6 fraud analyst jobs at 5 companies in Stonegate, CO
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Fraud Analyst
Englewood, Colorado, United States
RemoteFull Time
2+ YOE2 years fraud investigation experience preferred, associate degree preferred, strong written and verbal communication, confidentiality, Microsoft Office (Word, Excel, Outlook), ability to document and prioritize caseloads.
Microsoft Word, Microsoft Excel, Microsoft Outlook, case management systems
21h
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Fraud & Compliance Analyst I
United States or Atlanta or Chicago or San Antonio or Denver
$66k-$83k/yr RemoteFull Time
3+ YOERequires 3+ years in compliance, regulatory, or internal audit, or 2+ years in telecommunications messaging compliance, plus advanced Excel/Google Sheets, analytical, communication, organization, and process-improvement skills.
Microsoft Excel, Google Sheets, TCPA, Cellular Telecommunications Industry Association, CTIA, CWTA, 10DLC
5d
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Analyst, AML Compliance
Denver, Colorado, United States
HybridFull Time
2+ YOERequires 2+ years in AML, financial crimes, fraud, compliance, risk, or related analysis; investigative documentation experience; research and risk assessment skills; and Microsoft Excel proficiency.
Microsoft Excel, Suspicious Activity Reports (SARs), Suspicious Transaction Reports (STRs), Open-Source Intelligence (OSINT)
2w
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CRP Legal Processing Operations Specialist
Kalispell or Billings or Bozeman or Helena or Missoula or Phoenix or Denver or Boise or Reno or Layton or Spokane or Addison or Evanston
$25/hr OnsiteFull Time
3+ YOEAssociate degree in accounting, finance, business, criminology, or law; 3 years of banking experience in levy, garnishment, or subpoena processing; financial regulation and Microsoft Office proficiency required.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, Adobe, Internet Browsers, ACH
1mo
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Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION
Denver or Birmingham or Pittsburgh or Phoenix
$41k-$76k/yr OnsiteFull Time
0+ YOEExperience with fraud/AML detection, strong analytical and communication skills, attention to detail, Excel proficiency, ability to document case work and interact with customers and partners.
Microsoft Excel, Mainframe, Service Browser, Microsoft Edge
1mo
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Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION
Denver or Birmingham or Phoenix
$41k-$76k/yr OnsiteFull Time
0+ YOEExperience with case review and investigation, knowledge of fraud/AML controls, strong written/verbal communication, attention to detail, Excel and mainframe familiarity; bachelor\u0002s degree typical.
Microsoft Excel, Mainframe, Service Browser, Microsoft Edge