Fraud Support Analyst Jobs in Colorado

Tuition reimbursement and educational assistance

Minimum two years experience in a financial field, within BSA/AML and fraud detection capacity.

BSA, CFE, CAMS, or related certifications preferred.

401(k) plan including employer match

Employer-paid short-term and long-term disability and life insurance

Salary Range: $23.00 to $25.00

Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.

Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.

Banking and/or Credit Card experience – Required

Broader work or accountabilities may be assigned as needed.

Knowledge of banking products, services, processes, and organization is an asset.

Verbal & written communication skills - Good.