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Credit Risk Fraud Analyst Jobs in Colorado (NOW HIRING)

... and ad hoc analysis What You Will Bring: * 3-5+ years of construction credit or related experience, with strong knowledge of lien laws and credit risk * Proven ability to assess financial ...

Credit Analyst II

Denver, CO ยท On-site

$68K - $85K/yr

Recommend a risk grade associated with each new and existing loan request. * Monitor customer ... Well-developed credit analysis and analytical skills. * Good knowledge of economics, accounting ...

... and ad hoc analysis What You Will Bring: * 3-5+ years of construction credit or related experience, with strong knowledge of lien laws and credit risk * Proven ability to assess financial ...

... and ad hoc analysis What You Will Bring: * 3-5+ years of construction credit or related experience, with strong knowledge of lien laws and credit risk * Proven ability to assess financial ...

Thorough knowledge of credit analysis, credit administration, credit policy and procedures, and risk analysis * Thorough knowledge of SBA lending programs, including SBA 7(a) and 504 loan structures ...

Underwriter IV- LIHTC/Tax Credit

Arvada, CO ยท On-site

$91K - $202K/yr

Using independent judgment to identify risks and mitigants, prepares offerings and/or scorecards, such as risk ratings, by analyzing credit, collateral strength and financial worthiness of loan ...

Principal Analyst, Risk Monitoring

Denver, CO ยท Hybrid

$112K - $211K/yr

As a Senior Risk Monitoring Analyst, you'll work at the forefront of financial regulatory oversight ... Proven experience with one or more core industry risk areas, such as Fraud and Deception, Money ...

... analysis align with strategic business initiatives and achieve desired objectives. Identify ... identify risk potential for fraudulent activity Qualifications Bachelor's degree in Business ...

Credit Risk, Liquidity Risk, Market Risk, Capital Management/Stress Testing * Knowledge of ... Hands-on ability to analyze/model data using common languages/tools (Python, R, SAS, SQL)

... credit risk assessments supporting both equity sponsors and lenders Candidate should possess an ... analysis, and credit risk assessments supporting both equity sponsors and lenders Expertise in ...

Loan Portfolio Analyst

Rifle, CO ยท On-site

$70K - $100K/yr

Responsible for the development and execution of credit portfolio risk monitoring activities, including analytics and process enhancements as required by regulatory guidance. * Responsible for ...

Loan Portfolio Analyst

Denver, CO ยท On-site

$70K - $100K/yr

Responsible for the development and execution of credit portfolio risk monitoring activities, including analytics and process enhancements as required by regulatory guidance. * Responsible for ...

Performs Monte Carlo, scenario-based, and probabilistic analyses where applicable. Supports capital ... Credit, Legal, Audit). Monitors changes in internal and external factors and identifies emerging ...

Showing results 41-60

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.

Territory Credit Manager - Construction

Sonepar

Denver, CO โ€ข On-site

$60K - $85K/yr

Other

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 17 days ago


Job description

Territory Credit Manager - Construction

Req ID: 48756

Date: Jul 29, 2026

Location:

Denver, CO, US, 80223

Company: Sonepar

Brand: QED, Inc

Founded in Denver in 1987, QED aims to provide high-quality electrical products and services to the industry. QED employs over 500 associates across 18 branches within Arizona and Colorado to serve commercial and residential contractors, industrial facilities, and OEM businesses.

At QED, we embrace what makes us unique. As a company with local roots and global reach, we excel at the diversity of our Associates and the different ways each of us contributes to our success. What keeps us at the forefront of progress? OUR PEOPLE. No matter where they work or who they are, we trust their individual skills and qualities and give them everything they need to reach their full potential.

The Territory Credit Manager plays a critical role in supporting business growth by managing customer credit risk, setting credit limits, and overseeing collections across new and existing accounts. This role balances sound financial decision-making with a strong focus on customer experience and partnership with sales and internal teams. Success in this position requires strong judgment, collaboration, and the ability to manage risk while maintaining positive business relationships. This is an individual contributor role with no direct reports.

What You Will Do:

  • Deliver a best-in-class customer experience across customers, sales teams, and Credit partners

  • Evaluate credit risk for new and existing accounts, assign credit limits, and ensure adherence to Credit Policy

  • Make timely credit decisions within authority limits, balancing business growth and risk

  • Manage collections portfolio, including past-due follow-up, dispute resolution, and account reconciliation

  • Partner closely with sales on account holds, over-limit accounts, and credit releases

  • Oversee construction credit processes, including lien rights, waivers, and bond/lien recommendations

  • Utilize systems (Eclipse, GETPAID, BillTrust) to manage A/R, collections, and reporting

  • Communicate proactively with internal teams and customers to resolve issues and maintain strong relationships

  • Support reporting needs, including A/R aging reviews, write-off recommendations, and ad hoc analysis

What You Will Bring:

  • 3โ€“5+ years of construction credit or related experience, with strong knowledge of lien laws and credit risk

  • Proven ability to assess financial, contractual, and project risk and make sound credit decisions

  • Strong experience managing collections, reconciliations, and dispute resolution

  • Proficiency in systems such as Microsoft Office, Eclipse, GETPAID, and BillTrust

  • Excellent communication, organization, and time management skills

  • Self-starter with the ability to work independently, prioritize workload, and meet deadlines

  • Customer-focused mindset with strong relationship-building skills across cross-functional teams

  • Associate degree required; Bachelorโ€™s preferred (or equivalent experience)

Additional Requirements:

Must be authorized to work in the United States without a visa sponsorship now or in the future

Must be able to complete a drug and background. This role is subject to a credit check and must have a satisfactory credit history

Compensation: $60,000 - $85,000(Exempt, Individual Contributor)

#LI-CR1

What We Offer You

We offer great family-friendly benefits to full-time associates:

  • Healthcare plans

  • Dental & vision

  • Paid time off

  • Paid parental leave

  • 401(k) retirement savings with company match

  • Professional and personal development programs

  • Opportunity to become a shareholder

  • Employer-paid short- and long-term disability

  • Employer-paid life insurance for spouse and dependents

  • Robust wellness program

  • Gym reimbursement

  • Employee Referral Program

  • Employee Assistance Program (EAP)

Equal Employment Opportunity Statement

Sonepar is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to their race, color, creed, religion, national origin, citizenship status, ancestry, sex, age, physical or mental disability unrelated to ability, marital status, family responsibilities, pregnancy, genetic information, sexual orientation, order of protection status, protected veteran or military status, or an unfavorable discharge from military service, or any other categories protected by federal, state or local law.

Sonepar and our family of brands are committed to the full inclusion of all qualified individuals. In keeping with our commitment, we will take the steps to assure that people with disabilities are provided reasonable accommodations. Accordingly, if a reasonable accommodation is required to fully participate in the job application or interview process, to perform the essential functions of the position, and/or to receive all other benefits and privileges of employment, please call 843-745-2420 or emailrecruiting@sonepar-us.com.

Pay Transparency Non-Discrimination Provision

Sonepar follows Executive Order 11246, including the Pay Transparency Nondiscrimination Provision. To learn more,Click here (https://www.dol.gov/sites/dolgov/files/OFCCP/pdf/pay-transp_%20English_formattedESQA508c.pdf) .

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