Fraud Investigator jobs in Denver, CO

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Customer Service Representatives Fraud
IntelliSource - 114 reviews - Highlands Ranch, CO
$13 an hour
Fraud Investigators provide excellent customer service while demonstrating strong problem resolution skills....
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Field Investigator Denver, CO
CoventBridge Group - Denver, CO
Company paid investigator licensing fees. Must be licensed as a Private Investigator in Colorado. We are seeking an experienced Field Investigator in the...
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Senior Financial Investigator
NTT DATA - 379 reviews - Denver, CO
Currently seeks a Senior Financial Investigator to join our team in Denver, CO . Strong Verbal and Written Communication Skills Certified Anti-Money Laundering...
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Sr. Outside Security Investigator - Denver, CO

GEICO - 1,408 reviews - Denver, CO 80211 (Highland area)
Investigating potential fraudulent activity — SIU investigators examine suspicious claims closely for evidence of fraud....

AML Compliance Investigator

Charles Schwab - 391 reviews - Lone Tree, CO 80124
Make independent decisions regarding AML investigations and workload in support of AML Monitoring Specialists / Investigators....

Financial Investigators - Asset Forfeiture -Denver

ASRC Federal - 22 reviews - Denver, CO
Senior Financial Investigator. Financial Investigators - Asset Forfeiture -Denver. Review documents to determine hidden assets and false statements used to hide...

Welfare Benefits Fraud Investigator

Arapahoe County, CO - Aurora, CO 80012 (Utah Park area)
$3,299 - $5,100 a month
Welfare Benefits Fraud Investigator for the Arapahoe County Attorney's Office serves the Arapahoe County Department of Human Services (ACDHS) by investigating...

Claim Rep Auto Liability

Travelers - 710 reviews - Greenwood Village, CO
Identifies resources for specific activities required to properly investigate claims such as Subrogation, Risk Control, nurse consultants, and fire or fraud...

Loss Prevention Associate

Neiman Marcus - 613 reviews - Denver, CO 80206 (Central East Denver area)
Investigators must possess strong leadership and organizational skills, as well as effective verbal and written communication skills....

Research Finance Admininstrator

Kaiser Permanente - 3,764 reviews - Denver, CO
Responds appropriately to observed fraud or abuse. Ensure proper sign-off by principal investigators or project managers and person with appropriate signing...

CO Residents Only-Background Compliance Investigator II

Colorado Department of Human Services - Lakewood, CO
$5,005 - $7,326 a month
Recent experience with investigations involving financial fraud. Random drug testing may be required of all investigator positions due to the nature of the...

Field Investigator Denver, CO

CoventBridge Group - Denver, CO
Company paid investigator licensing fees. Must be licensed as a Private Investigator in Colorado. We are seeking an experienced Field Investigator in the...
Easily apply

Auto Physical Damage Claims Representative - Denver Metro Ar...

Farmers Insurance Group - 1,916 reviews - Denver, CO
Reports theft, fraud, and arson losses as required to state and industry agencies. Personal contacts are a major part of activity and include policyholders,...
Executive Director, Compliance and Regulatory Affairs
Develops and directs education program for Principal Investigators, clinical research staff and IRB members. Establishes methods to improve efficiency, quality...
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