Top 8 Fraud analyst Jobs in Denver Co

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
8d
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
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
19h
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
Payments Compliance Analyst
SRS Acquiom —Denver, CO
- $65,000 - $75,000 a year
- Weekends as needed
- Hybrid work
- Mid-level
- Bachelor's degree
- Continuous improvement
- Health insurance
- Dental insurance
Quick Apply
13d
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
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
1d
Corporate Compliance Analyst
DAVITA —Denver, CO
- $57,784 - $76,000 a year
- Full-time
- Microsoft Outlook
- Writing skills
- Mid-level
- Health insurance
- Dental insurance
9h

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Investigator, Special Investigations Unit (Meritain Health)
CVS Health —Denver, CO
The SIU Investigator will conduct investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover…
$46,988 - $122,400 a year
14d
Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Denver, CO
The Special Investigations Unit (SIU) Investigator conducts investigations to effectively pursue the prevention, investigation and prosecution of healthcare…
$43,888 - $93,574 a year

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Sr. Analyst, Fraud & Investigations
Nationwide —Grandview Heights, OH
Additionally, you’ll be responsible for partnering and consulting with business units and leaders to implement state of the art fraud detection and prevention…
9d
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
10h

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fraud analyst jobs near denver co

Fraud Analyst

S3 Shared Services -
Englewood, CO

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Job Details

Full-time
$52,000 - $60,000 a year
8 days ago

Benefits

Paid holidays
Health insurance
Dental insurance
Paid time off
Vision insurance
401(k) matching
Referral program

Qualifications

Mid-level
2 years
Communication skills

Full Job Description

Fraud Analyst - Remote / Colorado Applicants only

Salary range: $52,000 to $60,000 annually

The Fraud Analyst independently reviews and investigates suspected fraudulent activities of our credit union partners. This position will use various monitoring systems and reports to identify suspected fraudulent or suspicious activity. The role will research fraudulent and suspicious activity and take appropriate measures to validate transactions and prevent losses. Fraud Analysts will be required to provide excellent customer service and build meaningful relationships with our customers and our credit union partners.

S3 STAR Values

: • Service

Teamwork

Attitude

Results

Department: Fraud Reports to: Senior Manager, Manager, or Assistant Manager of Fraud Prevention Location: Remote - Colorado applicants only

TOP JOB RESPONSIBILITIES:

Monitor alerts and communications from various sources to identify and investigate suspicious activity or behavior.

Take action to ensure members and credit unions are protected from further loss exposure from a fraud incident

Document all fraud incidents utilizing notes, emails, excel files, and case management systems

Investigate complex fraud cases.

Mentor Associate Fraud Analysts through their investigations when needed.

Other responsibilities and opportunities:

• Report required items and any other suspicious activity or behavior that might warrant a SAR to BSA Department. •

Collaborate with other internal departments, partners, and law enforcement when needed during a fraud investigation. {Revised 07.10.2025} {Victor Shady- Fraud}

Strong knowledge of products and services and advanced knowledge of detection techniques.

Document daily workflows using job aids or procedures when needed.

Identify fraud gaps or fraud trends and report to Fraud Management immediately.

Additional job-related projects and duties as assigned by management.

QUALIFICATIONS & SKILLS: • Associate degree in related field is preferred.

2 years’ fraud investigation experience working for a financial institution is highly desired.

Must maintain confidentiality.

Strong communication skills both verbal and written.

General knowledge of Microsoft Office (Word, Excel, and Outlook).

Works well independently and as part of a team.

Excellent customer service skills.

Ability to prioritize workload based on member and department needs. FLSA: Nonexempt PERKS AND BENEFITS:

Group medical, dental, and vision coverage insurance

Generous Paid Time Off

Up to 11 Paid Holidays Per Year

401(k) With Employer Match and Discretionary Contribution

Employee Referral Program

Wellness Programs

Peer-to-Peer Recognition Program We are excited to share that S3 was named a Top Workplace of 2022 and 2023 through the Baltimore Sun, 2023 Top Workplace in the USA as well as for leadership, and 2023 America’s most loved workplaces by Newsweek. Our commitment to teamwork and a positive attitude enables us to deliver service that generates quality results for our partners. If you join our team, we’ll invest in your learning and development through training programs designed to power your success.

S3 is a Credit Union Service Organization (CUSO) which is an organization, owned by credit unions. We serve credit unions by supporting their operations and delivering world class service. We support the credit union members with their loans, deposits and other financial needs to achieve their goals.

Equal Employment Opportunity All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected status.

” ADA Statement & Requirements S3 is committed to the full inclusion of all qualified individuals. In keeping with our commitment, S3 will take steps to ensure that people with disabilities are provided reasonable accommodations. Work Environment-

This position operates in a professional office environment. This role uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines.

Cognitive Requirements- Occasionally: Perform basic mathematical computations. Compile, copy, and compare information. Frequently: Constantly: Motivate, lead, influence, and collaborate with others both internally and externally.

Works independently, little supervision needed.

Effectively communicate both verbally and in writing.

Comprehend materials and follow instructions.

Analyze and compute information. Problem solving and critical thinking.

Exercise good judgment/reasoning and resourcefully solve routine problems.

Organize and handle multiple tasks and prioritize. Handle confidential/sensitive information.

Exhibit excellent customer service skills.

Physical Requirements- Constantly: Sit- remaining in a seated position for long periods of time.

Use hands/fingers for repetitive keyboard and hand motion. Speak coherently. Emotional Effort- Occasional short deadlines.

The work environment is occasionally hectic with periods of high stress. Internal/External Interaction- Stead and ongoing with occasional periods of low volume.

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fraud analyst jobs in denver co

Fraud Analyst

Detection & Investigation Analyst Lead: SEC DEF CYBER FRAUD DETECTION

Lead Compliance Internal Testing Analyst

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

Payments Compliance Analyst

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

Compliance Administrator - Analyst VI

Corporate Compliance Analyst

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