Fraud Specialist Jobs in Colorado
Overview We are seeking a Fraud Investigator to join the Internal Special Audits Division....
In Person Full TimeClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Denver, CO
- 15 days ago
- Denver, CO
- 15 days ago
Anticipated End Date: 2026-01-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Denver, CO
- 30+ days ago
- Denver, CO
- 30+ 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
- 30+ days ago
- Denver, CO
- 30+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In Persondetection, 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 Colorado
Moving to Colorado? Find some basic demographic data about Colorado below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Colorado
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Colorado 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
- Know Your Customer
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- Interviewing
- Finance
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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