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
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Investigator in Denver, CO vacancy
$52k - $60k
...Employment Laws. Please click the links below to view the posters. Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,... ...$60,000 annually The Fraud Analyst independently reviews and investigates suspected fraudulent activities of our credit union partners....SuggestedWork at officeLocal areaImmediate startRemote workFlexible hoursShared Service Solutions LLC
Denver, CO1 day ago$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 weekGusto
Denver, CO3 days ago$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...SuggestedFull timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to FridayHumana
Denver, CO2 days ago- ...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...Suggested
PNC
Lakewood, CO1 day ago $91k - $169k
...feel respected, valued and have an opportunity to contribute to the company’s success. As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology organization, you will be based in Cleveland/Strongsville OH, Pittsburgh PA, Birmingham AL,...SuggestedFull timeTemporary workPart timeWork experience placementWork at officeRemote work- ...professionals within a consulting firm or accounting practice who will lead litigation support engagements, complex forensic investigations, advise clients on fraud risk mitigation and improvements to internal controls. The successful candidates will need to possess and...Local areaWorldwideDay shift
GHJ
Denver, CO1 day ago - ...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
Stryker
Denver, CO2 days ago - ...package! This work unit exists to protect the investing public and stop illegal conduct through the identification and investigation of complex securities fraud schemes. The work unit reviews complaints and referrals, opens and investigates cases, and makes referrals for...Temporary workPart timeWork at officeFlexible hours
- ...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...
Highmark Health
Denver, CO2 days ago - ...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...
$100k - $150k
...for a better today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This... ...3-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk management Experience...- ...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
- ...(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 opportunity...Contract workTemporary work
CSS
Denver, CO1 day ago - 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
- 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- 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
- 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
- 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...
$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$33.5 - $38.5 per hour
Are you a detail-oriented and independent professional ready to take on a challenging and rewarding role? Come Join ReSource Pro! Your role Premium Insurance Field Auditor (1099/Contractor) to play a vital role in ensuring accurate insurance policy premiums. In this role...Hourly payFor contractorsWork experience placementLocal areaRemote work- A leading insurance inspection service provider in Denver is seeking a Loss Control/Insurance Field Inspector. The role involves conducting thorough inspections to identify observable hazards associated with properties. Candidates should be energetic, possess strong analytical...Flexible hours
- Farm Bureau Financial Services is seeking a Property Claims Representative II to investigate, evaluate, negotiate and settle property claims across farm, home and commercial lines. The role requires strong customer service skills, attention to detail, and ability to work...Work at office
$128k - $190k
Job Description Your effort and expertise are crucial to the success and execution of this impactful mission. This opportunity supports a team of Data Scientists, Cryptologic Computer Scientists, Cryptanalytic Computer Scientists, Cryptologic Cyber Planners, Intrusion Analysts...Immediate startFlexible hours- 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...
$120k - $181k
Job Brief Signals Analysis, PROFORMA, TSR Job Description Are you VIGILANT about your career? RealmOne definitely is! RealmOne was built on the principle that people matter first and foremost. We believe in providing a strong work/life balance by investing in our employees...Contract workWork experience placementImmediate startFlexible hours- RealmOne is hiring a Signals Analyst 2 to support mission-critical cybersecurity analytics. This role focuses on analyzing and interpreting complex signals data, including DNI, Cyber, and PROFORMA (TSR), working within a team of specialists. Eligible candidates have advanced...
- CACI International Inc is seeking a Signals Analyst in Denver, Colorado. This role involves performing in-depth data analysis, guiding and training team members, and contributing to innovative solutions for national security. Candidates should have a Bachelor’s degree in...
- ...position is in the Department of Transportation, National Highway Traffic Safety Administration (NHTSA), Office of Odometer Fraud Investigation (OFI). The federal odometer law and its implementing regulations carry administrative, civil, and criminal penalties. The incumbent...16 hoursFull timePart timeFor contractorsWork at officeLocal areaImmediate start
National Highway Traffic Safety Administration
Lakewood, CO3 days ago $26.5 - $27.5 per hour
Job Description - Overview Do you have EXPERIENCE IN RETAIL LOSS PREVENTION and want to work for a company that still believes in apprehending and prosecuting criminals? The Loss Prevention Department for Hobby Lobby is currently seeking a full time In-Store ...Full timeLocal areaFlexible hoursWeekend workHobby Lobby
Denver, CO1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator. Be the first to apply!
Related searches