ZipRecruiter

Log In

1

Credit Risk Fraud Analyst Jobs in Nebraska (NOW HIRING)

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 ...

Equity Bank

Credit Analyst - Lincoln, NE

Lincoln, NE

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

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 ...

AgCountry

Credit Officer - Dairy

Omaha, NE · On-site

Conduct a differential level of analysis appropriate for the risk presented by the type and size of loan request or servicing action. * Credit Officers will have the ability to act under significant ...

Ag Country Inc

Credit Officer - Dairy

Omaha, NE · On-site

Conduct a differential level of analysis appropriate for the risk presented by the type and size of loan request or servicing action. * Credit Officers will have the ability to act under significant ...

Q2

Technical Implementation Consultant

Lincoln, NE · On-site

SUMMARY Q2 is seeking an Implementation Engineer to join Q2's Risk & Fraud Management Continuous ... with packet analysis valued Configuration and deployment experience with Web Services Some ...

CORE BANK

Commercial Relationship Manager

Omaha, NE

Credit & Risk Assessment * Gather and analyze financial and market data to evaluate creditworthiness, repayment capacity, and overall business potential. * Prepare and present high-quality loan ...

CORE BANK

Commercial Relationship Manager

Omaha, NE · On-site

Credit & Risk Assessment * Gather and analyze financial and market data to evaluate creditworthiness, repayment capacity, and overall business potential. * Prepare and present high-quality loan ...

Q2

Project Manager

Lincoln, NE · On-site

SUMMARY Q2 is seeking a Project Manager to support Q2's Risk & Fraud Management Continuous Delivery ... Collect, analyze, and interpret operational data to identify trends and areas for improvement.

Security First Bank

OEV Specialist

Cozad, NE · On-site +1

This role plays a key part in the credit underwriting and risk assessment process by ensuring ... Analyze supporting documentation such as comparable sales (comps), market trends, tax assessments ...

SECURITY FIRST BANK

OEV Specialist

Cozad, NE · On-site

This role plays a key part in the credit underwriting and risk assessment process by ensuring ... Analyze supporting documentation such as comparable sales (comps), market trends, tax assessments ...

Fiserv, Inc.

Fraud & Disputes Manager

Omaha, NE · On-site

Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, w ... Champion efforts to process improve department operations through gap analysis and leverage talent ...

next page

Showing results 1-20

All JobsCredit Risk Fraud Analyst JobsCredit Risk Fraud Analyst Jobs in Nebraska

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
Credit Analyst - Omaha, NE

Credit Analyst - Omaha, NE

Equity Bank

Omaha, NE • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 7 days ago

Equity Bank rating

5.1

Company rating: 5.1 out of 10

Based on 16 frontline employees who took The Breakroom Quiz

135th of 141 rated banks

Job description

Position: Credit Analyst
Department: Credit Administration
Location: Omaha , NE (on-site)
Status: Full-Time/Salary
Jump start your career at Equity Bank! We are currently hiring energetic, team oriented, and community focused individuals to join our team! With a team of best-in-class customer service experts, you'll help to build and expand on client relationships, deliver the banking products and services that meet the unique and individual needs of clients, and create and uphold an atmosphere of superior experience and service. At Equity Bank we'll help you invest in your community through volunteer opportunities which align with our company initiatives and core values.
Responsibilities and Expectations
  1. Produce high quality credit presentation /annual reviews for use by various Approval Authorities (Internal and External):
  • Use customer-provided information to produce consistent financial spreads.
  • Analyze the produced financial spreads with analysis emphasis on all financial activities of the borrower.
  • Identifies material changes and / or trends in the balance sheet and income statement.
  • Completes deal specific and global cash flow analysis.
  • Identifies and analyzes the adequacy of the collateral securing the loan(s).
  • Creates a well-written credit presentation /annual review that is reader friendly and effectively exemplifies the "true" position that Equity Bank maintains with respect to the credit facility(ies) under discussion.

  1. Manage relationships with Loan Officers.
  • Utilize written and oral communication skills to obtain all the needed information for any requests/annual reviews that are under discussion in a timely manner.
  • In conjunction with Loan Officer contacts customers, CPAs and advisors when needed.
  • Confirm all credit applications/annual reviews with officers in order to present the Approval Authorities with the best, most accurate product so that they can make an educated decision on the loan(s) under discussion.

  1. General banking / credit related knowledge - Credit Analyst I will become familiar with and understand:
  • Loan Policy, underwriting guidelines and credit procedures.
  • Commercial loan types and their uses in loan structuring.
  • Commercial loan documentation including security documents (UCCs, Security Agreements, Real Estate Mortgages, Assignment of Leases and Rents).
  • Real estate appraisals and evaluations, both internal and from 3rd party vendors.
  • Environmental reports.

  1. Customer relationships.
  • Utilize written and oral communication skills to relay and acquire information to and from customers, CPAs and advisors.
  • Develop and maintain a positive professional image for Equity Bank.
  • Create a friendly, customer service image to customers.

  1. Reports and responsibilities.
  • Manage Other Related Projects as assigned, including:
    • Financial Covenant Monitoring / Approval.
    • Borrowing Base Certificate Monitoring / Approval.
    • Prepare Weekly, Monthly, Quarterly, and Annual Reports as assigned.

  1. Understand and follow the applicable laws and regulations for job responsibilities including but not limited to Equity Bank Business Ethic and Conduct policy, Bank Secrecy Act, Information security, and Suspicious Activity Reporting ("SAR") requirements.

  1. Perform other duties as assigned or required.

Required Skills & Education
  • Bachelor's degree in finance, Accounting, Economics, Business Administration, or a related field.
  • High level of accuracy and attention to detail to identify risk factors and ensure quality in credit evaluations.
  • Ability to think critically and make informed decisions based on a thorough analysis of credit data.
  • Effective written and verbal communication skills to clearly convey credit analysis findings and recommendations to stakeholders, including senior management.
  • Proficiency in Microsoft Office Suite, particularly Excel.
  • Capable of managing multiple projects simultaneously and meeting deadlines in a fast-paced environment.

Who we are
Equity Bank, a full-service, $5 billion community bank, is based in Wichita, Kansas, with 72 bank offices throughout Kansas, Missouri, Arkansas, and Oklahoma.
At Equity Bank, you can find exciting opportunities to challenge you, expand your skills, and reward your contributions. Our employees receive competitive compensation and benefits, while working in an atmosphere that encourages personal and professional growth. We're searching for motivated individuals who are passionate about serving others, learning new technologies, and working as part of a team.
Equity Bank offers a full range of financial solutions, including online and mobile banking, commercial loans, consumer banking, and mortgage loans, treasury management service, the best solutions for your business, and absolutely zero ATM fees, anywhere.
What's in it for you?
We believe your benefits are an important part of your overall compensation package. We work year-round to ensure that we provide our employees with the most up-to-date, competitive program. We thoroughly evaluate our benefit plans and strive to provide quality benefits that support the physical and financial well-being of our employees and their families.
Benefits Available:
  • Health, Dental & Vision Insurance
  • Group Life & Long-Term Disability Insurance
  • Flexible Spending & Health Savings Accounts
  • Group Cancer Insurance
  • 401(K) Retirement Plan w/ Company Match
  • Generous Vacation & Sick Time
  • Employee Stock Purchase Plan (ESPP)
  • Pet Insurance
  • Retail Banking Benefits

Find your future at Equity Bank!
The above statements are intended to generally describe the nature and level of work to be performed by most people assigned to this job. It is not intended as an exhaustive list of all responsibilities, duties, and requirements.
Physical Requirements
This position requires standing, walking, bending, and squatting on a regular basis. May require the ability to stoop, kneel, crouch or reach with hands and arms. Requires the ability to carry, lift, move or push up to 25 pounds on an occasional basis. Must be able to talk and listen to others.
Work Environment
This position regularly works in an office setting. Most of the job duties require the employee to be working with computers and electronic media on a regular basis.
Equity Bank is an equal opportunity employer and will not make employment decisions based on an applicant's race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

What Equity Bank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply