Financial Fraud Analyst
Job in
Des Moines, Polk County, Iowa, 50319, USA
Listed on 2026-03-05
Listing for:
Virtual Vocations Inc
Full Time
position Listed on 2026-03-05
Job specializations:
-
Finance & Banking
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IT/Tech
Job Description & How to Apply Below
Key Responsibilities Proactively assess threat actors and tactics related to financial fraud Complete investigations and intelligence projects, delivering accurate and timely outputs Analyze large datasets to identify fraud patterns and produce tailored intelligence reporting
Required Qualifications Experience in fraud investigation within a bank or financial institution Strong open-source intelligence (OSINT) research skills Ability to conduct rigorous investigations and document findings Understanding of the financial services technology ecosystem and related regulatory obligations Exceptional ability to produce structured and client-ready reports
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