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Overnight Fraud Risk Management Jobs in Iowa (NOW HIRING)

... management, operational controls, and an exceptional service experience. The ideal candidate ... Evaluate money movement requests and transactions while balancing risk mitigation, fraud prevention ...

Partner with claims, underwriting, legal, and risk management teams to identify fraud trends and vulnerabilities. * Provide training and guidance to claims staff on fraud indicators, red flags, and ...

Partner with claims, underwriting, legal, and risk management teams to identify fraud trends and vulnerabilities. * Provide training and guidance to claims staff on fraud indicators, red flags, and ...

Partner with claims, underwriting, legal, and risk management teams to identify fraud trends and vulnerabilities. * Provide training and guidance to claims staff on fraud indicators, red flags, and ...

Partner with claims, underwriting, legal, and risk management teams to identify fraud trends and vulnerabilities. * Provide training and guidance to claims staff on fraud indicators, red flags, and ...

Partner with claims, underwriting, legal, and risk management teams to identify fraud trends and vulnerabilities. * Provide training and guidance to claims staff on fraud indicators, red flags, and ...

Partner with claims, underwriting, legal, and risk management teams to identify fraud trends and vulnerabilities. * Provide training and guidance to claims staff on fraud indicators, red flags, and ...

Showing results 21-40

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:

Sr. Liability Claims Specialist, Supervisor (Remote)

Creative Risk Solutions

West Des Moines, IA โ€ข On-site, Remote

Full-time

Medical, Dental, Vision, Retirement

Posted 8 days ago


Job description

Job Description:

Join our growing team as a Sr. Liability Claims Specialist, Supervisor, at Creative Risk Solutions, where you'll lead a high-performing group of adjusters and ensure exceptional claims handling from start to finish. This role offers the opportunity to drive operational excellence while supporting clients with complex liability exposures. Creative Risk Solutions (CRS), a proud line of business under the Holmes Murphy umbrella, is a leading Third-Party Administrator (TPA) specializing in innovative claims management solutions. At CRS, we believe in doing things differently-empowering our team to deliver exceptional service, embrace creativity, and make a real impact for our clients.

Essential Responsibilities:

  • Adjudicate claims as needed, investigate, negotiate settlements, and maintain accurate documentation.
  • Monitor claims, especially in litigation, ensuring timely responses and adherence to "Best Practices for Claims."
  • Research and respond to inquiries from insureds, claimants, agency partners, and carriers.
  • Meet with clients to discuss complex claims and coverage issues.
  • Maintain open communication with customers and fronting carriers.
  • Assist staff with litigation management and decision-making.

Management Responsibilities:

  • Ensure appropriate talent placement, coach team members, conduct performance feedback, and support career development.
  • Manage timesheets, time off requests, and participate in compensation decisions.
  • Facilitate team meetings, attend internal and external training, and coordinate ongoing training.

Additional Responsibilities:

  • Set regular file review diaries and meet with staff monthly for performance enhancement.
  • Conduct quarterly team meetings and help staff set and monitor annual goals.
  • Participate in round tables, train and mentor team members, and serve on company committees.
  • Encourage subrogation and fraud identification, participate in claim reviews and Risk Control Workshops.
  • Mediate between insureds and insurance companies, interpret reports, and use data to drive change.

Qualifications:

  • Education: High school diploma; college degree preferred. Technical designations encouraged, such as AIC and CPCU.
  • Licensing: Active state specific Life & Health/Property Casualty Insurance agent's license required or the ability to acquire license within three months of hire.
  • Experience: 8-10 years of adjusting property and casualty claims, including litigated claims. Prior agency, loss control or carrier experience preferred. Prior supervisory experience preferred
  • Skills & Technical Competencies: Knowledge of General and Auto Liability coverages and claims processing procedures. Ability to work independently and in a team, perform complex mathematical calculations, and manage multiple tasks. Knowledge of state insurance regulations, ability to pass licensing exams, and commitment to ongoing education. Contributes to workflows while utilizing resources to deliver a world-class client experience and ensure compliance. Fosters relationships by understanding relevant parties, prioritizing problem-solving, and collaborating to deliver impactful solutions.

Here's a little bit about us:

Creative Risk Solutions is a leading provider of innovative risk management solutions. We specialize in delivering customized claims management, loss control, and risk consulting services to our clients. Our team is dedicated to excellence, integrity, and creating value for our clients through proactive risk management strategies.

In addition to being great at what you do, we place a high emphasis on building a best-in-class culture. We do this through empowering employees to build trust through honest and caring actions, ensuring clear and constructive communication, establishing meaningful client relationships that support their unique potential, and contributing to the organization's success by effectively influencing and uplifting team members.

Benefits: In addition to core benefits like health, dental and vision, also enjoy benefits such as:

  • Paid Parental Leave and supportive New Parent Benefits - We know being a working parent is hard, and we want to support our employees in this journey!
  • Company paid continuing Education & Tuition Reimbursement - We support those who want to develop and grow.
  • 401k Profit Sharing - Each year, Holmes Murphy makes a lump sum contribution to every full-time employee's 401k. This means, even if you're not in a position to set money aside for the future at any point in time, Holmes Murphy will do it on your behalf! We are forward-thinking and want to be sure your future is cared for.
  • Generous time off practices in addition to paid holidays - Yes, we actually encourage employees to use their time off, and they do. After all, you can't be at your best for our clients if you're not at your best for yourself first.
  • Supportive of community efforts with paid Volunteer time off and employee matching gifts to charities that are important to you - Through our Holmes Murphy Foundation, we offer several vehicles where you can make an impact and care for those around you.
  • Inclusion & Belonging Programs - Holmes Murphy is committed to celebrating every employee's unique potential. Through inclusion and belonging initiatives, titled Uniquely United, not only do we offer employees a paid Diversity Day time-off option, but we also have a Uniquely United Committee, Employee Resource Groups, and development programs to advance our culture of belonging. We encourage employees to engage in ways that are meaningful to them to enhance their overall experience!
  • Consistent merit increase and promotion opportunities - Annually, employees are reviewed for merit increases and promotion opportunities because we believe growth is important - not only with your financial wellbeing, but also your career wellbeing.
  • Discretionary bonus opportunity - Yes, there is an annual opportunity to make more money. Who doesn't love that?!

At this time, we are not considering candidates who require any type of immigration sponsorship now or in the future. This includes candidates whose current work authorization is temporary or set to expire and who would require employer participation in any renewal, extension, or new authorization process to continue employment.

Holmes Murphy & Associates is an Equal Opportunity Employer.

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