UNKNOWN

ADAPTED_NOW

Utilize different ways to analyze fraud trends and fraud strategy terminology by evaluating and validating new fraud rules along with strategy engine configurations; utilize data modeling techniques (e.g., cluster analysis, anomaly detection) and visualization tools to evaluate strategy effectiveness and recommend enhancements for risk mitigation. Experienced utilization of data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.

YEAR

Industry leading service that puts our memberships' needs first. We're dedicated to the financial well-being of members of the military and their families for generations to come. That's why we provide a variety of financial products and best-in-class service to help our members achieve their financial goals and plan for the future. Our history continues to drive our purpose. USAA began in 1922 with 25 Army officers who offered to insure each other's vehicles when no one else would. Today, their tiny organization has grown into a respected institution offering a full range of financial products to millions of members. We believe they'd be pleased to know that USAA remains true to their founding values of service, loyalty, honesty and integrity. In 1922, when 25 Army officers met in San Antonio, Texas, and decided to insure each other's vehicles, they could not have imagined that their tiny organization would one day serve over 8 million members and become one of the only fully integrated financial services companies in America. We believe they would be pleased to know that USAA has remained true to their founding values of service, loyalty, honesty and integrity.

USAA

Mid-Level Fraud Strategy Analyst

TMP PX

FEED

Ability to read, analyze, and interpret common metrics used to measure and monitor operational performance, define problems, collect data, establish facts, draw valid conclusions, and provide clear and concise communication with a wide audience of internal departments. Collaborate with cross-functional teams, including IT, Sales, Product, and Customer Care and Support, to implement fraud prevention measures and solutions.

HOUR

Pyramid Corporation

Fraud Analyst/Manager - Telecom

IRecruitee

PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions. Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.

PNC Bank

Detection & Investigation Analyst Lead: Fraud Detection & Remediation

The PNC Financial Services Group Inc

You'll also route higher-risk cases to the right partners and help limit customer impact through timely, accurate investigations-your work directly supports trust and safety across Robinhood! 0-2 years of experience in fraud investigations or related financial crime, risk, compliance, or operations work, with exposure to account takeovers, identity theft, or money movement fraud.

Robinhood Markets Inc

Fraud Investigations Analyst

Analytical Approach, Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk, Mathematics of Financial Instruments, Operational Risk, Performance Measurement, Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - Financial Services, Risk Management Banking Work Experience . Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Python (Programming Language), Quantitative Models, Risk Appetite, Statistical Analysis, Structured Query Language (SQL) Competencies .

Portfolio Analytics & Strategy Specialist (Fraud Model Analyst)

Robinhood

ea_via_bold

The team conducts complex investigations, supports customer remediation and fund recovery efforts, and partners with Risk, Financial Crime Compliance, Product, and Engineering teams to identify emerging threats and strengthen fraud prevention controls. Here's what you'll do day-to-day: Independently analyze account activity, transactional behavior, authentication data, customer communications, and external intelligence sources to surface fraud indicators and build well-supported investigative narratives.

Gusto

Gusto Inc

OTHER

The team conducts complex investigations, supports customer remediation and fund recovery efforts, and partners with Risk, Financial Crime Compliance, Product, and Engineering teams to identify emerging threats and strengthen fraud prevention controls. Independently analyze account activity, transactional behavior, authentication data, customer communications, and external intelligence sources to surface fraud indicators and build well-supported investigative narratives.

Gusto, Inc.

greenhouse_via_bold

In addition, the Fraud Operations Analyst will also be responsible for providing backup fraud investigation services for, debit and credit cards, new accounts, account abuse, check forgery and fraud, elder abuse, suspected money laundering, check kiting, identity theft. Maintain favorable customer relations with collection agencies, law enforcement, and judicial agency personnel through regular contact; exercises discretionary judgment and initiative regarding subpoenas, garnishments, and levies within the parameters of the organizations policies, procedures and security.

Glacier Bancorp Inc

Corporate Fraud Operations Analyst

Examples of this include: Examining and analyzing CDHS' compliance, as well as its subrecipients' and contractors' compliance, with Federal and State laws, rules, regulations, and internal policies and procedures; Identifying Federal and State funds that were by CDHS, as well as its subrecipients and contractors, and subsequently recovering improperly expended funds, as needed; Providing a deterrent against waste, fraud, and abuse of Federal and State funds; Tracking and managing the implementation of external and internal audits of CDHS' programs and activities; Regularly collaborating with internal staff and external stakeholders; and. Independently lead and investigate fraud related matters related to CDHS employees, and when deemed necessary CDHS funded providers, employees of county departments or clients receiving benefits funded by CDHS; Maintain fraud hotline and fraud databases; Developing and reviewing fraud detection analytics/data that may indicate fraud or need for further inquiry.

State of Colorado

Fraud Investigator

Managing enterprise fraud prevention across dynamic wireless brands introduces complex operational risks, revenue loss from emerging threats, and integration friction across platform ecosystems. Core Skills and Competencies (What you'll bring): Critical experience in developing fraud platforms, managing complex business requirements, and driving end-to-end product lifecycles.

EchoStar Corp

Staff Product Manager - Fraud Systems

FULL_TIME

Managing enterprise fraud prevention across dynamic wireless brands introduces complex operational risks, revenue loss from emerging threats, and integration friction across platform ecosystems. Department Summary: Our Retail Wireless team, serving our Boost Mobile and Gen Mobile brands, is redefining consumer expectations through new platforms, new business models and new ways of thinking.

EchoStar

[AW]-iCims

Investigate and mitigate bank and credit card fraud by analyzing suspicious activity across multiple payment rails, including debit and credit card transactions, and by reviewing potential identity theft, account takeover (ATO), wire transfer fraud, payment fraud, and check fraud. You will work closely with various departments to identify, prevent and resolve fraudulent activities involving accounts, transactions and other financial products.

Leading and playing a key role in dispute and litigation consulting matters, including shareholder and partnership disputes, marital dissolution, trust and estate disputes, billing disputes, real estate disputes, post-acquisition disputes, intellectual property disputes, lost profit analysis, lost wage analysis, and other matters requiring business valuation or damages analysis. Business valuation or finance credentials such as Accredited Senior Appraiser (ASA), Certified Valuation Analyst (CVA), Accredited in Business Valuation (ABV), Chartered Financial Analyst (CFA), Certified Public Accountant (CPA), or similar credentials are desirable.

Armanino McKenna LLP

Manager, Fraud & Forensics

2+ years experience in fraud investigations including in-depth knowledge of various fraud activities such as Account Takeovers, Identity Theft, Money Mule, and Money Movement Fraud, among others; or, equivalent experience adjacent to fraud investigations. The team investigates fraud alerts, determining fraud or no fraud utilizing tools and investigative skills, and helping identify emerging fraud trends through data analysis.

Fraud Investigator - Customer Protection

The Enterprise Fraud Manager provides leadership and oversight to the Fraud Manager and is accountable for driving strategic initiatives, establishing long-term objectives, priorities, and performance metrics for the fraud program. Advanced knowledge of fraud typologies, investigative practices, payment risk, and complex fraud trends affecting deposit, payment, card, digital banking, and account access channels within a financial institution.

Fraud Analyst Jobs in Colorado

Mid-Level Fraud Strategy Analyst USAA

Fraud Analyst/Manager - Telecom Pyramid Corporation

Detection & Investigation Analyst Lead: Fraud Detection & Remediation PNC Bank

Detection & Investigation Analyst Lead: Fraud Detection & Remediation The PNC Financial Services Group Inc

Fraud Investigations Analyst Robinhood Markets Inc

Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) PNC Bank

Fraud Investigations Analyst Robinhood

Fraud Investigations Analyst Gusto

Fraud Investigations Analyst Gusto Inc

Fraud Investigations Analyst Gusto, Inc.

Corporate Fraud Operations Analyst Glacier Bancorp Inc

Fraud Investigator State of Colorado

Staff Product Manager - Fraud Systems EchoStar Corp

Staff Product Manager - Fraud Systems EchoStar

Fraud Investigator Robinhood Markets Inc

Manager, Fraud & Forensics Armanino McKenna LLP

Fraud Investigator - Customer Protection Robinhood Markets Inc

Fraud Investigator Robinhood

Corporate Enterprise Fraud Manager Glacier Bancorp Inc

Manager, Fraud & Forensics Armanino

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