23 fraud investigation jobs at 13 companies in Colorado
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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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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
1d
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Director, Investigations - Cyber Account Fraud
Tysons Corner or Jericho or Denver or Dallas or Chicago or Boston or Boca Raton or Jersey City or Woodbridge or Washington or San Francisco or Rockville or Philadelphia or New York City or Los Angeles
$134k-$313k/yr HybridFull Time
10+ YOE2+ MgmtBachelor's degree or equivalent experience; 10+ years in securities, financial services, or financial regulation; 2+ years guiding staff and leading investigative projects; regulatory investigation expertise required.
Open-Source Intelligence (OSINT)
1mo
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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
1w
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Investigator
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 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 Missouri or Texas or District of Columbia or Ohio or New Jersey or Oregon or South Carolina or Virginia or Massachusetts or Nebraska or Minnesota or Michigan or Wisconsin or New York or Maine
$63k-$97k/yr RemoteFull Time
3+ YOEBachelor's degree or six years' related experience, plus three years in health insurance or healthcare fraud investigations. Requires fraud, claims, coding, billing, analytical, and communication skills.
Office of Foreign Asset Control (OFAC), Health Insurance Portability and Accountability Act (HIPAA)
3w
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Lead SIU Investigator
Missouri or Idaho or Arizona or Washington or Colorado or Texas or Nevada or California
$70k-$126k/yr RemoteFull Time
5+ YOE5+ years healthcare fraud investigations with audit and risk analysis, knowledge of Medicare/Medicaid and managed care, ability to analyze laws/regulations, investigative interview and reporting skills; bachelor's degree preferred; AHFI/CFE preferred.
1w
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Criminal Investigator (Special Agent)
Denver or Arlington or Seattle
$91k-$158k/yr OnsiteFull Time
1+ YOEU.S. citizen or national with one year of GS-12-equivalent specialized investigative experience, including complex fraud investigations, warrants, testimony, reports, and evidence analysis. Requires Top Secret clearance, physical exam, drug testing, and mobility agreement.
3d
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Special Investigations Unit (SIU) Manager of Investigations
Durham or North Carolina or Alabama or Arizona or Arkansas or Colorado or Florida or Georgia or Idaho or Indiana or Iowa or Kansas or Kentucky or Louisiana or Maryland or Michigan or Mississippi or Missouri or Ohio or Oklahoma or Pennsylvania or South Carolina or South Dakota or Tennessee or Texas or Utah or Virginia or Wisconsin or Wyoming
$108k-$173k/yr HybridFull Time
8+ YOEBachelor's degree preferred or 10+ years of related experience; AHFI or CFE credential; 8+ years conducting or leading healthcare fraud investigations. Leadership, compliance, and strategic planning skills required.
AI
6d
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Inside Auto Adjuster
Nevada or Montana or Utah or Arizona or Colorado or South Dakota or Idaho or New Mexico or Oregon or North Dakota
$50k-$104k/yr RemoteFull Time
Investigates automobile claims, determines coverage, liability, damages, fraud and subrogation potential, and negotiates resolutions. Requires U.S. work authorization and a private remote workspace.
laptop, monitors, headset, keyboard, mouse
8h
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Criminal Investigator (Open to both U.S. Citizens and Federal Employees)
Lakewood or Washington or Atlanta or Kansas City
$128k-$187k/yr FieldFull Time
1+ YOERequires basic law enforcement training and one year equivalent to GS-13 experience investigating complex interstate fraud, executing warrants, analyzing digital evidence, leading joint operations, preparing DOJ reports, and providing testimony.
3d
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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)
2mo
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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)
2mo
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Supervisory Trial Attorney
Salt Lake City or Seattle or Phoenix or Los Angeles or San Francisco or Denver or Washington
$126k-$164k/yr OnsiteFull Time
5+ YOEJ.D. and active bar admission required, 5+ years post-J.D. including 5 years federal prosecution experience, supervisory experience, experience investigating/prosecuting complex fraud matters, and ability to obtain Sensitive Compartmented Information clearance.
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