2w
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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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Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
3d
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Manager, Special Investigations Unit – Healthcare Fraud
Tennessee or Vermont or Georgia or Texas or Minnesota or New Mexico or Michigan or Maine or Washington or New York or District of Columbia or New Jersey or Connecticut or Rhode Island or Louisiana or Ohio or Massachusetts or Maryland or Arizona or Illinois or Colorado or Florida or Pennsylvania or New Hampshire or Delaware
$54k-$159k/yr RemoteFull Time
5+ YOE5+ years investigative experience with minimum 2 years in health care fraud investigations; experience leading teams, strong analytical and communication skills; bachelor’s degree in related field preferred; professional investigative certifications preferred.
3d
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MIAM Identity Product Senior
San Antonio or Tampa or Charlotte or Colorado Springs or Phoenix or Plano
$114k-$218k/yr HybridFull Time
6+ YOE6+ years operations experience in financial services or fraud-related areas; 4+ years in fraud/compliance/risk; bachelor's or equivalent experience; knowledge of identity proofing, fraud typologies, and regulatory requirements.
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.
4w
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(Remote) Sr. Special Investigator
Des Plaines or California or Colorado or Connecticut or Utah or New York
$92k-$118k/yr RemoteFull Time
5+ YOEBachelor's degree; 5+ years investigative experience in insurance claims/fraud (life insurance preferred); expertise in life insurance products, investigative interviewing, evidence analysis, and fraud reporting; proficiency in Microsoft Office and claims/ investigation systems.
Microsoft Office
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.
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.
1d
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Senior Investigations Analyst
Pennsylvania or Maryland or Washington or North Carolina or Louisiana or Kentucky or Kansas or Indiana or Illinois or Georgia or Iowa or Florida or Colorado or California or Delaware or Connecticut or Arkansas or Arizona or Alabama or Alaska or Nevada or Vermont or Tennessee or Idaho or Oklahoma or Hawaii or Mississippi or Utah or New Hampshire or New Mexico or Wyoming or North Dakota or South Dakota or Rhode Island or West Virginia or Montana or Texas or District of Columbia or Ohio or New Jersey or Oregon or South Carolina or Missouri or Virginia or Massachusetts or Nebraska or Minnesota or Michigan or Wisconsin or New York or Maine
$68k-$106k/yr HybridFull Time
5+ YOEConduct internal investigations into fraud, privacy and security incidents; perform risk assessments; audit support; 5+ years related experience; Bachelor's in accounting/finance/business/IS required.
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
1mo
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Auditor/Investigator II
Arkansas or Texas or Dallas or Oklahoma or New Mexico or Mississippi or Louisiana or Colorado
$56k-$84k/yr RemoteFull Time
2+ YOEBachelor's degree or 2+ years experience; conduct audits/investigations of claims, interview stakeholders, analyze data, document findings, and recommend resolutions; Medicare experience and Certified Fraud Examiner preferred.
3w
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Senior Mortgage Underwriter
Virginia or North Carolina or South Carolina or Georgia or Florida or Alabama or Texas or Colorado
$76k-$122k/yr RemoteFull Time
7+ YOEUnderwrite residential mortgage loans to agency/investor and bank guidelines; review documentation, appraisals and fraud reports; use AUS and loan origination systems; 7+ years underwriting experience preferred.
Loan Origination System, Automated Underwriting Systems
1mo
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District Asset Protection Manager
New York City or Ithaca or Westchester County or California or Colorado or Connecticut or Rhode Island or Nevada or New York or Washington or United States
$85k-$100k/yr FieldFull Time
3+ YOE3+ MgmtResponsible for driving theft/fraud mitigation, managing shrink strategy, conducting investigations, training AP associates, and partnering with law enforcement; requires 3+ years AP experience and 3+ years leadership.
Microsoft Office, Microsoft PowerPoint, CCTV, Alarm, Exception Based Reporting, AP Performance Hub, case management system, Merchandise Protection Standards (MPS), Handling Hazardous Materials (HHM), Store Readiness Checklist (SRC)
1w
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Senior Auditor
Colorado Springs, Colorado, United States
$86k-$103k/yr OnsiteFull Time
5+ YOEBachelor's in accounting or related field and five years audit/accounting experience; knowledge of auditing, fraud examination, data analysis (ACL), advanced Excel; certifications such as CIA, CPA, CFE, CISA preferred.
ACL (Audit Command Language), Microsoft Excel, TeamMate
3w
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Managing Director, Risk Advisory, Global Investigations & Forensic Accounting
Chicago or Wyoming or Wisconsin or West Virginia or Washington or Virginia or Vermont or Utah or Texas or Tennessee or South Dakota or South Carolina or Rhode Island or Pennsylvania or Oregon or Oklahoma or Ohio or North Dakota or North Carolina or New York or New Mexico or New Jersey or New Hampshire or Nevada or Nebraska or Montana or Missouri or Mississippi or Minnesota or Michigan or Massachusetts or Maryland or Maine or Louisiana or Kentucky or Kansas or Iowa or Indiana or Idaho or Hawaii or Georgia or Florida or Delaware or Connecticut or Colorado or California or Arkansas or Arizona or Alaska or Alabama
RemoteFull Time
10+ YOEBachelor's in Accounting, 10+ years with Big 4 or forensic/accounting investigations firms, expertise in GAAP/IFRS/PCAOB, CPA preferred, fraud examination credentials, proven revenue generation and investigation leadership.
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
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