Top 83 Fraud prevention Jobs in Denver, Co

Special Agent: Military/Law Enforcement Expertise
Federal Bureau of Investigation —Denver, CO
- $103,326 - $133,200 a year
- Full-time
- Military
- Mid-level
- Bachelor's degree
4d
Asset Protection Associate
Neiman Marcus —Denver, CO
- $24.76 - $30.94 an hour
- Full-time
- Computer literacy
- Writing skills
- Conflict management
- Disability insurance
- Health insurance
Detection & Investigation Analyst Lead: SEC DEF CYBER FRAUD DETECTION
PNC Financial Services Group —Lakewood, CO
- $41,250 - $75,625 a year
- Full-time
- Data analysis skills
- Research
- Mid-level
- Wellness program
- Health savings account
Senior Oversight Specialist
Ultimus Fund Solutions —Greenwood Village, CO
- $55,000 - $85,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- Finance
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
CCCAP County Monitoring (CM) Specialist
State of Colorado —Denver, CO
- $4,955 - $5,700 a month
- Online Application
- Hybrid work
- Microsoft Excel
- Writing skills
- Office
- Paid holidays
- Disability insurance
9d
Loss Prevention Attendant
Marriott International, Inc —Aurora, CO
- $20.26 an hour
- Part-time
- Hotel
- High school diploma or GED
- Entry level
11d
Asset Protection Manager
Walgreens —Denver, CO
- $86,400 - $138,200 a year
- Microsoft Word
- Computer literacy
- High school diploma or GED
Assistant Site Manager (ASM), Asset Protection
Wayfair —Denver, CO
- $70,422 - $85,360 a year
- Weekends as needed
- Ability to walk for extended periods
- Mid-level
- Ability to lift 50 pounds
- Health insurance
- Dental insurance
Asset Protection Specialist
Safeway —Broomfield, CO
- $18.00 - $26.25 an hour
- Full-time
- 18 years or older
- Fair chance
- Teaching
- Paid holidays
- Disability insurance
Quick Apply
2d
Insider Threat Analyst - 885
Quantinuum —Broomfield, CO
- $84,000 - $105,000 a year
- Full-time
- Remote
- Computer science
- Computer Science
- 5 years
- Paid parental leave
- Paid holidays
13d
Payment Operations Manager
Lively —Denver, CO
- $105,000 - $135,000 a year
- Remote
- 5 years
- SQL
- Analysis skills
- Paid parental leave
- Health savings account
Quick Apply
Solution Architect
PNC Financial Services Group —Lakewood, CO
- $100,100 - $185,900 a year
- Full-time
- 5 years
- Mid-level
- Office
- Wellness program
- Health savings account
12d
Business Banking Coordinator
BMO Financial —Greenwood Village, CO
- $41,714 - $69,000 a year
- Part-time
- Mid-level
- Analysis skills
- Organizational skills
- Health insurance
- Tuition reimbursement
4d
Bursar
State of Colorado —Westminster, CO
- $88,662 - $93,095 a year
- Full-time
- Background check
- ERP systems
- University
2d
Security Specialist
ARC THRIFT STORES —Lakewood, CO
- $22 - $24 an hour
- Full-time
- Background check
- Inventory management
- Customer service
Quick Apply
Trust Compliance Administrator
Columbia Banking System —Denver, CO
- $77,767 - $111,000 a year
- Full-time
- Office
- Windows
- 3 years
- Disability insurance
- Health insurance
4d
Client Experience Associate - MLK & Central Park
PNC Financial Services Group —Denver, CO
- $37,125 - $61,875 a year
- Full-time
- Spanish
- Office
- No degree
- Wellness program
- Health savings account
Coordinator I, Asset Protection Officer
Goodwill of Colorado —Denver, CO
- $21 an hour
- 8 hour shift
- Background check
- Customer service
- Computer literacy
- Mileage reimbursement
Quick Apply
11d
Vault Cashier
Lakeside Amusement Park —Denver, CO
- $15.20 - $20.00 an hour
- Temporary
- Data entry
- Typing
- In-person
- Employee discount
- Flexible schedule
Quick Apply

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fraud prevention jobs near denver, co

Special Agent: Military/Law Enforcement Expertise

Federal Bureau of Investigation -
Denver, CO

Apply Now

Job Details

Full-time
$103,326 - $133,200 a year
4 days ago

Qualifications

TS/SCI
Military
Bachelor's degree
Criminal investigation
Law enforcement

Full Job Description

JOB DESCRIPTION

The position advertised has been exempted from the federal civilian hiring freeze.

Use your military background to become an FBI special agent!

The transition from law enforcement to special agent is more than a career move—it’s an opportunity to upskill and become an expert in your field. At the FBI, you won’t just use your security operations experience; you’ll also build on it by working on cases that challenge you to think critically, adapt quickly, and collaborate with elite professionals tackling national security threats. Your ability to uncover crucial information, problem-solve, and apply your technical knowledge will help protect our nation from cyberattacks, terrorism, fraud, and evolving threats.

With specialized training, real-world investigative experience, and access to cutting-edge technology, you’ll refine your crime prevention and investigative skills, enhance your expertise, and develop the foundation to become a leader in your field. The Bureau matches your dedication with a commitment to professional growth, a supportive work environment, and a robust benefits package that prioritizes you. Set yourself apart. Apply today.

HOW TO APPLY

STEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.

STEP 2: Click the “Start” button to begin. You will be prompted to either sign in to continue or register with FBIJobs if you don’t already have an account.

STEP 3: Follow the step-by-step process to submit your interest. You will be guided through each step. You must complete all sections of the form AND ALL REQUIRED DOCUMENTS MUST BE ATTACHED to successfully submit your interest.

Your resume, specifically noting relevant work experience and associated start and end dates. Please note your resume MUST NOT exceed two (2) pages.
Other supporting documents:
College transcripts, if qualifying based on education or if there is a positive education requirement.
Veterans: DD 214; Disabled Veterans: DD 214, SF-15, and VA letter dated 1991 or later.

Please see instructions on the site for attaching documents.

SALARY LEVEL

Pay level for this position:

$103,326.00–$133,200.00

Salary is commensurate with base, locality, and availability pay.

MAJOR DUTIES

Plan and conduct investigations of potential violations of federal laws, cybersecurity, and public safety.
Exercise judgment, resourcefulness, and versatility in meeting investigative demands.
Create and maintain effective liaison relationships with federal, state, local, tribal, territorial, and international law enforcement agencies.
Maintain a level of physical fitness to ensure the readiness required to perform law enforcement duties.

KEY REQUIREMENTS

Must be a U.S. citizen.
Must be able to obtain a Top Secret Sensitive Compartmented Information (SCI) Clearance.
Must be willing to travel as required.
Must meet the FBI’s Employment Eligibility requirements.

EDUCATION

Candidates must have a bachelor’s degree or higher from a U.S. accredited college or university.

The FBI is an Equal Opportunity Employer, and all qualified applicants will receive consideration for this vacancy. Unless explicitly authorized by law, selection will be made without regard to, and there will be no discrimination because of, color, race, religion, national origin, marital status, parental status, physical or mental disability, genetic information, age (40 or over), sex, pregnancy and related conditions, or on the basis of personal favoritism, or any other nonmerit factors.

Job Type: Full-time

Pay: $103,326.00 - $133,200.00 per year

Work Location: On the road

Apply Now

Refine Your Search

fraud prevention jobs in denver, co

Special Agent: Military/Law Enforcement Expertise

Asset Protection Associate

Detection & Investigation Analyst Lead: SEC DEF CYBER FRAUD DETECTION

Senior Oversight Specialist

Compliance Auditor

CCCAP County Monitoring (CM) Specialist

Loss Prevention Attendant

Asset Protection Manager

Assistant Site Manager (ASM), Asset Protection

Asset Protection Specialist

Insider Threat Analyst - 885

Payment Operations Manager

Solution Architect

Business Banking Coordinator

Bursar

Security Specialist

Trust Compliance Administrator

Client Experience Associate - MLK & Central Park

Coordinator I, Asset Protection Officer

Vault Cashier

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

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