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Trainee Fraud Risk Management Jobs in Nebraska (NOW HIRING)

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

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

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

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 ...

Investigator

Elkhorn, NE · On-site

$40 - $60/hr

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 ...

Investigator

Elkhorn, NE · On-site

$40 - $60/hr

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 ...

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

Support collateral risk management by recommending when full appraisals or additional reviews are ... Relevant certifications (e.g., Real Estate License, Appraisal Trainee, or progress toward appraisal ...

Support collateral risk management by recommending when full appraisals or additional reviews are ... Relevant certifications (e.g., Real Estate License, Appraisal Trainee, or progress toward appraisal ...

... document validation, fraud signals, compliance checks, and decision support. · Establish ... risk management and operational stability. Sedgwick is an Equal Opportunity Employer and a Drug ...

... document validation, fraud signals, compliance checks, and decision support. · Establish ... risk management and operational stability. Sedgwick is an Equal Opportunity Employer and a Drug ...

Asset Protection Specialist

Grand Island, NE · On-site

$20 - $21.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...

Asset Protection Specialist

Omaha, NE · On-site

$19.25 - $20.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of ...

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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.

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:
Probation Officer Trainee (Juvenile)

Probation Officer Trainee (Juvenile)

Nebraska State Jobs

Fremont, NE • On-site

$42K - $51K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 3 days ago


Nebraska Department Of Transportation rating

7.5

Company rating: 7.5 out of 10

Based on 13 frontline employees who took The Breakroom Quiz

384th of 649 rated public administrative organizations


Job description

The work we do matters!
Hiring Agency:
Supreme Court - Agency 5
Location:
Fremont, NE
Hiring Rate:
$20.278
Job Posting:
JR2026-00025075 Probation Officer Trainee (Juvenile) (Open)
Applications No Longer Accepted On (If no date is displayed, job is posted as open until closed):
Job Description:
** The (Judicial Branch) does not sponsor STEM (form i-983) or non-immigrant work visas for this position. **
The Judicial Branch offers:
Health & Wellness
• 79% employer-paid health and prescription insurance
• Dental and vision insurance plans available to purchase
• Short-Term and Long-Term Disability, available to purchase
• Employee Assistance Program (EAP) for confidential support
• Flex Spending (FSA) and Health Savings Accounts (HSA)
Financial Security
• 156% state-matched of the first 4.8% contribution to retirement plan
• FREE $20,000 Life Insurance Policy
• Optional Life Insurance and AD&D available to purchase
Paid Time Off & Leave
• 13 paid holidays annually
• Paid vacation and sick leave that begin accruing immediately
• Military leave and Funeral/Bereavement leave
Professional Growth
• Paid training to develop your skills
• Free continuing education credits to maintain professional certifications
• Access to specialized courses through Judicial Branch Education
• Opportunity for bilingual pay
This entry level position involves job orientation and training under close supervision for a period of one year to afford the trainee an opportunity to gain experience and develop ability. Incumbents of this classification are trained in performing investigatory and supervisory responsibilities involving offenders, under direct supervision for an assigned district. Additional Training includes managing a caseload; preparing investigation reports; supervising offenders; conducting intake and detention interviews; testifying in courts; performing drug and alcohol testing; arresting or detaining defenders under directions; and managing and maintaining the electronic monitoring equipment.
Location:
2860 W 23 Drive, Fremont, NE 68025
Work Schedule:
Non-traditional hours may be required.
Salary:
A Probation Officer Trainee's salary range is $42,178.47 to $51,390.36 annually
After probation period is completed, the Permanent wage will increase at least 2.5%. Pay rate may be commensurate with education and/or experience within fiscal constraints, if approved.
Job Duties
1. Become familiar with various types of pre-sentence/pre-disposition investigations for adults and juvenile offenders including conducting intake and assessment interviews with offenders, families, and others to gather information on the individual and determine environmental factors that led to delinquent behaviors.
2. Becomes familiar with providing recommendations for sentencing to the court based on case findings. Also be trained on presenting information verbally and in writing before the court and completing intake paperwork.
3. Becomes familiar with performing risk assessments to determine proper supervision level of client; recommending incentives and/or sanctions based on assessment; monitoring drug screens.
4. Introduced and trained on meeting with clients on probation in order to provide counseling, complete case reporting, and other related functions of managing a caseload. This includes conducting assessments or follow ups; providing direction to help clients accomplish court requirements; providing referrals to community resources including food, shelter, and work.
5. Introduced and trained on preparing violation reports, compliance reports and conducting record checks; Training also includes the entering and updating client information into appropriate systems; determining reports to send to the court for updates.
6. Performs other duties of a similar nature or level.
The above classification responsibilities represent only the key areas of responsibilities; specific position assignments will vary depending on the business needs of the department.
Requirements / Qualifications:
Minimum Qualifications:
  • Bachelor's degree in social services, criminal justice.
  • Consideration will be given to candidates receiving their degree within 120 days of application.

All educational credits must be granted from an accredited institution approved by the U.S. Dept. of Education.
Knowledge
  • Customer service principles.
  • Criminal Justice system, laws, legal codes, and court procedures.
  • Interview and Assessment procedures and practices.
  • Intervention policies and procedures.
  • Signs of various forms of abuse, mental health issues, or neglect.
  • Crisis intervention techniques.
  • Modern office procedures and equipment.
  • Record-keeping principles.
  • Document review techniques.
  • Computers and related software applications.

Skills
  • Making home-visits.
  • Interviewing probationers.
  • Tracking probationers' location(s).
  • Utilizing probation and protective techniques.
  • Applying applicable laws, rules, and regulations.
  • Preparing activity reports and updating databases.
  • Operating computers and applicable software applications.
  • Utilizing communication and interpersonal skills as applied to interaction with coworkers, supervisors, the general public and others to sufficiently exchange or convey information and to receive work direction.

Physical Requirements
Incumbents may be subjected to environmental threats, odors, dusts, inadequate lighting, workspace restrictions, and travel.
Light Work: Exerting up to 20 pounds of force occasionally, and/or up to 10 pounds of force frequently, and/or a negligible amount of force constantly to move objects. If the use of arm and/or leg controls requires exertion of forces greater than that for Sedentary Work and the worker sits most of the time, the job is rated for Light Work.
If you're currently employed by the State of Nebraska, please don't apply through this external career site. Instead, log in to Workday and open the Jobs Hub - Internal Apply app from your home landing page. You can access Workday anytime through the Link web page: https://link.nebraska.gov/
Benefits
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.

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