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Senior Fraud Investigations Analyst

Job in Denver, Denver County, Colorado, 80285, USA
Listing for: Armanino
Full Time position
Listed on 2026-07-17
Job specializations:
  • Finance & Banking
    Financial Analyst
  • Business
    Financial Analyst, Data Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 65000 USD Yearly USD 60000.00 65000.00 YEAR
Job Description & How to Apply Below

Fraud Investigations Analyst – Gusto

Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will conduct end-to-end fraud investigations involving account takeover, business email compromise.

Full-time

$69,600.00 yearly

Detection & Investigation Analyst Lead – PNC

Detection & Investigation Analyst Lead. At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for ...

Full-time

Treasury Analyst

The Treasury Analyst performs daily cash management and banking operations functions. This role supports global treasury initiatives by leveraging treasury technologies and implementing efficient ...

Full-time

Career Path Opportunity – Armanino

At Armanino, you determine your career path. This means it's possible to pursue challenges you are passionate about, in industries you care about. Armanino is proud to be among the top 20 largest fir...

Full-time

Project Controls Analyst / Specialist

We are seeking a Project Controls Analyst / Specialist to support the development, analysis, and execution of cost and schedule controls on strategically impor...

Full-time

Proposal Analyst – Lockheed Martin

Space is a critical domain, connecting our technologies, our security and our humanity. While others view space as a destination, we see it as a realm of possibili...

$60,000.00 yearly

Full-time

Development Analyst (Full Time, Exempt)

POSITION:
Development Analyst (Full Time, Exempt). COMPENSATION:
Pursuant to Colorado regulations, if this job is performed in Colorado, the salary range is $60,000 - $65,000 plus bonus potential.

El...

$ yearly

Full-time

Essential Duties and Responsibilities

Collaborate with project managers on various initiatives and projects to track progress and provide support as necessary. Support leadership in ensuring ...

Full-time

Position Summary

This position is responsible for the development and analysis of cost analysis reports, development and analysis of project schedules, support for project lifecycle execution or a ...

Full-time

Business Analyst – Enterprise Data Platform

The Business Analyst for our client will play a key role in delivering capabilities within the Enterprise Data Platform and Core Data Services. This role ...

$ yearly

Full-time

Staff Product Manager, Hiring Fraud Solutions – Checkr

Checkr is building the data platform to power safe and fair deci...

Full-time

Financial Data Analyst – Finance Team

We are seeking a detail-oriented and analytical Financial Data Analyst to join our finance team. In this role, you will be responsible for interpreting complex financial data, providing actionable i...

$ yearly

Full-time

Fraud And Special Investigations Unit Manager

Manages the day to day operations of the Fraud and Special Investigations Unit by supervising investigators, assigning and monitoring casework, providi...

$ yearly

Full-time

Remote – Rocket Money

Remote (US), San Francisco, CA, Washington,

D.New York City, NY, Detroit, MI, Phoenix, AZ, Miami, FL, Denver, CO. Rocket Money's mission is to meaningfully improve people's financial prosperity. We'v...

Full-time

Fraud Risk Management Program Consultant – BOK Financial

Join a high-impact team responsible for advancing the enterprise Fraud Risk Management program at BOK Financial. This position leads the development of train...

Full-time

Project Lifecycle Analyst

This position is responsible for the development and analysis of cost analysis reports, development and analysis of project schedules, support for project lifecycle execution or a combination there...

Full-time

Organizational Management Analyst

Analyze and evaluate the management practices and methods, and administrative operations of substantive organizations and complex functions. Identify and analyze issues, problems, and challenges fac...

Full-time

Interclypse – Federal Client Support

Interclypse is hiring to support a federal client responsible for disbursements, management and coordination of planning, budgeting, analysis, acquisitions, risk management, program evaluation, and...

$10.00 hourly

Full-time

Payroll Processing – Denver Division

City:
Denver Division:
Compensation & Benefits. Be responsible for processing US on cycle payrolls timely and accurately, working closely with cross-functional teams and internal clients, ensuring p...

Full-time

Manufacturer – Gates

Are you inspired by challenging the status quo? Do you thrive in collaborative environments that drive results? If so, Gates could be for you. Gates is a leading manufacturer of application-specific...

Full-time

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Position Requirements
10+ Years work experience
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