Fraud Risk Investigator I
Job in
Scottsbluff, Scotts Bluff County, Nebraska, 69361, USA
Listed on 2026-08-01
Listing for:
Platte-Valley-Companies
Full Time
position Listed on 2026-08-01
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Banking Analyst
Job Description & How to Apply Below
Platte Valley Companies in Scottsbluff, Nebraska seeks a Fraud Risk Analyst to support its fraud risk management program. You will analyze fraud activity and trends, and gather documents for investigations to help protect customers and the bank.
Responsibilities include reviewing fraudulent transactions across checks, deposits, and electronic transfers, coordinating with staff and vendors, and assisting with reporting to senior management and regulators.
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