Fraud Specialist Jobs in Federal Heights, CO
- Robinhood
- Denver, CO (12 miles from Federal Heights, CO)
- 10 hours ago
- Denver, CO (12 miles from Federal Heights, CO)
- 10 hours 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 (12 miles from Federal Heights, CO)
- 3 days ago
- Denver, CO (12 miles from Federal Heights, CO)
- 3 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 (11 miles from Federal Heights, CO)
- 8 days ago
- Englewood, CO (11 miles from Federal Heights, CO)
- 8 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 (11 miles from Federal Heights, CO)
- 23 days ago
- Greenwood Village, CO (11 miles from Federal Heights, CO)
- 23 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 Federal Heights, CO)
- 26 days ago
- Denver, CO (12 miles from Federal Heights, CO)
- 26 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 Person- Westerra Credit Union
- Denver, CO (12 miles from Federal Heights, CO)
- 45+ days ago
- Denver, CO (12 miles from Federal Heights, CO)
- 45+ 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 Federal Heights, CO
Moving to Federal Heights, CO? Find some basic demographic data about Federal Heights, CO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Federal Heights, CO
Highest Education Level
Fraud Specialists in Federal Heights, 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
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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