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Fraud Detection Analyst Jobs in Iowa

Fraud Detection Senior Analyst
By AmRest At , Remote
Continuously improving the quality of source data, enhancing the functionality of the fraud management system, and expanding reporting capabilities.
Experience with fraud management processes, systems, audit, and risk management,
Managing a fraud management system to provide accurate and comprehensive data for fraud investigations,
Attention to detail, organizational skills, and problem-solving abilities,
Strong data analysis and correlation skills with ability to work through complex and unfamiliar data sets,
Experience with AI and machine learning is a plus,
Junior Fraud Analyst Jobs
By Corserv Holdings Inc At , Remote
Must have an inquisitive nature with a strong analytic skills
Excellent verbal and written communication skills; this position will require customer contact
Experience working with FDWC or similar card transaction system
Ability to work effectively in a remote environment
Make outbound calls/texts/emails to verify transactions when needed.
Take inbound calls/texts/emails and report fraud or confirm validity of transactions.
Sr. Fraud Analyst Jobs
By AppFolio At , Remote $80,000 - $119,000 a year
Maintaining comprehensive knowledge of Risk, Fraud, Compliance, and industry trends to effectively mitigate risk and reduce fraud loss exposure.
Set priorities and manage customer expectations to minimize escalations.
Effectively implement problem solving techniques and innovative ideas that will benefit the operational efficiency of the team.
Analytical Skills: Able to critically analyze, evaluate, and interpret information. Proven ability to effectively challenge or identify limitations and assumptions.
Great Decision Making: Determines the best decision through the comprehensive analysis of facts, choices, and probabilities.
Organizational Efficiency: Attention to detail, ability to manage multiple priorities and timelines effectively.
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
Fraud Analyst-2 Jobs
By U.S. Bank National Association At , Remote $20.00 - $27.35 an hour
Three to five 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
Technical or trade school certificate in business or computer science preferred
Basic term and optional term life insurance
Fraud Analyst Jobs
By Bankers Healthcare Group At , Remote
Conduct additional analysis and investigations, as directed by management
Escalate emerging fraud trends to management
Excellent written and verbal communication skills
Experience with fraud detection software, tools, and platforms preferred
Company-sponsored training and certification opportunities
Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention
Product Analyst - Fraud
By Zelis At , Remote
Excellent relationship management, interpersonal and communication skills; able to lead transparently in a team/project environment
Successful operational or project management experience a plus
Familiarity with Atlassian – Jira Software (Jira), Jira Service Management (JSM), Confluence, etc. a plus
Effective verbal and written communication, with experience presenting findings to leadership teams and maintaining composure in high stakes situations
Ability to manage and prioritize multiple tasks
Experience in the payments industry a plus
Fraud Analyst 1 Jobs
By U.S. Bank National Association At , Knoxville, 37920, Tn $20 - $22 an hour
At least one year of related work experience
Effective verbal and written communication skills
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
Some experience with loss mitigation a plus
High school diploma or equivalent
Ability to identify and interpret data and resolve exceptions
Fraud Analyst Jobs
By Vanguard At , Malvern, Pa
Undergraduate degree or an equivalent combination of training and experience.
Minimum two years business related experience with at least one year of experience in fraud prevention and detection.
Excellent problem solving and analytical skills.
Excellent PC skills (e.g., Lotus Notes, Word, Excel, etc.).
Obtain Certified Fraud Examiner (CFE) certification within 1 year of hire.
This is a hybrid role with Tues, Wed, Thurs in the office and Mon, Fri is remote.

Are you looking for an exciting opportunity to use your analytical skills to help protect businesses from fraud? We are looking for a Fraud Detection Analyst to join our team and help us identify and prevent fraudulent activity. If you have a passion for data analysis and a knack for problem-solving, this could be the perfect job for you!

Overview:

A Fraud Detection Analyst is responsible for identifying, investigating, and preventing fraudulent activities. They use data analysis and investigative techniques to detect and prevent fraudulent activities from occurring. They must be able to analyze large amounts of data and identify patterns and anomalies that could indicate fraudulent activity.

Detailed Job Description:

A Fraud Detection Analyst is responsible for identifying, investigating, and preventing fraudulent activities. They use data analysis and investigative techniques to detect and prevent fraudulent activities from occurring. They must be able to analyze large amounts of data and identify patterns and anomalies that could indicate fraudulent activity. They must also be able to develop and implement strategies to prevent and detect fraud. They must be able to work independently and as part of a team. They must be able to communicate effectively with other departments and stakeholders.

What is Fraud Detection Analyst Job Skills Required?

• Strong analytical and problem-solving skills
• Knowledge of data analysis techniques
• Knowledge of fraud detection and prevention techniques
• Ability to identify patterns and anomalies in data
• Ability to develop and implement strategies to prevent and detect fraud
• Ability to work independently and as part of a team
• Excellent communication skills
• Knowledge of relevant laws and regulations

What is Fraud Detection Analyst Job Qualifications?

• Bachelor’s degree in a related field
• Relevant experience in fraud detection and prevention
• Professional certification in fraud detection and prevention

What is Fraud Detection Analyst Job Knowledge?

• Knowledge of data analysis techniques
• Knowledge of fraud detection and prevention techniques
• Knowledge of relevant laws and regulations

What is Fraud Detection Analyst Job Experience?

• Relevant experience in fraud detection and prevention

What is Fraud Detection Analyst Job Responsibilities?

• Analyze large amounts of data to identify patterns and anomalies that could indicate fraudulent activity
• Develop and implement strategies to prevent and detect fraud
• Investigate suspicious activities and follow up on leads
• Monitor transactions and accounts for suspicious activity
• Prepare reports and present findings to management
• Maintain up-to-date knowledge of fraud detection and prevention techniques
• Work with other departments to ensure compliance with laws and regulations