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Denver, CO
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10,000+
"fraud analyst"
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Denver, CO
in last 30 days
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7,161
"fraud analyst"
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Denver, CO
in last 30 days
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Date
Last 30 days
Senior Analyst - Client Risk Prevention
APPLY
Talenthop
Denver, CO
L5 Senior
September 18th, 2026
Financial Risk Specialists
Portfolio Management and Investment Advice
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Financial Crime Risk Senior Investigator
APPLY
TD Bank
Denver, CO
L5 Senior
September 19th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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High Risk AML CFT Investigations II
APPLY
Pathward
Denver, CO
L4 Mid
September 10th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Financial Crime, AML & KYC Analyst (Train AI Models Part Time!)
APPLY
Hackajob
Denver, CO
L4 Mid
September 22nd, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Fraud Risk Management Investigator
APPLY
Virtual Vocations
Denver, CO
L4 Mid
September 12th, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Financial Crime Risk Analyst (Remote | $75–$100/hr)
APPLY
Synthires
Denver, CO
Remote
L5 Senior
September 4th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Sr. Analyst - Complex Investigations
APPLY
Pathward
Denver, CO
L5 Senior
September 19th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Anti-Money Laundering Analyst
APPLY
Ptsol Progressive Technology Solutions
Denver, CO
L5 Senior
September 25th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Financial Intelligence Analyst (Remote)
APPLY
Tandym Group
Denver, CO
Remote
L5 Senior
September 26th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Risk Investigator - Third Party/ATO Fraud
APPLY
Remotehunter
Denver, CO
L5 Senior
September 29th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Senior Identity Verification Specialist
APPLY
Virtual Vocations
Denver, CO
L5 Senior
September 5th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Analyst
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Agilegrid Solutions
Denver, CO
L5 Senior
September 18th, 2026
Fraud Examiners, Investigators and Analysts
Portfolio Management and Investment Advice
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KYC/AML Analyst – Financial Intelligence
APPLY
Ptsol Progressive Technology Solutions
Denver, CO
L5 Senior
September 25th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Risk Analyst
APPLY
Fintech Collective
Denver, CO
L5 Senior
September 19th, 2026
Financial Risk Specialists
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Financial Crime, AML & KYC Analyst
APPLY
JobGether
Denver, CO
L5 Senior
September 10th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Fraud Risk Management & Operations (FRMO) Analyst
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JobGether
Denver, CO
L4 Mid
September 12th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Fraud Risk Management & Operations (FRMO) Analyst I
APPLY
JobGether
Denver, CO
L3 Junior
September 15th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Fraud Risk Analyst
APPLY
Arvest Bank
Denver, CO
L5 Senior
September 3rd, 2026
Fraud Examiners, Investigators and Analysts
Commercial Banking
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Fraud Risk Management Analyst
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Virtual Vocations
Denver, CO
L4 Mid
September 10th, 2026
Fraud Examiners, Investigators and Analysts
Financial Transactions Processing, Reserve, and Clearinghouse Activities
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Financial Intelligence Analyst- (BSA /AML) - (W2 ONLY) - 100% REMOTE ROLE
APPLY
Zillion Technologies
Denver, CO
Remote
L5 Senior
September 25th, 2026
Fraud Examiners, Investigators and Analysts
Miscellaneous Intermediation
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Financial Intelligency Analyst (KYC/AML)
APPLY
Edge Services
Denver, CO
L5 Senior
September 23rd, 2026
Fraud Examiners, Investigators and Analysts
Other Management Consulting Services
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Crypto AML Investigator: Trace & Report Crypto Flows
APPLY
Socket
Denver, CO
L4 Mid
September 9th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Financial Investigator Jobs
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Clearance
Denver, CO
L5 Senior
September 11th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Affirmative Civil Enforcement (ACE) Investigator
APPLY
Contact Government Services
Denver, CO
L5 Senior
September 19th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Healthcare FWA Investigator (Remote/Hybrid)
APPLY
Centene
Denver, CO
Remote
L5 Senior
September 20th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Senior Investigator
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Genoa Telepsychiatry
Denver, CO
L5 Senior
September 19th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Investigative Subject Matter Expert
APPLY
Peraton
Denver, CO
L6 Lead
September 23rd, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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KYC Investigator - Ongoing Due Diligence
APPLY
Remotehunter
Denver, CO
L5 Senior
September 20th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Digital Fraud Investigator
APPLY
Remotehunter
Denver, CO
L5 Senior
September 27th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Associate Director, Special Investigations
APPLY
Ladders
Denver, CO
L7 Manager
September 22nd, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Digital Fraud Analyst
APPLY
S Piper Staffing
Denver, CO
L4 Mid
September 19th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Audit/Investigation Coordinator II
APPLY
Talenthop
Denver, CO
L5 Senior
September 22nd, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Associate, Fraud Investigations - Identity & ATO (Fixed-Term Contract)
APPLY
Wealthsimple
Denver, CO
L5 Senior
September 2nd, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Risk Investigator - Third Party/ATO Fraud
APPLY
Mercury
Denver, CO
L5 Senior
September 2nd, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Senior Onchain Investigator
APPLY
Ladders
Denver, CO
L5 Senior
September 25th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Fraud Investigator I
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Intellipro
Denver, CO
L5 Senior
September 25th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Crypto AML Investigator Detect, Investigate, Protect
APPLY
Robinhood
Denver, CO
L4 Mid
September 19th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Jr Investigator, Program Integrity
APPLY
Evolent
Denver, CO
L4 Mid
September 3rd, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Financial Investigator Remote / Telecommute Jobs
APPLY
ClearanceJobs
Denver, CO
Remote
L5 Senior
September 17th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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Senior Investigator, Special Investigative Unit-Iowa
APPLY
Molinahealthcare
Denver, CO
L5 Senior
September 18th, 2026
Fraud Examiners, Investigators and Analysts
Investigation and Personal Background Check Services
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