Fraud Specialist Jobs in Castle Pines, CO
- EchoStar
- Englewood, CO (16 miles from Castle Pines, CO)
- 2 days ago
- Englewood, CO (16 miles from Castle Pines, CO)
- 2 days ago
detection, operations analysis, or investigation Experience training and developing offshore or distributed operations partners is highly desirable Skills and Qualifications Exceptional Analytical...
In Person- InBank
- Greenwood Village, CO (16 miles from Castle Pines, CO)
- 16 days ago
- Greenwood Village, CO (16 miles from Castle Pines, CO)
- 16 days ago
Supervisory Experience: 2+ years of experience managing teams Licenses/Accreditations: (preferred but not required) Certified Fraud Examiner (CFE) Certified Anti-Money Laundering Specialist (CAMS) Certified...
In PersonPayments and Fraud Operations Specialist
- Pursuit Collection
- Denver, CO (18 miles from Castle Pines, CO)
- 19 days ago
- Denver, CO (18 miles from Castle Pines, CO)
- 19 days ago
Fraud Detection & Prevention - Monitor transactions for anomalies, implement fraud detection tools and strategies, coordinate fraud investigations, and reduce chargebacks through proactive measures...
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Denver, CO (18 miles from Castle Pines, CO)
- 22 days ago
- Denver, CO (18 miles from Castle Pines, CO)
- 22 days ago
Anticipated End Date: 2025-10-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In Person- Westerra Credit Union
- Denver, CO (18 miles from Castle Pines, CO)
- 30+ days ago
- Denver, CO (18 miles from Castle Pines, CO)
- 30+ days ago
Experience/Education: Internal 1 year experience at Westerra External 2+ years’ experience in retail banking financial services Experience with fraud related activities Knowledge of Verafin (preferred...
HybridDemographic Data for Castle Pines, CO
Moving to Castle Pines, CO? Find some basic demographic data about Castle Pines, CO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Castle Pines, CO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Castle Pines, CO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Initiative
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Communication Skills
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