Fraud Investigator: Risk & Investigations
Hills Bank and Trust Company
Hills Bank and Trust Company is seeking a Fraud Specialist for our Hills, IA location. The role focuses on reviewing, analyzing, investigating, and resolving fraud incidents, providing clear support to customers and colleagues, and performing higher-level fraud reporting tasks. Responsibilities include monitoring alerts, identifying trends, protecting customer information, processing claims, and coordinating with compliance and the AML/BSA team to ensure adherence to evolving regulations. #J-18808-Ljbffr Hills Bank and Trust Company
$120.97k
...turn projects by managing scope, schedule, budget, quality, and risk; aligning deliverables to client standards and operating... ...will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically...RiskH1b- ...approach to evaluate and improve the effectiveness of governance, risk management and internal controls over financial reporting. In... ...audit; list all data sources; detail all conclusions after an investigation. Indicate areas where risk is found to generate a more...Risk
- ...free environment through individual actions and mentoring others. Investigates safety incidents and retrains staff as needed. Manages the JE... ...to obtain pricing on materials and equipment. Confers with risk management to ensure approval and/or bonding requirements for subcontractors...RiskContract workFor subcontractorRelocation
- ...with all stakeholders, driving the contracting and comprehensive risk management in order to meet or exceed all contractual and... ...free environment through individual actions and mentoring others. Investigates safety incidents and retrains staff as needed and implements corrective...RiskFor subcontractorNight shift
- ...coordinated patient care. Educate patients on lifestyle changes, risk management, and medication adherence. Participate in... ...disclose any misconduct history or pending research misconduct investigation including but not limited to sexual misconduct in prior employment...RiskFull timePart timeLocal areaWorldwide
- ...standards * Support survey readiness and guide communities through state inspections * Review incident trends, care outcomes, and risk management practices * Partner with clinical leadership to ensure dignified, meaningful care in Assisted Living and Memory Care Executive...RiskFull time
$110k - $165.3k
...ensure successful delivery Drive strong capital management, including spend forecasting, tracking, and change control Own risk management activities, including identifying, mitigating, and escalating key risks and issues Provide effective communication to...RiskFull timeFor contractorsWork at office$110k - $165.3k
...to ensure successful delivery Drive strong capital management, including spend forecasting, tracking, and change control Own risk management activities, including identifying, mitigating, and escalating key risks and issues Provide effective communication to...RiskFull timeFor contractorsWork at office- ...withdrawals, check cashing, wire transfers, etc, protecting the bank from monetary and reputational loss. Accountable for audit integrity, risk management and security of the branch. Coordinate or delegate the management of other branch duties, such as coordinating work of...RiskFull timeWork at officeLocal areaMonday to FridayDay shiftAfternoon shift
$70k
...business processes for appropriate internal controls; identifies areas of process risk and recommends specific steps for improvement; applies internal audit standards and policies to investigate and evaluate operations and activities; conducts follow-up review of audited...RiskFull timeWork at office$41.71k - $62.5k
...lending application recommendations in compliance with legal and regulatory requirements and lending policies and processes. Applies the risk management framework to the portfolio to protect the Bank's assets and maintain the quality of the lending portfolio in compliance...RiskPart timeLocal areaImmediate startDay shift- ...regulatory requirements, and parent company frameworks. Advise executive leadership on technology direction, cybersecurity and privacy risk, AI trends, and digital transformation opportunities. Govern enterprise architecture, cloud strategy, and technology investment...RiskContract work
- ...optimize inventory levels, and ensure timely returns processing and merchandising. Safety & Compliance – Enforce PPE use, promote risk management practices, and uphold company safety standards. Commercial Account Support – Assist in managing commercial and hub...RiskHourly payFull timeTemporary workPart timeLocal areaFlexible hoursNight shiftDay shift
- ...acquisition. Assist in the review of reconciliations and journal entries prepared by the corporate accounting team. Assist with Model Risk management documentation for accounting models. Assist with SOX documentation in the accounting group. Demonstrate ability to...Risk
- ...plans, scheduling, and operational budgets. Compliance, Quality & Risk Management Ensure compliance with state licensing, Joint... ..., and all applicable regulations. Oversee incident reporting, investigations, corrective action plans, and grievance resolution. Promote documentation...RiskLocal areaRelocation packageAfternoon shift
- ...monitoring and testing within the Compliance Management System (CMS). This position will provide value by focusing on depository compliance risk and assisting with lending compliance. They will be a compliance expert who will work with other teams to develop products and...RiskFull timeBank staffWork at officeMonday to Friday
$41 per hour
...documentation for all medications given and reviews medication administration records for compliance Oversees the management of high-risk medical conditions and private duty nursing services Develops training flow charts specific to each individual receiving services...RiskHourly payFlexible hours$84.63k - $112.84k
...Sales, CN Operations, & Delivery. The Sr Technical Project Manager drives structured multi‑workstream engagement, manages presales risks and dependencies, and ensures that customer commitments are achievable, governed, and operationally executable prior to deal...RiskFull timeContract workTemporary workRemote work$50 per hour
Job Description Job Description Work from home! APPS Paramedical Services - Iowa - is the nation’s largest and most technologically advanced health examination and information provider. Our network of health professionals conducts physical examinations, testing...Hourly payFull timePart timeFor contractorsWork at officeWork from home- About the Job About the Job: As a Mobile Collector , you would be a part-time, on-call, and at-will employee. What does this mean? On-Call and At-Will equal Flexibility! You will choose the days and hours you wish to work and the areas you wish to work ...Part timeHome office
- ...Security Specialist – Conducts fraud investigations, performs security assessments to identify vulnerabilities and compliance, monitors bank... ...maintaining security processes, practices and policies to reduce risks, respond to incidents, and limit exposure and liability in...RiskWork at officeLocal area
- ...of a problem and determine appropriate corrective action for investigations. Consult with a range of internal and external clients to correct... ...and providing recommendations for improvements. Conduct risk assessments to identify potential quality and compliance...RiskLocal areaShift work
- ...disclose any misconduct history or pending research misconduct investigation including but not limited to sexual misconduct in prior... ...community hospital (growing to ~700-800 deliveries per year), low-risk labor and delivery unit. Extensive 24/7 backup system with...RiskFull timePart timeSummer workLocal areaImmediate startShift work
- About the Job As a Mobile Collector , you would be a part‑time, on‑call, and at‑will employee. What does this mean? On-Call and At-Will equal Flexibility! You will choose the days and hours you wish to work and the areas you wish to work in. You manage your calendar of...Part time
$91k - $100k
...occupational health & safety programs such as Injury/Illness Reporting & Investigation, Hazard Communication, Respiratory Protection, Control of... ...Safety, Fire Prevention, Ergonomics, etc. to reduce risks and company costs. Exhibits a working knowledge of federal,...RiskLocal areaNight shift- ...and provide constructive feedback A strong understanding of risk-based testing, exploratory testing, and context-driven testing... ...Applicants selected will be subject to a government security investigation and must meet eligibility requirements for access to classified...RiskFull timeWork experience placementRemote work
- ...environment through individual actions and mentoring others. Investigates safety incidents and retrains staff as needed. Provides management... ...project. Identifies, understands and actively manages project risks. Utilizes awareness, experience and knowledge to identify...RiskFor subcontractorRelocation
- ...& Implementation - Drive comprehensive safety programs through data-driven strategies. Lead daily safety audits, incident investigations, and risk assessments while implementing innovative solutions to prevent injuries. Deliver engaging safety training that resonates with...RiskFull timeWork at officeRelocation packageFlexible hoursShift workNight shiftWeekend work
- ...accounting records, and implementing controls and budgets to mitigate risk and ensure compliance with generally accepted accounting... ...needed. Perform month‑end closing and reconciliation. Reconcile, investigate, correct, and adjust accounting information. Perform bank...RiskFull timeCasual workWork at officeLocal area
- ...environment through individual actions and mentoring others. Investigates safety incidents and retrains staff and needed. Provides management... .... Identifies, understands and actively manages project risks. Utilizes awareness, experience and knowledge to identify...RiskFor subcontractorRelocation
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