Fraud Specialist Jobs in Eastlake, CO
Fraud Investigator - Customer Protection
- Robinhood
- Denver, CO (16 miles from Eastlake, CO)
- 17 hours ago
- Denver, CO (16 miles from Eastlake, CO)
- 17 hours ago
investigations....
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Denver, CO (16 miles from Eastlake, CO)
- 2 days ago
- Denver, CO (16 miles from Eastlake, CO)
- 2 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- Robinhood
- Denver, CO (16 miles from Eastlake, CO)
- 5 days ago
- Denver, CO (16 miles from Eastlake, CO)
- 5 days ago
As a Senior Fraud Investigator, you will play a vital role in safeguarding Robinhood's assets and reputation....
In Person- TEKsystems c/o Allegis Group
- Denver, CO (16 miles from Eastlake, CO)
- 8 days ago
- Denver, CO (16 miles from Eastlake, CO)
- 8 days ago
Top Skills' Details - Retail Fraud prevention - fraud detection - fraud investigation - retail payment operations -PCI compliance knowledge Description Will be required to understand why, where, and...
In Person- EchoStar
- Englewood, CO (19 miles from Eastlake, CO)
- 14 days ago
- Englewood, CO (19 miles from Eastlake, CO)
- 14 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 (19 miles from Eastlake, CO)
- 28 days ago
- Greenwood Village, CO (19 miles from Eastlake, CO)
- 28 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 (16 miles from Eastlake, CO)
- 30+ days ago
- Denver, CO (16 miles from Eastlake, 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 PersonFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Eastlake, CO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Eastlake, 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
- 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
- Concrete
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Documentation
- Verbal Communication
- Collaboration
- 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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