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

Fraud & Deposit Quality Control Analyst

$23.89 - $27.45 per hour

Foothills Bank

Foothills Bank is seeking a Fraud Analyst / Deposit Quality Control Specialist to identify and mitigate fraud risks within the bank. This role requires strong analytical skills for effective fraud investigations and quality control of deposit operations. The ideal candidate will demonstrate empathy when assisting customers and will ensure compliance with internal policies and regulations. The position offers a competitive pay range of $23.89 - $27.45 per hour based on experience. #J-18808-Ljbffr Foothills Bank

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Fraud & Deposit Quality Control Analyst in Denver, CO vacancy
  • $105.4k - $124k

     ...SUMMARY The Customer Remediation Data Analyst in Consumer & Business Banking (CBB)...  ...will participate in projects that require quality control, research, data compilation and...  ...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain... 
    Deposits
    Temporary work
    Work experience placement
    Local area

    U.S. Bank

    Denver, CO
    4 days ago
  • $125k - $140k

     ...commercial clients and lenders to deliver treasury solutions that drive deposits, fee income, and long-term client relationships. We are looking...  ..., liquidity solutions, sweep accounts, commercial cards, and fraud mitigation tools. TBK Bank maintains a strong strategic... 
    Deposits
    Fraud
    Remote work

    TBK Bank, SSB

    Englewood, CO
    11 hours ago
  • $60k - $82k

     ...best practices on areas such as treasury optimization, reducing fraud risk, working capital benchmarking, and industry-leading trends....  ...experience. Advanced understanding of: Banking regulations Deposit products/services Treasury products/service Advanced Excel... 
    Deposits
    Fraud
    Temporary work

    BOK Financial

    Denver, CO
    1 day ago
  •  ...performance, customer experience, quality, and operational compliance...  ...(audits, scheduling, cash controls, inventory discipline, and retail...  ...and controls: o Deposit compliance, cash drops, till...  ...protection (zero tolerance for fraud, falsification, retaliation,... 
    Deposits
    Fraud
    Immediate start

    Xclusive Trading Inc

    Denver, CO
    21 days ago
  • $20 - $21 per hour

     ...procedures are followed and to prevent fraud. Responds in a professional and courteous...  ...checks, over/short figures/tally sheets, deposits, counts, house charges, promotional...  ...standing at indoor, thermostatically climate-controlled work station under florescent lighting.... 
    Deposits
    Fraud
    Part time
    Work at office
    Shift work
    Night shift

    Sage Hospitality

    Aurora, CO
    4 days ago
  • $180k - $210k

     ...payroll team. Reporting to the SVP Controller, this leader will oversee...  ..., payroll tax and statutory deposits, multi-state registrations,...  ...controls to prevent errors, fraud, and compliance violations....  ...significant growth and change. Quality & Excellence: Strong... 
    Deposits
    Fraud
    Local area
    Worldwide
    Flexible hours

    Ping Identity

    Denver, CO
    9 days ago
  •  ...community by providing high-quality instruction and support services...  ..., or any attempt at fraud or deceit in any manner connected...  ...3) days of hire. Direct deposit of payroll is a condition of...  ...occurred on campus or on property controlled or owned by Community College... 
    Deposits
    Fraud
    Part time
    Work at office
    Immediate start

    Community College of Aurora

    Aurora, CO
    3 days ago
  •  ...Bankers and lending specialists for deposit accounts, consumer loans, home...  ...proper cash handling, dual‑control procedures, balancing routines...  ...suspicious activity, follow fraud‑prevention steps, and escalate...  ...and enhancing the quality of services provided by Nicolet... 
    Deposits
    Fraud
    Local area

    Nicolet National Bank

    Littleton, CO
    2 days ago
  •  ...position manages branches in the lower tier of transaction volume, deposits, loans, member households, earnings and marketplace potential....  ...Maintains thorough knowledge of lending process, Security and Fraud procedures, and functions of all automated equipment. Serves as... 
    Deposits
    Fraud
    Work experience placement
    Work at office
    Local area

    Bellco

    Denver, CO
    4 days ago
  •  ...supporting documentation to identify potential fraud or misrepresentation. Review...  ...and records, verification of income and deposits, etc.). Expert-level knowledge of underwriting...  ...lending and internal processes and controls. Ability to think critically, including... 
    Deposits
    Fraud
    Minimum wage
    Permanent employment
    Work experience placement
    Work at office
    Local area

    Guild Mortgage

    Greenwood Village, CO
    3 days ago
  • $70.06k - $79.33k

     ...and III, ensuring high service quality, operational accuracy,...  ...Lenders, Operations, Risk, and Fraud teams to deliver consistent,...  ...Business Online Banking Remote Deposit Capture (RDC) ACH and Wire...  ...proper documentation and controls. Ensure compliance with all... 
    Deposits
    Fraud
    Hourly pay
    Full time
    Temporary work
    Part time
    Local area
    Remote work
    Visa sponsorship
    Work visa

    Collegiate Peaks Bank

    Denver, CO
    4 days ago
  •  ...transactions, opening new accounts, receives checks and cash for deposit, assist customers with withdrawals. Assists with balancing ATMs,...  ...card transactions. Primarily working with members to resolve fraud issues that may arise in their account. Assure member understanding... 
    Deposits
    Fraud
    Work at office
    Monday to Friday
    Shift work
    Night shift

    Fremont Economic Development Corporation

    Denver, CO
    3 days ago
  • $15 per hour

     ...outcomes — Each case is closely tracked for quality, compliance, and effectiveness....  ...performance bonus. Pay Timing: Monthly via direct deposit, 40 days after the last day of the first...  ...every 30 days after each month. Fraud Alert: CircleLink Health has identified fraudulent... 
    Deposits
    Fraud
    Contract work
    Part time
    Remote work
    Flexible hours
    Shift work

    CircleLink Health

    Denver, CO
    2 days ago
  • $1,000 per month

     ...procedures are followed and to prevent fraud. Responds in a professional and courteous...  ...checks, over/short figures/tally sheets, deposits, counts, house charges, promotional...  ...standing at indoor, thermostatically climate-controlled work station under florescent lighting.... 
    Deposits
    Fraud
    Hourly pay
    Full time
    Temporary work
    Work at office
    Flexible hours
    Shift work
    Night shift

    Sage Hospitality

    Denver, CO
    1 day ago
  • $24.65 - $30.82 per hour

     ...undisclosed HELOC/2nd mortgage, fraud detection, red flag alerts,...  ...borrower for application deposit. Prepare Rate Lock and Change...  ...manner. Provide backup on the quality review on post-closing files...  ...perform work indoors in climate-controlled shared work area with minimal... 
    Deposits
    Fraud
    Permanent employment
    Full time
    Work at office
    Flexible hours

    Hanscom

    Littleton, CO
    11 hours ago
  •  ...transfers, check processing, remote deposit capture, instant payments,...  ...requirements, operational controls, and digital payment...  ...teams, Digital Services, Risk, Fraud, and the Member Experience Center...  ...accomplish important tasks. Decision Quality: Understands the member’s... 
    Deposits
    Fraud
    Local area
    Remote work

    Credit Union of Colorado

    Denver, CO
    1 day ago
  • $22.83 per hour

     ...accounts, issuing certificates of deposit, and ordering debit cards. The...  .../resets, travel notification, fraud, compromised cards, disputes,...  ...losses Assists with dual control in vault balancing, mail...  ...Ability to maintain high volume of quality work, while ensuring highest confidentiality... 
    Deposits
    Fraud
    Hourly pay
    Full time
    Temporary work
    Part time
    Work at office
    Local area
    Visa sponsorship
    Work visa
    Shift work
    Night shift

    Collegiate Peaks Bank

    Denver, CO
    2 days ago
  •  ...agency/investor guidelines, fraud risk, and related regulatory...  ...mortgage origination, servicing, deposits, Internet banking, treasury...  ...supported by robust financial crimes controls. What you’ll do: BSA/AML...  ...trends, improve alert quality, and reduce false positive rates... 
    Deposits
    Fraud
    Work from home

    Cornerstone Capital Bank

    Denver, CO
    4 days ago
  • $100.71k - $157.63k

     ...solution architects, and business analysts to design high-impact data...  ...mapping, lineage, definitions, and controls are documented in the data...  ...transactions, core banking deposits and customer processing, loan processing, payments, and fraud management. Bonus Points if you... 
    Deposits
    Fraud
    Work experience placement
    Work at office
    Local area
    Remote work
    Flexible hours

    UMB Bank

    Denver, CO
    5 days ago
  • $65k - $139.15k

     ...policy/rule changes Strategic planning across LOBs Partner with Fraud to understand trends, adjustments for models, etc. Preferred Qualifications...  ...is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure... 
    Deposits
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement

    PNC Financial Services Group, Inc.

    Denver, CO
    2 days ago
  • $22.5 - $27 per hour

     ...for 340B Drug Pricing Program and Medicare Fraud, Waste and Abuse within 90 days of hire....  ...daily cash log, currency summary and deposit for verification and approval by second staff...  ...contribute to our mission of providing quality health care to our community! Why STRIDE... 
    Deposits
    Fraud
    Hourly pay
    Full time
    Local area
    Remote work
    Monday to Friday
    Flexible hours

    Stride Community Health Center

    Denver, CO
    2 days ago
  • $57.13k - $64.7k

     ...community by providing high-quality instruction and support services...  ..., or any attempt at fraud or deceit in any manner connected...  ...3) days of hire. Direct deposit of payroll is a condition of...  ...occurred on campus or on property controlled or owned by Community College... 
    Deposits
    Fraud
    Full time
    Apprenticeship
    Internship
    Work at office
    Immediate start
    Night shift

    Community College of Aurora

    Aurora, CO
    4 days ago
  • $33k - $55k

     ...Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management...  ...is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure... 
    Deposits
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office
    Shift work

    PNC

    Aurora, CO
    1 day ago
  • $65k - $73k

     ...Fulfillment Analyst Remote - United States SRS Acquiom has built its reputation on...  ...occurs after the deal begins funding Book deposits and prepare daily reconciliation of...  ...to move forward in the hiring process. Fraud & spam screening. We use tools in our applicant... 
    Deposits
    Fraud
    Work at office
    Remote work
    Visa sponsorship
    Work visa
    Flexible hours
    Shift work

    SRS Acquiom

    Denver, CO
    1 day ago
  • $45k - $86.25k

     ...Planning Specialist - IT Financial Analyst At PNC, our people are our...  ...within PNC's Enterprise Fraud Organization, you can be...  ...funding governance, and regulatory controls PNC Employees take pride...  ...of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for... 
    Deposits
    Fraud
    Full time
    Contract work
    Temporary work
    Part time
    Work experience placement
    Work at office

    PNC

    Denver, CO
    1 hour ago
  • $21.64 per hour

     ...Maximus is currently hiring for Quality Control Analysts to join our Veterans Evaluation Services (VES) team. This is a remote opportunity. The Quality Control Analyst is responsible for reviewing Medical Disability Examination ("MDE") reports and Disability Benefits... 
    Contract work
    Currently hiring
    Work at office
    Remote work
    Work from home
    Home office
    Monday to Friday

    MAXIMUS

    Denver, CO
    8 days ago
  • $37.5 - $40.85 per hour

     ...Quality Control Analyst The Quality Control Servicing department within EML functions as a first line of defense, performing independent and objective reviews of the sub-servicer's processes and regulatory compliance to determine the effectiveness of internal controls... 
    Work experience placement
    Work at office
    Flexible hours

    Zions Bank

    Denver, CO
    5 days ago
  •  ...We investigate all types of insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients and delivering high-quality results. We are seeking a detail-oriented and proactive investigator to join our team... 
    Fraud
    Flexible hours

    J T Becker & Co Inc

    Denver, CO
    3 days ago
  • $60 - $75 per hour

     ...own app for assigning and completing work orders The Pay: The labor payout for each work order is dependent on the scope of work. Stellar collects a nominal marketplace fee for each completed work order. Pay is by direct deposit on a NET7 or NET30 basis.... 
    Deposits
    For contractors

    Stellar

    Denver, CO
    a month ago
  • $900 - $1,200 per month

     ...our own app for assigning and completing work orders The Pay: The labor payout for each work order is dependent on the scope of work Stellar collects a nominal marketplace fee for each completed work order Pay is by direct deposit on a NET7 or NET30 basis... 
    Deposits
    For contractors

    Stellar

    Denver, CO
    8 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud & Deposit Quality Control Analyst. Be the first to apply!