Fraud Specialist Jobs in Evergreen, CO
- Greenwood Village, CO (13 miles from Evergreen, CO)
- 4 days ago
- Greenwood Village, CO (13 miles from Evergreen, CO)
- 4 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...
Payments and Fraud Operations Specialist
- Denver, CO (21 miles from Evergreen, CO)
- 7 days ago
- Denver, CO (21 miles from Evergreen, CO)
- 7 days ago
Fraud Detection & Prevention - Monitor transactions for anomalies, implement fraud detection tools and strategies, coordinate fraud investigations, and reduce chargebacks through proactive measures...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Denver, CO (21 miles from Evergreen, CO)
- 10 days ago
- Denver, CO (21 miles from Evergreen, CO)
- 10 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...
- Denver, CO (21 miles from Evergreen, CO)
- 25 days ago
- Denver, CO (21 miles from Evergreen, CO)
- 25 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...
- Greenwood Village, CO (13 miles from Evergreen, CO)
- 27 days ago
- Greenwood Village, CO (13 miles from Evergreen, CO)
- 27 days ago
CoBank is a member of the Farm Credit System, a nationwide network of banks and retail lending associations chartered to support the borrowing needs of U.S. agriculture, rural infrastructure and rural...
- Denver, CO (21 miles from Evergreen, CO)
- 45+ days ago
- Denver, CO (21 miles from Evergreen, CO)
- 45+ days ago
FAMLI Fraud Investigator Salary $73,380.00 - $84,948.00 Annually Location Denver, CO Job Type Full Time Job Number KAA 9557 Crim Invest III 8.25 Department Department of Labor and Employment Division...
Demographic Data for Evergreen, CO
Moving to Evergreen, CO? Find some basic demographic data about Evergreen, CO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Evergreen, CO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Evergreen, 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
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Regulations
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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