Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud & Legal Investigations Analyst

$24.99 per hour

Glacier Bancorp

Glacier Bancorp is hiring a CRP Fraud Operations Analyst in Denver, CO. This role involves managing legal requests and performing fraud investigations with a focus on subpoenas and garnishments. The ideal candidate will have an Associate Degree in a relevant field and 3 years of banking experience. Strong communication and analytical skills are essential, along with a good understanding of financial regulations. This position offers a salary starting at $24.99 per hour, depending on experience. #J-18808-Ljbffr

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Fraud & Legal Investigations Analyst in Denver, CO vacancy
  •  ...Auditor to conduct impartial audits and investigate customer claims ensuring accurate assessments...  ...preference for those holding a Certified Fraud Examiner certification. The auditor will...  ...and compiling organized records for audits or legal scrutiny. #J-18808-Ljbffr Qlarant
    Legal
    Fraud

    Qlarant

    Denver, CO
    3 days ago
  •  ...Investigative Analyst The incumbent of this position will serve as an Investigative Analyst and, as such, will: Gather data on individuals...  .... Perform online research and data mining for complex fraud investigations. Assist case agents in conducting investigations... 
    Fraud

    US Government Jobs - Other Agencies

    Denver, CO
    1 day ago
  • Detection & Investigation Analyst Lead As a Detection & Investigation Analyst Lead within PNC’s FDO Zelle Fraud organization, you will be based in one of the following locations: Pittsburgh, PA; Birmingham, AL; Strongsville, OH; Louisville, KY; Denver, CO; Dallas, TX; or... 
    Fraud
    Work at office
    Monday to Friday

    PNC

    Denver, CO
    3 days ago
  •  ...Detection & Investigation Analyst Lead At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve...  ...Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based in Pittsburgh, PA. Monday -... 
    Fraud
    Work at office
    Monday to Friday

    PNC

    Denver, CO
    2 days ago
  •  ...and protocols. Collects data for audits/investigations into claims, utilizing a combination of...  ...closure. Identifies opportunities to target fraud, waste, and abuse or discrepancies in...  ...comprehensive reports that may be used for legal or audit/investigative purposes.... 
    Legal
    Fraud
    Work experience placement

    Qlarant

    Denver, CO
    5 days ago
  • $41.25k - $75.63k

    Position Overview Detection & Investigation Analyst Lead within PNC's SEC DEF CYBER FRAUD DETECTION organization, based in Pittsburgh, PA. The role is an in‑office position, Monday‑Friday 8:00am-5:00pm local time. The analyst will lead investigations, manage case load,... 
    Fraud
    Work at office
    Local area
    Free visa
    Monday to Friday

    PNC Financial Services Group, Inc.

    Denver, CO
    4 days ago
  • $31 - $37 per hour

     ...everything we do. Expectations are high, and so are the rewards. The Fraud Investigator is responsible for reviewing fraud alerts, determining fraud...  ...with cross‑functional teams, such as product, engineering, legal, compliance, vendor partners, or financial crimes What we... 
    Legal
    Fraud
    Work at office
    Flexible hours
    Shift work
    3 days per week

    Robinhood

    Denver, CO
    3 days ago
  • $41.25k - $75.63k

     ...Detection & Investigation Analyst Lead At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve...  ...success. As a Detection & Investigation Analyst Lead within PNC's Fraud Detection & Remediation organization, you will be based in... 
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    PNC

    Denver, CO
    3 days ago
  • $46.99k - $112.2k

     ...Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with Pharmacy Benefit...  ...Prescribers. Researches and prepares cases for clinical, legal and leadership review. Documents all appropriate case... 
    Legal
    Fraud
    Hourly pay
    Full time
    Temporary work
    Work at office
    Local area

    CVS Health

    Denver, CO
    3 days ago
  • $94k - $110k

     ...Senior Crypto AML Investigator Join us in building the future of finance. Our mission...  ...team partners closely with Compliance, Legal, Product, Risk, and Engineering to strengthen...  ...emerging financial crime typologies, fraud, sanctions exposure, or potential market... 
    Legal
    Fraud
    Work at office
    Flexible hours
    Shift work
    3 days per week

    Robinhood

    Denver, CO
    3 days ago
  • $65k - $95k

     ...Consultant in drafting plan documents, plan amendments, and other legal documents Supports and completes assigned quality assurance...  ...proud to be an Equal Opportunity Employer. Be aware of employment fraud. All email communications from Ascensus or its hiring managers... 
    Legal
    Fraud
    Remote job
    Local area

    Ascensus

    Denver, CO
    1 day ago
  •  ...communities. GENERAL DESCRIPTION OF JOB: Welfare Benefits Fraud Investigator for the Arapahoe County Attorney’s Office serves the Arapahoe...  ...Services or financial fraud investigations and the application of legal concepts. Knowledge of investigative methods and techniques,... 
    Legal
    Fraud
    Hourly pay
    Full time
    Work experience placement
    Work at office
    Local area
    Trial period

    Arapahoe County

    Aurora, CO
    10 hours ago
  •  ...FINRA is seeking a Senior Risk Monitoring Analyst to play a pivotal role in safeguarding...  ...one or more key industry risks, such as: Fraud and Deception, Money Laundering, and Market...  ...business travel accident, disability and legal. FINRA offers immediate participation and... 
    Legal
    Fraud
    Full time
    Temporary work
    For contractors
    For subcontractor
    Local area
    Immediate start

    Financial Industry Regulatory Authority, Inc.

    Denver, CO
    2 days ago
  • $41.25k - $75.63k

     ...feel respected, valued and have an opportunity to contribute to the company’s success. As a Detection & Investigation Analyst Lead within PNC's SEC DEF CYBER FRAUD DETECTION organization, you will be based in Pittsburgh, PA. PNC is an in-office company that fosters... 
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office
    Local area
    Monday to Friday

    PNC

    Lakewood, CO
    12 days ago
  •  ...forefront." Maryna Agaibi Counsel | Legal & Compliance San Francisco, CA "...  ...Ashley McKinney Sr. Associate | HR Fraud Alert: We are aware of fraudulent interview...  ...it to ****@*****.*** and we will investigate further. IT is actively investigating the... 
    Legal
    Fraud
    Internship
    Remote work

    SB Energy

    Denver, CO
    17 hours ago
  • $63.31k - $72.81k

     ...vacancy for a Supervisor Records Examiner/Analyst. In this role, you will be supporting...  ...enforcement or related field (includes legal and military experience); direct asset forfeiture...  ...and a 7 (or 10) year minimum background investigation Agency Overview The Drug Enforcement... 
    Legal
    Full time
    Contract work
    Temporary work
    Work at office
    Local area
    Remote work

    FSA Federal

    Centennial, CO
    5 days ago
  • Robinhood in Denver, CO is seeking a Fraud Investigator responsible for reviewing fraud alerts and identifying emerging fraud trends. The ideal candidate should have over 2 years of experience in fraud investigations and the ability to operate effectively in a fast-paced... 
    Fraud
    Flexible hours

    Robinhood

    Denver, CO
    2 days ago
  • The State of Colorado is seeking a Compliance Investigator II to evaluate consumer complaints, conduct investigations, and manage multi-jurisdictional...  ...experience and a strong understanding of consumer fraud laws. This role includes synthesizing data into reports and... 
    Fraud

    State of Colorado

    Denver, CO
    3 days ago
  • $92.5k - $120k

     ...assessments Risk data analytics and controls automation Forensic/investigative/internal review assistance (not to include litigation/expert...  ...Demonstrated experience with forensic reviews (fraud/waste/abuse) What you can expect from us: Our shared values... 
    Fraud
    Work experience placement
    Work at office
    Local area
    Remote work

    Cherry Bekaert

    Denver, CO
    4 days ago
  • $60k - $70k

     ...Acquiom (SRSA) is looking for a Payments Analyst to join our high-performing Operations team...  ...Process Letters of Transmittal and other legal documentation submitted via mail and e-...  ...move forward in the hiring process.** Fraud & spam screening. We use tools in our applicant... 
    Legal
    Fraud
    Daily paid
    Work at office
    Visa sponsorship
    Work visa
    Flexible hours
    Night shift
    Afternoon shift

    SRS Acquiom

    Denver, CO
    19 days ago
  • $65k - $73k

     ...This role is responsible for the dissemination of confidential, legally required information, making certain that information is relayed...  ...future visa sponsorship to move forward in the hiring process.** Fraud & spam screening. We use tools in our applicant tracking system... 
    Legal
    Fraud
    Work at office
    Remote work
    Visa sponsorship
    Work visa
    Flexible hours
    Shift work

    SRS Acquiom

    Denver, CO
    10 days ago
  • $69k - $96k

     ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...  ...by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c) #LI-RF1 #LI-hybrid
    Legal
    Full time
    Temporary work
    For contractors
    Work experience placement
    Work at office
    Local area
    Immediate start
    Flexible hours
    Night shift

    DAT Freight Solutions

    Denver, CO
    1 day ago
  • $80k

     ...HRIS Analyst At Air Methods, our people systems support the employees who make our critical...  ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including...  ...or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1... 
    Legal
    Temporary work
    For contractors
    Work at office
    2 days per week
    3 days per week

    Air Methods

    Englewood, CO
    3 days ago
  • $70k - $80k

     ...Overview The HRIS Analyst performs a variety of professional administrative tasks and organizes...  ..., and reliability before distribution Investigate and resolve data discrepancies,...  ...assistance program that includes counseling, legal, and financial advice. Encore also... 
    Legal
    Apprenticeship

    Encore Electric

    Denver, CO
    2 days ago
  • $61.9k - $141k

     ...Opportunity As a Time-Dominant Imagery Analyst, you will deliver critical imagery support...  ...selected will be subject to a security investigation and may need to meet eligibility requirements...  ...and protect against identity fraud. You are expected to be on camera during... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work
    Night shift
    Rotating shift

    Phase2 Technology

    Aurora, CO
    4 days ago
  • $65k - $88k

     ...What The Role Is The Analyst, Asset Management will serve as a member of a team responsible...  ...performance and variance reports; investigate and address observed deviations. Investigate...  ...regulations, with an understanding of legal terminology. Experience researching, analyzing... 
    Legal
    Contract work
    H1b
    Work at office
    Relocation
    Visa sponsorship
    Flexible hours

    Clearway Energy Group

    Denver, CO
    2 days ago
  •  ...Maryna Agaibi Counsel | Legal & Compliance San Francisco...  ...McKinney Sr. Associate | HR Fraud Alert: We are aware of...  ...****@*****.*** and we will investigate further. IT is actively investigating...  ...parties. Join Our Team Analyst/Sr. Analyst, Capital Markets... 
    Legal
    Fraud
    Internship
    Remote work
    Night shift

    SB Energy

    Denver, CO
    6 hours ago
  • $120k - $150k

     ...impact the job quality and production • Investigate and resolve contract disputes by making...  ...Emergency Travel Assistance Program Group legal plan   Position may be subject to pre...  ...local law enforcement agency and report fraud at  .   MasTec Clean Energy &... 
    Legal
    Fraud
    Daily paid
    Contract work
    Temporary work
    For contractors
    Work experience placement
    For subcontractor
    Work at office
    Local area
    Immediate start
    Flexible hours
    Shift work

    MasTec Industrial

    Denver, CO
    11 hours ago
  • $99k - $225k

    OT Threat Hunt Analyst page is loaded## OT Threat Hunt Analystlocations: Lakewood, COtime...  ...selected will be subject to a security investigation and may need to meet eligibility requirements...  ...and protect against identity fraud. You are expected to be on camera during... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Immediate start
    Remote work

    Booz Allen Hamilton

    Denver, CO
    17 hours ago
  •  ...A leading insurance investigation company is looking for an Experienced Field Investigator to conduct surveillance and investigative activities. You will review case information, perform covert surveillance, capture high-quality video evidence, and prepare thorough reports... 
    Fraud

    EmergencyMD

    Denver, CO
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud & Legal Investigations Analyst. Be the first to apply!