Fraud Investigator Jobs in Nebraska

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69 Nebraska Fraud Investigator jobs found on Monster.

Jobs 1 to 20 of 69
Designated a 2015 Military Friendly® Employer NCI: As the Medicare/Medicaid Fraud Investigation Supervisor ( Program Integrity Supervisor ), you will be responsible for the day to day management of investigative operations of AdvanceMed's Zone 2 Task Order in Omaha, NE. You will provide leadership and supervision to a Program Integrity staff in one or more Zone 2 locations. Highlights of Respons...
Designated a 2015 Military Friendly® Employer NCI: As the Fraud Investigator ( Program Integrity Analyst II) at AdvanceMed, you will perform in-depth evaluation of potential fraud investigations and develop investigations that involve monetary losses, sensitive issues, and meet criteria for referral to law enforcement or the imposition of administrative actions. In this role, you will be a critic...
First Data Omaha, NE
The primary purpose of the Dispute & Fraud Research / Investigation Analyst is to assist cardholders with Dispute/Fraud Resolution on behalf of issuers while complying with Reg E and /or Reg Z guidelines. Primary functions include the evaluating, researching, decision making, monitoring, and communicating with key contacts up to and including investigations. This position involves a moderate to hi...
Total System Services Elkhorn, NE, 68022
Summary Investigates fraud accounts on behalf of the client; reviews and makes recommendations for action in pursuit of recovery. May make recommendation to customer on pursuing legal action. Responsible for process from preparation, processing and finalizing case disposition. Every phase of the review process must be closely documented based on established guidelines and/or procedures. Responsi...
TSYS Inc Omaha, NE
Description Summary Investigates fraud accounts on behalf of the client; reviews and makes recommendations for action in pursuit of recovery. May make recommendation to customer on pursuing legal action. Responsible for process from preparation, processing and finalizing case disposition. Every phase of the review process must be closely documented based on established guidelines and/or procedur...
First Data Corporation Omaha, NE
The primary purpose of the Dispute & Fraud Research / Investigation Analyst is to assist cardholders with Dispute/Fraud Resolution on behalf of issuers while complying with Reg E and /or Reg Z guidelines. Primary functions include the evaluating, researching, decision making, monitoring, and communicating with key contacts up to and including investigations. This position involves a moderate to hi...
Position Summary Responsible for analyzing complex suspicious activity cases to ensure that potentially suspicious transactions are appropriately identified within specified timeframes. Ensures that filing decisions for Suspicious Activity Reports (SARs) are adequately supported, and all reporting requirements are met in compliance with government and bank regulations. Position Accountabilities ...
Position Summary Responsible for analyzing complex suspicious activity cases to ensure that potentially suspicious transactions are appropriately identified within specified timeframes. Ensures that filing decisions for Suspicious Activity Reports (SARs) are adequately supported, and all reporting requirements are met in compliance with government and bank regulations. Position Accountabilities ...
Overview: FNBO’s Senior Financial Crimes Investigator is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to the Bank’s BSA / AML / fraud procedures and policies. The Senior Financial Crimes Investigator is a subject matter expert in the field of BSA compliance and anti-money laundering and fraud strategies...
Bank of the West Omaha, NE
Qualifications Required Education or Equivalent Experience · Bachelor’s degree or equivalent technical work experience · Related professional certifications such as CAM or CFE preferred Required Experience · 3 – 5 years experience involving financial research in bank operations, security, compliance or legal areas as a BSA Investigator. · 3 – 5 years of investigative or related experience wi...
BASIC FUNCTION The Claims Investigations Coordinator is responsible for managing investigations relating to individual claims for workers’ compensation benefits. ESSENTIAL RESPONSIBILITIES AND PRINCIPAL ACCOUNTABILITIES Develop and implement a comprehensive approach to the prevention, detection, investigation, litigation, and prosecution of fraudulent workers’ compensation claims submitted to t...
Bank of the West is an institution whose history spans over 130 years, and whose geographical reach extends over 19 states, as well as over 84 countries through our affiliation with BNP Paribas, one of the world’s six strongest banks according to Standard & Poor’s. From our earliest days as a community bank, our focus on relationships, exceptional customer service and being a good corporate neighb...
Bank of the West is an institution whose history spans over 130 years, and whose geographical reach extends over 19 states, as well as over 84 countries through our affiliation with BNP Paribas, one of the world’s six strongest banks according to Standard & Poor’s. From our earliest days as a community bank, our focus on relationships, exceptional customer service and being a good corporate neighb...
Bank of the West Omaha, NE
Qualifications Required Education or Equivalent Experience · Bachelor’s degree or equivalent technical work experience · Related professional certifications such as CAM or CFE preferred Required Experience · 3 – 5 years experience involving financial research in bank operations, security, compliance or legal areas as a BSA Investigator. · 3 – 5 years of investigative or related experience wi...
Bank of the West Omaha, NE
Qualifications Education Required Education or Equivalent Experience Bachelor’s Degree required Required license(s) or certification(s) CAMS, CFE preferred Required Experience 4 – 6 year’s experience involving financial research, AML analytical software, AML investigations, law enforcement agency, regulatory agency or fraud or loss management departments within the financial industry. 2 – 5...
Bank of the West Omaha, NE
Qualifications Required Education or Equivalent Experience · Bachelor’s degree or equivalent technical work experience · Related professional certifications such as CAM or CFE preferred Required Experience · 3 – 5 years experience involving financial research in bank operations, security, compliance or legal areas as a BSA Investigator. · 3 – 5 years of investigative or related experience wi...
Overview: The Consumer Credit and Fraud Analyst will analyze customer information to determine risk involved with lending money and to prevent fraudulent transactions. This position will be instrumental in helping Nelnet maintain its reputation of providing great customer service. Responsibilities: Prevent loan losses Review credit data to evaluate consumer loan requests and define lending requ...
What sets Bank of the West apart from other banks is our team members–they embody the optimistic spirit of the West. There is a spirit here that drives us to do more. Our team of more than 10,000 employees is vital to the success of our Bank. They reflect our modern western values—straightforward, entrepreneurial and optimistic. We seek to create a corporate culture that fosters and rewards excell...
What sets Bank of the West apart from other banks is our team members–they embody the optimistic spirit of the West. There is a spirit here that drives us to do more. Our team of more than 10,000 employees is vital to the success of our Bank. They reflect our modern western values—straightforward, entrepreneurial and optimistic. We seek to create a corporate culture that fosters and rewards excell...
eBay Inc Omaha, NE
Job Location:Omaha, NE As an Agent within Fraud Operations, you will be required to work through a number of pre -determined fraud queues, kana email queues, and service requests to determine if recent account activity is of a fraudulent nature (based on fraud indicators). You will complete your investigation using multiple resources including customer contact, contacting banks and credit card is...

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Business Career Tools

Claims Investigator - Fraud

Salaries

$27,040.00 - $89,670.00
Typical Salary for Claims Investigator - Fraud in Nebraska
(89 Respondents)
Source: Monster.com Careerbenchmarking Tool

Education / Training

Bachelor's
57.6%
Some College Coursework Completed
13.6%
Master's
13.6%
Associates
8.5%
High School
6.8%
(59 Respondents)
Source: Monster.com Careerbenchmarking Tool

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