Fraud Specialist Jobs in Denver, CO
You will have at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional (CCEP), Certified...
In Person Full TimeAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Denver, CO
- 45+ days ago
- Denver, CO
- 45+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Denver, CO
- 45+ days ago
- Denver, CO
- 45+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In Person- EchoStar
- Englewood, CO (9 miles from Denver, CO)
- 60+ days ago
- Englewood, CO (9 miles from Denver, CO)
- 60+ 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 PersonDemographic Data for Denver, CO
Moving to Denver, CO? Find some basic demographic data about Denver, CO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Denver, CO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Denver, 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
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- File Management
- Data Analytics
- Referrals
- Risk Management
- Interviewing
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Regulations
- Computer Skills
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills