Senior Fraud Detection & Investigation Lead
PNC
PNC is seeking a Detection & Investigation Analyst Lead for its In-Office Zelle Fraud team, based in Denver, CO. You will lead case analysis, detect patterns, and coordinate investigations to minimize loss while ensuring customer-focused service. The role emphasizes collaboration with cross-functional teams, adherence to risk and AML standards, and ongoing learning of fraud trends and tools. In-office, with a 40-hour work week. #J-18808-Ljbffr
$63.75k - $250k
...contribute to the company's success. As a Detection and Investigation Quality Lead within PNC's AML organization, you... ...complex investigations performed by senior level staff. Identifies systemic... ...Thinking, Effective Communications, Fraud Detection and Prevention, Matrix Management...FraudFull timeTemporary workPart timeWork experience placementWork at officeRemote workWork from home$41.25k - $75.63k
...respected, valued and have an opportunity to contribute to the company's success. Position Overview As a Detection & Investigation Analyst Lead within PNC's Zelle Fraud organization, you will be based remotely within the PNC footprint. Remote Location: Pittsburgh, PA,...FraudFull timeTemporary workPart timeWork experience placementWork at officeRemote work$110k - $200k
...MISSION We're hiring a Subsystem Lead (SSL) to own the avionics... ...remove blockers. Lead anomaly investigations and corrective action with... ...our company from application fraud and impersonation, we use third... ...verify applicant identity and detect fraudulent applications....SeniorFraudPermanent employmentFull timeTemporary workFixed term contractCasual workWork at officeRemote workFlexible hours$115k - $164.3k
...communities, and our planet:As a Senior Manager, Global Internal Audit & Investigations, you will play a critical role in... ...contribute to meaningful outcomes:Lead and conduct financial, operational... ...investigations involving suspected fraud, misconduct, ethics violations, and...SeniorFraudContract workLocal areaWorldwideVisa sponsorshipWork visa3 days per week$80k
...Overview A leading risk advisory and disputes consultancy is seeking a Senior Investigator to join its Denver office. In this critical role, you’ll conduct in‑... ...current on trends in investigative research, fraud detection, and regulatory developments. Identify...SeniorFraudWork at office$113.52k - $198k
...owners are an essential part of our mission to lead the industry in innovation, sustainability... ...: Position Overview: As a Lead to Senior Plumbing Designer at Henderson Engineers,... .... NOTICE TO CANDIDATES: RECRUITMENT FRAUD ALERT Henderson representatives conduct...SeniorFraudCasual workFlexible hours- ...Senior Sales Executive Are you FIS? At FIS, our technology powers the world's economy... ...issuing, debit processing, card management, fraud prevention, and digital card solutions as... ...and modernize their debit card programs Lead discovery conversations focused on card...SeniorFraudContract work
$10 per hour
...There is no MSSP and no tier-1 queue here. Detection & Response engineers own their... ...Build automation that removes toil from investigations, and partner closely with the US-based... ...Kubernetes telemetry. Experience with fraud or financial-crime detection patterns....SeniorFraudLocal areaRemote workFlexible hours- ...About the Role The Lead Risk Analyst will spearhead our risk management and fraud prevention efforts, ensuring that our... ...activities and customer behaviors to detect fraud, mitigate risks, and... ...identity mismatches, etc.). You’ll investigate these alerts in depth: using...FraudFull timeWork experience placementRemote work
$148.5k - $223.9k
...up your career at the company leading workforce transformation in... ...stopping abusers who commit fraud, phishing, and account takeover... ...Defense and Safety (PDS) team detects and responds to malicious... ...detectionExperience managing security or abuse investigations end to end: triage, evidence...SeniorFraudFull timeWork at office$105.4k - $207.8k
...create signatures for future detection of similar samplesProvide guidance... ...the SOCManage security event investigations, partnering with other... ...these skills: Proven ability to lead and coordinate a team of... ...From entry-level employees to senior leaders, we believe there’s always...SeniorLocal areaVisa sponsorshipShift workRotating shift$86.9k - $198k
...SeniorThe Opportunity:As a senior Remote Sensing... ...technical direction, and lead multi-disciplinary teams... ...target phenomenology detection, and low-SNR... ...subject to a security investigation and may need to meet eligibility... ...against identity fraud. You are expected to be...SeniorFraudFull timeContract workPart timeLocal areaRemote work- ...EchoStar is seeking a senior security leader to manage a multi-tier Threat Response team responsible for detecting and mitigating cyber incidents across SIEM, SOAR, UEBA, and EDR platforms. You will lead incident investigations, coordinate with Information Security leadership...
- ...experienced EHS Engineer (III-Senior) to support safe and... ...and safe work practices. • Lead or support incident investigations, root cause analyses, and... ...company from application fraud and impersonation, we use... ...verify applicant identity and detect fraudulent applications. Learn...SeniorFraudPermanent employmentTemporary workFixed term contractWork at officeLocal areaRemote workFlexible hoursShift work
- ...organizations prepare, protect, detect, respond, and recover... ...and delivery, ready to lead large-scale... ...consent management, and fraud prevention—while managing... ...business outcomes for senior stakeholders and are passionate... ...) in furtherance of an investigation, proceeding, hearing,...SeniorFraudWork experience placementLive inWork at officeLocal area
$24.65 - $30.82 per hour
...Senior Residential Loan Processor/Closer Job Category : Residential... ...or products that will lead to positive changes and take... ...HELOC/2nd mortgage, fraud detection, red flag alerts, report comments... ...of 1st mortgage. Review and investigate red flags and fraud alerts from...SeniorFraudPermanent employmentFull timeWork at officeFlexible hours$86.9k - $198k
...Sensing Software Engineer, Senior The Opportunity:... ...direction, and lead multi-disciplinary teams... ...target phenomenology detection, and low-SNR enhancement... ...subject to a security investigation and may need to meet eligibility... ...against identity fraud. You are expected to...SeniorFraudFull timeContract workPart timeLocal areaRemote work- ...AccentureAccenture helps the world's leading enterprises reinvent... ....com.The RoleAs Senior Manager, Pre-Sales you... .../CDD/EDD, AML alert investigation, and sanctions and... ....Working knowledge of fraud operations, including... ...channels and existing detection estate.Ability to explain...SeniorFraudWork experience placementLive inWork at officeLocal area
$89.17k - $112.94k
...Senior Fraud Investigations AnalystGusto is seeking a Senior Fraud Investigations Analyst to join our Fraud Investigations team. In this role,... ...we're looking for:5+ years of fraud investigations, fraud detection, or similarly complex investigative work within a financial...Fraud- ...Explico, an employee‑owned forensic engineering firm in Denver, seeks a Senior Testifying Expert to lead complex investigations and provide deposition and trial testimony. You will mentor staff and help develop business opportunities, bringing courtroom experience and...Senior
- ...headquartered in Centennial, CO, is seeking a Corporate Trade Compliance Lead to manage day-to-day export controls and sanctions compliance.... ...activities, including risk assessments, policy management, investigations, and third-party due diligence; strong communication with...Senior
$90k - $105k
...Senior Treasury Analyst | Hybrid | $90,000 to $105,000 + Benefits *CANDIDATES MUST ALREADY... ...deposits, and general ledger balances. Investigate and resolve settlement, deposit, and... ...and cash collection trends. Strengthen fraud-prevention controls, including positive...SeniorFraudTemporary workRelocation- ...Transamerica is seeking a senior Regulatory Compliance professional to lead AML compliance activities across broker-dealer, registered investment adviser... ...through oversight of complex reviews and investigations. The role requires significant experience in AML, regulatory...Senior
- ...Environmental Resources Management (ERM) seeks an experienced Senior Consultant, Field Lead Archaeologist to drive field investigations and regulatory analysis across the Southwestern United States. The role combines field leadership with office-based reporting, ensuring...SeniorWork at office
$143.7k - $270.8k
...Security Solutions team, where your work helps clients prevent fraud, protect consumers, and build trust across the payment’s ecosystem... ...and apply emerging technologies, including AI, to help clients detect fraud, manage risk, and unlock what is next for their businesses...SeniorFraudFull timeWork experience placementWork at officeLocal area$86.8k - $198k
...shape national security space systems by leading agile systems engineering and... ...selected will be subject to a security investigation and may need to meet eligibility requirements... ...authenticity and protect against identity fraud. You are expected to be on camera during...SeniorFraudFull timeContract workPart timeLocal areaRemote work- ...functions to improve product and/or processes. Lead defect analysis for products and process... ...and our company from application fraud and impersonation, we use third-party tools to verify applicant identity and detect fraudulent applications. Learn more in our...SeniorFraudPermanent employmentTemporary workFixed term contractWork at officeFlexible hours
$1,000 per month
...FLSA: Exempt Work Unit: Financial Fraud Job Location: 1300 Broadway, Denver, CO... ...of Coloradoans. The Financial Fraud Unit investigates and charges complex financial crimes and... ...currently offering a sign-on bonus for new senior paralegal hires of $1,000. Eligible only...SeniorFraudFull timePart timeWork experience placementWork at officeRelocation packageFlexible hoursNight shift$83.6k - $113.9k
...requests. Financial modeling and analysis for litigation matters and forensic accounting engagements. Playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other matters. Playing a key role...SeniorFraudFull timeContract workLocal areaFlexible hours$110k - $180k
...leaders and the company’s Board of Directors; Lead the publication of reporting and analysis... ...and our company from application fraud and impersonation, we use third-party tools to verify applicant identity and detect fraudulent applications. Learn more in our...SeniorFraudPermanent employmentTemporary workFixed term contractWork at officeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Detection & Investigation Lead. Be the first to apply!
- senior associate vice president Denver, CO
- senior manager accounts payable Denver, CO
- senior cloud service delivery manager Denver, CO
- senior quantitative risk analyst Denver, CO
- senior software design engineer Denver, CO
- senior technology consultant Denver, CO
- senior purchasing manager Denver, CO
- senior project architect Denver, CO
- senior accounts payable Denver, CO
- senior part time Denver, CO



