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Fraud analyst Jobs in Thornton, CO

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Fraud analyst • thornton co

Last updated: 1 day ago

Director, Fraud & Forensics

ArmaninoDenver, CO, United States
Full-time

Fraud And Forensic Team Leader.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 ... Show more

Business Analyst

Inent IncDenver, CO, United States
Full-time

Inent is a leading provider of information technology, consulting and business process outsourcing services, dedicated to helping the world's leading companies build stronger businesses.Great organ... Show more

Data Analyst

Bet365Denver, Colorado, US
Full-time

As a Data Analyst, you will turn complex data into clear insight that supports better decisions across our business.Within our AI and Automation department, the Data Team transforms large and compl... Show more

Underwriting Analyst

Judi HealthDenver, CO, United States
$76,000.00–$95,000.00 yearly
Full-time

Charlotte, North Carolina, United States; Denver, Colorado, United States; New York, New York, United States.Judi Health is a health technology company providing benefit administration solutions to... Show more

CLO Analyst

Janus Henderson InvestorsDenver, CO, United States
$175,000.00–$225,000.00 yearly
Full-time

City: Denver Division: Fixed Income.Why work for us? A career at Janus Henderson is more than a job, it's about investing in a brighter future together.Our mission at Janus Henderson is to help cli... Show more

Analyst, Audit

ProSidian ConsultingDenver, CO, United States
Full-time

ProSidian is a Management and Operations Consulting Services Firm focusing on providing value to clients through tailored solutions based on industry-leading practices.ProSidian services focus on t... Show more

Tax Analyst

Treasury DepartmentWestminster, CO, United States
Full-time

The following are the duties of this position at the full working level.If this vacancy includes more than one grade and you are selected at a lower grade level, you will have the opportunity to le... Show more

Program Analyst

US Government JobsDenver, CO, United States
$75,431.00 yearly
Full-time

You will serve as a Program Analyst with the Bureau of Reclamation.The incumbent will serve as a Reclamation-wide program coordinator for multiple programs and projects.As the program coordinator, ... Show more

Temporary Aide - FAMLI Enforcement Unit - Fraud Early Warning

Government JobsDenver, CO, United States
$32.31–$34.91 hourly
Permanent +1

This posting represents a temporary aide position that may not exceed 9 months from the hire date.This announcement will remain open until 5:00 PM on Wednesday, September 16, 2026.This position wil... Show more

Management Analyst

Flatwater GroupDenver, CO, United States
$65,000.00–$75,000.00 yearly
Full-time

A Management Analyst is responsible for analyzing the current state and history of office policies and procedures and proposing changes to increase efficiency.This role includes managing specific t... Show more

Enterprise Fraud Portfolio Analytics & Strategy Analyst

PNCDenver, CO, United States
$75,000.00 yearly
Full-time +1

Enterprise Fraud Portfolio Analytics & Strategy Analyst.At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve.We are all united in delivering the best... Show more

Cloud Analyst

MaximusDenver, CO, US
$50,000.00 yearly
Full-time

Maximus TCS (Technology and Consulting Services) Internal Job Profile Code: TCS117, P3, Band 6 Job-Specific Essential Duties and Responsibilities: - Analyze AWS and Azure cloud enviro... Show more

Pricing Analyst

Ballard SpahrDenver, CO, United States
Full-time

Ballard Spahr is a nationally recognized law firm with more than 750 lawyers across 19 offices in the United States.A career at Ballard Spahr means joining a team of talented mentors, colleagues, a... Show more

Fraud Lead (Scan Hunter)

Ether.fiDenver, CO, United States
Full-time

B in assets under management and a team of ~50, almost entirely technical staff.We've been profitable since day one and are focused on building real consumer financial applications.We believe the f... Show more

Program Analyst

Internal Revenue ServiceDenver, CO, United States
Full-time

The following are the duties of this position at the full working level.If this vacancy includes more than one grade and you are selected at a lower grade level, you will have the opportunity to le... Show more

Senior Compliance Analyst - Life & Health Insurance Fraud Investigations - Hybrid

TransamericaDenver, CO, United States
$75,000.00–$85,000.00 yearly
Full-time

Helps to mitigate legal exposure, insurance and claims fraud risks to the organization by enforcing company policies, procedures and regulatory requirements.Possesses and applies broad knowledge of... Show more

Analyst

Omni InclusiveDenver, CO, United States
Full-time

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... Show more

Management Analyst

Ho-Chunk, Inc.Denver, CO, United States
$65,000.00–$75,000.00 yearly
Full-time

A Management Analyst is responsible for analyzing the current state and history of office policies and procedures and proposing changes to increase efficiency.This role includes managing specific t... Show more

Director, Fraud & Forensics

Director, Fraud & Forensics

ArmaninoDenver, CO, United States
20 days ago
Job type
  • Full-time
Job description

Fraud And Forensic Team Leader

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 firms in the nation and one of the best places to work. We have a community of resources that are ready and willing to support your ideas, build your skills and expand your professional network. We want you to integrate all aspects of your life with your career. At Armanino, we know you don't check-out of life when you check-in at work. That's why we've created a unique work environment where your passions, work, and family & friends can overlap. We want to help you achieve growth by giving you access to a network of smart and supportive people, willing to listen to your ideas.

Job Responsibilities

  • Lead the practice in fraud and forensic team and help manage the team
  • Help grow the practice by selling new business and hiring and building a team
  • Proactively manage all aspects of various dispute, fraud, and forensic and litigation support consulting engagements to ensure timely and excellent client service delivery
  • Assist in the preparation and/or review of detailed financial models and other relevant analyses, such as economic damages calculations.
  • Leading and playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other matters.
  • Leading and playing a key role in dispute and litigation consulting matters
  • Assist with business development efforts including preparing proposals and attending industry and networking events.
  • Oversee and execute on A+ client delivery
  • Lead, mentor and professionally develop CFO Advisory team members, actively participating in the career advisory and performance review process
  • Build team culture and environment for scaling a hyper-growth consulting business
  • Cultivate relationships with senior executives at client companies and private equity sponsors and leverage them to generate projects
  • Support the business development team with client delivery or sector-specific expertise
  • Foster a culture of growth and a business development mindset
  • Act as a thought leader in the market
  • Provide high-quality consulting services by taking personal ownership of delivering client engagements that are fact-driven, solution-oriented and meet Armanino's A+ Execution standard for quality
  • Supervise execution teams, providing senior project leadership and managing evolving client management needs

Requirements

  • BS degree in Accounting, Finance, Business-related field or relevant work experience
  • Minimum of 10 years of experience providing litigation support, investigation, and forensic accounting services

Preferred Qualifications

  • CPA license, and/or CFE, and/or MAFF, and/or CFF
  • Other credentials that relate to fraud and forensic investigations, business valuations, and the like are highly preferred