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Credit Risk Fraud Analyst Jobs in Colorado (NOW HIRING)

Senior Credit Analyst

Denver, CO · On-site

$85 - $95/hr

Within our Corporate Finance & Accounting team located in Denver , Leprino is seeking a Senior Credit Analyst to help manage credit risk and accounts receivable for some of our largest and most ...

Within our Corporate Finance & Accounting team located in Denver , Leprino is seeking a Senior Credit Analyst to help manage credit risk and accounts receivable for some of our largest and most ...

Within our Corporate Finance & Accounting team located in Denver , Leprino is seeking a Senior Credit Analyst to help manage credit risk and accounts receivable for some of our largest and most ...

Credit Analyst

Denver, CO · On-site

$70K - $110K/yr

You'll work closely with Sales and other teams to evaluate credit risk, support customer ... Analyze and underwrite commercial credit applications using financial statements, tax returns ...

Credit Analyst

Denver, CO · On-site

$70 - $110/hr

You'll work closely with Sales and other teams to evaluate credit risk, support customer ... Analyze and underwrite commercial credit applications using financial statements, tax returns ...

Credit Analyst

Denver, CO · On-site

$70K - $110K/yr

You'll work closely with Sales and other teams to evaluate credit risk, support customer ... Analyze and underwrite commercial credit applications using financial statements, tax returns ...

Credit Analyst

Denver, CO · On-site

$70K - $110K/yr

You'll work closely with Sales and other teams to evaluate credit risk, support customer ... Analyze and underwrite commercial credit applications using financial statements, tax returns ...

Credit Analyst I

Alamosa, CO · On-site

$45K - $56K/yr

Recommend risk rating changes when analysis merits. ~ Complete ratio, trend and cash flows analysis. ~ Determine credit worthiness of applicants by evaluating customer credit data and financial ...

Previous experience in risk ratings and loan structures for commercial loans. * Intermediate ... credit risk. * Recommend risk rating changes as supported by periodic review or other loan analysis.

Previous experience in risk ratings and loan structures for commercial loans. * Intermediate ... credit risk. * Recommend risk rating changes as supported by periodic review or other loan analysis.

Previous experience in risk ratings and loan structures for commercial loans. * Intermediate ... credit risk. * Recommend risk rating changes as supported by periodic review or other loan analysis.

Showing results 21-40

Credit Risk Fraud Analyst information

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 the key skills and qualifications needed to thrive as a credit risk fraud analyst?

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.

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 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 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:

Infographic showing various Credit Risk Fraud Analyst job openings in Colorado as of August 2026, with employment types broken down into 1% As Needed, 88% Full Time, 8% Part Time, and 3% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution.

Senior Credit Analyst

Leprino Foods Company

Denver, CO • On-site

$85 - $95/hr

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 10 days ago


Leprino Foods rating

8.4

Company rating: 8.4 out of 10

Based on 41 frontline employees who took The Breakroom Quiz

48th of 445 rated food and drinks producers


Job description

Within our Corporate Finance & Accounting team located in Denver, Leprino is seeking a Senior Credit Analyst to help manage credit risk and accounts receivable for some of our largest and most complex customers. This role combines financial statement analysis and commercial credit assessment with hands-on portfolio management, collections, and deduction resolution. You'll evaluate the financial strength of businesses, recommend appropriate credit exposure, and work directly with customers and internal teams to resolve payment issues, reduce risk, and protect cash flow.

At Leprino, starting compensation for this role typically ranges between $85,000 and $95,000. This position has an annual target bonus of 10%.

What You’ll Do:
  • Analyze and spread business financial statements, including balance sheets, income statements, and cash flow statements, to evaluate liquidity, leverage, net worth, financial trends, and overall creditworthiness.
  • Evaluate the financial strength of domestic and international customers and recommend appropriate credit limits, payment terms, and other actions based on your analysis.
  • Prepare clear, well-supported credit analyses and recommendations for management review and approval.
  • Support a portfolio of approximately 100 customers, including large, high-touch accounts requiring ongoing attention, communication, and financial oversight.
  • Monitor customer accounts and accounts receivable activity to identify past-due balances, changing payment patterns, financial deterioration, and other emerging risks.
  • Lead and support collection efforts on past-due accounts, working directly with customers and internal partners to resolve issues and improve cash flow.
  • Investigate and resolve complex customer deductions and short payments, including pricing discrepancies, freight, shortages, rebates, returns, trade promotions, chargebacks, and other payment disputes.
  • Partner closely with Sales, Customer Service, Supply Chain, Accounts Receivable, and other teams to research discrepancies, determine appropriate resolution, and prevent recurring issues.
  • Serve as a senior resource for complex credit, collection, and deduction matters while communicating recommendations clearly and professionally to customers and Leprino leadership.
  • Analyze portfolio, collection, and deduction trends and support reporting, process improvements, and system initiatives that strengthen credit controls and visibility across the business.
You Have At Least (Required Qualifications):
  • A Bachelor's degree in Finance, Accounting, Economics, Business Administration, or a related field.
  • Five (5) years of progressive experience in commercial credit analysis, corporate credit, credit underwriting, commercial banking, corporate finance, or a closely related field.
  • Demonstrated experience independently analyzing and spreading business financial statements, including balance sheets, income statements, and cash flow statements.
  • Strong knowledge of financial-statement analysis, including evaluating cash flow, liquidity, leverage, net worth, financial trends, and overall business creditworthiness.
  • Experience evaluating businesses and developing well-supported credit or risk recommendations for management review.
  • Strong written and verbal communication skills with the ability to explain financial and credit matters clearly to customers, business partners, and senior leaders.
  • Strong Excel skills, including experience working with PivotTables and financial data analysis.
We Hope You Also Have (Preferred Qualifications):
  • Experience managing a portfolio of commercial customers or counterparties within a large corporate environment, commercial bank, or other complex organization.
  • Experience with commercial collections, accounts receivable, customer deductions, short payments, chargebacks, rebates, pricing disputes, or cash application processes.
  • Experience establishing or recommending customer credit limits, payment terms, guarantees, collateral, or other credit-risk controls.
  • Experience analyzing privately held and/or international companies.
  • Experience working with SAP or a similar enterprise financial system.
  • Experience developing credit, portfolio, collections, or deduction reporting and analytics.
  • Experience within the food, dairy, manufacturing, or distribution industries.

At Leprino, we believe in equal employment opportunity and make employment decisions based on each individual’s unique talents, experience, skills, and knowledge; we do not discriminate on the basis of any personal characteristics. We know we are better together and are committed to creating an inclusive and supportive culture in which all employees can thrive.

A chance to be part of a global team of individuals passionate about producing and delivering high-quality products that help feed and nourish families around the world. Leprino could not be where it is today without our incredible employees. That is why we share in our success together by rewarding you for your hard work. Hiring great people who are in it for the long run is our goal. Through competitive salaries and bonuses, life, medical/dental/vision coverage, voluntary benefits, employee assistance programs, wellness incentives, tuition assistance, vacation, ten paid holidays, sick time, paid parental leave, annual merit increases, as well as the LFC Profit-Sharing & 401(k) plan. Your impact will be noticed and rewarded, as you seek to further our company, our customers, and one another.

Our Story:

Leprino's history dates back to the 1950s, when Jim Leprino first started making small batches of mozzarella for local markets and eateries in the Little Italy neighborhood of Denver. We’ve grown a bit since then. Today, Leprino is the world’s largest manufacturer of mozzarella and lactose, and a leading producer of whey protein. Still owned by the Leprino family, our sights are set to be the "World's Best Dairy Food and Ingredient Company." From a small corner grocery store we have grown to over 5,500 employees throughout the globe. Will you join us on our journey?

Leprino uses Psychemedics for a 90-day hair follicle drug test as a pre-employment screening tool and also participates in E-Verify. Some positions at the Denver corporate office may require Personal Protective Equipment (PPE) based on role and location. Leprinosupports a drug-free workplace and is an EEO / Affimative Action Employer M / F / Disability / Veteran.

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