Fraud Specialist Jobs in Brighton, CO
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
Auto Fraud Investigator BL Risk Analyst II
- Denver, CO (16 miles from Brighton, CO)
- 9 days ago
- Denver, CO (16 miles from Brighton, CO)
- 9 days ago
Position is responsible for investigating external financial crimes; reviewing current controls, recommending control improvements, ensuring applicable regulatory compliance, and preparing investigative...
Senior Fraud Investigator - Customer Protection
- Denver, CO (16 miles from Brighton, CO)
- 14 days ago
- Denver, CO (16 miles from Brighton, CO)
- 14 days ago
crimes Passion for mentoring and guiding junior fraud investigators and agents in their career development What we offer Market competitive and pay equity-focused compensation structure 100% paid health...
- Englewood, CO (23 miles from Brighton, CO)
- 21 days ago
- Englewood, CO (23 miles from Brighton, CO)
- 21 days ago
detection and prevention tools, systems, and technologies Excellent analytical and problem-solving skills Strong communication skills Ability to thrive in a fast-paced, dynamic environment and manage...
Fraud Investigator - Customer Protection
- Denver, CO (16 miles from Brighton, CO)
- 23 days ago
- Denver, CO (16 miles from Brighton, CO)
- 23 days ago
crimes Passionate about mentoring and working with junior fraud investigators and agents to help guide and explore career Responsible for providing excellent customer service and ability to multi-task...
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- Denver, CO (16 miles from Brighton, CO)
- 26 days ago
- Denver, CO (16 miles from Brighton, CO)
- 26 days ago
As a Bank Fraud Investigator, you will be responsible for investigating suspected fraudulent activities within the banking products....
- Denver, CO (16 miles from Brighton, CO)
- 45+ days ago
- Denver, CO (16 miles from Brighton, CO)
- 45+ days ago
Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of...
Remote WorkDemographic Data for Brighton, CO
Moving to Brighton, CO? Find some basic demographic data about Brighton, CO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Brighton, CO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Brighton, CO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Insurance Claims
- Interviewing
- Incident Management
- Military Background
- Law Enforcement
- Initiative
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Education Experience
- Relationship Management
- Retail Banking
- Consumer Lending
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Mortgage Processing
- Financial Services
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- 10 Key
- Resolution
- Risk Management
- Finance
- Analytical Skills
- Accounting
- High School Diploma
- Auditing
- Investigation
- Microsoft Outlook
- Verbal Communication
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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