Fraud Investigations Analyst - Shape Financial Security
Robinhood
Robinhood is seeking a Fraud Investigator for the Customer Protection Team in the Denver, CO area. The role handles inbound calls on active fraud alerts, conducts investigations across payment methods, and collaborates with cross-functional teams to determine fraud or no fraud. In-person attendance is required at least 3 days a week. You’ll work on identifying emerging fraud trends, documenting decisions, and communicating outcomes to customers with clarity and empathy. #J-18808-Ljbffr Robinhood
$89.17k - $112.94k
...Fraud Investigations Analyst Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations... ...Activity Referrals (UARs) for Financial Crime Compliance partners when... ...location other than a Gusto office, a secure, reliable, and consistent internet connection...SuggestedWork at officeLocal area2 days per week3 days per week- Gusto is looking for a Fraud Investigations Analyst in Denver to conduct end-to-end fraud investigations involving account takeover, identity theft, and payment fraud. The role involves leveraging AI and investigative expertise to document findings and assess risks while...Suggested
$89.17k - $112.94k
Gusto, Inc. is seeking a Fraud Investigations Analyst in Denver to join their Fraud Investigations team, conducting end-to-end fraud investigations. The role involves analyzing account activities and synthesizing investigative findings into clear narratives. The ideal...Suggested$84.63k - $112.84k
...ecosystem. We enable secure, high‑performance connectivity... ...impact, and help shape the future of AI‑ready... ...a Lead Corporate Investigator to lead complex internal... ...integrity issues (e.g., fraud, compliance‑related... ...mental, emotional and financial wellbeing. We're able...SuggestedTemporary workRemote work- ...tremendously rewarding because it will have a daily impact on national security and the quality of life of all Americans. The salary listed... ...for the duty location of the position. Duties Conduct investigations to ensure compliance with the CSA and its implementing...SuggestedLocal areaRelocationTrial period
- ...polygraph examiner. Your role will involve advising on polygraph operations while ensuring the integrity of investigations. Join a professional team committed to enhancing national security and serving the public interest. #J-18808-Ljbffr Drug Enforcement Administration
$85k - $95k
...team in Denver, Leprino is seeking an IT Security Analyst to help protect and strengthen the... ...authentication systems, and email security tools. Investigate security incidents, coordinate response... ...strong system knowledge and helping shape practical security standards. Support...Local areaRemote work$21.53 - $26.91 per hour
...world's most esteemed brands, Saks Global is shaping the future of luxury retail. You Will Be: As an Asset Protection Investigator, you will work as a member of our Asset... ...losses from external and internal theft and fraud. You will work on-site in our Distribution...Hourly payFull timeFlexible hours- ...be tremendously rewarding because it will have a daily impact on national security and the quality of life of all Americans. Duties Developing and conducting polygraph examinations of investigative subjects identified in support of agency field offices. Identifying...Full timePart timeInterim roleWork at officeRemote workTrial periodRelocation package
- ...Staff Financial Analyst | Lockheed Martin Space is a critical domain, connecting our technologies, our security and our humanity. While others view space as a destination, we see it... ...ensuring security and prosperity. Join us in shaping a new era in space and find a career...
$60.6k - $106.84k
...domain, connecting our technologies, our security and our humanity. While others view... ...ensuring security and prosperity. Join us in shaping a new era in space and find a career... ...'s built for you. We are seeking a Financial Analyst to support Exploration programs....Full timeContract workTemporary workWork experience placementWork at officeFlexible hours- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of... ...such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity...Temporary workFor contractorsSecond jobLocal area
$46.99k - $112.2k
...health around every individual - shaping a more connected, convenient... ...Position Summary As a Senior Investigator you will conduct high level,... ...suspected acts of healthcare fraud and abuse. Routinely handles... ...the physical, emotional, and financial well‑being of colleagues and...Hourly payFull timeTemporary workWork at officeLocal area- The State of Colorado is hiring a Criminal Investigator III to join the Fraud Investigations Team in Denver. This role involves conducting investigations into fraud related to Family and Medical Leave Insurance, preparing detailed reports, and presenting findings to legal...Work at office
$60.6k - $106.84k
...Financial Analyst | Lockheed Martin Space is a critical domain, connecting our technologies, our security and our humanity. While others view space as a destination, we see it as a... ...ensuring security and prosperity. Join us in shaping a new era in space and find a career...Full timeTemporary workWork experience placementWork at officeRemote workRelocationFlexible hours- ...Financial Analyst | Lockheed Martin Space is a critical domain, connecting our technologies, our security and our humanity. While others view space as a destination, we see it as a... ...ensuring security and prosperity. Join us in shaping a new era in space and find a career...
- ...Senior Financial Investigator (SFI) and Financial Investigator (FI) Organizes and conducts detailed examinations of information generated during... ...such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity...
- Ruchman and Associates, Inc. is seeking a Financial Investigator to support the DEA in analyzing complex financial records related to criminal... ...techniques and excellent communication skills. A security clearance is also necessary for this role. #J-18808-Ljbffr...Full time
- All Jobs > Financial Investigator Supporting the DEA Financial Investigator Supporting the DEA Denver, CO - Full-time Description Financial... ...Skilled and capable in oral and written communications Security clearance required RAI is an equal opportunity/affirmative...Full time
$60.6k - $106.84k
...domain, connecting our technologies, our security and our humanity. While others view... ...ensuring security and prosperity. Join us in shaping a new era in space and find a career... ...assets, etc.) and ensure discrepancies are investigated and resolved. Prepare and analyze management...Full timeTemporary workWork experience placementWork at officeFlexible hours1 day per week$90k - $105k
...Position Summary PTMA Financial Solutions is seeking an experienced, hands‑on Security Analyst to serve as a key contributor within our growing information security... ...Demonstrated ability to independently triage, investigate, and coordinate the resolution of incidents in...$75.8k - $113.8k
...advance your career, and contribute to a secure future for generations. Northrop Grumman... ...teams. As an Industrial Security Analyst – Level 2 located in Aurora, CO , you’ll... ...Contract Security, Security Education, Investigations, Visitor Control, and Document Control Management...Contract workFor contractorsWork at officeRemote workRelocationShift work- ...discover if you see yourself joining our team as our newest Security Analyst.SUMMARYWe are seeking a dynamic and experienced Security Analyst... ...cyber threats. They monitor systems for security breaches, investigate violations, implement security measures, and respond to...Work at officeLocal areaFlexible hours
- Arapahoe County Government is looking for a Welfare Benefits Fraud Investigator. This role involves investigating allegations of welfare fraud within the Human Services Department. Candidates must be organized and skilled in problem-solving, with strong writing abilities...Work experience placementFlexible hours
- Jobtailor is seeking an experienced claims professional to investigate, evaluate, and settle complex commercial property claims for both first and third parties. The role requires deep knowledge of policy terms and the ability to establish reserves and resolve claims swiftly...
- 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...
- ...Offensive Security Analyst (Structured / Non-Exploit) - AI Training About the Role What if your offensive security expertise could directly shape how AI understands cyber threats, adversary behavior, and real-world attack chains? We're looking for experienced...Hourly payOngoing contractContract workFreelanceRemote workFlexible hours
- ...Network Security Analyst LOCATION Aurora, CO 80014 CLEARANCE TS/SCI Full Poly (Please note this position requires full U.S. Citizenship)... ...POSITION RESPONSIBILITIES Monitor network traffic for anomalies Investigate and resolve security incidents Maintain and update security...Temporary workFor contractorsImmediate startFlexible hours
- ...Industrial Security Analyst Level 3 or Level 4 At Northrop Grumman, our employees have incredible opportunities to work on revolutionary... ..., PHYSEC, COMSEC, PERSEC, OPSEC, Contract Security, SETA, Investigations, Visitor Control, and Document Control Management...Contract workFor contractorsWork at officeRemote work
- ...Industrial Security Analyst - Level 2 RELOCATION ASSISTANCE: No relocation assistance availableCLEARANCE REQUIRED FOR START: YesCLEARANCE... ..., PERSEC, OPSEC, Contract Security, Security Education, Investigations, Visitor Control, and Document Control Management...Contract workFor contractorsWork experience placementInternshipWork at officeRemote workRelocationShift work
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