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Financial Crime Banking & Finance Regulatory Compliance Specialist

Fraud & Disputes Investigator - Financial Crime Analyst

Job in Clive, Polk County, Iowa, 50325, USA
Listing for: Community Credit Union
Full Time position
Listed on 2026-05-27
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 29.17 - 34.11 USD Hourly USD 29.17 34.11 HOUR
Job Description & How to Apply Below
A financial institution in Clive, IA is seeking a Fraud Analyst to ensure the integrity of credit and debit transactions. The role involves investigating potential fraud, providing excellent member service, and maintaining confidentiality. Candidates should possess a high school diploma, at least three years of banking experience, and a keen attention to detail. The position offers a pay range of $29.17 - $34.11/hr along with a progressive benefits package.
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