Fraud Analyst
Job Title: Fraud Analyst (Hybrid – Cherry Creek, CO)
Contract Length: 5+ Months
Pay Rate: $23/hour
Location: Cherry Creek, CO (Hybrid – 2 days/week in office)
Are you passionate about fighting fraud and protecting financial institutions? We’re seeking a Fraud Analyst to join our team on a 5+ month contract to help detect, prevent, and investigate fraudulent activities. This hybrid role, based in Cherry Creek, CO, offers the opportunity to make a meaningful impact while working with a dedicated and collaborative team.
What You’ll Do:
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Handle incoming calls and requests related to fraud and fraud prevention activities
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Identify suspicious activity and collaborate with appropriate teams to investigate and stop fraud
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Complete case investigation tasks with accuracy and attention to detail
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Provide responsive and professional service to both internal and external customers
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Assist in developing and improving procedures to minimize fraud loss
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Recommend process enhancements and policy updates to strengthen fraud prevention
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Collaborate with the BSA department to investigate suspicious alerts from departments and AML software (e.g., Verafin)
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Document investigations thoroughly and perform required follow-up
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Support fraud-related projects and additional tasks as assigned
What You’ll Bring:
Experience & Education:
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Minimum 1 year of experience in fraud-related roles within a financial institution
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Familiarity with fraud detection software (Verafin preferred) and core systems (Symitar preferred)
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Understanding of Bank Secrecy Act regulations, especially related to suspicious activity reports
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Certified Fraud Examiner (CFE) certification is a plus
Skills & Attributes:
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Proficient in Microsoft Office (Word, Excel, Outlook)
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Excellent verbal and written communication skills
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Strong attention to detail, organization, and time management
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Ability to maintain confidentiality and use sound judgment
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Quick learner who thrives in a fast-paced, team-oriented environment
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Dependable and accountable with the ability to complete tasks independently with supervision
Work Environment & Requirements:
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Hybrid work model: 2 days/week in office (Cherry Creek, CO)
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Office-based role with occasional local travel for fraud training or engagement with law enforcement
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Must be comfortable working primarily at a desk
Ready to join a mission-driven team and help safeguard financial security? Apply now and be part of the solution.
This employer participates in E-Verify and will provide the federal government with your Form I-9 information to confirm that you are authorized to work in the U.S.
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