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Fraud Specialist
Platte Valley CompaniesScottsbluff, Nebraska, United States
Posted March 18, 2026
Full Time
About the Company
Platte Valley Companies is a multi-state integrated financial and insurance group serving Nebraska, Wyoming, and Colorado. The organization offers a full spectrum of services, including retail and commercial banking, mortgage lending, equipment financing, investment management, and insurance products through its subsidiaries such as Platte Valley Bank, PV Mortgage, and J.G. Elliott Insurance Center. With a strong emphasis on community and family-oriented culture, the company relies on a network of experienced bankers, lenders, and support staff to deliver personalized, high-quality service. Its regional footprint—spanning dozens of branches and specialized finance offices—enables it to meet the diverse financial needs of local businesses and families while maintaining a reputation for integrity and customer focus.
Job Description
The Fraud Specialist is responsible for assisting with the bank's fraud risk management program, analyzing fraud activity and trends, and supporting the bank's Red Flag of Identify Theft program.
Requirements
- One to three years' experience in banking.
- High school education or equivalent.
- Effective verbal and written communication skills.
- Demonstrated strength in decision making, dependability, independence, organization, problem solving, and time management.