Fraud & Cyber Investigation Lead - On-Site
$41.25k - $75.63kPNC Financial Services Group
PNC Financial Services Group, Inc. is seeking a Detection & Investigation Analyst Lead in Denver, Colorado. This position involves leading investigations and managing a case load while coordinating with internal and external stakeholders. The ideal candidate will have strong organizational and communication skills and a relevant degree. The role offers competitive pay between $41,250 and $75,625, along with comprehensive benefits such as medical coverage, 401(k), and paid time off. #J-18808-Ljbffr PNC Financial Services Group
$25.5 per hour
Loss Prevention Investigator - Denver Neiman Marcus Group is a relationship business that leads with love in everything we do for our customers, associates, brand... ...from external and internal theft and fraud. You will work on-site in your assigned store and report to the...WebsiteFraudFlexible hours- Compliance Investigator II Responsible for evaluating and following up on... ...Works primarily on consumer fraud and violations of Consumer Protection... ..., warrants and statements. Lead Investigator/Team Leader: act... ...Service Loan Forgiveness. On‑site fitness center. Retirement...WebsiteFraudFull timeWork at officeLocal areaFlexible hoursNight shiftAfternoon shiftEarly shift1 day per week
$145k - $175k
...legal tech innovation for 30 years and are leading the legal AI revolution with most of the... ...distance, as this role requires on‑site presence at least three days per week. This... ...Oversee threat detection, triage, investigation, and response activities across the enterprise...WebsiteWork experience placementWork at officeWorldwide3 days per week- ...Governance Audits, IT Assessments, Investigations, and SOX Compliance.... ...final reports/communications. Lead SOX walkthroughs and manage completion... ...to team meetings including fraud/risk brainstorming meetings.... ...Job: Check out our careers site benefits page to learn more...WebsiteFraudWork at officeRelocation
$27 - $29 per hour
...role in protecting the organization from fraud and compliance risk by ensuring all vendor... ...TIN matching and reporting requirements Investigate and resolve discrepancies between vendor-... ...with a disability. Check out our careers site benefits page to learn more about our benefit...WebsiteFraudHourly pay- ...include conducting internal and external investigations, evaluating and making recommendations... ...and interviews targeting internal theft, fraud and procedural errors of cash, merchandise... ...in a timely manner. · Conduct site visits to identify Loss Prevention risks...WebsiteFraudWork at officeFlexible hoursNight shift
$71.9k - $189k
...is located. Essential Functions Perform site monitoring visits (selection, initiation,... ...Trial Master File (TMF) and verify that the Investigator's Site File (ISF) is maintained in... ...maintains a zero‑tolerance policy for candidate fraud. All information and credentials...WebsiteFraudFull timeLocal areaImmediate start- ISG in Denver, Colorado is looking for a meticulous SIU Investigator to join their team. The role involves conducting thorough investigations into potential fraud and misconduct, underlining ISG's commitment to ethical practices. The ideal candidate will perform various...FraudPart time
$61.9k - $141k
...selected will be subject to a security investigation and may need to meet eligibility requirements... ...the Resource page on our Careers site and reviewing Our Employee Benefits page... ...authenticity and protect against identity fraud. You are expected to be on camera during...WebsiteFraudFull timeContract workPart timeWork at officeLocal areaRemote workWeekend work- 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...FraudFlexible hours
$46.99k - $112.2k
CVS Health in Denver is seeking a Fraud Investigation Specialist to conduct high-level analysis related to Pharmacy and Prescriber behavior. This full-time role requires 3-5 years of investigative experience and offers an annual salary range of $46,988.00 - $112,200.00,...FraudFull time- J T Becker & Co Inc is seeking skilled Field Investigators to join our team on an "as needed" basis. This role is ideal for licensed investigators... ...services for various insurance claims, including fraud and liability. The selected candidates will conduct different...FraudFlexible hours
- Professional Risk Management, Inc. is seeking a Senior Financial Investigator (SFI) or Financial Investigator (FI) based in Englewood, Colorado. This role involves organizing financial analyses from detailed examinations during complex financial criminal and civil investigations...Fraud
- ...Becker & Co Inc is looking for skilled and experienced Field Investigators to join our team in Colorado on an 'as needed' basis. This role... ...insurance claims, including workers' compensation and suspected fraud. The ideal candidate should conduct various investigations,...FraudFlexible hours
- ...CO, is seeking an Asset Protection Specialist to mitigate shrink through comprehensive investigations and enhance store security. Candidates should have a minimum of 3 years in fraud research and security within retail, with strong analytical and communication skills. The...Fraud
$24.99 per hour
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...FraudHourly pay- ...Co Inc, based in the United States, is seeking skilled Field Investigators for flexible hour work on an as-needed basis. The role focuses... ...investigations including workers' compensation and suspected fraud. Ideal candidates should possess a private investigator license...FraudFlexible hours
- 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...Fraud
$120k - $150k
...teams. The position will be primarily on‑site and in person at the office. Some of... ...implementing internal controls to prevent fraud, mismanagement, or regulatory violations... ...across diverse teams. Strong analytical, investigative, and risk‑assessment skills. Based in the...WebsiteFraudWork at officeRelocationFlexible hours- 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...FraudFlexible hours
$96k - $144k
...experience. In this role, you'll monitor and investigate compliance operations and abuse issues,... ...judgment in the loop. Anti-abuse and fraud prevention tools- proven experience with... ...postings can be found on our official career site. Please be cautious of job offers that...WebsiteFraudTemporary work$62k - $141k
...selected will be subject to a security investigation and may need to meet eligibility requirements... ...the Resource page on our Careers site and reviewing Our Employee Benefits page... ...picture to verify your identity and prevent fraud. Work Model Our people-first culture...WebsiteFraudFull timeContract workPart timeLocal areaRemote work$22.29 per hour
...RESPONSIBILITIES: Contribute to shortage reduction/ Investigations • Work closely with the General Manager... ...$22.29 per hourExplore our **benefits** site to discover all the perks and support we... ...Starting At:**$22.29**BE AWARE OF FRAUD!** Please be aware of potentially...WebsiteFraudHourly payLocal areaNight shiftWeekend work$86.8k - $198k
...products and design specifications, leading prototyping efforts, and... ...be subject to a security investigation and may need to meet eligibility... ...Resource page on our Careers site and reviewing Our Employee... ...verify your identity and prevent fraud. Work Model Our people-first...WebsiteFraudFull timeContract workPart timeLocal areaRemote work$69.4k - $158k
...selected will be subject to a government investigation and may need to meet eligibility... ...visiting the resource page on our Careers site and reviewing our employee benefits page... ...authenticity and protect against identity fraud. You are expected to be on camera during...WebsiteFraudFull timeContract workPart timeWork at officeLocal areaRemote work- The Colorado Attorney General's Office in Denver seeks a Special Prosecutions Investigator to manage complex criminal investigations across various cases, including fraud and drug-related offenses. Candidates must have a minimum of six years of investigative experience...FraudRemote jobFull timeWork at officeFlexible hours
$103.24k - $133.2k
...protect our nation from cyberattacks, terrorism, fraud, and evolving threats. With specialized training, real-world investigative experience, and access to cutting-edge... ...1991 or later. Please see instructions on the site for attaching documents. Salary Pay level for...WebsiteFraudWork experience placementWork at officeLocal area- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...Fraud
$10k
...Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g.,... ...law enforcement official. Leading investigations of fraud, contraband, criminal activity,... ...Click the Apply button on this site. You will be linked to the CBP Talent...WebsiteFraudFull timeLocal areaImmediate startRelocationNight shift- Senior Financial Investigator (SFI) and Financial Investigator (FI) Organizes and conducts detailed examinations of information generated... ...expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity...Fraud
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