Fraud Specialist Jobs in Northglenn, CO
- Greenwood Village, CO (17 miles from Northglenn, CO)
- 5 days ago
- Greenwood Village, CO (17 miles from Northglenn, CO)
- 5 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 (14 miles from Northglenn, CO)
- 8 days ago
- Denver, CO (14 miles from Northglenn, CO)
- 8 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 (14 miles from Northglenn, CO)
- 11 days ago
- Denver, CO (14 miles from Northglenn, CO)
- 11 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 (14 miles from Northglenn, CO)
- 26 days ago
- Denver, CO (14 miles from Northglenn, CO)
- 26 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 (17 miles from Northglenn, CO)
- 28 days ago
- Greenwood Village, CO (17 miles from Northglenn, CO)
- 28 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...
Demographic Data for Northglenn, CO
Moving to Northglenn, CO? Find some basic demographic data about Northglenn, CO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Northglenn, CO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Northglenn, 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
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- SQL
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Regulations
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Organization
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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