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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
1mo
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Senior Manager, Fraud and AML
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yr RemoteFull Time
6+ YOE6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
1w
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CRIMINAL INVESTIGATOR
Denver or Washington or Atlanta or Chicago or Lenexa or Boston or Durham or Cincinnati or Dallas or Seattle
$65k-$133k/yr OnsiteFull Time
1+ YOERequires 52 weeks specialized investigative experience (fraud, misconduct, contract/grant fraud), ability to analyze records, prepare investigative reports, interview witnesses, and coordinate with law enforcement.
2mo
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Detection & Investigation Analyst Lead: FD&R: Tuesday - Saturday 10:00 - 6:30 pm ET
Birmingham or Denver
$37k-$70k/yr OnsiteFull Time
Lead-level fraud detection and investigation role; experience in investigations, policy application, risk judgment, KYC, and incident handling.
3mo
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Senior Oversight Specialist
Greenwood Village or Hauppauge or Cincinnati or Omaha or Columbus
$55k-$85k/yr RemoteFull Time
3+ YOEBachelor's in finance, law, or business administration; 3-5 years AML/compliance and fraud detection experience in financial services.
Microsoft Excel, Microsoft Office Suite, Adobe Acrobat
2mo
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Senior Staff Product Manager, Identity Risk Solutions
Denver or San Francisco
$208k-$290k/yr HybridMultiple Commitments Available
7+ YOE7+ years in product management; experience with identity verification, fraud prevention, and risk modeling; collaboration with engineering and data science; recruiting ecosystem knowledge.
1w
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Branch Operations Coordinator Conifer
Conifer, Colorado, United States
$21-$29/hr OnsiteFull Time
1+ YOE1+ year customer service or issue resolution experience; cash handling; strong customer service, communication, and risk awareness; knowledge of retail compliance and fraud prevention.
1mo
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Special Attorney (Detail Opportunity)
Salt Lake City or Seattle or Phoenix or Los Angeles or San Francisco or Denver or Washington
$85k-$197k/yr OnsiteFull Time, Temporary
J.D. degree and active bar membership in any U.S. jurisdiction required; role involves prosecuting fraud matters, advising on legal strategy, and may require significant travel.
3w
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Helly Hansen eCommerce Operations Manager, NA
Denver, Colorado, United States
$82k-$115k/yr OnsiteFull Time
4+ YOE4+ years eCommerce/operations experience, Bachelor’s preferred, strong Excel and ERP (SAP) experience, Magento familiarity, cross-functional collaboration, and experience with fulfillment, payments, fraud, and returns.
SAP, Magento, Microsoft Excel
1w
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Director, Sr Corporate Counsel
Denver or Nashville
$115k-$183k/yr HybridFull Time
5+ YOEJuris Doctor and state bar admission,5-8+ years healthcare or law firm experience,knowledge of healthcare fraud/abuse laws,health IT and AI familiarity,transactional drafting and project management skills.
Electronic Health Record (EHR), ONC DSI, FDA SaMD, TEFCA, API, National Institute of Standards and Technology Artificial Intelligence Risk Management Framework
2w
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Senior Product Manager
Broomfield, Colorado, United States
$120k-$185k/yr HybridFull Time
5+ YOE5+ years product management at B2B SaaS, 2+ years owning Fraud/Chargeback, RevRec, or ERP integrations, deep subscription billing knowledge, experience with finance/compliance/legal stakeholders, strong communication and ownership.
NetSuite, Sage Intacct, SAP, QuickBooks, Avalara, Vertex, TaxJar
1mo
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Card Dispute Representative
Lone Tree, Colorado, United States
$22-$28/hr HybridFull Time
2+ YOEMinimum 2 years financial institution experience, high school diploma/GED, knowledge of Reg E/Reg Z/Network rules, strong customer service, MS Office proficiency, able to handle fraud/dispute conversations, must pass background review.
Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
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