Financial Crimes Risk Management Specialist

4 days ago


Hills, Iowa, United States Hills Bank Full time
Job Title: Financial Crimes Risk Management Officer

At Hills Bank, we are seeking a highly skilled and experienced Financial Crimes Risk Management Officer to join our team. This role is responsible for enhancing and implementing strategies to detect and prevent fraudulent banking activities.

Key Responsibilities:
  • Develop and implement effective fraud prevention strategies to prevent and detect various types of fraud, including identity theft, payments fraud, and social engineering.
  • Collaborate with business units to provide training on fraud prevention measures and raise awareness about potential fraud risks.
  • Lead the bank's Fraud Committee, working closely with representatives from various business units to develop comprehensive and coordinated approaches to fraud prevention and detection.
  • Monitor and investigate suspicious activities and trending fraud activity, working closely with the AML/BSA team, internal business partners, customers, law enforcement, and external agencies as needed.
  • Perform periodic risk assessments and quality control activities to ensure the effectiveness of fraud prevention and detection processes.
  • Prepare and present reports to Senior Management on a regular basis, maintaining accurate records of fraud incidents, investigations, and outcomes.
Requirements:
  • Bachelor's degree in business or a related field, with 5-7 years of experience in fraud investigations and prevention.
  • CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist) designation is strongly preferred.
  • Ability to work before and after normal business hours, including weekends, to meet deadlines and respond to unplanned events.
  • Strong computer skills, including proficiency in Microsoft Outlook and Microsoft Office applications.
What We Offer:

Hills Bank is an equal opportunity employer, offering a comprehensive and competitive benefits package to our employees. We invest in our employees' growth and development, providing opportunities for career advancement and professional growth.



  • Hills, Iowa, United States Hills Bank Full time

    Job Title: Financial Crimes Risk Management OfficerHills Bank is seeking a highly skilled Financial Crimes Risk Management Officer to join our team. As a key member of our risk management department, you will be responsible for developing and implementing strategies to detect and prevent fraudulent banking activities.Key Responsibilities:Develop and...


  • Hills, Iowa, United States Hills Bank Full time

    Job OverviewWORK SCHEDULE: Full-time; Exempt. Typical hours are Monday-Friday (8:00 am-5:00 pm) with occasional weekends.COMPENSATION AND BENEFITS: Our employees are our most valuable assets, and we invest in them with a comprehensive and competitive benefits package. Our philosophy of taking care of the customer extends to taking care of our employees so...

  • Fraud Specialist

    4 days ago


    Hills, Iowa, United States Hills Bank Full time

    Job SummaryHills Bank is seeking a highly skilled Fraud Specialist to join our team. As a Fraud Specialist, you will be responsible for reviewing, analyzing, and investigating fraudulent transactions, as well as providing support to internal and external customers.Key ResponsibilitiesReview and analyze system-generated and customer-reported fraudulent...


  • Hills, Iowa, United States Hills Bank Full time

    Job Title: Financial Planning and Analysis AnalystHills Bank is seeking a highly skilled Financial Planning and Analysis Analyst to join our team. As a key member of our Finance Business Unit, you will play a critical role in supporting the CFO and senior management with financial planning, analysis, and decision-making.Key Responsibilities:Develop and...


  • Hills, Iowa, United States Hills Bank Full time

    Job SummaryHills Bank is seeking a highly skilled Financial Planning and Analysis Analyst to join our team. As a key member of our Finance Business Unit, you will be responsible for providing financial analysis and planning support to senior management.Key ResponsibilitiesDevelop and maintain financial models to support business decisions, including...


  • Hills, Iowa, United States Hills Bank Full time

    Job SummaryHills Bank is seeking a highly skilled Financial Planning and Analysis Analyst to join our team. As a key member of our Finance Business Unit, you will play a critical role in supporting the CFO and senior management with financial planning, analysis, and decision-making.Key ResponsibilitiesDevelop and maintain financial models, forecasts, and...


  • Hills, Iowa, United States Hills Bank Full time

    Job OverviewHills Bank is seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to regulatory requirements and maintaining a strong risk management culture.Key ResponsibilitiesConduct regular monitoring reviews to identify and address...


  • Hills, Iowa, United States Hills Bank Full time

    About the RoleWe are seeking a highly skilled and detail-oriented Fraud Specialist to join our team at Hills Bank. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating financial risks associated with fraudulent transactions.Key ResponsibilitiesFraud SupportProvide exceptional customer service to internal...

  • Compliance Officer

    5 days ago


    Hills, Iowa, United States Hills Bank Full time

    Job OverviewHills Bank is seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to regulatory requirements and industry standards.Key ResponsibilitiesAssist in monitoring activities to support compliance initiatives, including reviewing...


  • Hills, Iowa, United States Hills Bank Full time

    Role Overview:As a key member of our team, you will deliver exceptional service to our clients, addressing their financial inquiries through various communication channels including phone, email, and chat.KEY RESPONSIBILITIES:Client Assistance:Manage incoming customer calls and respond to both secured and unsecured email inquiries with professionalism and...

  • Compliance Officer

    2 weeks ago


    Hills, Iowa, United States Hills Bank Full time

    Job SummaryHills Bank is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring the bank's compliance with federal and state regulations.Key ResponsibilitiesCompliance MonitoringConduct regular monitoring reviews to identify potential compliance risks and compile reports on the...


  • Hills, Iowa, United States Hills Bank Full time

    Job OverviewWORK SCHEDULE: Full-time; Monday through Friday; 7:30 am - 5:00 pm. Average of 40 hours/week.COMPANY CULTURE: At Hills Bank, we believe our employees are our greatest asset. We offer a comprehensive and competitive benefits package, ensuring our team members can take care of themselves and their families. Join us and discover additional perks...


  • Hills, Iowa, United States Hills Bank Full time

    Job SummaryWe are seeking a highly organized and detail-oriented Supply Chain Coordinator to join our team at Hills Bank. As a key member of our procurement team, you will be responsible for coordinating the ordering, receipt, and stocking of bank supplies, standard marketing materials, and promotional items.Key ResponsibilitiesSupply Chain...


  • Hills, Iowa, United States Hills Bank Full time

    Job SummaryWe are seeking a skilled Facilities Maintenance Technician 2 to join our team at Hills Bank. This role is responsible for ensuring the upkeep and maintenance of our bank-owned and leased properties, as well as providing exceptional customer service and support to our customers, employees, and communities.Key ResponsibilitiesPerform routine...


  • Hills, Iowa, United States Hills Bank Full time

    Overview: Deliver exceptional assistance to clients while addressing their financial requirements through various communication channels including phone, email, and chat.KEY RESPONSIBILITIES:Client Assistance: Manage incoming customer calls and respond to both secured and unsecured email inquiries efficiently.Service Excellence: Ensure a high level of...


  • Hills, Iowa, United States Hills Bank Full time

    Overview: Deliver exceptional assistance to clients while addressing their financial requirements through various communication channels including phone, email, and chat.KEY RESPONSIBILITIES:Client Assistance: Manage incoming client calls and provide responses to both secured and unsecured email inquiries.Communication Skills: Utilize effective communication...


  • Hills, Iowa, United States Hills Bank Full time

    SCHEDULE:Full-time ; Onsite Monday through Friday (8:00 am- 5:00 pm) Exempt StatusLOCATION:Hills, IABENEFITS: At Hills Bank, we recognize that our employees are our greatest asset, and we prioritize their well-being with a comprehensive and competitive benefits package. Our commitment to customer care extends to our team, ensuring they can take excellent...


  • Hills, Iowa, United States Hills Bank Full time

    Job DescriptionJob Summary:The Loan Funding Specialist will play a critical role in ensuring the smooth operation of our loan processing department. This position will be responsible for ensuring all real estate loans are funded and disbursed correctly, that all collateral documents are filed timely and properly, and that all loans are uploaded onto the core...


  • Hills, Iowa, United States Hills Bank Full time

    SCHEDULE: Full-time; Monday through Friday with flexible availability during business hours, including occasional weekend shifts. Average 40 hours per week.LOCATION: Remote position available.BENEFITS: At Hills Bank, we prioritize our employees as our greatest asset. We offer a comprehensive and competitive benefits package that reflects our commitment to...


  • Hills, Iowa, United States Hills Bank Full time

    SCHEDULE: Full-time; Monday through Friday with availability during standard business hours, including occasional weekend shifts. Average 40 hours per week.LOCATION: Remote position available.BENEFITS: At Hills Bank, we recognize that our employees are our greatest asset. We offer a comprehensive benefits package designed to support our team members and...