Top 8 Fraud analyst Jobs in Colorado

Senior Fraud, Risk, & Payments Analyst
High 5 Games —Colorado
- Full-time
- Remote
- 5 years
- Finance
- SQL
Quick Apply
Expense Fraud Analyst
Deloitte —Colorado Springs, CO
- $63,000 - $105,000 a year
- Full-time
- Microsoft Outlook
- Mid-level
- Finance
6d
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
Compliance Administrator - Analyst VI
State of Colorado —Denver, CO
- $96,852 - $154,968 a year
- Full-time
- Hybrid work
- Pass drug screening
- Office
- Driver's License
- Wellness program
- Health savings account
8d
Payments Compliance Analyst
SRS Acquiom —Denver, CO
- $65,000 - $75,000 a year
- Weekends as needed
- Hybrid work
- Mid-level
- Office
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply
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
7d
Corporate Compliance Analyst
DAVITA —Denver, CO
- $57,784 - $76,000 a year
- Full-time
- Microsoft Outlook
- Writing skills
- Mid-level
- Health insurance
- Dental insurance
6d
Claims Audit Analyst - Denver Health Medical Plan (Must Live in Colorado. Weekly On-Site Requirement)
Denver Health —Denver, CO
- $60,500 - $87,700 a year
- Full-time
- Hybrid work
- Microsoft Access
- Word processing
- Pass drug screening
- Paid parental leave
- Paid holidays

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Expense Fraud Analyst
Deloitte —Colorado Springs, CO
Bachelor's degree in accounting, Business, Finance, or a related field. Experience analyzing financial transactions, supporting documentation, and data trends…
$63,000 - $105,000 a year
6d
Executive Assistant (EA)
DAVITA —Denver, CO
Screen and prioritize emails, calls, and requests to ensure efficient communication flow. Proficiency in Microsoft Office Suite (Outlook, Word, Excel,…
$26.50 - $40.50 an hour

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Expense Fraud Analyst
Deloitte —Columbus, OH
Bachelor's degree in accounting, Business, Finance, or a related field. Experience analyzing financial transactions, supporting documentation, and data trends…
$63,000 - $105,000 a year
6d
BMV Fraud Analyst [2 POSITIONS]
State of Ohio - Public Safety —Columbus, OH
Requires valid driver's license to operate state-owned vehicle or must be able to provide own transportation. TRAINING AND DEVELOPMENT REQUIRED TO REMAIN IN THE…
$33.32 an hour
1d

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fraud analyst jobs near colorado

Senior Fraud, Risk, & Payments Analyst

High 5 Games -
Colorado

Quick Apply

Job Details

Full-time

Qualifications

Payment Processing Systems
Technical Proficiency
Cross-functional communication
Data analysis software

Full Job Description

Job Summary:

Join our team contribute to our mission of ensuring secure payment transactions for our clients. This position will play a crucial role in identifying, preventing, and mitigating fraudulent activities to protect our clients and maintain a trustworthy payment environment. This position will oversee our Fraud, Risk, and Payment team and closely collaborate with other internal stakeholders including Product, VIP, and Customer Support to implement effective fraud prevention strategies.

Duties/Responsibilities:

Coordinate shift priorities and task allocation to manage queues and SLAs effectively.
Manage escalations from the team about payments, risk, KYC, chargeback and provide proactive feedback and guidance for effective and timely resolution.
Escalates analyzed cases and makes recommendations to senior management for review/approval.
Analyze payment data and transaction patterns to identify potentially fraudulent activities or suspicious transactions.
Conduct thorough investigations of suspected fraudulent activities, including gathering evidence, analyzing trends, and presenting findings.
Work closely with payment processors and financial institutions to enhance payment security and reduce risk.
Review and assess the effectiveness of existing fraud prevention measures, recommending and implementing improvements as needed.
Prepare and present reports on fraud trends, mitigation efforts, and success metrics to management.
Assist in the development and implementation of fraud prevention training programs for employees.
Additional tasks and special projects may be assigned at manager’s discretion.
Stay up-to-date with industry trends and emerging fraud risks to proactively adapt and improve fraud prevention strategies.

Required Skills/Abilities:

Proficiency in data analysis tools, such as Excel, SQL, and data visualization software.
Strong understanding of payment processing systems, transaction lifecycles, and relevant regulations.
Excellent analytical skills with the ability to identify patterns and anomalies within large datasets.
Knowledge of chargeback prevention scope will be an advantage.
Detail-oriented and proactive approach to problem-solving.
Effective communication skills for collaborating with diverse teams and presenting findings to non-technical stakeholders.
Ability to work independently and adapt to a fast-paced, dynamic environment.
Knowledge of industry-standard fraud prevention tools and techniques.
Strong critical thinking and decision making.

Education & Experience:

Minimum of 5 years’ experience in fraud prevention, risk analysis, or payments security.
Payments, risk, KYC, chargeback experience is highly preferred.
Experience in gaming/casino or similar industry strongly preferred.
Bachelor’s degree in Finance or Business is preferred.

Quick Apply

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fraud analyst jobs in colorado

Senior Fraud, Risk, & Payments Analyst

Expense Fraud Analyst

Fraud Analyst

Compliance Administrator - Analyst VI

Payments Compliance Analyst

Lead Compliance Internal Testing Analyst

Corporate Compliance Analyst

Claims Audit Analyst - Denver Health Medical Plan (Must Live in Colorado. Weekly On-Site Requirement)

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