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
$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...SuggestedWork at officeFlexible hoursShift work3 days per week- ...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...RiskContract workTemporary workWork at officeRemote workFlexible hours
$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...SuggestedHourly pay- 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
- 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...RiskWork at office
- 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
$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...RiskHourly payFull timeTemporary workPart timeBank staffWork at officeLocal areaVisa sponsorshipWork visa$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...RiskFull timeWork at officeRemote work- ...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 AerospaceRiskRemote job
- 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...RiskPart time
$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:...RiskPermanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- 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
$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$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...RiskHourly payFull time- 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...RiskContract workTemporary workLocal area
$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 timeWork at officeImmediate startTrial periodMonday to Friday- 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...RiskContract workTemporary workLocal area
$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$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...RiskHourly payLocal areaNight shiftWeekend work$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 timeApprenticeshipWork at officeLocal areaRelocation packageShift workNight shiftRotating shift- 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...RiskWork at officeLocal area
- 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
$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...RiskFull timeWork at office$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...RiskHourly payFull timeLocal areaNight shift$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- 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 CorporationRisk
- 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...
$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...RiskFull time$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 workLocal areaRemote work$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 timeContract workPart timeWork at officeLocal areaRemote workWeekend work
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