Fraud Investigation Officer jobs in Lincoln, NE

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

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Security Officer
  • WarHorse Casino
  • Lincoln, NE FULL_TIME
  • Summary

    SUMMARY DESCRIPTION:The Security Officer is responsible for ensuring the safety of our guests, team members, and the assets of the company.

     

    ESSENTIAL JOB FUNCTIONS/DUTIES:  Essential duties and tasks that must be performed with or without reasonable accommodation.

    • Practices, supports, and maintains the Mission, Vision and Values of WarHorse Gaming, LLC.• Responsible for the safety of all guests and employees of the casino/hotel • Records investigation and incident reports in a timely manner.• Provides customer service to all guests when needed.• Assists with the transfer of money and chips from casino floor.• Patrols casino/hotel during shift to ensure safety.• Maintains casino rules, policies and regulations are being followed set by the casino and the NRGC.• Stands post for extended times as assigned by manager.• Reports to supervisor/manager on responsibilities on day-to-day activities.• Controls and diffuses potential problems and assists employees and guests in emergencies. • Controls access to the video lottery facility and restricted areas. • Responds to back-up calls immediately. • Prepares reports of significant activities. • Maintains radio contact with base at all times during assigned shift. • Attends periodic meetings and training sessions.• Performs other duties as assigned.

     

    JOB SPECIFICATIONS:Education, experience, skills required, equipment used.• Must be 21 years or older.• High school diploma. GED, or relevant experience.• Previous security experience preferred.• Previous experience in a casino resort preferred.• Excellent organizational skills and attention to detail.• Proficient with Microsoft Office Suite or related software.

    CORE COMPETENCIES:

    • Collaboration Skills• Guest Focus• Communication Proficiency• Flexibility• Problem Solving• Ethical Conduct• Stress Management/Composure

    TRAVEL REQUIREMENTS: Travel is not required for this position.

    WORK HOURS: Due to the unpredictable nature of the hospitality/entertainment industry, Team members must be able to work varying-schedules to reflect the business needs of the property.

    CERTIFICATION REQUIREMENTS:Is this position responsible for selling, serving, or distributing alcoholic beverages or do they have comp authority? No

    Gaming License Required? Ability to secure and maintain NE Gaming License.

    Other Certifications? CPR Certification, Driver’s License

    Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities, and activities may change at any time with or without notice.Ho-Chunk, Inc. is an equal opportunity employer. All applicants are considered without regard to age, sex, race, national origin, religion, marital status, or physical disability. However, preference may be extended to persons of Native American descent in accordance with applicable laws.

     

    PHYSICAL REQUIREMENTS ASSESSMENTRating Scale 0 – Not Applicable to This Position1 – Normal: Conditions Similar to Everyday Life2 – Above Average: Beyond Normal Levels3 – Extreme: Extraordinary Levels Critical Job Elements: For the questions that follow, use the rating scale above to describe the job.

    WORK ENVIRONMENT:3 Accessibility of all worksites required for the position2 Exposure to weather and temperature extremes2 Exposure to darkness2 Exposure to cramped spaces2 Exposure to loud noises2 Exposure to chemicals and fumes2 Exposure to dust2 Exposure to heights2 Exposure to work safety hazards2 Exposure to secondhand smoke2 Amount of overtime/extended work hours required

    PHYSICAL EFFORT:2 Physical mobility: movement from place to place on the job, considering distance and speed2 Physical agility: ability to maneuver body while in place2 Ability to lift up to 50 lbs.2 Physical strength to handle routine office materials and tools2 Dexterity of hands and fingers2 Dexterity of feet2 Physical balance: ability to maintain balance and physical control2 Coordination: including eye/hand, hand/foot, etc.2 Endurance: prolonged physical activity with limited opportunity to rest

    MENTAL EFFORT:1 Concentration/intensity: prolonged mental effort with limited opportunity for breaks2 Memory, considering the amount and type of information1 Complexity of decision making2 Time pressure of decision making1 Analytical thinking1 Conceptual thinking1 Ability to compute basic math calculations

    COMMUNICATION:2 Fluency in English0 Fluency in another language2 Verbal communication2 Written communication2 Non-verbal communication

    SENSORY ABILITIES:2 Ability to see2 Ability to distinguish colors2 Ability to hear2 Ability to smell1 Ability to taste2 Sense of touch

     

  • 18 Days Ago

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Compliance Officer
  • Astra Bank
  • Sutton, NE FULL_TIME
  • Job Summary: Compliance Officer is responsible for developing, implementing and administrating all aspects of the Bank’s Compliance Management Program. This position plans, organizes and controls the ...
  • 19 Days Ago

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Development Officer
  • Grand Island Community Foundation
  • Grand Island, NE FULL_TIME
  • About Us: Join the Greater Grand Island Community Foundation, where we empower individuals to turn their passions into purpose, creating legacies that strengthen our community. Governed by a Board of ...
  • Just Posted

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BSA Officer
  • Astra Bank
  • Sutton, NE FULL_TIME
  • Job Summary: The BSA Compliance Officer is responsible for enhancing, maintaining and administrating all aspects of the Bank’s Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) program. This position...
  • Just Posted

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Security officer
  • Signal
  • Columbus, NE FULL_TIME
  • Post Location : Columbus, NE Schedule : Hiring for Full-Time, 2nd and 3rd shift Pay Rate : Starting rate is $15.00 Requirements : Valid Drivers license Reliable transportation Able to pass a Backgroun...
  • Just Posted

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Administrative Officer
  • US Agricultural Research Service
  • Center, NE FULL_TIME
  • Duties Advises management officials on the regulatory requirements for the development and control of all extramural agreements. Evaluates and modifies existing Location methods, procedures, policies,...
  • 23 Days Ago

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0 Fraud Investigation Officer jobs found in Lincoln, NE area

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Attorney III - Compliance Team [Finance and Audit]
  • Nebraska Department Of Health And Human Services
  • Lincoln, NE
  • This Attorney III Compliance team position will be assigned to be a program attorney for finance and compliance. The pos...
  • 4/26/2024 12:00:00 AM

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Asset Protection Associate>
  • J. C. Penney
  • Lincoln, NE
  • J. C. Penney - Gateway Mall 68 Gateway Mall [Loss Prevention / Security] As an Asset Protection Associate at J. C. Penne...
  • 4/24/2024 12:00:00 AM

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Senior Scientist
  • Bausch + Lomb
  • Lincoln, NE
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/23/2024 12:00:00 AM

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PT Sales Lead
  • Five Below
  • Lincoln, NE
  • At Five Below our growth is a result of the people who embrace our purpose: We know life is way better when you are free...
  • 4/23/2024 12:00:00 AM

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Customer Experience Specialist
  • Farm Credit
  • Beatrice, NE
  • Farm Credit Services of America (FCSAmerica) is a great place to work. You see it in our people and the relationships th...
  • 4/23/2024 12:00:00 AM

Lincoln is the capital of the U.S. state of Nebraska and the county seat of Lancaster County. The city covers 94.267 square miles (244.150 km2) with a population of 284,736 in 2017. It is the second-most populous city in Nebraska and the 71st-largest in the United States. The city is the economic and cultural anchor of a substantially larger metropolitan area in the southeastern part of the state called the Lincoln Metropolitan and Lincoln-Beatrice Combined Statistical Areas. The statistical area is home to 353,120 people, making it the 106th-largest combined statistical area in the United ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$55,597 to $75,418
Lincoln, Nebraska area prices
were up 0.8% from a year ago

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Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
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"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020