Top 74 Senior fraud analyst Jobs in Denver Co

Fraud Analyst
S3 Shared Services —Englewood, CO
- $52,000 - $60,000 a year
- Full-time
- Remote
- Mid-level
- 2 years
- Communication skills
- Paid holidays
- Health insurance
Federal Survivor Benefits Program Administrator
State of Colorado —Denver, CO
- $92,232 - $147,588 a year
- Online Application
- Hybrid work
- Pass drug screening
- Office
- Finance
- Wellness program
- Health savings account
12d
Lead Compliance Internal Testing Analyst
Western Union —Denver, CO
- $90,000 - $100,000 a year
- Full-time
- Hybrid work
- Office
- Bachelor's degree
- Quality control
- Health insurance
- Dental insurance
Process Improvement Analyst
DAVITA —Denver, CO
- $70,000 - $106,000 a year
- Full-time
- Hybrid work
- Up to 50% travel
- Mid-level
- Office
- Health insurance
- Dental insurance
13d
Senior Investment Research Analyst
Envestnet —Denver, CO
- $94,600 - $118,300 a year
- Full-time
- Hybrid work
- Finance
- Analysis skills
- Bachelor's degree
- Paid parental leave
- Disability insurance
Clinical Programs Analyst (IKC)
DAVITA —Denver, CO
- $57,784 - $85,000 a year
- Full-time
- Mid-level
- Office
- Analysis skills
- Health insurance
- Dental insurance
Imagery Intelligence Analyst, Senior
Booz Allen Hamilton —Buckley AFB, CO
- $77,600 - $176,000 a year
- Full-time
- 6 years
- Research
- Office
- Disability insurance
- Health insurance
Solution Architect Sr. - Fraud, Enterprise Technology
PNC Financial Services Group —Denver, CO
- $112,000 - $249,600 a year
- Full-time
- Computer science
- Computer Science
- Master's degree
- Wellness program
- Health savings account
Sr Analyst, Clinical Programs (Clinical Transformation)
DAVITA —Denver, CO
- $62,000 - $95,000 a year
- Full-time
- Mid-level
- Office
- Bachelor's degree
- Health insurance
- Dental insurance
Marketing and Communications Analyst
DAVITA —Denver, CO
- $57,784 - $85,000 a year
- Full-time
- Data analysis skills
- Mid-level
- 3 years
- Health insurance
- Dental insurance
ABA Clinic Licensing Administrator
State of Colorado —Denver, CO
- $101,700 a year
- Online Application
- Remote
- Pass drug screening
- Residential
- Master's degree
- Wellness program
- Health savings account
5d
Business Analyst
DAVITA —Denver, CO
- $57,784 - $85,000 a year
- Full-time
- Mid-level
- Office
- Master's degree
- Health insurance
- Dental insurance
Rating Analyst – Structured Finance, Colorado or Toronto
S&P Global —Boulder, CO
- $62,000 - $101,000 a year
- Email
- Hybrid work
- Mid-level
- Office
- Master's degree
- Health insurance
- Referral program
Geospatial Analyst, Senior
Booz Allen Hamilton —Aurora, CO
- $77,600 - $176,000 a year
- Full-time
- Customer service
- Office
- 3 years
- Health insurance
- Flexible spending account
20h
Payments Data Analyst
EchoStar —Englewood, CO
- $63,150 - $90,000 a year
- Full-time
- Microsoft Outlook
- Pass drug screening
- Mid-level
- Health savings account
- Employee stock purchase plan
Operations Deployment, Sr Analyst
DAVITA —Denver, CO
- $68,000 - $100,000 a year
- Full-time
- Office
- Analysis skills
- Bachelor's degree
- Health insurance
- Dental insurance
Operations Research Systems Analyst, Senior
Booz Allen Hamilton —Aurora, CO
- $77,600 - $176,000 a year
- Full-time
- Office
- Master's degree
- 8 years
- Health insurance
- Flexible spending account
4d
Executive Assistant (EA)
DAVITA —Denver, CO
- $26.50 - $40.50 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Research
- Health insurance
- Dental insurance
Sr Analyst, Data Management (ROPS)
DAVITA —Denver, CO
- $70,000 - $106,000 a year
- Full-time
- Microsoft Access
- Mid-level
- Office
- Health insurance
- Dental insurance
Hospital Services Strategy and Operations Sr Analyst
DAVITA —Denver, CO
- $62,000 - $95,000 a year
- Full-time
- Mid-level
- Office
- Bachelor's degree
- Health insurance
- Dental insurance

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senior fraud analyst jobs near denver co

Fraud Analyst

S3 Shared Services -
Englewood, CO

Apply Now

Job Details

Full-time
$52,000 - $60,000 a year

Benefits

Paid holidays
Health insurance
Dental insurance
Paid time off
Vision insurance
401(k) matching
Referral program

Qualifications

Mid-level
2 years
Communication skills

Full Job Description

Fraud Analyst - Remote / Colorado Applicants only

Salary range: $52,000 to $60,000 annually

The Fraud Analyst independently reviews and investigates suspected fraudulent activities of our credit union partners. This position will use various monitoring systems and reports to identify suspected fraudulent or suspicious activity. The role will research fraudulent and suspicious activity and take appropriate measures to validate transactions and prevent losses. Fraud Analysts will be required to provide excellent customer service and build meaningful relationships with our customers and our credit union partners.

S3 STAR Values

: • Service

Teamwork

Attitude

Results

Department: Fraud Reports to: Senior Manager, Manager, or Assistant Manager of Fraud Prevention Location: Remote - Colorado applicants only

TOP JOB RESPONSIBILITIES:

Monitor alerts and communications from various sources to identify and investigate suspicious activity or behavior.

Take action to ensure members and credit unions are protected from further loss exposure from a fraud incident

Document all fraud incidents utilizing notes, emails, excel files, and case management systems

Investigate complex fraud cases.

Mentor Associate Fraud Analysts through their investigations when needed.

Other responsibilities and opportunities:

• Report required items and any other suspicious activity or behavior that might warrant a SAR to BSA Department. •

Collaborate with other internal departments, partners, and law enforcement when needed during a fraud investigation. {Revised 07.10.2025} {Victor Shady- Fraud}

Strong knowledge of products and services and advanced knowledge of detection techniques.

Document daily workflows using job aids or procedures when needed.

Identify fraud gaps or fraud trends and report to Fraud Management immediately.

Additional job-related projects and duties as assigned by management.

QUALIFICATIONS & SKILLS: • Associate degree in related field is preferred.

2 years’ fraud investigation experience working for a financial institution is highly desired.

Must maintain confidentiality.

Strong communication skills both verbal and written.

General knowledge of Microsoft Office (Word, Excel, and Outlook).

Works well independently and as part of a team.

Excellent customer service skills.

Ability to prioritize workload based on member and department needs. FLSA: Nonexempt PERKS AND BENEFITS:

Group medical, dental, and vision coverage insurance

Generous Paid Time Off

Up to 11 Paid Holidays Per Year

401(k) With Employer Match and Discretionary Contribution

Employee Referral Program

Wellness Programs

Peer-to-Peer Recognition Program We are excited to share that S3 was named a Top Workplace of 2022 and 2023 through the Baltimore Sun, 2023 Top Workplace in the USA as well as for leadership, and 2023 America’s most loved workplaces by Newsweek. Our commitment to teamwork and a positive attitude enables us to deliver service that generates quality results for our partners. If you join our team, we’ll invest in your learning and development through training programs designed to power your success.

S3 is a Credit Union Service Organization (CUSO) which is an organization, owned by credit unions. We serve credit unions by supporting their operations and delivering world class service. We support the credit union members with their loans, deposits and other financial needs to achieve their goals.

Equal Employment Opportunity All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected status.

” ADA Statement & Requirements S3 is committed to the full inclusion of all qualified individuals. In keeping with our commitment, S3 will take steps to ensure that people with disabilities are provided reasonable accommodations. Work Environment-

This position operates in a professional office environment. This role uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines.

Cognitive Requirements- Occasionally: Perform basic mathematical computations. Compile, copy, and compare information. Frequently: Constantly: Motivate, lead, influence, and collaborate with others both internally and externally.

Works independently, little supervision needed.

Effectively communicate both verbally and in writing.

Comprehend materials and follow instructions.

Analyze and compute information. Problem solving and critical thinking.

Exercise good judgment/reasoning and resourcefully solve routine problems.

Organize and handle multiple tasks and prioritize. Handle confidential/sensitive information.

Exhibit excellent customer service skills.

Physical Requirements- Constantly: Sit- remaining in a seated position for long periods of time.

Use hands/fingers for repetitive keyboard and hand motion. Speak coherently. Emotional Effort- Occasional short deadlines.

The work environment is occasionally hectic with periods of high stress. Internal/External Interaction- Stead and ongoing with occasional periods of low volume.

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Refine Your Search

senior fraud analyst jobs in denver co

Fraud Analyst

Federal Survivor Benefits Program Administrator

Lead Compliance Internal Testing Analyst

Process Improvement Analyst

Senior Investment Research Analyst

Clinical Programs Analyst (IKC)

Imagery Intelligence Analyst, Senior

Solution Architect Sr. - Fraud, Enterprise Technology

Sr Analyst, Clinical Programs (Clinical Transformation)

Marketing and Communications Analyst

ABA Clinic Licensing Administrator

Business Analyst

Rating Analyst – Structured Finance, Colorado or Toronto

Geospatial Analyst, Senior

Payments Data Analyst

Operations Deployment, Sr Analyst

Operations Research Systems Analyst, Senior

Executive Assistant (EA)

Sr Analyst, Data Management (ROPS)

Hospital Services Strategy and Operations Sr Analyst

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