Fraud Specialist Jobs in Denver, 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.
Position is responsible for investigating external financial crimes; reviewing current controls, recommending control improvements, ensuring applicable regulatory compliance, and preparing investigative...
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 (9 miles from Denver, CO)
- 17 days ago
- Englewood, CO (9 miles from Denver, CO)
- 17 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...
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...
As a Bank Fraud Investigator, you will be responsible for investigating suspected fraudulent activities within the banking products....
Accounting/Finance - Fraud Analyst - Mid-Level
- Lone Tree, CO (13 miles from Denver, CO)
- 30+ days ago
- Lone Tree, CO (13 miles from Denver, CO)
- 30+ days ago
Entry level fraud investigator. Investigating Visa fraud. They would be started with basic claims such as 100 dollars and under claims....
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 Denver, CO
Moving to Denver, CO? Find some basic demographic data about Denver, CO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Denver, CO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Denver, 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
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Relationship Management
- Retail Banking
- Consumer Lending
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Wire Transfers
- Financial Services
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Analytical Skills
- Accounting
- Auditing
- Investigation
- Microsoft Outlook
- Telephone Skills
- Data Analysis
- Verbal Communication
- Collaboration
- Documentation
- Reporting
- Regulations
- Policy Development
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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