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Senior Fraud Jobs in Iowa (NOW HIRING)

TBK Bank, SSB

Senior Fraud Specialist

Bettendorf, IA · On-site

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

Manulife

Senior Underwriting Consultant

Nevada, IA · On-site +1

$92K - $109K/yr

The Senior Underwriting Consultant is responsible for evaluating applications of the highest ... Review underwriting fraud referrals for appropriateness and assist management with book of business ...

Berkley

SIU Manager

Urbandale, IA · On-site

... fraud detection and prevention across all lines of business. * Establish and monitor key performance indicators (KPIs) to measure the effectiveness of the SIU program. * Collaborate with senior ...

Berkley

SIU Manager

Urbandale, IA · On-site

... fraud detection and prevention across all lines of business. * Establish and monitor key performance indicators (KPIs) to measure the effectiveness of the SIU program. * Collaborate with senior ...

Berkley

SIU Manager

Urbandale, IA

... fraud detection and prevention across all lines of business. * Establish and monitor key performance indicators (KPIs) to measure the effectiveness of the SIU program. * Collaborate with senior ...

W. R. Berkley

SIU Manager

Urbandale, IA · On-site

... fraud detection and prevention across all lines of business. * Establish and monitor key performance indicators (KPIs) to measure the effectiveness of the SIU program. * Collaborate with senior ...

Berkley

SIU Manager

Urbandale, IA · On-site

... fraud detection and prevention across all lines of business. * Establish and monitor key performance indicators (KPIs) to measure the effectiveness of the SIU program. * Collaborate with senior ...

Genpact

Sr. Associate - Customer Care - Voice 5B

Guss, IA · Remote

$14.50 - $20/hr

Sr. Associate - Customer Care - Voice Ready to turn bold ideas into real-world impact? At Genpact ... Fraud Detection, Fraud Disputes, Sales, Technical Support Language English Language Proficiency ...

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Senior Fraud information

What does a senior fraud analyst do?

A Senior Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in financial services or e-commerce. They analyze complex data patterns, review suspicious transactions, and implement strategies to minimize fraud risk. They may also lead a team of analysts, develop anti-fraud policies, and collaborate with law enforcement agencies when necessary. Their work is crucial in protecting both the organization and its customers from financial losses due to fraud.

What are the key skills and qualifications needed to thrive as a senior fraud analyst, and why are they important?

To thrive as a Senior Fraud Analyst, you need expertise in data analysis, fraud detection techniques, and a strong understanding of financial systems, often backed by a relevant degree and industry experience. Familiarity with anti-fraud software, data mining tools, and certifications like Certified Fraud Examiner (CFE) are commonly required. Exceptional attention to detail, critical thinking, and effective communication are standout soft skills in this position. These skills are essential for accurately identifying fraudulent activities, minimizing financial loss, and ensuring organizational security.

What are some common challenges faced by senior fraud analysts, and how can they be addressed?

Senior Fraud Analysts often deal with rapidly evolving fraud tactics and high volumes of data to analyze. Staying updated with the latest fraud trends and leveraging advanced analytical tools is essential. Collaboration with cross-functional teams, such as IT, compliance, and law enforcement, helps in building robust prevention strategies. Regular training and participation in industry forums also support continuous learning and effective response to emerging threats.

What is the difference between Senior Fraud and Fraud Analyst?

AspectSenior FraudFraud Analyst
Required CredentialsBachelor's degree, experience in fraud detection, certifications like CFE or CFCS often preferredBachelor's degree, some certifications like CFE or ACFE beneficial but not always required
Work EnvironmentSenior-level role in financial institutions, e-commerce, or insurance companies; involves leadership and strategyEntry to mid-level role focused on analyzing transactions, investigating fraud cases, and reporting
Employer & Industry UsageUsed in banking, finance, insurance, and online retail sectorsCommonly found in similar sectors, often as a stepping stone to senior roles

In summary, Senior Fraud professionals typically have more experience, leadership responsibilities, and advanced certifications compared to Fraud Analysts. While both roles focus on detecting and preventing fraud, Senior Fraud roles involve strategic oversight and team management, whereas Fraud Analysts concentrate on case investigation and analysis.

What qualifications do I need to work in senior fraud?

A senior fraud professional typically needs a bachelor's degree in finance, accounting, or a related field, along with several years of experience in fraud detection, risk management, or compliance. Certifications such as Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS) can enhance qualifications, and strong analytical skills, knowledge of fraud prevention tools, and familiarity with regulatory standards are essential.

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 Senior Fraud jobs in Iowa?

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

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

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

What cities in Iowa are hiring for Senior Fraud jobs?

Cities in Iowa with the most Senior Fraud job openings:

Senior Fraud jobs near you
Infographic showing various Senior Fraud job openings in Iowa as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 14% Part Time, and 1% Contract. Highlights an 84% Physical, 2% Hybrid, and 14% Remote job distribution.

Senior Fraud Specialist

Triumph Financial

Bettendorf, IA • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 20 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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