Top 39 Fraud Jobs in Westminster Co

Compliance Investigator
Prospect Infosys Inc —Denver, CO
- $105,100 - $105,200 a year
- Writing skills
- Master's degree
- Bachelor's degree
Quick Apply
Entry-Level Investigator
Ethos Risk Services —Denver, CO
- From $19 an hour
- Weekends as needed
- Computer literacy
- Writing skills
- No experience needed
- Paid training
- Mileage reimbursement
Quick Apply
Mortgage Fraud Investigator
Cornerstone Capital Bank, SSB —Denver, CO
- Remote
- 5 years
- Research
- Mid-level
- Paid parental leave
- Health savings account
13d
Part-Time SIU Investigator
The Robison Group —Denver, CO
- $25 - $30 an hour
- Part-time
- Background check
- 5 years
- Computer literacy
Quick Apply
Colorado, Aurora Surveillance Investigator PT
Insight Service Group (ISG) —Aurora, CO
- $20 - $27 an hour
- Part-time
- Mid-level
- Analysis skills
- Driver's License
Quick Apply
Senior Analyst, Fraud Detection
Financial Industry Regulatory Authority, Inc. —Denver, CO
- $72,400 - $155,100 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- 3 years
- Paid jury duty
- Commuter assistance
Quick Apply
Trial Investigator
Colorado Federal Public Defender —Denver, CO
- $140,239 - $182,316 a year
- Weekends as needed
- Spanish
- Mid-level
- Office
- Paid holidays
- Disability insurance
Assistant BSA Analyst
Credit Union of Colorado —Denver, CO
- $56,900 - $68,300 a year
- Hybrid work
- Public speaking
- Research
- Mid-level
Quick Apply
7d
VP, Internal Audit
Crocs Inc (Enterprise) —Broomfield, CO
- $310,000 - $320,000 a year
- Hybrid work
- CPA
- 5 years
- Office
- AD&D insurance
- Disability insurance
Colorado, Denver Surveillance Investigator PT
Insight Service Group (ISG) —Denver, CO
- $20 - $27 an hour
- Part-time
- Mid-level
- Analysis skills
- Driver's License
Quick Apply
Associate Principal Analyst, Fraud Detection
Financial Industry Regulatory Authority, Inc. —Denver, CO
- $83,900 - $180,400 a year
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
- Paid jury duty
- Commuter assistance
Quick Apply
Employment Investigator
DAVITA —Denver, CO
- $78,000 - $119,000 a year
- Full-time
- Hybrid work
- Writing skills
- Mid-level
- Office
- Health insurance
- Dental insurance
Private Investigator - Denver, CO
Delta Group —Denver, CO
- $20 - $30 an hour
- Per diem
- Background check
- 18 years or older
- Clean driving record
- Disability insurance
- Health insurance
Quick Apply
Compliance Auditor
Denver Housing Authority —Denver, CO
- $78,000.26 - $97,500.74 a year
- Full-time
- Bachelor of Science
- Research
- Mid-level
- On-the-job training
2d
Consumer Money Support Specialist, Tier 2
Gusto, Inc. —Denver, CO
- $26.19 - $30.77 an hour
- Weekends as needed
- Research
- Mid-level
- Office
- 401(k)
6d
Auditor - Internal Credit Union
Affidian Credit Union —Denver, CO
- $65,000 - $90,000 a year
- Full-time
- 5 years
- Computer literacy
- Writing skills
- Paid holidays
- Health insurance
Quick Apply
2d
Senior Staff Product Manager, Fraud Hiring Solutions
Checkr —Denver, CO
- $208,000 - $290,000 a year
- Hybrid work
- Computer science
- Computer Science
- System design
- Health insurance
- Dental insurance
Forensic Accounting Manager
Meaden & Moore —Denver, CO
- $110,000 - $140,000 a year
- Hybrid work
- Management
- CPA
- Finance
- Profit sharing
- Paid time off
Quick Apply
Regional Compliance Analyst (Hybrid - IL, CO, or OH)
Quest Diagnostics —Denver, CO
- $70,000 - $80,000 a year
- Full-time
- Hybrid work
- Bachelor of Science
- Research
- Mid-level
- Employee stock purchase plan
- Disability insurance
Quick Apply
2d
As Needed Field Investigator- Denver, CO
J T Becker & Co Inc —Denver, CO
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply

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fraud jobs near westminster co

Compliance Investigator

Prospect Infosys Inc
Denver, CO

Quick Apply

Job Details

$105,100 - $105,200 a year

Qualifications

Confidential information handling
Investigations regulatory compliance
Internal investigations
Bachelor's degree
Project task coordination
Managing projects
Investigating compliance violations
Task assignment
Cross-functional communication

Full Job Description

Job Title: Compliance Investigator

Location: Denver, CO(Hybrid)

Rate: $105,200/Year

Key Responsibilities:

Conduct thorough compliance investigations across business areas, including interviews, data analysis, process reviews, follow-up, and documentation. Analyze factual findings to determine appropriate case disposition and ensure timely follow-up. Influence decision-making processes, manage difficult conversations, and recommend or enforce corrective actions when necessary. Prioritize and manage a large caseload, ensuring timely resolution of all investigative matters. Maintain comprehensive case files and provide clear and concise summaries of investigative findings and conclusions. Collaborate regularly with colleagues across departments to facilitate investigations and implement corrective actions where needed. Provide regular written and verbal updates to leadership on investigation progress and outcomes. Partner with other DaVita compliance functions and departments to drive overall compliance initiatives across the organization. Assist with additional projects and tasks related to the investigative functions as required. Occasional travel may be required (up to 10%).

Minimum Qualifications:

Education: Bachelor//'s degree required; Master//'s or Law degree or relevant clinical experience preferred, though not required.

Experience:

A minimum of five (5) years of experience leading or conducting internal investigations; healthcare compliance investigations experience preferred.

Skills:

Exceptional organizational skills with keen attention to detail. Strong time management abilities and the capability to prioritize and meet deadlines in a fast-paced environment. Excellent problem-solving and decision-making skills with the ability to identify issues, propose solutions, and implement corrective actions. Ability to work independently as well as collaboratively in a team environment, effectively managing projects and delegating tasks when needed. Strong interpersonal skills, with the ability to interact effectively at all organizational levels. High level of discretion and ability to handle confidential information with sensitivity.

Preferred Experience: Experience working with NAVEX and EthicsPoint compliance systems.

Quick Apply

Refine Your Search

fraud jobs in westminster co

Compliance Investigator

Entry-Level Investigator

Mortgage Fraud Investigator

Part-Time SIU Investigator

Colorado, Aurora Surveillance Investigator PT

Senior Analyst, Fraud Detection

Trial Investigator

Assistant BSA Analyst

VP, Internal Audit

Colorado, Denver Surveillance Investigator PT

Associate Principal Analyst, Fraud Detection

Employment Investigator

Private Investigator - Denver, CO

Compliance Auditor

Consumer Money Support Specialist, Tier 2

Auditor - Internal Credit Union

Senior Staff Product Manager, Fraud Hiring Solutions

Forensic Accounting Manager

Regional Compliance Analyst (Hybrid - IL, CO, or OH)

As Needed Field Investigator- Denver, CO

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