About this role
Fraud Analyst at Midwest Bank. Location: Norfolk, Nebraska, United States. Role: monitoring alerts, investigating transactions, documenting cases Requirements: Monitor fraud alerts, investigate transactions/accounts, document and escalate cases; 3–5 years bank experience; CFE preferred; familiarity with fraud regulations and reporting; strong analytical and communication skills. Category: Finance and Accounting Seniority: Mid Level Certifications: cfe Commitment: Full Time Workplace: Onsite Languages: English