Current jobs related to Financial Crimes Specialist - Iowa City, Iowa - MidWestOne

  • Financial Career Specialist

    2 weeks ago

    Iowa City, Iowa, United States Prudential Financial Full time

    Financial Career OpportunitiesAt Prudential Financial, we are seeking a highly motivated and analytical individual to join our team as a Financial Professional. This role offers a unique opportunity to develop a career in the financial services industry and work with a team of experienced professionals to help clients achieve their financial goals.Key...

  • Risk Management Specialist

    4 weeks ago

    Iowa City, Iowa, United States First Horizon Bank Full time

    Job SummaryWe are seeking a highly skilled Risk Specialist I to join our team at First Horizon Bank. As a Risk Specialist I, you will be responsible for performing confidential research and investigations of money laundering and other financial crimes.Key ResponsibilitiesMonitor client relationships and conduct customer due diligence and enhanced due...

  • Financial Services Specialist

    2 weeks ago

    Iowa City, Iowa, United States Mass Markets - MCI Company Full time

    MCI is a leading Business Process Outsourcing (BPO) company that specializes in delivering tailored solutions to meet the diverse needs of our clients.We are seeking a highly skilled Financial Services Specialist to join our team and contribute to our mission of excellence and innovation.The ideal candidate will have a strong background in accounting and...

  • Financial Product Specialist

    2 weeks ago

    Iowa City, Iowa, United States Expert Seekers Training Full time

    Expert Financial Product Specialist RoleAt Expert Seekers Training, we're seeking a skilled Financial Product Specialist to join our team of insurance professionals. As a Financial Product Specialist, you'll play a crucial role in guiding prospects nationwide through insurance options via phone and virtual meetings.Key Responsibilities:Partner with mentors...

  • Rheumatology Specialist

    3 weeks ago

    Iowa City, Iowa, United States AMN Healthcare Full time

    Unlock Your Potential as a RheumatologistAre you a skilled rheumatologist looking to elevate your medical career in a top-tier academic environment? Do you want to provide cutting-edge care with a collaborative team of experts? Look no further than the University of Iowa!Opportunity HighlightsCollaborate with a dynamic team of 7 board-certified...

  • Female Pelvic Medicine Specialist

    2 weeks ago

    Iowa City, Iowa, United States AMN Healthcare Full time

    Job Title: Female Pelvic Medicine SpecialistAbout the Role:AMN Healthcare is seeking a highly skilled Female Pelvic Medicine Specialist to join our team. As a key member of our urogynecology department, you will be responsible for providing exceptional patient care and contributing to the development of our clinical programs.Key Responsibilities:⁠ ...

  • Rheumatology Specialist

    1 month ago

    Iowa City, Iowa, United States AMN Healthcare Full time

    Opportunity HighlightsCollaborate with a premier rheumatology team and leverage the expertise of 7 certified specialists in a dynamic, shared practice.Thrive professionally and personally in Iowa City, known for its high safety standards, community spirit, and excellent cost of living.Elevate your career at a leading academic health system.Engage with a...

  • Financial Analyst

    4 weeks ago

    Iowa City, Iowa, United States University of Iowa Full time

    Billing and Loan Collections SpecialistThe University of Iowa Treasury Operations is seeking a highly skilled and detail-oriented individual to join our team as a Billing and Loan Collections Specialist. This role will be responsible for performing internal collection activities for delinquent accounts receivable and federal and institutional delinquent loan...

  • FCFP Strategy Office Project Senior Lead, SVP

    3 weeks ago

    Iowa City, Iowa, United States 00002 Citibank, N.A. Full time

    Job SummaryThe Project Senior Lead is accountable for the management of complex business initiatives, requiring a comprehensive understanding of Financial Crimes & Fraud Prevention (FCFP) and its aligned functions. This role applies in-depth knowledge of how these initiatives impact the bigger picture, utilizing developed communication and diplomacy skills...

  • Pediatric Neurology Specialist

    3 weeks ago

    Iowa City, Iowa, United States Archway Physician Recruitment LLC Full time

    Pediatric Neurology Opportunity in Johnson City, TNWe are seeking a full-time assistant/associate professor pediatric neurologist to expand outpatient and inpatient clinical services in our growing department.The position will be the second neurologist in the department, and our goals will be to offer a comprehensive range of services for the region.Open...

  • Consumer Loan Sales Specialist

    3 weeks ago

    Sioux City, Iowa, United States OneMain Financial Full time

    At OneMain Financial, our Consumer Loan Sales Specialists play a vital role in empowering customers by listening to their needs and providing access to friendly, fast, and affordable financing for life's expenses. This position offers the opportunity to learn the lending and servicing business, allowing individuals to grow their career and develop a deep...

  • Billing Specialist

    4 weeks ago

    Iowa City, Iowa, United States The University Of Iowa Full time

    About the RoleThe University of Iowa is seeking a highly skilled Billing Specialist to join our team. As a key member of our revenue cycle team, you will be responsible for managing the billing process for our clinics, ensuring compliance with insurance requirements, and providing financial counseling to clients.Key ResponsibilitiesEnter insurance...

  • Billing Specialist

    3 weeks ago

    Iowa City, Iowa, United States The University Of Iowa Full time

    About the RoleThe University of Iowa is seeking a highly skilled Billing Specialist to join our team. As a key member of our revenue cycle team, you will be responsible for managing the billing process for our clinics, ensuring compliance with insurance requirements, and providing financial counseling to clients.Key ResponsibilitiesEnter insurance...

  • Support Services Specialist

    2 weeks ago

    Iowa City, Iowa, United States The University Of Iowa Full time

    Job Title: Support Services SpecialistThe University of Iowa Healthcare is seeking a Support Services Specialist to provide prescription support services for patients. This role requires strong computer skills, attention to detail, and excellent customer service skills.Key Responsibilities:Develop and implement plans of care for patientsConduct daily...

  • Pediatric Urology Specialist

    1 month ago

    Iowa City, Iowa, United States AMN Healthcare Full time

    Opportunity HighlightsAs a Pediatric Urologist at the University of Iowa, you will have the opportunity to practice 100% pediatric urology and enjoy protected time for teaching, research, or other academic interests. You will be able to treat a broad range of pediatric urological conditions, from bread-and-butter to complex cases and reconstructions, as a...

  • Billing Specialist, Revenue Cycle Representative

    2 weeks ago

    Iowa City, Iowa, United States University of Iowa Hospitals & Clinics Full time

    Job SummaryThe Billing Specialist, Revenue Cycle Representative is responsible for managing the billing process for the Scanlan Center for School Mental Health Clinic and the Belin Blank Center Clinic. This role ensures compliance with insurance requirements and provides financial counseling to clients.The Billing Specialist works closely with clinic...

  • Anesthesiology Specialist

    2 weeks ago

    Iowa City, Iowa, United States AMN Healthcare Full time

    Opportunity OverviewAMN Healthcare is seeking a Certified Registered Nurse Anesthetist (CRNA) to join their growing Department of Anesthesia at a top-ranked Midwest Academic Medical Center in a Big Ten University community.The ideal candidate will enjoy an independent practice model and the ability to choose from various work settings, including the level 1...

  • Billing Specialist, Revenue Cycle Representative

    2 weeks ago

    Iowa City, Iowa, United States University of Iowa Hospitals & Clinics Full time

    About the RoleThe Billing Specialist, Revenue Cycle Representative is responsible for managing the billing process for the Scanlan Center for School Mental Health Clinic and the Belin Blank Center Clinic. This role ensures compliance with insurance requirements and provides financial counseling to clients.Key ResponsibilitiesManage the billing process for...

  • Anesthesiology Specialist

    2 weeks ago

    Iowa City, Iowa, United States AMN Healthcare Full time

    Job Description & RequirementsCertified Registered Nurse Anesthetist (CRNA)A top-ranked Midwest Academic Medical Center is seeking CRNAs to join their growing Department of Anesthesia. The ideal candidate will enjoy an independent practice model and the ability to choose from various work settings, including the level 1 trauma center, ambulatory surgery...

  • Support Services Specialist

    3 weeks ago

    Iowa City, Iowa, United States The University Of Iowa Full time

    Job Title: Support Services SpecialistThe University of Iowa Healthcare is seeking a Support Services Specialist to provide prescription support services for patients. This role requires strong computer skills, attention to detail, and excellent customer service skills.Key Responsibilities:Develop and implement plans of care for patients.Conduct daily...

Financial Crimes Specialist

2 months ago

Iowa City, Iowa, United States MidWestOne Full time
About the Role

At MidWestOne, our people are the foundation of our success. We are a community bank with a culture based on integrity and customer care. As a Fraud Services Investigator, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from financial crimes.

Key Responsibilities
  • Investigate and analyze financial crimes, including fraud and money laundering
  • Develop and implement strategies to prevent and detect financial crimes
  • Collaborate with internal stakeholders to ensure effective risk management and compliance
  • Stay up-to-date with industry trends and regulatory requirements
What We Offer

We offer a dynamic and supportive work environment, competitive compensation and benefits, and opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for financial crimes investigation, we encourage you to apply for this exciting opportunity.