Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Investigator — Hybrid FinTech Risk & Investigations

Robinhood

Robinhood in Denver, CO is seeking a Fraud Investigator responsible for reviewing fraud alerts and identifying emerging fraud trends. The ideal candidate should have over 2 years of experience in fraud investigations and the ability to operate effectively in a fast-paced environment. This role offers performance-driven compensation with various benefits, including 100% paid health insurance for employees, equity ownership, and a flexible lifestyle wallet. If you're ready to make an impact, apply now. #J-18808-Ljbffr Robinhood

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud Investigator — Hybrid FinTech Risk & Investigations in Denver, CO vacancy
  • $31 - $37 per hour

     ...performing, fast‑moving team with ethics at the center of everything we do. Expectations are high, and so are the rewards. The Fraud Investigator is responsible for reviewing fraud alerts, determining fraud or no fraud utilizing tools and investigative skills, and... 
    Suggested
    Work at office
    Flexible hours
    Shift work
    3 days per week

    Robinhood

    Denver, CO
    23 hours ago
  •  ...Responsibilities This position exists to provide law enforcement investigative services and expertise for the line and staff positions within...  ...identities, and makes tactical and legal decisions in high‑risk scenarios. Manages intelligence collection and analysis, oversees... 
    Risk
    Contract work
    Temporary work
    Work at office
    Remote work
    Flexible hours

    State of Colorado

    Denver, CO
    1 day ago
  • $24.99 per hour

    Glacier Bancorp is hiring a CRP Fraud Operations Analyst in Denver, CO. This role involves managing legal requests and performing fraud investigations with a focus on subpoenas and garnishments. The ideal candidate will have an Associate Degree in a relevant field and... 
    Suggested
    Hourly pay

    Glacier Bancorp

    Denver, CO
    4 days ago
  • Qlarant is seeking a Claims Auditor to conduct impartial audits and investigate customer claims ensuring accurate assessments of validity. The...  ...experience, with a preference for those holding a Certified Fraud Examiner certification. The auditor will communicate findings... 
    Suggested

    Qlarant

    Denver, CO
    23 hours ago
  • System One in Lakewood, CO is seeking a Governance Risk & Compliance Analyst to join their Global Information Security Office. This hybrid role involves supporting security governance, risk management, and compliance programs while contributing to policy development and... 
    Risk
    Work at office

    System One

    Denver, CO
    2 days ago
  • Stryker Corporation is seeking a Compliance Investigator II in Denver, Colorado. The ideal candidate will investigate consumer complaints related to fraud, manage case files, and work with various law enforcement agencies to enforce compliance with Consumer Protection... 
    Flexible hours

    Stryker Corporation

    Denver, CO
    1 day ago
  • $24.99 per hour

     ...Summary Under the direction of the CRP Fraud Ops Supervisor, the CRP Fraud Operations...  ...subpoena requests and provide backup fraud investigation services for debit and credit cards, new...  ...accounts and transactions to mitigate risk to the bank and clients, including decisions... 
    Risk
    Hourly pay
    Full time
    Temporary work
    Part time
    Bank staff
    Work at office
    Local area
    Visa sponsorship
    Work visa

    Glacier Bancorp

    Denver, CO
    4 days ago
  • $80k - $95k

    Full Time Risk United States Responsibilities Participate in risk assessments across assigned business groups. Participate in process...  ...Power BI or advanced Excel CPA CIA CISA Working Conditions Hybrid office environment: 3 days in office (Cedar Rapids, IA/Baltimore... 
    Risk
    Full time
    Work at office
    Remote work

    Aegon

    Denver, CO
    1 day ago
  •  ...Westminster, CO seeks a Senior Analyst in Cybersecurity Governance, Risk, and Compliance (GRC). You will manage cybersecurity risks,...  ...skills. This role promotes a collaborative work environment and the opportunity for a hybrid work model. #J-18808-Ljbffr Ball Aerospace
    Risk
    Remote job

    Ball Aerospace

    Westminster, CO
    2 days ago
  • ISG in Denver, Colorado is looking for a meticulous SIU Investigator to join their team. The role involves conducting thorough investigations into potential fraud and misconduct, underlining ISG's commitment to ethical practices. The ideal candidate will perform various... 
    Risk
    Part time

    ISG

    Denver, CO
    3 days ago
  • $46.7k - $60.7k

     ...Overview This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require...  ...clearance: Top Secret Drug test: Yes Position sensitivity and risk: Critical-Sensitive (CS)/High Risk Trust determination process:... 
    Risk
    Permanent employment
    Full time
    Temporary work
    Work at office
    Remote work
    Relocation
    Trial period

    Phenom People

    Denver, CO
    4 days ago
  • About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to...  ...plays a vital role in identifying and mitigating risks associated with fraud and misconduct. Job Description... 
    Risk

    ISG

    Denver, CO
    3 days ago
  • $118.7k - $197.9k

    AON PLC is seeking a Broker II to join their Financial Services Group in Denver, CO. This hybrid role involves developing and implementing strategic risk management solutions for large, global clients. Candidates should have at least 3 years of brokerage experience and... 
    Risk

    AON PLC

    Denver, CO
    23 hours ago
  • $31.79 - $36.92 per hour

     ..., analytical, and organizational skills. A college degree and experience in law firm conflicts are required. The position offers a hybrid work schedule and a comprehensive health benefits package. The pay range for this role is $31.79 to $36.92 per hour. #J-18808-Ljbffr... 
    Risk
    Hourly pay
    Full time

    Opportunities for Professional Staff

    Denver, CO
    3 days ago
  • Investigator - Cancer Epidemiology The Cancer Epidemiology Investigator will work with our team on site at the Institute for Health Research...  ...; solves complex problems; escalates high‑priority issues or risks, as appropriate; monitors progress and results. Develops work... 
    Risk
    Contract work
    Temporary work
    Local area

    Kaiser Permanente

    Aurora, CO
    2 days ago
  • $39.56 - $61.32 per hour

     ...0PM.**Who We Are**The Mission of the Denver District Attorney's Office is to professionally and competently prosecute crimes and investigate criminal activity on behalf of the people of the State of Colorado and to seek equal justice for all in the criminal justice system... 
    Full time
    Work at office
    Immediate start
    Trial period
    Monday to Friday

    City and County of Denver

    Denver, CO
    3 days ago
  • Investigator - Cancer Epidemiology Will work with our team on site at the Institute for Health Research in Aurora, Colorado. The IHR is seeking...  ...solves complex problems; escalates high‑priority issues or risks, as appropriate; monitors progress and results. Supports the... 
    Risk
    Contract work
    Temporary work
    Local area

    Kaiser Permanente

    Aurora, CO
    3 days ago
  • $70k - $75k

     ...Henderson Global Investors is seeking a professional for a Financial Risk role in Denver, CO. The position involves supporting the...  ...of $70,000-$75,000 annually with additional benefits including hybrid work and professional development opportunities. #J-18808-Ljbffr... 
    Risk

    Janus Henderson Global Investors

    Denver, CO
    3 days ago
  • $25 - $35 per hour

    About Us Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for... 
    Risk
    Hourly pay
    Local area
    Night shift
    Weekend work

    Ethos

    Denver, CO
    4 days ago
  • $41.24 per hour

     ...work. Are you ready to make a real impact and ensure fairness in Colorado's gaming industry? Join a dedicated team where your investigative skills directly impact the integrity of Colorado's gaming industry. The Division of Gaming is seeking a dedicated and skilled investigator... 
    Full time
    Apprenticeship
    Work at office
    Local area
    Relocation package
    Shift work
    Night shift
    Rotating shift

    State of Colorado

    Denver, CO
    1 day ago
  • Marijuana Enforcement Division Compliance Investigator I The Marijuana Enforcement Division (MED...  ...compliance with Regulations, uses a risk‑based analytical process to identify licensees...  ...of provided disclosures, and areas of fraud and misrepresentation. Investigates criminal... 
    Risk
    Work at office
    Local area

    Colorado Department of Transportation

    Denver, CO
    1 day ago
  • Professional Risk Management, Inc. is seeking a Senior Financial Investigator (SFI) or Financial Investigator (FI) based in Englewood, Colorado. This role involves organizing financial analyses from detailed examinations during complex financial criminal and civil investigations... 
    Risk

    Professional Risk Management, Inc.

    Englewood, CO
    4 days ago
  • $85k - $95k

    Sunflower Financial Inc. is hiring a Model Risk Analyst for its Denver, CO office. This full-time position offers a salary range of $...  ...include model validations and reporting, with opportunities for hybrid work. Ideal candidates will have a bachelor's degree in a quantitative... 
    Risk
    Full time
    Work at office

    Sunflower Financial Inc.

    Denver, CO
    23 hours ago
  • $19 per hour

    Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of our work, we provide accurate data and actionable insights that translate into better decision‑making for... 
    Risk
    Hourly pay
    Full time
    Local area
    Night shift

    Ethos

    Denver, CO
    23 hours ago
  • $80k - $128k

     ...is looking for an IT Disaster Recovery professional to ensure enterprise service continuity in their data center operations. This hybrid role includes troubleshooting complex technical issues, collaborating across teams, and leading disaster recovery exercises. Candidates... 
    Risk

    Raymond James

    Denver, CO
    2 days ago
  • Stryker Corporation is looking for a skilled Sales and Risk Consultant to gather and analyze coverage data, negotiate with HNW insurance...  ...offers generous benefits, professional development opportunities, and hybrid work arrangements. #J-18808-Ljbffr Stryker Corporation
    Risk

    Stryker Corporation

    Denver, CO
    3 days ago
  • Triumph Financial in Denver, Colorado is seeking a Senior Fraud Specialist to analyze complex alerts around potential fraudulent activity. This position involves extensive customer interaction and utilizing various systems to make informed decisions regarding fraud management... 

    Triumph Financial

    Denver, CO
    23 hours ago
  • $85k - $95k

     ...requiring a Bachelor’s degree in a quantitative field and at least one year of related experience. This full-time position supports hybrid work options and offers a salary range of $85,000 to $95,000, depending on qualifications. The successful candidate will be... 
    Risk
    Full time

    Sunflower Bank Mortgage Lending

    Denver, CO
    3 days ago
  • $61.9k - $141k

     ...skills Clearance Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to...  ...in‐person work at a Booz Allen or customer facility. Hybrid – expected to work from a Booz Allen facility frequently and may... 
    Casual work
    Local area
    Remote work

    Booz Allen Hamilton

    Denver, CO
    23 hours ago
  • $61.9k - $141k

     ...selected will be subject to a security investigation and may need to meet eligibility requirements...  ...and protect against identity fraud. You are expected to be on camera during...  ...person at a Booz Allen or customer facility. Hybrid: If this position is listed as hybrid, you... 
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work
    Weekend work

    Booz Allen Hamilton

    Aurora, CO
    23 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Investigator — Hybrid FinTech Risk & Investigations. Be the first to apply!