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Fraud Investigation Specialist
Job in
Omaha, Douglas County, Nebraska, 68197, USA
Listed on 2026-03-05
Listing for:
Virtual Vocations Inc
Full Time
position Listed on 2026-03-05
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Key Responsibilities Conduct in-depth investigations into various fraud allegations and identify root causes Monitor suspicious activity and provide recommendations to enhance fraud-prevention measures Prepare structured reports on fraud findings and deliver fraud-awareness training to internal teams
Required Qualifications 2+ years of experience in fraud investigation, compliance, or risk management Basic understanding of SQL for data analysis Strong investigative and analytical skills Experience in logistics, marketplaces, or fintech is a plus Relevant certifications such as Certified Fraud Examiner (CFE) are preferred but not required
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