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Head Of Fraud Risk Jobs in Nebraska (NOW HIRING)

Ethos Risk Services

Investigator

Elkhorn, NE · On-site

$40 - $60/hr

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of ...

Ethos Risk Services

Investigator

Elkhorn, NE · On-site

$40 - $60/hr

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of ...

Ethos Risk Services

Investigator

Scottsbluff, NE · On-site

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of ...

Ethos Risk Services

Investigator

Elkhorn, NE · On-site

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of ...

Ethos Risk Services

Investigator

Elkhorn, NE · On-site

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of ...

Ethos Risk Services

Investigator

Scottsbluff, NE · On-site

$40 - $60/hr

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of ...

Ethos Risk Services

Investigator

Elkhorn, NE · On-site

$30 - $35/hr

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of ...

Ethos Risk Services

Investigator

Elkhorn, NE · On-site

$30 - $35/hr

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of ...

Ethos Risk Services

Investigator

Scottsbluff, NE · On-site

$40 - $60/hr

... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of ...

Jdgroupnam

Manager in Training (Part-Time)

Chadron, NE · On-site

$16/hr

... of potential fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies ...

Hibbett Sports

Manager in Training (Part-Time)

Chadron, NE · On-site

$16/hr

... of potential fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies ...

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Head Of Fraud Risk information

What does a head of fraud risk do?

A Head of Fraud Risk is responsible for overseeing an organization’s strategies and operations to prevent, detect, and manage fraud. They lead teams that analyze data, identify risks, and implement controls to protect the company from fraudulent activities. Their duties also include developing policies, ensuring regulatory compliance, and collaborating with other departments to respond to emerging threats. Ultimately, their goal is to minimize financial loss and safeguard the organization’s reputation.

What are the key skills and qualifications needed to thrive as a head of fraud risk, and why are they important?

To thrive as a Head Of Fraud Risk, you need deep expertise in risk management, data analytics, and fraud prevention strategies, typically supported by a background in finance, business, or a related field. Proficiency with fraud detection platforms, data analysis tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong leadership, strategic thinking, and effective communication skills are essential for guiding teams and influencing organizational policy. These abilities are crucial to proactively identify, mitigate, and manage fraud risks, safeguarding the organization’s assets and reputation.

How does the head of fraud risk collaborate with other departments to develop and implement effective fraud prevention strategies?

The Head of Fraud Risk works closely with teams across the organization, including compliance, IT, legal, and operations, to develop comprehensive fraud prevention strategies. They regularly coordinate with these departments to identify vulnerabilities, share intelligence on emerging threats, and ensure that controls are effectively integrated into business processes. Collaboration often involves leading cross-functional meetings, conducting joint risk assessments, and providing training or guidance on fraud awareness. This teamwork is essential for creating a unified approach to mitigating fraud risk and responding swiftly to incidents.

What is the difference between Head Of Fraud Risk vs Fraud Analyst?

AspectHead Of Fraud RiskFraud Analyst
Required CredentialsAdvanced degrees, certifications like CFE or CPA, leadership experienceBachelor's degree, certifications like ACFE or relevant training
Work EnvironmentStrategic planning, team leadership, cross-department collaborationData analysis, investigation, reporting
Employer & Industry UsageFinancial institutions, e-commerce, large corporationsBanking, retail, online platforms

The Head Of Fraud Risk oversees the entire fraud prevention strategy, managing teams and setting policies, while the Fraud Analyst focuses on investigating fraud cases and analyzing data. Both roles require relevant certifications, but the Head Of Fraud Risk operates at a strategic level, whereas the Fraud Analyst is more hands-on with daily investigations.

What cities in Nebraska are hiring for Head Of Fraud Risk jobs?

Cities in Nebraska with the most Head Of Fraud Risk job openings:

Head Of Fraud Risk jobs near you

Investigator

Ethos Risk Services

Elkhorn, NE • On-site

$40 - $60/hr

Full-time

Re-posted 7 hours ago

Job description

ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for our clients. JOB SUMMARY:Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct surveillance and investigative activities to identify potential fraudulent insurance claims. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients. KEY RESPONSIBILITIES:Case Preparation: Prepare for surveillance assignment by reviewing Ethos' preliminary reports and case information.Field Surveillance: Perform covert surveillance from your vehicle by tracking and capturing high-quality video evidence of surveillance targets.Report Writing: Draft detailed and court-ready investigative reports summarizing activity and key findings.Documentation: Finalize case file by submitting case reports and uploading video footage via personal laptop at the end of the day.Communication: Work closely with the field supervisor and operations teams, receiving regular guidance and mentorship.REQUIREMENTS:Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports.Driver's License: Valid driver's license and proof of automobile insurance.Personal Vehicle: A well-maintained vehicle that is always reliable (preferably with tinted windows).Surveillance Equipment: A handheld camcorder with high-quality zoom and a covert camera device. Use of stabilization equipment (gimbals, tripods, etc.) is strongly encouraged.Technology: A reliable laptop, cell phone, and internet service are needed for communication and administrative tasks.Private Investigator License: Active Private Investigator license or willingness to obtain one (where required by state).WORKING CONDITIONS:While we aim to keep assignments within a 2-hour drive of your residence, occasional further travel and overnight stays (covered by the company) may be requiredMost surveillance cases start at 6:00AM. End time can vary depending on activity and a typical workday can vary from 3-12 hours.Weekends/holidays are common workdays as claimants are more likely to be active.This is an independent role often requiring long hours alone in your vehicle, regardless of weather conditions.Must remain alert with no external distractions, ready to use videography equipment to document subjects.Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic.A background check will be conducted, in accordance to the local state law and regulations.
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