Fraud Specialist Jobs in Commerce City, CO
Fraud Investigator - Customer Protection
- Robinhood
- Denver, CO (12 miles from Commerce City, CO)
- 6 days ago
- Denver, CO (12 miles from Commerce City, CO)
- 6 days ago
investigations....
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Denver, CO (12 miles from Commerce City, CO)
- 8 days ago
- Denver, CO (12 miles from Commerce City, CO)
- 8 days ago
Anticipated End Date: 2025-11-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In Person- EchoStar
- Englewood, CO (20 miles from Commerce City, CO)
- 20 days ago
- Englewood, CO (20 miles from Commerce City, CO)
- 20 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 (20 miles from Commerce City, CO)
- 30+ days ago
- Greenwood Village, CO (20 miles from Commerce City, CO)
- 30+ 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 (12 miles from Commerce City, CO)
- 30+ days ago
- Denver, CO (12 miles from Commerce City, CO)
- 30+ 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 PersonDemographic Data for Commerce City, CO
Moving to Commerce City, CO? Find some basic demographic data about Commerce City, CO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Commerce City, CO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Commerce City, CO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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