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Credit Risk Fraud Analyst Jobs in Colorado (NOW HIRING)

Giant Bicycle

CREDIT SUPERVISOR

Boulder, CO · On-site

$65K - $75K/yr

Analyze AR aging and credit risk trends; prepare and present actionable reports to leadership * Manage relationships with third-party collection agencies and monitor performance * Supervise, coach ...

Giant Bicycle

CREDIT SUPERVISOR

Boulder, CO · On-site

$65K - $75K/yr

Analyze AR aging and credit risk trends; prepare and present actionable reports to leadership * Manage relationships with third-party collection agencies and monitor performance * Supervise, coach ...

InBank

Senior Credit Officer

Greenwood Village, CO

Determine appropriate credit limits, interest rates, and terms and conditions for approved credit facilities. 2. Conduct risk analysis and assign appropriate credit ratings based on established ...

Janus Henderson Investors

Risk Analyst

Denver, CO · Hybrid

$70K - $75K/yr

Stay up to date on industry trends that impact the firm globally on counterparty credit risk ... Strong analytical and problem-solving skills. * Excellent written and verbal communication, and ...

Sunflower Bank NA

Model Risk Analyst

Denver, CO · Hybrid

$85K - $95K/yr

The Analyst will be responsible for supporting the bank-wide Model Risk Management (MRM) program ... This role ensures that models-used for credit risk, liquidity risk, market risk, capital planning ...

Sunflower Bank, N.A.

Model Risk Analyst

Denver, CO · On-site

$85K - $95K/yr

The Analyst will be responsible for supporting the bank-wide Model Risk Management (MRM) program ... This role ensures that models--used for credit risk, liquidity risk, market risk, capital planning ...

Sunflower Bank NA

Model Risk Analyst

Denver, CO · On-site

$85K - $95K/yr

The Analyst will be responsible for supporting the bank-wide Model Risk Management (MRM) program ... This role ensures that models-used for credit risk, liquidity risk, market risk, capital planning ...

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Credit Risk Fraud Analyst information

How does a Credit Risk Fraud Analyst typically collaborate with other departments to minimize fraud losses?

Credit Risk Fraud Analysts work closely with teams such as IT, compliance, customer service, and operations to identify, investigate, and mitigate fraudulent activities. They regularly communicate findings from data analysis to these departments, ensuring that suspicious patterns are addressed promptly. Collaboration often includes participating in cross-functional meetings, sharing insights on emerging fraud trends, and helping to develop new prevention strategies. This teamwork is essential for creating a holistic approach to managing risk and protecting both the organization and its customers.

What are the key skills and qualifications needed to thrive as a Credit Risk Fraud Analyst, and why are they important?

To thrive as a Credit Risk Fraud Analyst, you need strong analytical skills, a background in finance or statistics, and a solid understanding of risk management principles. Familiarity with fraud detection software, data analysis tools like SQL or Python, and relevant certifications such as Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, problem-solving abilities, and effective communication make candidates stand out in this role. These skills are crucial for accurately identifying fraudulent activities, minimizing losses, and maintaining the integrity of financial institutions.

What is the difference between Credit Risk Fraud Analyst vs Credit Analyst?

AspectCredit Risk Fraud AnalystCredit Analyst
Primary FocusDetecting and preventing fraud related to credit riskAssessing creditworthiness of borrowers
Skills & CertificationsFraud detection, risk assessment, certifications like CFECredit analysis, financial statement evaluation, certifications like CFA or CCFA
Work EnvironmentFinancial institutions, fraud prevention teamsBanks, lending companies, credit departments
Industry UsageHigh in fraud prevention and risk managementHigh in lending and credit approval processes

While both roles involve credit assessment, the Credit Risk Fraud Analyst specializes in identifying and preventing fraudulent activities related to credit, whereas the Credit Analyst focuses on evaluating a borrower's creditworthiness to approve loans. Understanding these differences helps in choosing the right career path or job search focus.

What does a Credit Risk Fraud Analyst do?

A Credit Risk Fraud Analyst is responsible for identifying, assessing, and mitigating risks related to credit fraud within financial institutions. They analyze transaction patterns, customer profiles, and credit data to detect suspicious activities or potential fraud. Their work involves using analytical tools and data models to monitor accounts, investigate anomalies, and recommend controls to prevent losses. By staying updated on emerging fraud trends, they help protect the company and its customers from financial crimes.
What are popular job titles related to Credit Risk Fraud Analyst jobs in Colorado? For Credit Risk Fraud Analyst jobs in Colorado, the most frequently searched job titles are:
What job categories do people searching Credit Risk Fraud Analyst jobs in Colorado look for? The top searched job categories for Credit Risk Fraud Analyst jobs in Colorado are:
What cities in Colorado are hiring for Credit Risk Fraud Analyst jobs? Cities in Colorado with the most Credit Risk Fraud Analyst job openings:
Credit Risk Fraud Analyst jobs near you

CREDIT SUPERVISOR

Giant Bicycle

Boulder, CO • On-site

$65K - $75K/yr

Other

Posted yesterday

Job description

Position: Credit Supervisor

Reports To: Controller

Location: Boulder, CO

Job Summary

The AR/Credit Supervisor is responsible for overseeing credit risk management, accounts receivable operations, and collections strategy. This role partners closely with Sales and Finance to support business growth while protecting the company’s financial health.

Key Responsibilities

  • Develop, implement, and continuously improve credit policies, procedures, and risk management strategies
  • Oversee daily Accounts Receivable operations, ensuring timely invoicing, collections, and cash application
  • Evaluate and approve new customer accounts, including credit applications and financial reviews
  • Establish and manage customer credit limits and monitor overall exposure
  • Lead the credit hold process, making informed release decisions and clearly communicating with Sales teams
  • Manage collections efforts, including direct involvement with large, complex, or high-risk accounts
  • Develop and execute account exit strategies when risk exceeds acceptable levels
  • Analyze AR aging and credit risk trends; prepare and present actionable reports to leadership
  • Manage relationships with third-party collection agencies and monitor performance
  • Supervise, coach, and develop AR/Credit team members to drive performance and accountability
  • Ensure compliance with internal controls, policies, and audit requirements
  • Partner cross-functionally with Sales and Finance to balance revenue growth with risk mitigation

Qualifications

  • Bachelor’s degree in Finance, Accounting, Business, or related field (preferred)
  • 3+ years of experience in credit, collections, or accounts receivable, including supervisory responsibilities
  • Strong understanding of financial statements, credit analysis, and risk assessment
  • Proven ability to make sound credit decisions in a fast-paced environment
  • Excellent negotiation, communication, and conflict resolution skills
  • Strong analytical and problem-solving abilities with attention to detail
  • Demonstrated leadership experience, including coaching and performance management
  • High level of integrity, accountability, and organizational skills
  • Adaptable and comfortable working in a dynamic, evolving environment
  • Experience with ERP systems preferred

Employment Eligibility: Applicants must be authorized to work in the United States. Giant Group USA does not sponsor employment visas for this position.