- Hills Bank (Hills, IA)
- …Join Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Analyst is responsible for performing fraud incident investigations derived ... to mitigate and recover loss to the Bank. Additionally, the Fraud Analyst will work in coordination with the bank's Anti-Money Laundering/Bank Secrecy… more
- Coinbase (Des Moines, IA)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more
- Prime Therapeutics (Des Moines, IA)
- …passion and drives every decision we make. **Job Posting Title** Recovery & Resolution Analyst - Remote **Job Description** The Recovery & Resolution Analyst is ... responsible for recovering inappropriate pharmacy payments related billing errors and fraud , waste and abuse (FWA) through various mechanisms, including but not… more
- Lincoln Financial (Des Moines, IA)
- …Role at a Glance** We are excited to bring on a **Capital Management Analyst ** to support the Finance organization in a work from home environment. _Background ... Details_ As the Capital Management Analyst , you will prepare, analyze and report on more...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Access Dubuque (Dubuque, IA)
- E-Commerce Sales Analyst & Support Specialist **Specialized Recruiting Group** 1 Positions ID: 78218 Posted On 08/15/2025 Refreshed On 09/15/2025 **Job Overview** We ... are seeking a highly skilled **E-Commerce Sales Analyst & Support Specialist** with deep expertise primarily in **Amazon FBA (Fulfilled by Amazon) as well as FBM… more
- Lincoln Financial (Des Moines, IA)
- …this opportunity. **Requisition #:** 74763 **The Role at a Glance** The Analyst , Investment Accounting Operations will provide timely and accurate more complex ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- UMB Bank (Dubuque, IA)
- …set by the Office of Foreign Asset Control (OFAC). As the BSA/AML Analyst , you will be responsible for analyzing and decisioning customer transactions that represent ... as frontline financial institution positions, customer contact, operational, compliance and/or fraud investigation nature). Bonus points if you know: + UMB core… more
- Coinbase (Des Moines, IA)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in business, finance, or… more
- Coinbase (Des Moines, IA)
- …is expected and fully supported. As a dedicated Trust & Safety Consumer Analyst , you will be responsible for proactive consumer risk management and strategy. You ... requirements):* You have 4+ years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field, with a proven track record of… more
- Lincoln Financial (Des Moines, IA)
- …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
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