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Fraud Analyst Weekend Jobs in Nebraska (NOW HIRING)

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 ...

SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying, investigating, and preventing fraudulent activities across our platforms. The ideal candidate will work closely ...

SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying, investigating, and preventing fraudulent activities across our platforms. The ideal candidate will work closely ...

The Sr. Analyst is responsible for leading investigations involving potential data exfiltration, fraud, policy violations, misuse of access, conflicts of interest, and other high-risk behaviors. This ...

Weekend Night Auditor

Mccook, NE · On-site

$13.75 - $18.50/hr

... prevent fraud. This position is PART-TIME and WEEKENDS. Essential Job Functions * Audit, balance ... Must have close visual acuity to perform an activity such as: preparing and analyzing data and ...

Weekend Night Auditor

Mccook, NE · On-site

$13.75 - $18.50/hr

... prevent fraud. This position is PART-TIME and WEEKENDS. Essential Job Functions * Audit, balance ... Must have close visual acuity to perform an activity such as: preparing and analyzing data and ...

Financial Analyst

David City, NE · On-site

$70K - $105K/yr

Flexible work schedules and NO weekends! * Medical/Dental/Vision * HSA/FSA * Generous PTO and ... Analyze and report on manufacturing variances (material, labor, overhead, purchase price, and ...

Business Analyst Lincoln, Nebraska, USA The Business Analyst may be responsible for any of the following tasks: developing processes for internal and external systems, identifying business needs for ...

The Business Analyst works with Business Solutions Managers and other stakeholders to understand business needs. This professional leverages new and existing systems and business processes to support ...

The Business Analyst works with Business Solutions Managers and other stakeholders to understand business needs. This professional leverages new and existing systems and business processes to support ...

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Fraud Analyst Weekend information

What is the difference between Fraud Analyst Weekend vs Fraud Investigator?

AspectFraud Analyst WeekendFraud Investigator
CredentialsTypically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are commonSimilar credentials; often holds certifications such as CFE or ACFE
Work EnvironmentPart-time or weekend shifts in financial institutions, retail, or e-commerce companiesFull-time roles in banks, insurance companies, or law enforcement agencies
Employer & IndustryFinancial services, retail, e-commerceFinancial institutions, law enforcement, corporate security

While both roles focus on detecting and preventing fraud, Fraud Analyst Weekend typically involves part-time, weekend shifts analyzing transactions remotely or in-office, whereas Fraud Investigators often work full-time, conducting in-depth investigations into fraud cases. The credentials and industry usage are similar, but the work hours and scope differ.

What are the most commonly searched types of Fraud Analyst jobs in Nebraska? The most popular types of Fraud Analyst jobs in Nebraska are:
Fraud Analyst

Fraud Analyst

Midwest Bank

Norfolk, NE • On-site

Other

Medical, Dental, Vision, Retirement, PTO

This job post has expired today. Applications are no longer accepted.


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:

  • 3-5 years bank experience
  • 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.