Fraud Specialist Jobs in Colorado
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Denver, CO
- 3 days ago
- Denver, CO
- 3 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
This position is not subject to the Hiring Freeze as outlined in Executive Order D 2025 009. The Consumer Protection Section is seeking an experienced investigator to join the Colorado Medicaid...
Work with the BSA Department by notating and escalating fraud cases....
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...
Fraud Detection & Prevention - Monitor transactions for anomalies, implement fraud detection tools and strategies, coordinate fraud investigations, and reduce chargebacks through proactive measures...
Demographic 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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Know Your Customer
- Mortgage Lending
- BSA
- OFAC
- Background Investigations
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Financial Services
- Surveillance
- Due Diligence
- Law Enforcement
- Fraud Investigation
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- SQL
- Interviewing
- Written Communication
- Analytical Skills
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Education Experience
- Investigation
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Multitasking
- Problem Solving
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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