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Bank Fraud Jobs in Nebraska (NOW HIRING)

pla

Fraud Specialist I

Scottsbluff, NE · On-site

$18.25 - $24/hr

Responsible for assisting with the bank's fraud risk management program. Performs analysis of fraud activity and trends. Supports the bank's Red Flag of Identify Theft program. Gathers documents for ...

Platte Valley Companies

Fraud Specialist I

Scottsbluff, NE · On-site

$18.25 - $24/hr

Responsible for assisting with the bank's fraud risk management program. Performs analysis of fraud activity and trends. Supports the bank's Red Flag of Identify Theft program. Gathers documents for ...

Advisor Group

Fraud Analyst

La Vista, NE · Hybrid

$65K - $75K/yr

Experience investigating fraud in a broker-dealer, investment advisory, banking, or clearing firm environment. * Knowledge of retail brokerage operations, advisory accounts, and investment products ...

Osaic

Fraud Analyst

La Vista, NE · Hybrid

$65K - $75K/yr

Experience investigating fraud in a broker-dealer, investment advisory, banking, or clearing firm environment. * Knowledge of retail brokerage operations, advisory accounts, and investment products ...

First National Bank of Omaha

$16.25 - $21.50/hr

At FNBO, we believe that a bank should be a force for good in the world. And to us, that means ... As a Customer Identified Fraud and Disputes Specialist, you can do just that by helping FNBO ...

Premier Bank

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Universal Banker

Omaha, NE · On-site

$18 - $20/hr

... fraud prevention on financial instruments presented for deposit or withdrawal. (Generally, must maintain * Processes transactions for various bank products and services including safe deposit boxes ...

BentoBox

Fraud & Dispute Associate

Omaha, NE · On-site

$13.75 - $19.25/hr

Fraud & Dispute Associate Calling all innovators - find your future at Fiserv. We're Fiserv, a ... Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, w ...

Fiserv, Inc.

Fraud & Dispute Associate

Omaha, NE · On-site

$13.75 - $19.25/hr

Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, w ... As a Fraud & Dispute Associate, you will provide support to Fiserv clients' card portfolio ...

Monitise

Fraud & Dispute Associate

Omaha, NE · On-site

$13.75 - $19.25/hr

Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, w ... As a Fraud & Dispute Associate, you will provide support to Fiserv clients' card portfolio ...

Union Bank & Trust

CST Specialist 1

Lincoln, NE · On-site

$14.75 - $19.50/hr

Identify, educate and document Fraud/Compliance Issues and provide resolution to our customers and ... Acquire extensive understanding of banking specific systems and customer retail applications ...

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Bank Fraud information

What is bank fraud and what does a bank fraud investigator do?

Bank fraud refers to illegal activities aimed at obtaining money or assets from a bank or its customers through deception, such as identity theft, check fraud, or cybercrime. A bank fraud investigator is responsible for detecting, investigating, and preventing fraudulent activities within financial institutions. They analyze suspicious transactions, gather evidence, collaborate with law enforcement, and help implement security measures to protect both the bank and its clients. Their work plays a critical role in maintaining trust and safety in the banking system.

What are the most common challenges faced by professionals working in bank fraud prevention, and how can they be addressed?

Professionals in bank fraud prevention often face challenges such as staying ahead of rapidly evolving fraud tactics, managing large volumes of suspicious activity alerts, and maintaining compliance with regulatory requirements. These challenges can be addressed by continuous training on new fraud schemes, leveraging advanced analytics and technology to prioritize alerts, and fostering strong collaboration with compliance and IT teams. Building a culture of vigilance and regularly updating protocols also helps in mitigating risks and improving overall effectiveness.

What are the key skills and qualifications needed to thrive as a bank fraud analyst, and why are they important?

To thrive as a Bank Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or criminal justice, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools, and knowledge of regulatory compliance frameworks such as AML are typically required. Excellent problem-solving, communication, and critical thinking skills help analysts collaborate with teams and respond quickly to suspicious activities. These competencies are vital to effectively identify, prevent, and mitigate fraudulent transactions, protecting both the bank and its customers.

How hard is it to become a bank fraud investigator?

Becoming a bank fraud investigator typically requires a bachelor's degree in criminal justice, finance, or a related field, along with experience in law enforcement, banking, or cybersecurity. Strong analytical skills, attention to detail, and knowledge of fraud detection tools are essential; certifications such as Certified Fraud Examiner (CFE) can also enhance job prospects.

Is working in bank fraud a good career?

Working in bank fraud involves detecting and preventing financial crimes, requiring skills in investigation, data analysis, and knowledge of banking regulations. It can be a challenging but rewarding career with opportunities for advancement and specialization in fraud prevention or compliance. Job stability and growth depend on the financial industry's focus on security and fraud mitigation efforts.

What does a bank fraud specialist do?

A bank fraud specialist investigates and prevents fraudulent activities related to banking transactions, such as unauthorized account access, identity theft, and check or credit card fraud. They analyze transaction data, use fraud detection tools, and collaborate with law enforcement to resolve cases and improve security measures.

What qualifications do I need to work in bank fraud?

To work in bank fraud investigation or prevention, candidates typically need a bachelor's degree in criminal justice, finance, or a related field. Strong analytical skills, knowledge of banking systems, and familiarity with fraud detection tools are important, and certifications such as Certified Fraud Examiner (CFE) can enhance qualifications.

What are popular job titles related to Bank Fraud jobs in Nebraska?

For Bank Fraud jobs in Nebraska, the most frequently searched job titles are:

What job categories do people searching Bank Fraud jobs in Nebraska look for?

The top searched job categories for Bank Fraud jobs in Nebraska are:

What cities in Nebraska are hiring for Bank Fraud jobs?

Cities in Nebraska with the most Bank Fraud job openings:

Bank Fraud jobs near you
Infographic showing various Bank Fraud job openings in Nebraska as of August 2026, with employment types broken down into 83% Full Time, 16% Part Time, and 1% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution.

Fraud Specialist I

pla

Scottsbluff, NE • On-site

$18.25 - $24/hr

Full-time

Posted 27 days ago

Job description

Fraud Specialist I

Platte Valley Companies

JOB SUMMARY: 

Responsible for assisting with the bank’s fraud risk management program. Performs analysis of fraud activity and trends. Supports the bank’s Red Flag of Identify Theft program. Gathers documents for investigations.  

RESPONSIBILITIES:

ESSENTIAL FUNCTIONS:

  1. Analyze fraudulent account transactions and activity, including but not limited to, check fraud; unauthorized transaction claims and indemnifications; deposits and withdrawals made remotely, in branches, or at ATMs; electronic transactions including Zelle, RDC, and ACH; withdrawal activity associated with stolen, forged, altered, and counterfeit items; and unauthorized access to accounts through various channels.
  2. Work with associates and vendors to review thresholds, parameters, and other controls to prevent fraud.
  3. Intake and analyze red flag of identity theft forms.
  4. Gather documentation for requests from local, state, and federal authorities with matters relating to fraud/illegal activities, including subpoenas and search warrants.
  5. Assist with reporting requests for senior management, bank committees, and the boards of directors, as well as to support any regulatory exams, internal audits, and risk assessments.
  6. Assist with fraud training and respond to fraud questions from associates.
  7. Assist with fraud policy and procedures updates.
  8. Maintain audit, security, compliance, and regulatory standards.                                                               
  9. Keep informed of changes in general, banking services, procedures, and in the economy as well.
  10. Work Saturdays and some holidays on a rotation basis.
  11. Other duties as assigned.

REQUIREMENTS:

Minimum Qualifications:

  1. One to three years' experience in banking, preferred.
  2. High school diploma or equivalent
  3. Ability to travel to Nebraska, Wyoming, and Colorado locations. 
  4. Effective verbal and written communication skills. 
  5. Demonstrated strength in decision making, dependability, independence, organization, problem solving, and time management. 
  6. Professional appearance.
  7. Proficiency in Excel, Word, Adobe, and Outlook.  Understanding of the bank’s JHA systems preferred.
  8. Able to work with and maintain the confidentiality of sensitive information.

Physical Requirements:

Light Work - exerting up to 20 pounds of force occasionally, and/up to 10 pounds of force frequently, and/or a negligible amount of force constantly to move objects. Reaching, fingering, grasping, repetitive motions, stooping, crouching, standing, walking, lifting, climbing, kneeling, talking, hearing, pulling, pushing, thinking, concentrating and interacting with others.

 

You should be capable of performing in a reasonable manner, with or without reasonable accommodation, the activities involved in this job. A description of the activities involved in this job is listed above.

 

Machines Used:

Computer, scanner, fax, copier, telephone, calculators, and phone system.

Note: The statements herein are intended to describe the general nature and level of work being performed by employees assigned to this classification. They are not intended to be construed as an exhaustive list of all responsibilities, duties, and skills required of personnel so classified. 

 

 

Last Updated: 04/2026

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