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Senior Fraud Specialist: Protecting Customers & Finances

Job in Denver, Denver County, Colorado, 80285, USA
Listing for: TBK Bank, SSB
Full Time position
Listed on 2026-06-28
Job specializations:
  • Finance & Banking
    Banking Operations, Financial Services, Banking & Finance
Salary/Wage Range or Industry Benchmark: 55000 - 75000 USD Yearly USD 55000.00 75000.00 YEAR
Job Description & How to Apply Below

TBK Bank, SSB in Denver, Colorado seeks a Senior Fraud Specialist to research and analyze potential fraudulent activities. Candidates should have at least 3 years of relevant experience and a high school diploma. Responsibilities include monitoring financial risks, addressing customer inquiries, and ensuring compliance with applicable laws.

Benefits include Medical, Dental, Vision, Paid Time Off, and more. Join us and make a difference!

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Position Requirements
10+ Years work experience
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