27 fraud jobs at 16 companies in Lakewood, CO
1mo
Save
Mark Applied
Hide
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
9h
Save
Mark Applied
Hide
Sales Manager, Fraud Prevention, Google Cloud
Raleigh or Durham or Atlanta or Boulder or Cambridge or Chicago or Austin or New York City
$138k-$200k/yr OnsiteFull Time
10+ YOE5+ MgmtBachelor's degree or equivalent experience, 10 years in enterprise customer-facing sales, 5 years leading cybersecurity or IT sales teams, and experience with data and analytics transformation strategies.
reCAPTCHA, Google Cloud Platform
23h
Save
Mark Applied
Hide
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
1d
Save
Mark Applied
Hide
Data Scientist Sr - Fraud Strategy & Portfolio Analytics
Strongsville or Birmingham or Dallas or Denver or Pittsburgh
$91k-$169k/yr OnsiteFull Time
5+ YOEMaster's degree preferred and 5+ years of industry-relevant experience. Requires advanced analytics, statistics, machine learning, SQL, Python, R, data mining, anomaly detection, and communication skills.
Structured Query Language (SQL), Python, R, Machine Learning (ML)
2w
Save
Mark Applied
Hide
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
2w
Save
Mark Applied
Hide
Card and Risk Support Specialist
Brighton, Colorado, United States
$26-$28/hr OnsiteFull Time
2+ YOEAssociate degree required, 2+ years fraud/card/risk or related financial services experience, knowledge of card services/fraud/dispute processing, strong judgment and communication.
2w
Save
Mark Applied
Hide
Senior Manager, Customer Experience
Jersey City or Denver or New York City or Leeds or Dublin or Michigan or New Jersey or Pennsylvania or West Virginia
$150k-$187k/yr HybridFull Time
8+ YOERequires 8+ years in operations, customer experience, strategy, consulting, business operations, people management, or related functions; a bachelor's degree or equivalent; strong analytics, leadership, communication, and project execution skills.
Fraud, Payments, Gaming, Sportsbook
3w
Save
Mark Applied
Hide
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.
2mo
Save
Mark Applied
Hide
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.
2d
Save
Mark Applied
Hide
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)
1mo
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
Sr. Product Marketing Manager
Denver or San Francisco
$162k-$225k/yr HybridFull Time
6+ YOE6+ years B2B product marketing experience, GTM ownership, executive-level influence, strong written/verbal communication, familiarity with fraud/identity/risk a plus, AI fluency.
1w
Save
Mark Applied
Hide
Product Manager, Payments Platform
Broomfield, Colorado, United States
$110k-$140k/yr OnsiteFull Time
3+ YOERequires 3+ years of product management experience shipping software, including 2+ years in fintech, payments, or risk/fraud; payment systems knowledge, SQL or similar data skills, and strong communication.
SQL, ACH, RTP/FedNow, NACHA, KYC/AML, PCI, OFAC, APIs
3w
Save
Mark Applied
Hide
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
1mo
Save
Mark Applied
Hide
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
1w
Save
Mark Applied
Hide
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.
Explore Jobs
Expand Your Job Search
Top Cities Near Lakewood for Fraud
- Fraud jobs in Denver, CO
- Fraud jobs in Aurora, CO
- Fraud jobs in Thornton, CO
- Fraud jobs in Westminster, CO
- Fraud jobs in Arvada, CO
- Fraud jobs in Centennial, CO
- Fraud jobs in Boulder, CO
- Fraud jobs in Longmont, CO
- Fraud jobs in Loveland, CO
- Fraud jobs in Broomfield, CO
- Fraud jobs in Castle Rock, CO
- Fraud jobs in Commerce City, CO
- Fraud jobs in Parker, CO
- Fraud jobs in Littleton, CO
- Fraud jobs in Northglenn, CO
- Fraud jobs in Brighton, CO
- Fraud jobs in Englewood, CO
- Fraud jobs in Wheat Ridge, CO
- Fraud jobs in Lafayette, CO
- Fraud jobs in Erie, CO