16 fraud investigation jobs at 7 companies in Denver, 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
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
4w
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Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Denver or Birmingham
$53k-$96k/yr OnsiteFull Time
2+ YOEInvestigate and mitigate suspicious banking activity, knowledge of fraud/AML, analytical and communication skills, bachelor's degree preferred, 2+ years relevant experience.
Actimize, Service Browser, BlueZone, EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
4w
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Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Pittsburgh or Strongsville or Denver or Phoenix or Birmingham or Dallas
$53k-$96k/yr OnsiteFull Time
2+ YOEInvestigate and mitigate suspicious bank activity, fraud and AML risk; prepare documentation; work with authorities; typically requires bachelor's and 2+ years relevant experience.
Actimize, Service Browser, BlueZone (Mainframe/COR), EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
4w
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Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Pittsburgh or Denver or Birmingham
$53k-$96k/yr OnsiteFull Time
2+ YOEInvestigate and mitigate suspicious banking activity; knowledge of fraud, AML, risk controls; bachelor's degree and 2+ years relevant experience preferred; strong analytical and communication skills.
Actimize, Service Browser, BlueZone, EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
4w
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Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Denver or Birmingham
$53k-$96k/yr OnsiteFull Time
2+ YOEBachelor's degree with 2+ years relevant experience preferred; skills in fraud/AML detection, analytical thinking, decision making, and effective communication; experience with investigations and stakeholder coordination.
Actimize, Service Browser, BlueZone (Mainframe/COR), EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
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
4w
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Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Birmingham or Denver
$45k-$93k/yr OnsiteFull Time
2+ YOEInvestigate and mitigate suspicious banking activity related to fraud and AML; requires analytical skills, decision making, and 2+ years relevant experience; typically requires a bachelor\u0002s degree.
Actimize, Service Browser, BlueZone, EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
4w
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Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Denver or Birmingham
$45k-$93k/yr OnsiteFull Time
2+ YOE2+ years relevant experience preferred, bachelor’s degree preferred, experience with fraud/AML, analytical thinking, independent decision-making, strong communication; must be authorized to work in the U.S.
Actimize, Service Browser, BlueZone, EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
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)
1d
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Director, Investigations - Crypto Fraud and Market Abuse
Philadelphia or Jericho or Denver or Dallas or Chicago or Boston or Boca Raton or Tysons or Jersey City or Woodbridge or Washington or San Francisco or Rockville 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 initiatives, and complex regulatory investigation experience.
blockchain analytics, smart contract auditing, data analysis tools
4w
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Detect & Investig Assoc
Pittsburgh or Denver or Birmingham
$53k-$96k/yr OnsiteFull Time
2+ YOEInvestigate suspicious banking activity, mitigate fraud/AML risk, document findings; requires bachelor\u0002s degree preferred and 2+ years relevant experience.
Actimize, Service Browser, BlueZone, EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
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.
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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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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