Fraud Specialist Jobs in Colorado
- TEKsystems c/o Allegis Group
- Denver, CO
- 3 days ago
- Denver, 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 Persondetection, 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
- 22 days ago
- Greenwood Village, CO
- 22 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
- 25 days ago
- Denver, CO
- 25 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 PersonExperience/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 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
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
- 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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