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Credit Risk Fraud Analyst Jobs in Nebraska (NOW HIRING)

Midwest Bank

Fraud Analyst

Norfolk, NE · On-site

Escalate high-risk or complex cases appropriately * Collaborate with teams across Operations, Compliance, Retail, IT, and Treasury Management * Support fraud trend analysis and reporting efforts

AgCountry

Credit Analyst

Omaha, NE · On-site

AgCountry Farm Credit Services (AgCountry), Farm Credit Services of America (FCSAmerica) and ... Conduct a differential level of analysis appropriate for the risk presented by the type and size of ...

Cornhusker Bank

Credit Analyst

Lincoln, NE · On-site

Responsible for data entry and spreads of financial statements, completion of credit analysis presentations, and assignment of risk rating · Complete annual reviews of files over specified dollar ...

Equity Bank

Credit Analyst - Omaha, NE

Omaha, NE · On-site

Credit Analyst Department: Credit Administration Location: Omaha , NE (on-site) Status: Full-Time ... High level of accuracy and attention to detail to identify risk factors and ensure quality in ...

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Credit Risk Fraud Analyst information

How does a Credit Risk Fraud Analyst typically collaborate with other departments to minimize fraud losses?

Credit Risk Fraud Analysts work closely with teams such as IT, compliance, customer service, and operations to identify, investigate, and mitigate fraudulent activities. They regularly communicate findings from data analysis to these departments, ensuring that suspicious patterns are addressed promptly. Collaboration often includes participating in cross-functional meetings, sharing insights on emerging fraud trends, and helping to develop new prevention strategies. This teamwork is essential for creating a holistic approach to managing risk and protecting both the organization and its customers.

What are the key skills and qualifications needed to thrive as a Credit Risk Fraud Analyst, and why are they important?

To thrive as a Credit Risk Fraud Analyst, you need strong analytical skills, a background in finance or statistics, and a solid understanding of risk management principles. Familiarity with fraud detection software, data analysis tools like SQL or Python, and relevant certifications such as Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, problem-solving abilities, and effective communication make candidates stand out in this role. These skills are crucial for accurately identifying fraudulent activities, minimizing losses, and maintaining the integrity of financial institutions.

What is the difference between Credit Risk Fraud Analyst vs Credit Analyst?

AspectCredit Risk Fraud AnalystCredit Analyst
Primary FocusDetecting and preventing fraud related to credit riskAssessing creditworthiness of borrowers
Skills & CertificationsFraud detection, risk assessment, certifications like CFECredit analysis, financial statement evaluation, certifications like CFA or CCFA
Work EnvironmentFinancial institutions, fraud prevention teamsBanks, lending companies, credit departments
Industry UsageHigh in fraud prevention and risk managementHigh in lending and credit approval processes

While both roles involve credit assessment, the Credit Risk Fraud Analyst specializes in identifying and preventing fraudulent activities related to credit, whereas the Credit Analyst focuses on evaluating a borrower's creditworthiness to approve loans. Understanding these differences helps in choosing the right career path or job search focus.

What does a Credit Risk Fraud Analyst do?

A Credit Risk Fraud Analyst is responsible for identifying, assessing, and mitigating risks related to credit fraud within financial institutions. They analyze transaction patterns, customer profiles, and credit data to detect suspicious activities or potential fraud. Their work involves using analytical tools and data models to monitor accounts, investigate anomalies, and recommend controls to prevent losses. By staying updated on emerging fraud trends, they help protect the company and its customers from financial crimes.
What are popular job titles related to Credit Risk Fraud Analyst jobs in Nebraska? For Credit Risk Fraud Analyst jobs in Nebraska, the most frequently searched job titles are:
What job categories do people searching Credit Risk Fraud Analyst jobs in Nebraska look for? The top searched job categories for Credit Risk Fraud Analyst jobs in Nebraska are:
What cities in Nebraska are hiring for Credit Risk Fraud Analyst jobs? Cities in Nebraska with the most Credit Risk Fraud Analyst job openings:
Credit Risk Fraud Analyst jobs near you
Fraud Analyst

Fraud Analyst

Midwest Bank

Norfolk, NE • On-site

Other

Medical, Dental, Vision, Retirement, PTO

Posted 18 days ago

Job description

Salary:

Join Our Team as a Fraud Analyst

Were looking for a detail-oriented and analytical Fraud Analyst to join our team. In this role, youll play a key part in protecting our customers and the bank by monitoring, detecting, and investigating potentially fraudulent activity. Youll work closely with the Fraud Officer and cross-functional teams to minimize risk, strengthen controls, and support compliance efforts.

What Were Looking For:

  • Monitor alerts from fraud detection systems to identify suspicious activity
  • Investigate transactions, accounts, and behaviors for potential fraud
  • Manage and document fraud cases with clear, accurate reporting
  • Escalate high-risk or complex cases appropriately
  • Collaborate with teams across Operations, Compliance, Retail, IT, and Treasury Management
  • Support fraud trend analysis and reporting efforts
  • Identify emerging risks, patterns, and system vulnerabilities
  • Ensure all activities align with regulatory requirements and internal policies
  • Assist with fraud prevention initiatives and tool enhancements

What You Bring:

  • Certification in fraud examination (e.g. Certified Fraud Examiner CFE), preferred but not required.
  • Prior experience in fraud investigations, financial services, payments, or risk management.
  • Familiarity with applicable fraud-related regulations and best practices.
  • Experience preparing fraud reports or dashboards.
  • Strong analytical, organizational, and communication skills.
  • Excellent communication, analytical, and leadership skills.
  • Strong ethical values and commitment to maintaining client confidentiality.

Additional Perks:

  • Opportunities to participate in community events
  • Training and collaboration with supportive internal teams
  • A role where you can truly make an impact


Why work for us?

We offer an excellent benefits package, including:

  • Health, Dental & Vision Insurance
  • 401(k) & Profit Sharing
  • Paid Holidays
  • Wellness Benefits
  • Paid Vacation & Sick Time

If you thrive in a fast-paced environment, enjoy problem-solving, and have a passion for protecting financial systems, apply today!

Midwest Bank is an equal opportunity employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC.