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Senior Fraud Intelligence Jobs in Nebraska (NOW HIRING)

Senior Salvage Recovery Specialist

Omaha, NE · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Provide support for SIU counter fraud initiatives. Qualifications / Experience Required: * An ... Exhibit natural and intellectual curiosityin order toconsistently explore and consider all options ...

CUOPS Planner

Omaha, NE · On-site

$86K - $198K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Ability to rapidly develop plans, documents, and briefings for senior military and civilian leaders ... intelligence to ensure authenticity and protect against identity fraud. You are expected to be on ...

CUOPS Planner

Omaha, NE

$86K - $198K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Ability to rapidly develop plans, documents, and briefings for senior military and civilian leaders ... intelligence to ensure authenticity and protect against identity fraud. You are expected to be on ...

FUOPS Planner

Omaha, NE · On-site

$86K - $198K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Ability to rapidly develop plans, documents, and briefings for senior military and civilian leaders ... intelligence to ensure authenticity and protect against identity fraud. You are expected to be on ...

FUOPS Planner

Omaha, NE · On-site

$86K - $198K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Ability to rapidly develop plans, documents, and briefings for senior military and civilian leaders ... intelligence to ensure authenticity and protect against identity fraud. You are expected to be on ...

CUOPS Planner

Omaha, NE · On-site +1

$86K - $198K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Ability to rapidly develop plans, documents, and briefings for senior military and civilian leaders ... intelligence to ensure authenticity and protect against identity fraud. You are expected to be on ...

FUOPS Planner

Omaha, NE · On-site +1

$86K - $198K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Ability to rapidly develop plans, documents, and briefings for senior military and civilian leaders ... intelligence to ensure authenticity and protect against identity fraud. You are expected to be on ...

Information Technology Intern

Omaha, NE · On-site

$14.25 - $19.25/hr

Artificial Intelligence (AI) Scheduling Technology and Process Improvement * Own implementation ... Immediately escalate suspected fraud or other compliance risks; assist with audits and quality ...

Information Technology Intern

Omaha, NE · On-site

$14.25 - $19.25/hr

Artificial Intelligence (AI) Scheduling Technology and Process Improvement * Own implementation ... Immediately escalate suspected fraud or other compliance risks; assist with audits and quality ...

Oracle Database Analyst Sr Principal

Offutt Air Force Base, NE · On-site

$129K - $166K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during virtual interviews. We reserve the right to take your picture to verify your identity ...

Analyst

Grand Island, NE · On-site

$112K/yr

... intellectual property, consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants ...

$112K/yr

... intellectual property, consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants ...

Analyst

Kearney, NE · On-site

$112K/yr

... intellectual property, consumer fraud and product liability, accounting, and more. Our case teams range in size and typically include an academic or industry testifying expert, senior consultants ...

Showing results 21-40

Senior Fraud Intelligence information

What does a senior fraud intelligence professional do?

A Senior Fraud Intelligence professional analyzes complex data to detect, prevent, and respond to fraudulent activities within an organization. They use advanced analytical tools and investigative techniques to identify suspicious patterns and collaborate with law enforcement or internal teams to mitigate risks. Their responsibilities often include developing anti-fraud strategies, conducting in-depth investigations, and providing actionable intelligence to protect the company from financial loss.

What are the main challenges faced by a senior fraud intelligence professional, and how can they be addressed?

A Senior Fraud Intelligence professional often faces challenges such as rapidly evolving fraud tactics, managing large volumes of data, and staying ahead of increasingly sophisticated threats. To address these, it is essential to continually update analytical skills, leverage advanced technologies such as machine learning, and collaborate closely with cross-functional teams including IT, legal, and compliance. Regular training, knowledge sharing, and proactive threat monitoring are also key strategies to maintain effective fraud prevention and detection.

What are the key skills and qualifications needed to thrive as a senior fraud intelligence analyst, and why are they important?

To thrive as a Senior Fraud Intelligence Analyst, you need expertise in fraud detection, risk assessment, data analysis, and typically a degree in a related field such as finance, criminology, or cybersecurity. Familiarity with fraud management software, data analytics tools like SQL or Python, and relevant certifications (e.g., CFE—Certified Fraud Examiner) are highly valued. Strong analytical thinking, attention to detail, and effective communication skills help you identify threats and collaborate with stakeholders. These skills ensure accurate identification of fraudulent activities and the implementation of strategies to protect organizations from financial and reputational harm.

What is the difference between Senior Fraud Intelligence vs Fraud Analyst?

AspectSenior Fraud IntelligenceFraud Analyst
CredentialsBachelor's degree, certifications like CFE or ACFE often preferredSimilar educational background, often with certifications
Work EnvironmentStrategic, analytical, often involved in threat assessment and intelligence gatheringOperational, investigative, focused on transaction monitoring and case analysis
Employer & IndustryFinancial institutions, e-commerce, insurance companiesSame industries, typically entry to mid-level roles
Search & Comparison IntentUnderstanding senior-level responsibilities and qualificationsEntry to mid-level fraud detection and investigation roles

Senior Fraud Intelligence professionals focus on strategic analysis, threat assessment, and intelligence gathering to prevent fraud at an organizational level. Fraud Analysts handle day-to-day investigations, transaction monitoring, and case resolution. While both roles require similar credentials and industry experience, Senior Fraud Intelligence roles involve higher-level strategic planning and leadership, whereas Fraud Analysts focus on operational tasks.

What are popular job titles related to Senior Fraud Intelligence jobs in Nebraska?

For Senior Fraud Intelligence jobs in Nebraska, the most frequently searched job titles are:

What job categories do people searching Senior Fraud Intelligence jobs in Nebraska look for?

The top searched job categories for Senior Fraud Intelligence jobs in Nebraska are:

Strategic Operations Communications Expert, Senior with Security Clearance

Booz Allen Hamilton

Offutt Air Force Base, NE • On-site

$86K - $198K/yr

Other

Medical, Life, Retirement, PTO

Posted 5 days ago


Booz Allen Hamilton rating

8.9

Company rating: 8.9 out of 10

Based on 49 frontline employees who took The Breakroom Quiz

9th of 72 rated business consultants


Job description

Job Number: R0246855 Strategic Operations Communications Expert, Senior The Opportunity: As an expert in defense missions, your unique background inspires you to think bigger, push further, and ask questions others don't. We need your extensive industry knowledge and advisory skills to solve some of our clients' most complex problems-and find solutions that keep our nation safe. As a Strategic Communications Expert, you'll bring your high-level strategic expertise to work alongside thought leaders in strategic deterrence on projects for the United States Strategic Command. You'll use your skills and expertise to assist operations personnel in the develop ment and research of emerging capabilities. Further your career while creating mission-forward solutions that matter. Join us. The world can't wait. You Have: * Experience with serving as a communications officer for the United States Strategic Command ( USSTRATCOM ) or a national level military command element
* Experience operating military communication systems, including satellite and terrestrial communications such as MILSTAR or AEHF and VHF, UHF, or HF Radios
* Experience with NC2 and NC3 missions
* Ability to travel up to 25% of the time
* TS/SCI clearance * Bachelor's degree Nice If You Have: * Experience supporting USSTRATCOM missions
* Experience with operational or develop mental testing
* Experience with computer network engineering
* Experience supporting government mobile operations activities such as Technical Performance Evaluations, Staff Assistance Visits, and Integrated Mission Area Training
* Master's degree Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information ; TS/SCI clearance is required. Compensation At Booz Allen, we celebrate your contributions, provide you with opportunities and choices, and support your total well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, work-life programs, and dependent care. Our recognition awards program acknowledges employees for exceptional performance and superior demonstration of our values. Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible to participate in Booz Allen's benefit programs. Individuals that do not meet the threshold are only eligible for select offerings, not inclusive of health benefits. We encourage you to learn more about our total benefits by visiting the Resource page on our Careers site and reviewing Our Employee Benefits page. Salary at Booz Allen is determined by various factors, including but not limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. The projected compensation range for this position is $86,800.00 to $198,000.00 (annualized USD). The estimate displayed represents the typical salary range for this position and is just one component of Booz Allen's total compensation package for employees. This posting will close within 90 days from the Posting Date. Identity Statement As part of the hiring process, we will ask you to complete an identity verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI is a part of our daily work at Booz Allen, and we are committed to the responsible and ethical use of AI tools. However, we want to ensure a fair candidate process based on your own skills and knowledge. As part of this commitment, the use of artificial intelligence (AI) or other tools to assist with responses during interviews (whether in-person or virtual) is prohibited unless permission is explicitly provided. Work Model Our people-first culture prioritizes the benefits of collaboration, whether it occurs in person or virtually. To support engagement and effective communication, employees working virtually are generally expected to have their cameras on during meetings. * Remote: If this position is listed as remote, there may still be occasions when you are required to work in person at a Booz Allen or customer facility.
* Hybrid: If this position is listed as hybrid, you will be expected to work from a Booz Allen facility frequently, in alignment with leadership expectations and the needs of the role. You may also be required to work from or visit a customer facility.
* Onsite: If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role. Commitment to Non-Discrimination All qualified applicants will receive consideration for employment without regard to disability, status as a protected veteran or any other status protected by applicable federal, state, local, or international law.

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About Booz Allen Hamilton

Sourced by ZipRecruiter

Booz Allen Hamilton is a leading provider of management and technology consulting services to the US government in defense, intelligence, and civil markets. Headquartered in McLean, Virginia, the firm also serves major corporations, institutions, and not-for-profit organizations. Founded in 1914 by Edwin G. Booz, the company has a long-standing tradition of helping clients achieve success by delivering a wide range of consulting services that include strategic planning, human capital and learning, communication, systems development, and others. The company's mission is to empower people to change the world, and it has a reputation for maintaining the highest standards of integrity and-excellence.

Industry

It services

Company size

10,000+ Employees

Headquarters location

McLean, VA, US

Year founded

1914