Fraud Investigator Jobs in Nebraska

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60 Nebraska Fraud Investigator jobs found on Monster.

Jobs 1 to 20 of 60
We have an immediate opening for Fraud Investigation Analyst position with our direct client based out in La Vista, NE. Please find the job requirement below and kindly share your updated resume. Job title: Fraud Investigation Analyst Location: La Vista, NE Duration: 6 months (with possible extension) Job Requirement: The Electronic Crime and Threat Intelligence (E.C.T.I) analyst will be resp...
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 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...
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...
TSYS Inc Elkhorn, 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...
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 issuers, reviewing PayPal ...
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 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 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 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...
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...
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...
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 issuers, reviewing PayPal ...
First National Bank Wayne, NE
Monitors, evaluates and investigates potential fraudulent credit and debit card transactions. Support procedures utilized within the department to efficiently protect First National Omaha and affiliates from fraudulent credit and debit card usage, losses and liability. Job Qualifications: Basic Qualifications: 1. Excellent communication stills 2. Ability to be highly productive in a fast pace ...
Category : Investigator Location/City : NE - Lincoln Recruiter Name : Carolyn McGrath Job Type : Contract Background Investigator OPM - Contract Location: Lincoln, NEPrimary responsibilities/Job summary: KeyPoint Government Solutions is currently seeking independent contractors to be background investigators in the Lincoln, NE area.This opportunity is ideal for individuals who are willing to i...

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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
(88 Respondents)
Source: Monster.com Careerbenchmarking Tool

Education / Training

Bachelor's
56.9%
Some College Coursework Completed
13.8%
Master's
13.8%
Associates
8.6%
High School
6.9%
(58 Respondents)
Source: Monster.com Careerbenchmarking Tool

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