Revenue Investigator
$26.16/hr
... and weekends off while still maintaining your law enforcement commission. Enforces statutes ... Rev. Statute 9-808 (3)(c), Any individual convicted of any crime involving moral turpitude, fraud ...
New
$26.16/hr
... and weekends off while still maintaining your law enforcement commission. Enforces statutes ... Rev. Statute 9-808 (3)(c), Any individual convicted of any crime involving moral turpitude, fraud ...
New
$26.16/hr
... and weekends off while still maintaining your law enforcement commission. Enforces statutes ... Rev. Statute 9-808 (3)(c), Any individual convicted of any crime involving moral turpitude, fraud ...
New
Lincoln, NE · On-site
DHHS Information System and Technology (IS&T) is seeking to hire a Business Analyst (BA) to perform business process analysis, process modeling, functional design, and documents solution ...
Lincoln, NE · On-site
DHHS Information System and Technology (IS&T) is seeking to hire a Business Analyst (BA) to perform business process analysis, process modeling, functional design, and documents solution ...
Omaha, NE · On-site
Title: Financial Analyst Duration: 6+ Months contract (Possible Extensions) Location: Omaha, NE - Onsite Purpose of Position With limited supervision, the financial analyst is responsible for ...
Omaha, NE · On-site
Title: Financial Analyst Duration: 6+ Months contract (Possible Extensions) Location: Omaha, NE - Onsite Purpose of Position With limited supervision, the financial analyst is responsible for ...
Lincoln, NE · On-site
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 ...
Lincoln, NE · On-site
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 ...
Omaha, NE · On-site
Title: Financial Analyst Duration: 6+ Months contract (Possible Extensions) Location: Omaha, NE - Onsite Purpose of Position With limited supervision, the financial analyst is responsible for ...
Omaha, NE · On-site
Title: Financial Analyst Duration: 6+ Months contract (Possible Extensions) Location: Omaha, NE - Onsite Purpose of Position With limited supervision, the financial analyst is responsible for ...
Omaha, NE · On-site
• With limited supervision, the financial analyst is responsible for compiling and preparing financial reports (monthly forecasts, quarterly current estimates, and ten-year plan); providing ...
Omaha, NE · On-site
• With limited supervision, the financial analyst is responsible for compiling and preparing financial reports (monthly forecasts, quarterly current estimates, and ten-year plan); providing ...
Lincoln, NE · Hybrid
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 ...
Quick apply
Lincoln, NE · Hybrid
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 ...
Lincoln, NE · On-site
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 ...
Lincoln, NE · On-site
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 Credit Analyst is responsible for the review of all credit documentation pertaining to loans, including analyzing financial statements and periodic review of credit quality. ESSENTIAL DUTIES: · ...
Quick apply
The Credit Analyst is responsible for the review of all credit documentation pertaining to loans, including analyzing financial statements and periodic review of credit quality. ESSENTIAL DUTIES: · ...
Lincoln, NE · On-site
Collaborate with delivery team members to deliver quality outcomes to business partners Complete discovery to determine business needs and requirements Conduct business analysis to recommend ...
Lincoln, NE · On-site
Collaborate with delivery team members to deliver quality outcomes to business partners Complete discovery to determine business needs and requirements Conduct business analysis to recommend ...
The Credit Analyst is responsible for supporting the Bank's lending function by completing financial analysis, preparing credit presentations, reviewing borrower financial information, and assisting ...
The Credit Analyst is responsible for supporting the Bank's lending function by completing financial analysis, preparing credit presentations, reviewing borrower financial information, and assisting ...
Columbus, NE · On-site
$50K - $60K/yr
The Credit Analyst is responsible for supporting the Bank's lending function by completing financial analysis, preparing credit presentations, reviewing borrower financial information, and assisting ...
Columbus, NE · On-site
$50K - $60K/yr
The Credit Analyst is responsible for supporting the Bank's lending function by completing financial analysis, preparing credit presentations, reviewing borrower financial information, and assisting ...
Columbus, NE · On-site
The Credit Analyst is responsible for supporting the Bank's lending function by completing financial analysis, preparing credit presentations, reviewing borrower financial information, and assisting ...
Quick apply
Columbus, NE · On-site
The Credit Analyst is responsible for supporting the Bank's lending function by completing financial analysis, preparing credit presentations, reviewing borrower financial information, and assisting ...
Omaha, NE · On-site
Analyze data and business trends to support decision-making and identify opportunities for optimization. * Assist in developing recommendations that align business needs with practical solutions.
Omaha, NE · On-site
Analyze data and business trends to support decision-making and identify opportunities for optimization. * Assist in developing recommendations that align business needs with practical solutions.
Analyze data and business trends to support decision-making and identify opportunities for optimization. * Assist in developing recommendations that align business needs with practical solutions.
Analyze data and business trends to support decision-making and identify opportunities for optimization. * Assist in developing recommendations that align business needs with practical solutions.
Analyze data and business trends to support decision-making and identify opportunities for optimization. * Assist in developing recommendations that align business needs with practical solutions.
Quick apply
Analyze data and business trends to support decision-making and identify opportunities for optimization. * Assist in developing recommendations that align business needs with practical solutions.
$65K - $101K/yr
Financial Analyst II Pay Rate : $65,100-$101,000 (USCORE) Multiple factors, including Individual experience, skills and abilities will determine where an employee is ultimately placed in the pay ...
$65K - $101K/yr
Financial Analyst II Pay Rate : $65,100-$101,000 (USCORE) Multiple factors, including Individual experience, skills and abilities will determine where an employee is ultimately placed in the pay ...
Omaha, NE · On-site
$63K - $104K/yr
This analyst must perform complex financial analysis and evaluation of credit worthiness; Prepare loan memorandums, risk rating matrices, financial analysis and collateral analysis; Develop and ...
Omaha, NE · On-site
$63K - $104K/yr
This analyst must perform complex financial analysis and evaluation of credit worthiness; Prepare loan memorandums, risk rating matrices, financial analysis and collateral analysis; Develop and ...
Omaha, NE · Hybrid
$63K - $93K/yr
... Analyst within our GBIS team. You will leverage your expertise in data analytics to deliver actionable insights that drive financial forecasting, reporting, and cost optimization. You will design and ...
Omaha, NE · Hybrid
$63K - $93K/yr
... Analyst within our GBIS team. You will leverage your expertise in data analytics to deliver actionable insights that drive financial forecasting, reporting, and cost optimization. You will design and ...
Omaha, NE · On-site
$84K - $111K/yr
Analyze operational performance data to identify trends, performance drivers and opportunities to improve service, efficiency and customer experience. * Conduct root cause analysis and provide ...
Omaha, NE · On-site
$84K - $111K/yr
Analyze operational performance data to identify trends, performance drivers and opportunities to improve service, efficiency and customer experience. * Conduct root cause analysis and provide ...
| Aspect | Fraud Analyst Weekend | Fraud Investigator |
|---|---|---|
| Credentials | Typically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are common | Similar credentials; often holds certifications such as CFE or ACFE |
| Work Environment | Part-time or weekend shifts in financial institutions, retail, or e-commerce companies | Full-time roles in banks, insurance companies, or law enforcement agencies |
| Employer & Industry | Financial services, retail, e-commerce | Financial 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.
The most popular types of Fraud Analyst jobs in Nebraska are:
$26.16/hr
Full-time
Life, Retirement, PTO
Posted 3 days ago
New
The work we do matters!
Hiring Agency:
Revenue - Agency 16
Location:
Hiring Rate:
Job Posting:
Applications No Longer Accepted On (If no date is displayed, job is posted as open until closed):
Job Description:
Enforces statutes pertaining to the Nebraska Lottery, Charitable Gaming (such as Keno, Raffles, and Pickle Cards), Skill Devices, Income Tax, Sales Tax, and other tax programs; performs related work as assigned.
Requirements/ Qualifications
Minimum Qualifications: Coursework/training in criminal justice, law enforcement, police science, criminology, or related field and experience conducting criminal investigations.
Legal Requirements: Per Neb. Rev. Statute 9-808 (3)(c), Any individual convicted of any crime involving moral turpitude, fraud, theft, theft of services, and theft by deception and any individual whose constitutional rights have been forfeited and not restored shall not be eligible for employment in the division.
Other: Active law enforcement certification required or the ability to have certification renewed through NLETC reactivation training. The candidate will be required to submit a TC-919 791 Authority to Release Information for each current and prior law enforcement employer.
Knowledge of: rules of evidence, laws of arrest, search and seizure, and basic court procedures; criminal investigation techniques and procedures; principles of identification, preservation, and presentation of evidence; accounting and bookkeeping principles; automated record systems; crimes such as fraud, embezzlement, extortion, bribery, larceny, tax evasion, conspiracy to defraud, gambling, or racketeering activities.
Skills in: persuasive communication and investigative interviews; analyzing, preparing, and presenting evidence under criminal proof standards in written and oral testimony; planning and organizing work; maintaining effective relationships with government officials, police units, gaming and lottery industry personnel, and the general public; preparing clear, concise written reports; applying the steps of due process.
Ability to: conduct extensive investigations which may result in criminal prosecution; analyze, prepare, and present evidence under criminal proof standards in writing and oral testimony; review evidentiary leads and select and investigate leads effectively; establish and maintain effective relationships with government officials, police units, agency staff, and the general public; recognize pertinent resources in order to pursue an investigation to a conclusion; communicate both orally and in writing; clearly communicate the position of the agency; analyze written documents for compliance with laws and regulations.
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We offer a comprehensive package of pay, benefits, paid time off, retirement and professional development opportunities to help you get the most out of your career and life. Your paycheck is just part of your total compensation.
Check out all that the State of Nebraska has to offer! Benefit eligibility may vary by position, agency and employment status. For more information on benefits, please visit: https://statejobs.nebraska.gov/index.html#benefits
Equal Opportunity Statement
The State of Nebraska values our teammates as well as a supportive environment that strives to promote diversity, inclusion, and belonging. We recruit, hire, train, and promote in all job classifications and at all levels without regard to race, color, religion, sex. age, national origin, disability, marital status or genetics.