Senior Fraud Investigator: Protect & Resolve Complex Cases
Triumph Financial
Triumph Financial in Denver, Colorado is seeking a Senior Fraud Specialist to analyze complex alerts around potential fraudulent activity. This position involves extensive customer interaction and utilizing various systems to make informed decisions regarding fraud management. The ideal candidate will have a high school diploma and a minimum of three years of fraud-related experience. A comprehensive understanding of financial fraud regulations is crucial. The role offers benefits including medical, dental, and 401(k). #J-18808-Ljbffr Triumph Financial
- ...Colorado District Attorneys' Council is looking for a Criminal Investigator to perform complex investigations of crimes and assist through prosecution.... ...conducting investigations, preparing comprehensive case files, and collaborating with legal teams. Candidates should...Suggested
$41.24 per hour
...help them navigate the complexities of government so they... ...dedicated team where your investigative skills directly impact... ...Minimum Procedures. Resolve Industry Disputes:... ...jurisdictional agencies on case filings and provide... ...), or any other protected status in accordance with...SuggestedFull timeApprenticeshipWork at officeLocal areaRelocation packageShift workNight shiftRotating shift$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... ...the rationale and determination for each alert and refer cases to other teams when necessary What you bring 2+ years...SuggestedWork at officeFlexible hoursShift work3 days per week- ...involves a wide range of complex assignments and non‑... ...examinations require case file analysis, interviewing... ...special assignments. Protects classified materials... ...at least two years of investigative experience (may be... ...identify, consider, and resolve issues concerning the...SuggestedFull timeTemporary workWork at officeRemote workTrial periodAfternoon shift
$24.99 per hour
...direction of the CRP Fraud Ops Supervisor, the CRP... ...provide backup fraud investigation services for debit and... ...monitor loss and fraud case information; analyze trends... .... Escalate complex or high‑impact issues... ...genetic information, protected veteran status, or any...SuggestedHourly payFull timeTemporary workPart timeBank staffWork at officeLocal areaVisa sponsorshipWork visa$32.5 - $39.82 per hour
...recruiting for a Senior Narcotics Detective... ...members of our dynamic Investigation Unit. This... ...Department to assist and protect the lives and... ...or solve criminal cases. Investigates known... ..., and other complex investigations as... ...investigating and resolving complaints. Familiar...Hourly payFull timeFor contractorsSeasonal workH1bWork at officeLocal areaMonday to FridayFlexible hoursShift workNight shiftAfternoon shift$21 per hour
...SUMMARY The Coordinator I, Asset Protection Officer, will assist with... ...the checkout area for consumer fraud, associate dishonesty, and... ...Management teams. Conducts investigations at the direction of the Risk... ...Ability to move quickly in case of emergencies. Must have good...Daily paidFull timeWork at officeLocal areaImmediate startFlexible hoursShift workWeekend workAfternoon shift- Compliance Investigator II Responsible for evaluating and following... ...primarily on consumer fraud and violations of Consumer Protection Laws, analyzing intake... ...recommendations. May act as case manager/team leader in... ...programs. Experience with complex, long‑term investigations...Full timeWork at officeLocal areaFlexible hoursNight shiftAfternoon shiftEarly shift1 day per week
- ...The Position Compliance Investigator II evaluates and... ...investigations of consumer fraud, analyzes intake... ...violations of consumer protection laws, and makes recommendations... ...often serves as the case manager/team leader... ...programs. Experience with complex, long‑term...Full timeWork at officeLocal areaFlexible hoursNight shiftAfternoon shiftEarly shift1 day per week
$180k - $220k
...Researcher, Attack Emulation (Senior / Principal)Colorado, Denver###... ...high-quality code that powers complex attack simulations, using... ...and technologies for each use case* Collaborate closely with R&D,... ...other class or characteristic protected by applicable law. We welcome...SeniorWork at officeRemote workWorldwide- ...State of Colorado is seeking a Compliance Investigator II to evaluate consumer complaints,... ...jurisdictional projects related to consumer protection laws. The ideal candidate will have at... ...and a strong understanding of consumer fraud laws. This role includes synthesizing data...Senior
- The State of Colorado is seeking a Compliance Investigator II responsible for evaluating consumer complaints related to fraud and violations of Consumer Protection Laws. In this role, the investigator will analyze complaint data, conduct investigations, and prepare reports...SeniorWork at officeFlexible hours1 day per week
- McMillen Inc. is seeking a Fire Protection Project Manager in Denver, CO to lead complex fire protection engineering projects. The ideal candidate will have 15-18 years of experience in fire protection and project management and a strong understanding of industry codes...Senior
$80k - $100k
...familiarity with AutoSprink and HydroCAD. This is a chance to work on complex projects and advance to management roles. The position offers... ...been in business since 1985 and is committed to excellence in fire protection design. #J-18808-Ljbffr Aero Automatic Sprinkler CompanySenior- ...CO to manage high-stakes claims, ensuring fair resolutions while mentoring the team. The role demands a background in handling complex cases, requiring excellent analytical and problem-solving skills. Applicants should hold a Bachelor’s degree, have a Workers Compensation...Senior
$76k - $99k
Xometry is looking for a Case Manager III to handle complex customer and partner issues in the Denver area. This role is crucial in providing effective support and ensuring high customer satisfaction through solution-oriented management of cases. Candidates must have over...Senior$46.99k - $112.2k
...Summary Conducts high level, complex analysis of Pharmacy and... ...pursue the prevention, investigation and prosecution of Fraud Waste and Abuse.... ...activities. Routinely handles cases that are sensitive or high... ...employer, including Disability/Protected Veteran — committed to...SeniorHourly payFull timeTemporary workWork at officeLocal area$33.5 - $38.5 per hour
...with occasional assignments up to one hour each way. Analyze complex financial records to ensure accurate premium calculations.... ...religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression...Hourly payContract workFor contractorsWork experience placementLive outLocal areaRemote work- General Description Of Job The Criminal Investigator performs a variety of semi-complex to complex investigations of... ...investigative aspects of the prosecution of cases, from pre-filing through final... ..., wearing of PPE (personal protective equipment). Definitions Occasionally...Work experience placementWork at officeImmediate start
$213k - $226.6k
...activities (e.g. new AI use cases, features implicating... ...analysis, simplify complex problems, and uncover more... ..., prioritize and resolve issues quickly and independently... ...a privacy and data‑protection perspective. Excellent... ...concepts to non‑lawyers and senior executives, and to...SeniorFull timeWork experience placementWork at officeFlexible hours3 days per week$185k - $300k
...leading forensic specialists and technical consultants who clarify complex events, strengthen business decisions, and deliver answers... ...status as woman, minority or individuals with disabilities or protected veterans, and to base all employment decisions only on valid job...Contract workCasual workWork at officeFlexible hours- ...makes a difference. From resolving disputes, navigating... ...rapidly to dynamic and complex situations. About The... ...legal teams to develop case strategy and technical... ...processing, security, and fraud prevention Prior experience... ..., citizenship status, protected veteran status,...Senior
$144.6k - $255.07k
...administering multiple contract types, including complex fee structures with high dollar CPAF/IF,... ...to effectively communicate business cases to all levels. Security Clearance... ...be considered without regard to legally protected characteristics. #J-18808-Ljbffr Lockheed...SeniorContract workTemporary workFor subcontractorFlexible hours$97k - $129.27k
...for proposals. Interact with senior external personnel on significant... ...and external organizations. Resolve difficult technical and... ...collaborative role. Ability to distill complex and ambiguous problems into... ..., disability, or status as a protected veteran. Individuals with a...SeniorTemporary work$180k - $220k
...some of healthcare’s most complex problems with... ...vision for healthcare. Senior Software Engineer The... ...facilitating alignment and resolving cross-team challenges.... ...status, or other legally protected status. At Datavant... ...and determined on a case-by-case basis. Depending...Senior$83k - $121k
...next. We are looking for a Senior HRIS Analyst, Talent... ...challenges, and service cases. Identify opportunities to... ...operations and service delivery. Investigate, troubleshoot, and resolve complex issues related to talent... ...orientation, disability, protected veteran status, age, or...Senior$115k - $160k
NASK is seeking a Signals Analyst in Aurora, CO, to perform in-depth analysis of complex communications and electronic signals. Candidates should have 8+ years of experience in intelligence operations and collaborate closely with software developers. The role requires strong...SeniorWork at office$105k - $145k
...for Systems Architect (Senior) /Senior Splunk... ...monitoring dashboards. Investigate and resolve common user-reported... ...and elevate complex parsing issues to Engineering... ...Splunk Support cases for platform-level bugs... ...disability, or status as a protected veteran. EOE,...SeniorFull timeCurrently hiringWork at officeRemote workFlexible hours- ...Corporation is seeking a Compliance Investigator II in Denver, Colorado. The ideal candidate... ...consumer complaints related to fraud, manage case files, and work with various law enforcement... ...to enforce compliance with Consumer Protection Laws. This role requires strong...SeniorFlexible hours
$78.56k - $141.41k
...guidelines and framework, investigate, evaluate, negotiate, and settle complex property insurance... ...May identify and resolve potential... ...interpretation of case law and state laws... ...Claims), or SCLA (Senior Claims Law Associate... ...or any other basis protected by applicable...SeniorH1bLocal areaAfternoon shift
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