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Overnight Fraud Risk Management Jobs in Iowa (NOW HIRING)

Monitor financial crime risk management software to detect and prevent fraud. * Provide maintenance to code fraudulent accounts with appropriate warnings. * Review consumer/business accounts ...

Monitor financial crime risk management software to detect and prevent fraud. * Provide maintenance to code fraudulent accounts with appropriate warnings. * Review consumer/business accounts ...

... to lower risk and losses. * Manage client relationships by demonstrating integrity, credibility ... Support all areas of Fraud Operations client and cardholder support by handling inbound/outbound ...

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Overnight Fraud Risk Management information

What is overnight fraud risk management?

Overnight Fraud Risk Management jobs involve monitoring financial transactions and account activity during nighttime hours to detect and prevent fraudulent activities. Professionals in these roles use specialized software and investigative techniques to identify suspicious behavior, respond to alerts, and minimize financial losses. They often work for banks, credit card companies, or other financial institutions, ensuring that any potential threats are addressed swiftly, even outside of standard business hours. Strong analytical skills, attention to detail, and the ability to work independently are important for success in these positions.

What are the main challenges faced by professionals working in overnight fraud risk management, and how can they be addressed?

Professionals in Overnight Fraud Risk Management often face the challenge of quickly identifying and responding to suspicious activities during non-business hours when support from other departments may be limited. Staying alert and maintaining attention to detail is crucial, as fraudulent transactions can occur at any time. To address these challenges, team members rely on robust monitoring systems, clear escalation protocols, and regular communication with daytime teams to ensure seamless case handovers and continuous coverage. Building strong knowledge of fraud patterns and staying updated on emerging threats also helps in making informed decisions during overnight shifts.

What are the key skills and qualifications needed to thrive as an overnight fraud risk management specialist, and why are they important?

To thrive in Overnight Fraud Risk Management, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, transaction monitoring systems, and sometimes certifications like Certified Fraud Examiner (CFE) are typically required. Excellent problem-solving abilities, effective communication, and the ability to stay focused during overnight shifts are valuable soft skills in this role. These competencies are crucial for quickly identifying and mitigating fraudulent activities to protect company assets outside regular business hours.

What is the difference between Overnight Fraud Risk Management vs Fraud Analyst?

AspectOvernight Fraud Risk ManagementFraud Analyst
Primary FocusMonitoring and managing fraud risks during overnight hoursAnalyzing and investigating fraud cases across all hours
Work EnvironmentNight shifts, often in security or risk departmentsDay or shift work in financial or banking institutions
Required CredentialsRisk management certifications, knowledge of fraud detection toolsFinancial or criminal justice background, analytical skills

Overnight Fraud Risk Management roles focus on monitoring fraud risks during night hours, often requiring specialized risk management knowledge. Fraud Analysts typically work during regular hours analyzing and investigating fraud cases. Both roles are essential in combating financial fraud but differ mainly in work hours and specific responsibilities.

What cities in Iowa are hiring for Overnight Fraud Risk Management jobs?

Cities in Iowa with the most Overnight Fraud Risk Management job openings:

Director of Safety & Risk Management

Altorfer CAT

Cedar Rapids, IA

$95K - $140K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 17 days ago


Altorfer CAT rating

6.1

Company rating: 6.1 out of 10

Based on 8 frontline employees who took The Breakroom Quiz

149th of 175 rated vehicle equipment hire


Job description

Working Hours: 8:00 am to 5:00 pm Monday Friday, additional hours if necessary
Travel Required: 3040% throughout Altorfers territory in Iowa, Illinois, Indiana, and Missouri, including overnight travel

Altorfer, a leading Caterpillar dealer serving customers throughout Iowa, Illinois, Indiana, and Missouri, is seeking a strategic and results-oriented Director of Safety & Risk Management. With approximately 1,400 employees and 38 locations, this leader is responsible for developing, implementing, and continuously improving enterprise safety, operational risk, environmental compliance, loss prevention, and insurable risk programs that protect employees, customers, property, and Altorfer’s reputation.

 

At Altorfer, safety is not a department—it's a core business value. The Director of Safety & Risk Management will play a critical leadership role in protecting our employees, supporting our customers, and ensuring the long-term success of a company that has proudly represented Caterpillar and its customers for generations. This role provides strategic leadership across and partners closely with executive and operational leaders to reduce risk, strengthen accountability, and improve performance.


  • Safety Strategy: Lead enterprise safety strategy, promote a proactive safety culture, and strengthen leadership accountability.
  • Risk Management: Identify and reduce safety, operational, environmental, fleet, property, regulatory, and reputational risk.
  • Compliance: Ensure compliance with OSHA, DOT, EPA, MSHA, and applicable state safety and environmental requirements.
  • Insurance and Claims: Manage insurance programs, claims strategy, broker/carrier relationships, litigation trends, and return-to-work efforts.
  • Incident Response: Lead serious-incident response, investigations, corrective actions, and executive risk escalation.
  • Programs and Training: Oversee safety training, audits, emergency preparedness, driver safety, contractor safety, and compliance systems.
  • Leadership and Partnership: Lead the safety team and advise executive and operational leaders on safety, risk, claims, facilities, and major projects.
  • Financial and Performance Management: Manage budgets, evaluate risk-reduction investments, track key metrics, and drive timely corrective action.
  • Perform other duties consistent with the scope and level of the position.

  • Bachelor’s degree in Occupational Safety, Risk Management, Environmental Health & Safety, Industrial Technology, Business, or related field required.
  • Minimum seven years of progressive safety, environmental, insurance, claims, or operational risk leadership experience; ten or more years preferred.
  • Experience leading multi-site operations, driving safety culture, and influencing leaders and employees across all levels of the organization.
  • Strong knowledge of OSHA and risk management principles; DOT, EPA, MSHA, state requirements, and industrial hygiene experience preferred.
  • Experience managing insurance programs, broker/carrier relationships, claims strategy, litigation trends, and return-to-work programs.
  • Experience in heavy equipment, construction, industrial, manufacturing, transportation, rental, dealership, or similar field-based operations preferred.
  • Professional certification such as CSP, ARM, CPCU, CIH, or CRIS preferred.
  • Strong leadership, coaching, communication, analytical, organizational, and change-management skills.
  • Ability to interpret regulations, prepare clear policies and reports, deliver executive-level presentations, and use data to guide decisions.
  • Proficiency with Microsoft Office and relevant safety, claims, and compliance systems.
  • Valid driver’s license and ability to satisfy Altorfer’s fleet eligibility requirements. This includes no more than 2 minor violations within the past 3 years and no major violations within the past 5 years (Motor Vehicle Report will be performed on final candidate)

Success Measures: Success will be measured by improved safety performance, reduced risk and claims costs, timely corrective-action closure, effective training and audit completion, stronger regulatory outcomes, consistent programs across locations, and development of a high-performing safety team.

Altorfer offers an industry leading compensation and benefit package:

  • Health, Dental, Vision, Disability, and Life Insurance
  • 401(k)
  • Paid Holidays
  • Paid Parental Leave and Funeral Leave        
  • Paid Time Off: Prorated 80 hours of PTO
  • Education Assistance
  • Voluntary Benefits: Supplemental Insurance, Accident, Critical and Hospital Indemnity Insurance, Legal Assistance and Identity & Fraud Protection

Payrate: $95,000.00 - $140,000.00 annual


USD $95,000.00/Yr.
USD $140,000.00/Yr.

This position works in office, branch, shop, warehouse, yard, customer-worksite, and field environments. Travel of approximately 30–40%, including overnight travel, is required. The role must be available outside normal business hours when serious incidents, regulatory matters, or business needs require leadership response.

The employee must be able to safely access and move through office, service, warehouse, yard, and jobsite environments and use required personal protective equipment, which may include safety glasses, safety footwear, gloves, hearing protection, and high-visibility apparel. Reasonable accommodations may be made to enable qualified individuals to perform the essential functions of the position.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran

Why Work for Altorfer? 

At Altorfer, our iron is just the beginning. Our people make our company successful, and we would not be who we are without them. As a third generation, family-owned company created in 1957, we bring our values into how we do business. Everyone from technicians, sales representatives, administrative professionals, or somewhere in between is part of the “A-Team” and is crucial to our success. Here at Altorfer, we have over 35 locations and 1400 employees with long tenure for you to learn from. We have a collaborative, family valued culture, with a great reputation in the industry. A company that offers competitive pay, excellent benefits, and a remarkable team of people to work with. 

 


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