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Enterprise Fraud Specialist 3 Jobs in Iowa

Fraud Risk Analyst 3 Jobs
By U.S. Bank National Association At , Remote $87,465 - $113,190 a year
Strong organizational skills and the ability to work efficiently and effectively to manage multiple assignments concurrently.
Bachelor’s degree, or equivalent work experience
Typically more than five years of applicable experience
Excellent mathematical and analytical skills
Excellent verbal and written communication skills are necessary (ability to explain complex ideas in simple, non-technical language)
Experience packaging and presenting analytical output
Program Specialist 3 Jobs
By Washington State Patrol At , Olympia, Wa $4,425 - $5,960 a month
Two years of lead work or supervisory experience.
Moderate experience in managing high volumes of work at once.
A healthy life/work balance by offering flexible schedules and telework options for most positions.
Qualification for the Public Loan Forgiveness Program
Are you a self-starter interested in leading your own team?
Are you organized with a sharp attention to detail?
Cafe Fraud Analyst-3 Jobs
By U.S. Bank National Association At , Remote $24.18 - $35.43 an hour
Seven or more years of related work experience
Effective verbal and written communication skills
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
High school diploma or equivalent
Associates or Bachelor's degree in business or computer science preferred
Basic term and optional term life insurance
Enterprise Fraud Strategy Data Analyst
By Zelis At , Remote
A Bachelor's degree in computer science, information systems, management technology, statistics, or a related field.
Proficient knowledge of Microsoft Excel, including experience with data aggregation, ad hoc reporting and pivot tables.
Perform research and provide recommendations for data definition, requirements and structure.
High-level experience in methodologies and processes for managing large scale databases.
4+ years experience as a business/data analyst.
Experience utilizing data visualization tools (Power BI, preferred.)
Fraud Analyst 4 - Tuesday-Saturday, 3:30Pm- Midnight Cst
By U.S. Bank National Association At , Remote $22.74 - $33.37 an hour
Five or more years of job-specific work experience
Technical or trade school certificate in business or computer science, or equivalent work experience
Experience working with internal/external customers
Excellent verbal and written communication skills
Exceptional computer skills, especially Microsoft Office applications
Typically requires high school diploma or equivalent and
Fraud Specialist Jobs
By TCM Bank, N.A. At , Remote $39,512 - $42,805 a year
Manage and prioritize caseload independently and maintain confidential information.
Experience in the financial services industry- preferably specific to Fraud.
General knowledge of financial services industry.
Knowledge of customer service principles and practices.
Ability to communicate effectively with both internal and external customers via phone, with focus on maintaining superior customer experience.
Strong oral and written communication skills.

Are you looking for a challenging and rewarding role in the world of fraud prevention? We are looking for a motivated and experienced Enterprise Fraud Specialist to join our team and help us protect our customers from fraud. As our Enterprise Fraud Specialist, you will be responsible for developing and implementing fraud prevention strategies, monitoring fraud trends, and investigating suspicious activity. You will also be responsible for training and educating our team on fraud prevention best practices. If you have a passion for fraud prevention and a desire to make a difference, this is the job for you!

Job Description of Enterprise Fraud Specialist 3 The Enterprise Fraud Specialist 3 is responsible for the prevention, detection, and investigation of fraud and other financial crimes. This position requires a high level of expertise in fraud prevention, detection, and investigation, as well as a strong understanding of the financial services industry. The Enterprise Fraud Specialist 3 is responsible for developing and implementing fraud prevention strategies, monitoring for suspicious activity, and conducting investigations. Job Skills Required
• Knowledge of fraud prevention, detection, and investigation techniques
• Knowledge of financial services industry regulations and laws
• Ability to analyze data and identify patterns
• Strong problem-solving and analytical skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite
Job Qualifications
• Bachelor’s degree in a related field
• 5+ years of experience in fraud prevention, detection, and investigation
• Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) certification preferred
Job Knowledge
• Knowledge of fraud prevention, detection, and investigation techniques
• Knowledge of financial services industry regulations and laws
• Knowledge of financial crime typologies
• Knowledge of data analysis and reporting
Job Experience
• 5+ years of experience in fraud prevention, detection, and investigation
• Experience in developing and implementing fraud prevention strategies
• Experience in monitoring for suspicious activity
• Experience in conducting investigations
Job Responsibilities
• Develop and implement fraud prevention strategies
• Monitor for suspicious activity and investigate potential fraud cases
• Analyze data and identify patterns of fraud
• Prepare reports and present findings to management
• Maintain up-to-date knowledge of financial services industry regulations and laws
• Collaborate with other departments to ensure compliance with fraud prevention policies and procedures