Senior Fraud Investigations Analyst
$69.6kArmanino
Fraud Investigations Analyst – Gusto 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. Full-time $69,600.00 yearly Detection & Investigation Analyst Lead – PNC Detection & Investigation Analyst Lead. At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for ... Full-time Treasury Analyst The Treasury Analyst performs daily cash management and banking operations functions. This role supports global treasury initiatives by leveraging treasury technologies and implementing efficient ... Full-time Career Path Opportunity – Armanino At Armanino, you determine your career path. This means it's possible to pursue challenges you are passionate about, in industries you care about. Armanino is proud to be among the top 20 largest fir... Full-time Project Controls Analyst / Specialist We are seeking a Project Controls Analyst / Specialist to support the development, analysis, and execution of cost and schedule controls on strategically impor... Full-time Proposal 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 realm of possibili... $60,000.00 yearly Full-time Development Analyst (Full Time, Exempt) POSITION: Development Analyst (Full Time, Exempt). COMPENSATION: Pursuant to Colorado regulations, if this job is performed in Colorado, the salary range is $60,000 - $65,000 plus bonus potential.El... $110,000.00 yearly Full-time Essential Duties and Responsibilities Collaborate with project managers on various initiatives and projects to track progress and provide support as necessary. Support leadership in ensuring ... Full-time Position Summary This position is responsible for the development and analysis of cost analysis reports, development and analysis of project schedules, support for project lifecycle execution or a ... Full-time Business Analyst – Enterprise Data Platform The Business Analyst for our client will play a key role in delivering capabilities within the Enterprise Data Platform and Core Data Services. This role ... $207,000.00 yearly Full-time Staff Product Manager, Hiring Fraud Solutions – Checkr Checkr is building the data platform to power safe and fair deci... Full-time Financial Data Analyst – Finance Team We are seeking a detail-oriented and analytical Financial Data Analyst to join our finance team. In this role, you will be responsible for interpreting complex financial data, providing actionable i... $102,000.00 yearly Full-time Fraud And Special Investigations Unit Manager Manages the day to day operations of the Fraud and Special Investigations Unit by supervising investigators, assigning and monitoring casework, providi... $150,000.00 yearly Full-time Remote – Rocket Money Remote (US), San Francisco, CA, Washington, D.New York City, NY, Detroit, MI, Phoenix, AZ, Miami, FL, Denver, CO. Rocket Money's mission is to meaningfully improve people's financial prosperity. We'v... Full-time Fraud Risk Management Program Consultant – BOK Financial Join a high-impact team responsible for advancing the enterprise Fraud Risk Management program at BOK Financial. This position leads the development of train... Full-time Project Lifecycle Analyst This position is responsible for the development and analysis of cost analysis reports, development and analysis of project schedules, support for project lifecycle execution or a combination there... Full-time Organizational Management Analyst Analyze and evaluate the management practices and methods, and administrative operations of substantive organizations and complex functions. Identify and analyze issues, problems, and challenges fac... Full-time Interclypse – Federal Client Support Interclypse is hiring to support a federal client responsible for disbursements, management and coordination of planning, budgeting, analysis, acquisitions, risk management, program evaluation, and... $10.00 hourly Full-time Payroll Processing – Denver Division City: Denver Division: Compensation & Benefits. Be responsible for processing US on cycle payrolls timely and accurately, working closely with cross-functional teams and internal clients, ensuring p... Full-time Manufacturer – Gates Are you inspired by challenging the status quo? Do you thrive in collaborative environments that drive results? If so, Gates could be for you. Gates is a leading manufacturer of application-specific... Full-time #J-18808-Ljbffr
- Gusto is looking for a Fraud Investigations Analyst to join their team in San Francisco. In this role, you will conduct investigations involving various fraud types, collaborating with internal stakeholders to strengthen controls and support customer remediation. The ideal...Senior
$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...SuggestedWork at officeLocal area2 days per week3 days per week$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- PNC Financial Services Group, Inc. is seeking a Detection & Investigation Analyst Lead based in Denver, CO. This role involves performing complex... ..., managing multiple work streams while minimizing fraud and organizational risk. The ideal candidate will have strong...Suggested
- The Elevance Health Companies, Inc. seeks an Investigator II to identify, investigate, and develop cases against healthcare fraud perpetrators to recover corporate and client funds. The role involves claim reviews, data mining, entity reviews, and law enforcement referrals...Senior
- EchoStar's Internal Audit Department seeks an energetic auditor to perform financial, operational and fraud investigations using a risk-based approach. You will define audit scope, test controls, and use data analytics to optimize reporting across the enterprise. You will...Senior
- The State of Colorado is seeking a Criminal Investigator III for the Liquor & Tobacco Enforcement Division. This role requires certified Peace Officer status to enforce liquor and tobacco laws statewide. You will be responsible for conducting investigations, compliance...Senior
- State of Colorado is seeking a Criminal Investigator III in the Liquor & Tobacco Enforcement Division. The role involves conducting inspections, undercover operations, and testsifying in proceedings to ensure compliance with liquor and tobacco laws. Responsibilities include...Senior
- The U.S. Center for SafeSport is seeking an Investigator 2 to conduct thorough investigations into misconduct allegations within the Olympic/Paralympic movement. This full-time position focuses on ensuring athlete well-being by addressing sexual, physical, and emotional...SeniorRemote jobFull time
- 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...SeniorFlexible hours
- The Colorado Department of Revenue’s Liquor & Tobacco Enforcement Division is seeking a Criminal Investigator III to lead investigations of licensed liquor and tobacco businesses for compliance with state laws and regulations. The role involves inspections, undercover...Senior
- Stryker Corporation is seeking a Senior Investigator to conduct complex investigations related to healthcare fraud and abuse. Your role will involve high-level investigative tasks, preparing cases for clinical and legal review, and working closely with law enforcement agencies...Senior
$72.26k - $97.74k
The Colorado Attorney General's Office is seeking a Compliance Investigator for Consumer Protection in Denver, CO. The role involves investigating consumer fraud, analyzing complaints, and ensuring compliance with consumer protection laws related to real estate and mortgage...SeniorWork at officeFlexible hours- The Colorado Attorney General's Office in Colorado is seeking an experienced investigator to join the POST team as a Special Agent to conduct criminal investigations and oversee the decertification process. Responsibilities include developing case strategies, interviewing...SeniorWork at office
- The Colorado Department of Revenue is hiring a Criminal Investigator III to conduct investigations of licensed liquor and tobacco businesses ensuring compliance with Colorado laws. Responsibilities include performing inspections, undercover operations, and preparing investigative...SeniorFlexible hoursNight shift
$63k - $88k
A leading fast-food chain in Colorado is looking for a Senior Analyst, Employee Relations. The role involves conducting investigations into employee concerns and upholding company policies. Candidates should have a Bachelor's degree in HR and 3-5 years of relevant experience...Senior$46.99k - $112.2k
...one person, one family and one community at a time. Position Summary As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive or high profile, those...SeniorHourly payFull timeTemporary workWork at officeLocal area$39.56 - $61.32 per hour
...Office is to professionally and competently prosecute crimes and investigate criminal activity on behalf of the people of the State of... ...of their respective team’s Chief Deputy District Attorney and Senior Deputy District Attorney. Independent case supervision may be...SeniorFull timeWork at officeLocal areaTrial periodMonday to Friday- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information... ...such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal...Temporary workFor contractorsSecond jobLocal area
- CVS Health is seeking a Special Investigations Unit (SIU) Investigator to conduct investigations into healthcare fraud, waste and abuse, and to support recovery of funds while ensuring compliance with federal and state regulations. The role requires 1-3 years of investigative...
- All Jobs > Financial Investigator Supporting the DEA Financial Investigator Supporting the DEA Denver, CO - Full-time Description Financial Investigator will support the Drug Enforcement Administration (DEA) Diversion Control Division, a federal law enforcement agency...Full time
- Ruchman and Associates, Inc. is seeking a Financial Investigator to support the DEA in analyzing complex financial records related to criminal investigations in Denver, CO. This full-time position requires a Bachelor's degree and at least 5 years of criminal investigative...Full time
- 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...
- ...Senior Vice President, Investigations & University Engagement About the Company Prominent organization dedicated to improving labor rights & working conditions globally Industry Non-Profit Organization Management Type Non Profit Founded 1999 Employees...SeniorWork experience placement
$32.5 - $39.82 per hour
The Cañon City Police Department seeks a Senior Narcotics Detective to lead narcotics investigations. This role requires expertise in criminal justice and effective investigative skills. The hourly wage ranges from $32.50 to $39.82 based on experience. Additional benefits...SeniorHourly pay$84.9k - $120.57k
...professional in Denver, Colorado, for a critical safety role. The position involves planning and conducting safety projects, leading investigations, and ensuring compliance with safety regulations. Applicants must possess a Bachelor’s degree in Safety or a related field,...Senior- EIS Holding is looking for a Senior HR Business Partner in Denver, Colorado. The role demands hands-on HR partnerships with leaders... ...of HR experience, a solid background in employee relations and investigations, and be proficient in HRIS systems. This role supports...Senior
$67.59k - $105.88k
...environmental engineering firm is seeking a Hydrogeologist in Denver, Colorado. The role includes leading complex hydrogeologic investigations, data collection and analysis, and drafting technical documents. Candidates should have over 5 years of relevant experience and...Senior- ...The Return Assets Division of Lauth Investigations International, Inc. is hiring a Case Analyst in Denver, Colorado. This investigative role focuses on forensic genealogy and asset recovery, requiring a meticulous approach to identifying and proving ownership of unclaimed...
- Newmont Corporation is seeking a Specialist, Global Intelligence & Investigations to support its security strategy by delivering intelligence-led operations, investigations, and executive protection across a global footprint. The role requires leading cross-functional...SeniorWork at officeRemote work
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