Top 70 Senior fraud analyst Jobs in Denver, Co

Lead Compliance Internal Testing Analyst
Western Union —Denver, CO
- $90,000 - $100,000 a year
- Full-time
- Hybrid work
- Office
- Bachelor's degree
- Conflict management
- 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
- Health insurance
- Flexible spending account
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
Geospatial Analyst, Senior
Booz Allen Hamilton —Aurora, CO
- $77,600 - $176,000 a year
- Full-time
- Customer service
- Office
- 3 years
- Disability insurance
- Health insurance
4d
Senior Production Accounting Analyst
EOG Resources —Denver, CO
- $83,000 - $137,000 a year
- Full-time
- System design
- Research
- Office
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
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
8d
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
8d
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
Sr Director, Partner Engagement
DAVITA —Denver, CO
- $129,000 - $205,000 a year
- Weekends as needed
- Hybrid work
- PMP
- 5 years
- Office
- Health insurance
- Dental insurance
Division Director of Social Services - Fitzsimons Veterans Community Living Center
State of Colorado —Aurora, CO
- $96,612 - $115,932 a year
- Online Application
- Skilled nursing facility
- Nursing home
- Writing skills
- Wellness program
- Health savings account
21h
All-Source Analyst, Mid
Booz Allen Hamilton —Aurora, CO
- $61,900 - $141,000 a year
- Full-time
- Writing skills
- Mid-level
- Office
- Health insurance
- Flexible spending account
7d
Senior Analyst – Structured Finance, Colorado, New York or Toronto
S&P Global —Boulder, CO
- $92,000 - $128,000 a year
- Email
- Hybrid work
- Office
- 3 years
- Master's degree
- Health insurance
- Referral program
1d
Geospatial Analyst, Mid
Booz Allen Hamilton —Aurora, CO
- $61,900 - $141,000 a year
- Full-time
- Mid-level
- Office
- 3 years
- Health insurance
- Flexible spending account
4d
Senior Business Transformation Analyst
DAVITA —Denver, CO
- $70,000 - $106,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Analysis skills
- Health insurance
- 401(k) matching
Director, Corporate Strategy
DAVITA —Denver, CO
- $129,000 - $205,000 a year
- Full-time
- Hybrid work
- Office
- Analysis skills
- Mentoring
- Health insurance
- Dental insurance
Director, Strategy & Special Projects
DAVITA —Denver, CO
- $115,000 - $183,000 a year
- Full-time
- Hybrid work
- 7 years
- Office
- Analysis skills
- Health insurance
- Dental insurance
Knowledge Manager, Senior
Booz Allen Hamilton —Aurora, CO
- $86,900 - $198,000 a year
- Full-time
- Word processing
- Office
- 8 years
- Health insurance
- Flexible spending account
8d
Sr Manager, Strategic Partnerships DaVita Venture Group
DAVITA —Denver, CO
- $98,000 - $155,000 a year
- Full-time
- Office
- 8 years
- Analysis skills
- Health insurance
- Dental insurance
8d
Sr Analyst, Integrated Care Partnerships (DaVita IKC)
DAVITA —Denver, CO
- $62,000 - $95,000 a year
- Full-time
- Master's degree
- Analysis skills
- Presentation skills
- Health insurance
- Dental insurance
8d

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senior fraud analyst jobs near denver, co

Lead Compliance Internal Testing Analyst

Western Union -
Denver, CO

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Job Details

Full-time
$90,000 - $100,000 a year

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Adoption assistance
Parental leave
Life insurance

Qualifications

Bachelor's degree
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Conflict management
Legal compliance

Full Job Description

LOCATION: US – Denver

TYPE: Full time

WORK SHIFT: Hybrid

POSTED: August 19, 2026

ID: JR0130926

Overview

At Western Union, we’re more than a trusted name in global payments. We’re moving beyond remittances, beyond cash, and beyond the expectations of our customers.

Our talented teams enable us to transform into a digital-first company, built on the strength of our retail foundation and powered by next-generation payments. All this with the goal of helping people prosper.

Our customers inspire us to push boundaries and create services that make life easier and communities stronger. Wherever you are in the world, we’re committed to shaping the next generation of financial experiences.

Join us as we go beyond and be part of a team that’s redefining what’s possible.

Lead Compliance Internal Testing Analyst – Denver (Hybrid)

Western Union powers your pursuit.

Do you want to be part of a specialist team that can identify and put a stop money laundering, terrorist financing, and other fraudulent activities before it affects our customers? Do you want to unleash your potential in a global Fintech company? Join Western Union as a Lead AML Analyst.

Applicants must be currently authorized to work in the United States on a full-time basis. Western Union will not sponsor applicants for work visas for this position. Applicants must be based in Denver or willing to relocate to Denver to work from the Denver office a minimum of three days a week. Western Union will not assist with relocation costs for this position.

Role Responsibilities

Identify control and operational improvements and proactively assessing the effectiveness and sufficiency of various processes within Compliance and Operations including Anti-Money Laundering, Financial Crimes Compliance, Fraud, Consumer Protection, and Regulatory Compliance.
Conduct and lead advisory reviews and compliance controls testing, test compliance with regulatory requirements in the United States and internationally, perform root cause analysis, develop recommendations for improvement, and prepare executive summary presentations to be submitted to senior management.
Drive compliance testing from initiation through reporting including determining the scope of testing, leading walkthroughs with process owners, leading and coordinating testing to ensure that it is completed within set timelines, promptly escalating identified risks and gaps, ensuring that findings are fully remediated, and checking the quality and completeness of workpapers and memos.
Contribute to the development of the internal testing program including developing long-term relationships with internal partners and stakeholders, mentoring and developing colleagues, maintaining and updating the control library, updating testing methodologies and internal testing guidance, suggesting improvements to the testing program, and proactively identifying internal and external risks that may warrant additional testing.

Role Requirements

Bachelor's degree with professional certification in related disciplines (preferred CIA, CFE, ACFCS, and/or CAMS) preferred.
2+ years of relevant experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving payment services compliance issues relating to anti-money laundering, Bank Secrecy Act, and related state and federal money transmission laws and regulations.
2+ years of previous internal audit, financial consulting, and/or quality assurance experience.
Strong interpersonal, analytical, problem-solving, influencing, prioritization, decision making and conflict resolution skills including the ability to interact with all levels of management.

We make financial services accessible to humans everywhere. Join us for what’s next.

Western Union is positioned to become the world’s most accessible financial services company — transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. You’ll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If you’re ready to help drive the future of financial services, it’s time for Western Union. Learn more about our purpose and people at https://careers.westernunion.com/.

Salary

The base salary range is $90,000.00 – $100,000.00 USD Annual per year, total on target compensation includes a base salary plus annual incentives that align with individual and company performance. Actual salaries will vary based on candidates’ qualifications, skills, and competencies.

BENEFITS AND OTHER DETAILS

Benefits

You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few (https://careers.westernunion.com/global-benefits/). Please see the below benefits specific to your location and note that your recruiter may share additional role-specific benefits during your interview process or in an offer of employment.

Your US specific benefits include:

Paid Time off
Medical, Dental and Life Insurance
Parental Leave
Global Adoption Assistance
401K plan

Western Union values in-person collaboration, learning, and ideation whenever possible. We believe this creates value through common ways of working and supports the execution of enterprise objectives which will ultimately help us achieve our strategic goals. By connecting face-to-face, we are better able to learn from our peers, problem-solve together, and innovate.

Our Hybrid Work Model categorizes each role into one of three categories. Western Union has determined the category of this role to be Hybrid. This is defined as a flexible working arrangement that enables employees to divide their time between working from home and working from an office location. The expectation is to work from the office a minimum of three days a week.

For residents of Colorado, California, Connecticut, Delaware, Minnesota, and Pennsylvania: Please do not respond to any questions on this initial application that may seek age-identifying information such as age, date of birth, or dates of school attendance or graduation. You may also redact this information from any materials you submit during the application process. You will not be penalized for redacting or removing this information.

We are passionate about diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.

#LI-RM1 #LI-Hybrid

Estimated Job Posting End Date:

10-05-2026

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.

Apply Now

Refine Your Search

senior fraud analyst jobs in denver, co

Lead Compliance Internal Testing Analyst

Imagery Intelligence Analyst, Senior

Fraud Analyst

Geospatial Analyst, Senior

Senior Production Accounting Analyst

Senior Investment Research Analyst

Operations Research Systems Analyst, Senior

ABA Clinic Licensing Administrator

Payments Data Analyst

Sr Director, Partner Engagement

Division Director of Social Services - Fitzsimons Veterans Community Living Center

All-Source Analyst, Mid

Senior Analyst – Structured Finance, Colorado, New York or Toronto

Geospatial Analyst, Mid

Senior Business Transformation Analyst

Director, Corporate Strategy

Director, Strategy & Special Projects

Knowledge Manager, Senior

Sr Manager, Strategic Partnerships DaVita Venture Group

Sr Analyst, Integrated Care Partnerships (DaVita IKC)

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