Top 39 fraud Jobs in denver, co

FSI Auditor
Jefferson Wells —Denver, CO
- $55 - $75 an hour
- Contract
- Remote
- CPA
- Mid-level
- Finance
- Health insurance
- Dental insurance
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Part-Time SIU Investigator
The Robison Group —Denver, CO
- $25 - $30 an hour
- Part-time
- Background check
- 5 years
- Computer literacy
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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
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Compliance Investigator
Prospect Infosys Inc —Denver, CO
- $105,100 - $105,200 a year
- Writing skills
- Master's degree
- Bachelor's degree
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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
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Mortgage Fraud Investigator
Cornerstone Capital Bank, SSB —Denver, CO
- Remote
- 5 years
- Research
- Mid-level
- Paid parental leave
- Health savings account
13d
Colorado, Aurora Surveillance Investigator PT
Insight Service Group (ISG) —Aurora, CO
- $20 - $27 an hour
- Part-time
- Mid-level
- Analysis skills
- Driver's License
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Colorado, Denver Surveillance Investigator PT
Insight Service Group (ISG) —Denver, CO
- $20 - $27 an hour
- Part-time
- Mid-level
- Analysis skills
- Driver's License
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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
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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
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
Employment Investigator
DAVITA —Denver, CO
- $78,000 - $119,000 a year
- Full-time
- Hybrid work
- Writing skills
- Mid-level
- Office
- Health insurance
- Dental insurance
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)
7d
Forensic Accounting Manager
Meaden & Moore —Denver, CO
- $110,000 - $140,000 a year
- Hybrid work
- Management
- CPA
- Finance
- Profit sharing
- Paid time off
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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
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
3d
Night Auditor
Sage Hospitality —Denver, CO
- $21 - $22 an hour
- Full-time
- Computer literacy
- Hotel
- High school diploma or GED
- Health savings account
- AD&D insurance
Night Auditor - Part-Time
Sage Hospitality —Aurora, CO
- $20 - $21 an hour
- Full-time
- Computer literacy
- Hotel
- High school diploma or GED

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FSI Auditor

Jefferson Wells -
Denver, CO

Quick Apply

Job Details

Contract
$55 - $75 an hour

Benefits

Health insurance
Dental insurance
Vision insurance

Qualifications

Business financial process improvement
Certified Information Systems Auditor
Internal controls
CPA
Audit report preparation
Audit engagement planning
Bachelor's degree in finance
Industry knowledge of banking risk management
Mid-level
Business consulting
Finance
Analysis skills
Bachelor's degree
Continuous improvement
Industry trends
Financial regulatory audit coordination
Financial compliance audits
Internal compliance assessments
Financial compliance enhancement
Bachelor's degree in accounting
Internal audit control reports
Regulatory compliance analysis
Cross-functional collaboration
Legal compliance
Banking internal controls
Accounting
Communication skills
Certified Internal Auditor
Cross-functional communication

Full Job Description

FSI Auditor
Position Type: Contract/Temporary
Work Location: Denver, CO. Hybrid and Remote opportunities
Pay Rate: $55-75/hour

Jefferson Wells is seeking Audit Consultants who bring expertise from the banking industry to join our dynamic and dedicated audit team.

As an Audit Consultant with Jefferson Wells, you will play a critical role in ensuring the integrity of our clients’ financial operations, regulatory compliance, and risk management. You will work closely with the audit team to maintain high standards of governance and internal controls.

Key Responsibilities:

Plan and execute comprehensive audits of various banking functions, including but not limited to lending, deposits, credit, and operations.

Identify and assess risks associated with banking operations and develop audit plans to address these risks effectively.

Ensure that all banking activities adhere to relevant federal and state regulations and conduct audits to verify compliance.

Evaluate and enhance internal control processes to mitigate risks, fraud, and operational inefficiencies.

Prepare detailed audit reports highlighting findings, recommendations, and action plans for management's review and follow-up.

Collaborate with cross-functional teams and departments to provide guidance on audit-related matters and drive continuous improvement.

Stay updated on industry trends, regulatory changes, and best practices to continuously improve audit methodologies.

Qualifications:

Bachelor’s degree in Accounting, Finance, or a related field.
Relevant certifications (e.g., CIA, CPA, CISA) are preferred
Extensive experience in auditing within the banking industry, with a strong understanding of banking operations and regulations.
Knowledge of auditing standards and procedures.
Strong analytical, problem-solving, and communication skills.
Attention to detail and the ability to work independently.

What's in it for you?
Pay Rate: $55-75/hour
Position type: Contract
Work Location: Most engagements are remote
Why should you choose Jefferson Wells?

Medical, Dental, Vision, 401k
Weekly pay with direct deposit
Consultant Care support
Free training to upgrade your skills
Dedicated Career Partner to help you achieve your career goals

Jefferson Wells (www.jeffersonwells.com) is a professional services firm delivering solutions in Finance & Accounting, Internal Audit, Risk & Compliance, and Tax. We provide project consulting, integrated resourcing, and executive search. Our people leverage their extensive industry & technical experience to deliver practical and actionable solutions. Our tailored solutions and flexible delivery model, ranging from standalone projects and integrated teams through to full outsource, results in business acceleration for our clients. Our experience & independent solutions combined with practical and proven methodologies drives a lower relative cost of delivery. We serve clients, including Fortune 500

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Refine Your Search

fraud jobs in denver, co

FSI Auditor

Part-Time SIU Investigator

Senior Analyst, Fraud Detection

Compliance Investigator

Entry-Level Investigator

Mortgage Fraud Investigator

Colorado, Aurora Surveillance Investigator PT

Colorado, Denver Surveillance Investigator PT

Associate Principal Analyst, Fraud Detection

Private Investigator - Denver, CO

Trial Investigator

Assistant BSA Analyst

Employment Investigator

Compliance Auditor

Consumer Money Support Specialist, Tier 2

Forensic Accounting Manager

Auditor - Internal Credit Union

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

Night Auditor

Night Auditor - Part-Time

I want to receive the latest job alert for fraud in denver, co

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