Fraud Investigation Manager jobs in Sioux City, IA

Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)

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Fraud Coordinator
  • United Bank of Iowa
  • Grove, IA FULL_TIME
  • As a member of the UBI team, this position involves a wide range of duties related to fraud monitoring and prevention. Responsible for investigative duties on fraudulent activity and assisting customers with fraud on their account. Reviewing documents, developing an investigative plan of action, and reporting relevant findings to senior management in a timely manner. Log fraud cases, submit and process debit card disputes, assist bookkeeping with daily jobs, and answer Internet Banking calls. Process Debit Card Disputes in a timely and efficient matter. Maintains exceptional customer service while working with or assisting all customers and employees. Sells and promotes all bank services in such a way as to enhance the bank's image within the community.

    EDUCATION/TRAINING/EXPERIENCE:

    Bachelor of Science or Arts degree with a major in Accounting, Banking, Finance, or related field; or 2 - 5 years related experience and/or training; or equivalent combination of education, training, and experience.

    LANGUAGE SKILLS:

    Strong reading, writing and verbal skills to effectively present information and respond to questions from customers, prospective customers, and other employees.

    MATHEMATICAL SKILLS:

    Count, add, subtract, multiply and divide in all units of measure, using whole numbers, common fractions, and decimals. Ability to calculate figures and amounts such as interest and percentages.

    REASONING ABILITY:

    Recognize irregular or suspicious transactions and take appropriate steps to prevent loss.

    Comprehend and understand bank operations, policies (manuals), and procedures.

    Reconcile problems requiring common sense judgment, tact, and on-the-spot decisions.

    Determine whether or not requests for confidential information should be granted or refused.

    OTHER SKILLS:

    Ability to work independently AND collaborate within a team to complete tasks effectively and efficiently by building and nurturing strong relationships with other UBI team members.

    Basic understanding of computer-related operations.

    Interpersonal skills to deal with customers in a courteous and professional manner.

    Basic understanding of debits and credits.

    Proficiency with ten key calculator.

    Computer skills in word processing, spreadsheet and database software to generate correspondence and reports.

    CERTIFICATES, LICENSES, REGISTRATIONS:

    None Required.

    SCHEDULE:

    Monday - Friday: 8:00am - 4:30pm

    *MUST HAVE SATISFACTORY BACKGROUND CHECK INCLUDING CREDIT HISTORY*

  • Just Posted

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Manager
  • Subway - 11415-0
  • Orange, IA FULL_TIME
  • As part of the Subway® Team, you as a Manager will focus on eight main things: Providing an excellent guest experience Ensuring that great food is prepared & servedKeeping our restaurants functional, ...
  • 1 Month Ago

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General Manager/Manager
  • Hardee's
  • Spencer, IA FULL_TIME
  • Hardees is seeking qualified General Managers and Shift Managers for several locations in Iowa.If you are interested in furthering your career and increasing your income, think about giving Hardees an...
  • 4 Days Ago

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Service Manager
  • AgriVision Equipment Group
  • Lawton, IA FULL_TIME
  • Who We Are: AgriVision Equipment Group and PrairieLand Partners (AVE PLP, LLC) is a joint venture between two of the top John Deere Dealerships in the United States. By joining forces, we continue to ...
  • 19 Days Ago

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Assistant Manager
  • Long John Silver's/A&W
  • Sioux, IA FULL_TIME
  • FullTime Assistant Manager Vacancy working for Long John Silver's/A&W at Sioux City IA
  • 19 Days Ago

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Operations Manager
  • Buena Vista University
  • Storm Lake, IA FULL_TIME
  • Buena Vista University is seeking a dynamic individual who will assist in overseeing all aspects of the purchasing function by developing, coordinating, directing and administering accounting practice...
  • 19 Days Ago

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0 Fraud Investigation Manager jobs found in Sioux City, IA area

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Food Safety/Quality Assurance Technologist
  • The Judge Group
  • Sioux City, IA
  • A great job-and a great future-awaits you at Smithfield Foods. As the world's largest pork processor and hog producer, w...
  • 3/28/2024 12:00:00 AM

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Customer Service Representative - Client Site (2nd Shift 10 pm - 6:30 am)
  • Aramark Uniform
  • Sioux City, IA
  • ** Customer Service Representative - Client Site (2nd Shift 10 pm - 6:30 am)** **Job Category****:** In Unit-Service-Ins...
  • 3/28/2024 12:00:00 AM

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Commercial Administrative Assistant
  • SNB
  • Sioux City, IA
  • Are you looking for a position with a company where you can make a difference? At Security National Bank, if there is on...
  • 3/27/2024 12:00:00 AM

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Personal Banker
  • SNB
  • Sioux City, IA
  • Are you looking for a position with a company where you can make a difference? At Security National Bank, if there is on...
  • 3/27/2024 12:00:00 AM

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Market Grille Department Manager
  • Hy-Vee, Inc.
  • Sioux City, IA
  • At Hy-Vee our people are our strength. We promise "a helpful smile in every aisle" and those smiles can only come from a...
  • 3/27/2024 12:00:00 AM

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Customer Service Representative FT
  • Security National Bank
  • Sioux City, IA
  • ** Customer Service Representative FT** **Job Category****:** Retail Banking **Requisition Number****:** CUSTO001286 Sho...
  • 3/27/2024 12:00:00 AM

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Territory Manager
  • Vestis
  • Sioux City, IA
  • OVERVIEW: The Territory Manager has responsibility of an assigned service territory with direct supervision of route rep...
  • 3/26/2024 12:00:00 AM

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Credentialed 1099 Field Investigator
  • Paragon Systems Inc
  • Sioux City, IA
  • Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the ...
  • 3/25/2024 12:00:00 AM

Sioux City (/suː/) is a city in Woodbury and Plymouth counties in the northwestern part of the U.S. state of Iowa. The population was 82,684 in the 2010 census, which makes it the fourth largest city in Iowa. The bulk of the city is in Woodbury County, of which it is the county seat, though a small portion is in Plymouth County. Sioux City is located at the navigational head of the Missouri River. The city is home to several cultural points of interest including the Sioux City Public Museum, Sioux City Art Center and Sergeant Floyd Monument, which is a National Historic Landmark. The city is ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$102,845 to $119,937
Sioux City, Iowa area prices
were up 0.8% from a year ago

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A fraud investigation manager is also responsible for recouping any losses due to fraud.
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The Fraud Investigation Management MSc course was developed in association with professionals leading the way in economic crime and fraud investigation in the UK and worldwide.
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Investigation of complex medical, dental, vision, prescription, and identity theft claims.
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