Fraud Analyst - Des Moines, IA, US
1 day ago
Job summary
The Fraud Analyst maintains the Bank's fraud detection and mitigation controls to monitor and respond to internal and external fraud risks.- Reviews, monitors, and responds to the Bank's fraud alerts within Verafin
- Conducts analysis and investigations by reviewing bank records and calling on account officers and customers to request additional information
- Mitigates and recovers losses as appropriate
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
Fraud Analyst
1 day ago
The Fraud Analyst maintains the Bank's fraud detection and mitigation controls to monitor and respond to internal and external fraud risks. · Reviews, monitors, and responds to the Bank's fraud alerts within Verafin, · Conducts analysis and investigations by reviewing bank record ...
Fraud Rules Analyst 1
1 month ago
We are a trusted partner to our valued customers providing answers, choice, and innovation with an impeccable level of customer service – a level unmatched in the industry. Your growth and development are top priorities and you'll be surrounded by talented individuals and posture ...
Market Regulation Investigator
1 month ago
The Market Regulation Bureau of the Iowa Insurance Division (IID) is a State of Iowa Agency that is responsible for the regulation and investigation of potential violations of Iowa Code within the insurance industry. We are dedicated to maintaining the highest standards of integr ...
Iowa Clinical Investigator Consultant
3 days ago
The Clinical Investigator will conduct in-depth analysis of claims data to identify provider fraud, waste or abuse.This role requires clinical interpretation of dental radiographs and independent interpretation of utilization reports. · We are committed to pay transparency and eq ...
Market Regulation Investigator
1 month ago
The Market Regulation Bureau of the Iowa Insurance Division (IID) is a State of Iowa Agency that is responsible for the regulation and investigation of potential violations of Iowa Code within the insurance industry. Our Insurance Complaint Analyst – Investigator (ICA-I) have man ...
Senior Financial Exploitation Investigator
4 weeks ago
The Iowa Insurance Division is now recruiting a new member to join its team as a Senior Financial Exploitation Investigator. · ...
Senior BSA Analyst
1 month ago
The Senior BSA Analyst develops manages monitors and continuously improves the Bank s AML CFT CIP and OFAC Program in alignment with regulatory requirements and industry best practices. · ...
Compliance Sr Analyst
1 month ago
+We are driven to do more for our customers and the financial professionals who offer our products. · +Strategic agility with operational discipline. · Inspires high-performing, compliance-oriented teams. · +,valid_job:1} } ...
Compliance Sr Analyst
1 month ago
+We are driven to do more. · If you are driven to do more and love the challenge of pursuing more, Athene is your kind of company. · +Provide strategic leadership for Athene USA's Financial Crime Compliance Program, · ,Serve as a liaison for financial crime compliance matters wit ...
Systems Quality Assurance Analyst
2 weeks ago
+Job summary · In this contingent resource assignment you may consult on complex initiatives with broad impact and large-scale planning for Systems Quality Assurance. · +Document test cases and risk research and create test plans · Record test progress and results · Identify and ...
Systems Quality Assurance Analyst
2 weeks ago
In this contingent resource assignment, you may consult on complex initiatives with broad impact and large-scale planning for Systems Quality Assurance. · ...