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:

  • Handle incoming calls and requests related to fraud and fraud prevention activities

  • Identify suspicious activity and collaborate with appropriate teams to investigate and stop fraud

  • Complete case investigation tasks with accuracy and attention to detail

  • Provide responsive and professional service to both internal and external customers

  • Assist in developing and improving procedures to minimize fraud loss

  • Recommend process enhancements and policy updates to strengthen fraud prevention

  • Collaborate with the BSA department to investigate suspicious alerts from departments and AML software (e.g., Verafin)

  • Document investigations thoroughly and perform required follow-up

  • Support fraud-related projects and additional tasks as assigned

What You’ll Bring:

Experience & Education:

  • Minimum 1 year of experience in fraud-related roles within a financial institution

  • Familiarity with fraud detection software (Verafin preferred) and core systems (Symitar preferred)

  • Understanding of Bank Secrecy Act regulations, especially related to suspicious activity reports

  • Certified Fraud Examiner (CFE) certification is a plus

Skills & Attributes:

  • Proficient in Microsoft Office (Word, Excel, Outlook)

  • Excellent verbal and written communication skills

  • Strong attention to detail, organization, and time management

  • Ability to maintain confidentiality and use sound judgment

  • Quick learner who thrives in a fast-paced, team-oriented environment

  • Dependable and accountable with the ability to complete tasks independently with supervision

Work Environment & Requirements:

  • Hybrid work model: 2 days/week in office (Cherry Creek, CO)

  • Office-based role with occasional local travel for fraud training or engagement with law enforcement

  • 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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