Fraud Investigations Analyst

What you’d do

Independently run complex end-to-end fraud investigations covering account takeover, business email compromise, identity theft, and payment fraud. Use open-source intelligence, internal data, and AI-enabled tools to find root causes, assess risk, and document findings. Hybrid in Denver. Found on the employer's careers page on Oct 18, 2026. Apply through the link.

You’ll need

• 5+ years fraud investigations or detection experience
• Experience in financial institution, FinTech, or payment processor
• End-to-end complex investigations
• Open-source intelligence and internal data analysis
• Hybrid in Denver, CO