Senior Fraud Investigator
Public Utilities Commission
Department of Regulatory Agencies (DORA) in Colorado is seeking a seasoned investigator to conduct complex criminal and civil investigations under the Colorado Securities Act and/or the Colorado Commodities Code. You will provide litigation support to civil attorneys and prosecutors, analyzing financial records and interviewing witnesses, with responsibilities spanning subpoenas, affidavits, and strategic investigations. #J-18808-Ljbffr
- ...Highmark Inc. is seeking a qualified investigator to develop and maintain an anti-fraud program, conduct investigations into potential fraud, and coordinate with providers, members, and regulators. The role includes testimony in court, field work, and audits to ensure...Senior
- 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...Senior
$100k - $150k
...save for a better today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team.... ...-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk management Experience...Senior- ...Solutions (CSS)is partnering with a leading payroll, benefits, HR, and financial-technology organization to hire a Senior AML/BSA & Fraud Investigations Compliance Manager for a Temp-to-Hire opportunity in Denver. Why This Opportunity Stands Out Temp-to-Hire...SeniorContract workTemporary work
- Erias Ventures, LLC in Aurora, CO seeks a PSA Level 2 engineer to perform PROFORMA signals analysis derived from military data, collaborating with technical experts to turn sensor and control-system data into actionable insights for weapons and space customers. A current...Senior
$125k
Assertive Professionals is seeking a Signals Analyst supporting our National Security customer in Colorado Springs, CO. This is a proposed position with a $2000 sign-on bonus, or reimbursable relocation with a salary of $125,000. The ideal candidate will hold Active TS/...SeniorRelocationRelocation package$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently require interpretation and independent...Full timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday- Colorado Department of Revenue is seeking a Criminal Investigator III in the Liquor Enforcement Division. The role conducts inspections, investigations, interviews, and evidence gathering to enforce liquor and tobacco laws. Requires POST certification, a related bachelor...SeniorRemote job
- ...PNC in the United States seeks a fraud/AML investigator to review and analyze customer cases, aiming to minimize loss and risk. The role involves early detection, staff training, and collaboration with internal teams to strengthen controls. The ideal candidate has strong...
- Colorado Department of Revenue (Liquor & Tobacco Enforcement Division) seeks a Criminal Investigator III to conduct inspections, investigations, and compliance activities related to liquor and tobacco regulations. The role entails interviews, surveillance, and producing...Senior
$52k - $60k
...click the links below to view the posters. Fraud Analyst - Remote / Colorado Applicants... ...Fraud Analyst independently reviews and investigates suspected fraudulent activities of our... ...STAR Values Department: Fraud Reports to: Senior Manager, Manager, or Assistant Manager...Work at officeLocal areaImmediate startRemote workFlexible hours- ...people success). Summary of Role: We are looking for a senior‑level professional and/or team of professionals within... ...lead litigation support engagements, complex forensic investigations, advise clients on fraud risk mitigation and improvements to internal controls....Local areaWorldwideDay shift
$91k - $169k
...company’s success. As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology organization, you will be... ...for presentation to less technical audiences (model users and senior management)• Solid understanding of probability, linear algebra...Full timeTemporary workPart timeWork experience placementWork at officeRemote work- ...The Colorado Division of Securities seeks a Forensic Auditor to plan, manage, and perform complex investigative audits for enforcement investigations. The role requires analyzing financial records and testifying in legal proceedings. Candidates must have substantial auditing...Work at office1 day per week
$89.17k - $112.94k
...About the Role Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will conduct end-to-end fraud investigations involving account takeover, business email compromise, identity theft, payment fraud, and other emerging...Work at officeLocal area2 days per week3 days per week$68.9k - $131.1k
...decision-making environment on a rotating 24/7, 12-hour rotating shift schedule. What You Will Do: Currently possess active senior level certifications for operational mission positions as required by assigned job duties Perform duties with limited oversight...SeniorTemporary workWork experience placementFlexible hoursRotating shift- ...Forensic Accountant to support forfeiture tasks at the Defense Criminal Investigative Service (DCIS). The candidate will analyze financial infrastructure and assist with investigations related to fraud and money laundering. Required qualifications include a Bachelor's...
$77.6k - $176k
Phase2 Technology is seeking a Senior Imagery Intelligence Analyst to analyze geospatial and remote sensing data. The role involves collaborating with a team to develop solutions and produce formal reports for decision-makers. Applicants should have over 15 years of experience...SeniorRemote jobFlexible hours- Booz Allen Hamilton is seeking a seasoned geospatial analyst to join our team, applying GEOINT methods to produce actionable intelligence for warfighters and decision-makers. You will leverage GIS tools, open-source data, and collaboration across mission partners to identify...Senior
- ...Accountant to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement... ...investigations in support of crucial National Defense priorities involving fraud, waste, and abuse. As a Forensic Accountant, you will work...Remote work
- Lemieux & Associates in Denver, CO is seeking experienced SIU Field Investigators to join our national investigative team on a part-time basis.... ..., and photograph evidence to support insurance and fraud investigations. We offer flexible hours, competitive pay, and...Part timeFlexible hours
- Network Adjusters is seeking motivated Claims Adjuster Trainees to join our Denver, CO and Farmingdale, NY offices. You will learn to investigate and manage insurance claims from initial investigation through final disposition, with structured training and mentorship. This...Traineeship
$90.3k - $189.6k
Job Title: Signals AnalystJob Category: IntelligenceTime Type: Full timeMinimum Clearance Required to Start: TS/SCI with PolygraphEmployee Type: RegularPercentage of Travel Required: Up to 10%Type of Travel: LocalAnticipated Posting End: 9/30/2026The Opportunity:Perform...Contract workWork experience placementFlexible hours- United Way of Massachusetts Bay and Merrimack Valley is seeking a Fraud Analyst for a remote role serving Colorado applicants. The position involves reviewing and investigating fraud activity across credit union partners, using monitoring systems to identify suspicious...Remote job
$52k - $60k
Shared Service Solutions, LLC. is seeking a Fraud Analyst to review and investigate fraudulent activities. This position is remote and available for Colorado applicants only. The ideal candidate should have experience in fraud investigation and strong communication skills...Remote job$180k - $220k
...can utilize Living Off the Land Binaries (LOLBins) to execute commands, evade detection,.../# Cyber Researcher, Attack Emulation (Senior / Principal)Colorado, Denver### Description**Location:** Remote position. Occasional travel to our office in Golden, Colorado is required...SeniorWork at officeRemote workWorldwide- Ethos Risk Services is seeking an Experienced Field Investigator to conduct surveillance and investigate potential fraudulent insurance claims. This role includes stationary and mobile surveillance, collecting video and photographic evidence, and preparing thorough reports...Senior
- Legion Technical Solutions is seeking a Senior Principal Systems Engineer to support a premier national security space program in Aurora, CO. You will lead system architecture, requirements elaboration, and large-scale integration across multidisciplinary teams to deliver...Senior
$80.05k - $165k
Hillsboro, Oregon Irvine Main Suite 700 Phoenix Deer Valley Tacoma Operations Center Utah Office San Diego Corporate Bkg - 150 Denver Tech Center Suite 150 Liberty Lake Operations Center Los Angeles Corporate Banking Las Vegas Corporate Bkg 3rd...SeniorFull timeWork at officeLocal area- S3 Shared Service Solutions, LLC is seeking a Fraud Analyst for a remote role open to Colorado applicants. You will review and investigate suspected fraud affecting our credit union partners, using monitoring systems and reports to validate transactions and prevent losses...Remote job
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