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Trainee Fraud Risk Management Jobs in Nebraska (NOW HIRING)

IT Senior Auditor

Omaha, NE

$89K - $118K/yr

Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE), Certification in Risk Management Assurance (CRMA ...

VP & Medical Director

Omaha, NE ยท On-site +1

$201K - $320K/yr

Provide strategic direction for medical review activities, including utilization review, fraud detection, and risk management initiatives. * Partner with business leaders to support new product ...

Probation Officer Trainee

Gering, NE ยท On-site

$42K - $51K/yr

Additional Training includes managing a caseload; preparing investigation reports; supervising ... performing risk assessments to determine proper supervision level of client; recommending ...

Probation Officer Trainee

Gering, NE ยท On-site

$42K - $51K/yr

Additional Training includes managing a caseload; preparing investigation reports; supervising ... performing risk assessments to determine proper supervision level of client; recommending ...

Full Time Teller, Hyannis, MA

Hyannis, NE ยท On-site

$30K - $47K/yr

You provide exceptional customer service, resolve concerns, minimize risk, defend against fraud ... Adhere to all bank policies and procedures, including compliance and risk management protocols to ...

Part Time Teller, Hyannis, MA

Hyannis, NE ยท On-site

$30K - $47K/yr

You provide exceptional customer service, resolve concerns, minimize risk, defend against fraud ... Adhere to all bank policies and procedures, including compliance and risk management protocols to ...

Part Time Teller, Lincoln, RI

Lincoln, NE ยท On-site

$30K - $47K/yr

You provide exceptional customer service, resolve concerns, minimize risk, defend against fraud ... Adhere to all bank policies and procedures, including compliance and risk management protocols to ...

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Trainee Fraud Risk Management information

What is the difference between Trainee Fraud Risk Management vs Fraud Analyst?

AspectTrainee Fraud Risk ManagementFraud Analyst
QualificationsEntry-level certifications, relevant courseworkRelevant degrees, certifications like ACFE or CFE
Work EnvironmentTraining programs, supervised tasksAnalyzing fraud cases, data review
ResponsibilitiesSupporting fraud risk assessments, learning proceduresInvestigating fraud incidents, reporting findings

The main difference is that a Trainee Fraud Risk Management is an entry-level role focused on learning and supporting fraud prevention processes, while a Fraud Analyst is a more experienced position responsible for analyzing and investigating fraud cases. Trainees typically work under supervision, whereas Fraud Analysts handle independent case work.

Is fraud investigation a good career?

Fraud investigation is a viable career path within risk management, involving analyzing financial data and identifying suspicious activity. It requires strong analytical skills, attention to detail, and often certification or training in fraud detection tools. The role offers opportunities for advancement and specialization in financial institutions, law enforcement, or corporate security.
What are the most commonly searched types of Fraud Risk Management jobs in Nebraska? The most popular types of Fraud Risk Management jobs in Nebraska are:
What cities in Nebraska are hiring for Trainee Fraud Risk Management jobs? Cities in Nebraska with the most Trainee Fraud Risk Management job openings:

Manager In Training (Part-Time)

Jdgroupnam

Scottsbluff, NE โ€ข On-site

$16/hr

Part-time

Posted 14 days ago


Job description

HB: 01041 Scottsbluff, Nebraska (East Village Shopping Center)R301US Hibbett Retail, Inc.

Hourly:

$16.00 - $16.00

Job Title: Manager in Training

Department: Operations

FLSA Status: Non-Exempt

Reports To: Store Manager

SUMMARY

The Manager in Training is responsible for assisting the Store Manager regarding overall operations and administrative duties. The Manager in Training is knowledgeable in each product area or department in our store. Assists in determining the methods and approaches necessary to accomplish the store's goals and initiatives. Upholds policies, procedures and standards listed in the visual manual. They must fully promote each sale and/or promotion. Serves as an ambassador of Hibbett I City Gear creating a unique customer experience helping to acquire and retain long-time customers. The Manager in Training is passionate about giving outstanding customer service and promoting the merchandise in stores. The Manager in Training assumes supervisory control in the Store Manager's absence and is trained in the Store Manager's Responsibilities.

ESSENTIAL DUTIES AND RESPONSIBILITIES
  • Assist the Store Manager in controlling the assets of Hibbett I City Gear
  • Consults with Store Manager in establishing action plan to accomplish departmental and overall store responsibilities such as selling, restocking, merchandising, ordering, and scheduling.
  • Assumes responsibility of the entire store in the absence of the Store Manager.
  • Provides knowledge and guidance to employees and customers in all departments when necessary.
  • Is aware of inventory, sales statistics, and expenses to ensure profitability in all departments.
  • Direct staff to ensure each department's responsibilities and standards are completed.
  • Keeps the Store Manager informed about inventory movement and customer trends.
  • Assures quality customer service is maintained.
  • Performs general administrative duties as needed and is trained in the Store Manager's responsibilities.
  • Produce and give extraordinary customer service highlighted in the customer service manual, including helping customers as they enter the store, and helping multiple customers during peak periods.
  • Promote and sell services and merchandise provided by Hibbett I City Gear.
  • Practice and uphold all Hibbett I City Gear policies, procedures, and standards as listed in the operations policy manual, personnel policy manual, visual manual, customer service manual, and memos with the company's direction.
  • Protect the company's assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials 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 and applicable laws. Responsibilities include interviewing, and training employees; planning, assigning, and directing work; and resolving problems.

QUALIFICATIONS
  • Experience working in a retail environment, preferably in footwear and athletic apparel.
  • 1-3 years of customer service experience.
  • Excellent interpersonal and communication skills.
  • Ability to work in a fast-paced environment.
  • Ability to assist in managing a team and keep up with overall goals and profits.
  • Is a self-starter, has initiative to take on important tasks without being asked.
  • Strong attention to detail with the ability to handle multiple tasks simultaneously and with precision.
  • Is a team-player, passionate about outstanding customer service and selling merchandise.

Hibbett's Privacy Policy

Candidates will have an option during the application process to withdraw their application prior to completion of the application. Throughout this online job application process, you will be asked to provide personal information about yourself. Please review Hibbett's Privacy Policy to understand how the information you provide will be utilized and safeguarded.

By clicking the Apply button, I acknowledge that I have read and understand the Hibbett's Privacy Policy. Further, I consent to the use of the same as my Electronic Agreement for purposes hereof. I acknowledge that I have a right to withdraw such consent at any time by contacting Hibbett.