.
  • Computer Skills - To perform this job successfully, an individual should have knowledge of database software, spreadsheet software, and word processing software. Ability to use ten key number function and financial calculator required.

Work Environment
The work environment characteristics described here may be encountered while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
  • Low to moderate noise (i.e. business office with computers, phone, and printers, light traffic).
  • Ability to work in a confined area.
  • Ability to sit at a computer terminal for an extended period of time. Occasional stooping or kneeling may be necessary.
  • While performing the duties of this job, the employee is regularly required to stand, sit, talk, walk, climb or balance and stoop, kneel, crouch, or crawl, hear and use hands and fingers to operate a computer keyboard and telephone.
  • Frequently required to reach with hands and arms.
  • May occasionally lift and/or move up to 25 pounds.
  • Specific vision abilities are required by this job due to computer work - includes close vision .
  • Light to moderate lifting is required.
  • Regular, predictable attendance is required.

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We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.
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