Fraud Risk Investigator I

Summary

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.#J-18808-Ljbffr

Job Description

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.#J-18808-Ljbffr