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Credit Risk Fraud Analyst Jobs in Colorado (NOW HIRING)

Western Alliance Bank

Senior Credit Analyst

Denver, CO · On-site

$36.74 - $45.38/hr

Review client financials and perform sensitivity analysis to evaluate credit risk in connection with Bank structures. Prepare in-depth reports providing plans of action based on qualitative and ...

Xcel Energy Inc

Market Risk Reporting Analyst

Denver, CO · On-site

$74 - $105/hr

The analyst will partner with Trading, Commercial Operations, Valuation, Accounting, and Credit Risk teams to ensure risks are understood, quantified, and managed within approved limits. The ideal ...

Xcel Energy

Market Risk Reporting Analyst

Denver, CO · On-site

$73K - $104K/yr

The analyst will partner with Trading, Commercial Operations, Valuation, Accounting, and Credit Risk teams to ensure risks are understood, quantified, and managed within approved limits. The ideal ...

CoBank

Chief Risk Officer

Greenwood Village, CO · On-site

$412 - $516/hr

Anti-Money Laundering and Fraud Risk f. Quantitative Analytics g. Model Risk Management h. Third-Party/Vendor Risk i. Strategic and Reputational Risk j. Credit Analyst development programs k.

CoBank

Quantitative Risk Analyst

Greenwood Village, CO · On-site

$100 - $123/hr

Contributes to the research and development of financial models incorporating credit and/or market ... Experience with Asset/Liability risk analyses principles such as interest rate risk, liquidity risk ...

Thaloz

CO - Sr. Data Scientist - 229

Denver, CO · On-site

$130 - $185/hr

We are hiring a Senior Data Scientist to shape the models, experiments, and analytics that drive ... Experience with credit risk, underwriting, fraud/risk signals, or financial forecasting.

Axos Bank

Enterprise Risk Associate

Centennial, CO · On-site

$55K - $75K/yr

This role will support enterprise risk governance through data analysis, risk reporting, board and ... All offers are contingent upon the candidate successfully passing a credit check, criminal ...

Kaizen Lab Inc.

Credit Analyst II

Denver, CO · On-site

$69 - $86/hr

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 ...

NATIVE AMERICAN BANK N A

Credit Analyst II

Denver, CO · On-site

$69 - $86/hr

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 ...

NATIVE AMERICAN BANK N A

Credit Analyst II

Denver, CO · 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 ...

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All JobsCredit Risk Fraud Analyst JobsCredit Risk Fraud Analyst Jobs in Colorado

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:

Credit Risk Fraud Analyst jobs near you
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

Western Alliance Bancorporation

Denver, CO • On-site

$36.74 - $45.38/hr

Full-time

Medical, Dental, Retirement

Re-posted 12 days ago

Job description

Job Title:
Senior Credit Analyst
Location:
Denver, CO
What you'll do:
As a Senior Credit Analyst you'll be primarily responsible to spread, manage and maintain financial background information on present and prospective customers, and develop credit studies for the Loan Officers, Chief Credit Officer and other Executive Management. You'll manage spread assignments, conduct financial analyses, and maintain related records and files. One of your key responsibilities is the preparation of a variety of credit department reports.
  • Responsible for supporting the Credit Administration team in analyzing credit and collateral information to determine risk involved in lending money to customers. Collecting, organizing, analyzing company financials to ensure Bank compliance, and updates the Bank's systems accordingly. Work directly with clients to resolve compliance issues and operational inquiries.
  • Review client financials and perform sensitivity analysis to evaluate credit risk in connection with Bank structures. Prepare in-depth reports providing plans of action based on qualitative and quantitative research.
  • Collaborate cross-functionally with Bank groups to execute treasury management products, foreign exchange instruments, derivatives as well as legal documents. Produce loan packages for new and restructured loans.
  • Facilitate reporting and requests on behalf of the Bank with third parties, e.g. field auditors, appraisers, etc. Monitor loan disbursements to ensure compliance with Bank regulations.

What you'll need:
  • 2+ years of related experience in Accounting, Finance or Economics or similar field.
  • Bachelor's degree or equivalent experience required.
  • Entry level to intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services.
  • Entry level to intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices.
  • Entry level to intermediate knowledge and understanding of financial statements and ability to analyze business and financial data.
  • Strong analytical, conceptual, communication, leadership, and organizational skills.
  • Ability to self-motivate and work productively without supervision.
  • Intermediate speaking and writing communication skills.

Compensation: Hourly range for new hires is generally $36.74 - $45.38 for Denver, CO. Salary amount is determined by specific job location. In addition, the role may be eligible for annual bonus/incentives earned.
Benefits you'll love:
We offer all the important things you'd want - like competitive salaries, an ownership stake in the company, medical and dental insurance, time off, a great 401k matching program, tuition assistance program, an employee volunteer program, and a wellness program. In addition, you'll have the opportunity to bolster your business knowledge, learning the ins and outs of how successful companies operate and manage their finances, giving you invaluable hands-on experience to help grow your career!
About the company:
Western Alliance Bank, Member FDIC, is a wholly owned subsidiary of Western Alliance Bancorporation. Serving clients nationwide, Western Alliance Bank includes six legacy bank brands - Alliance Association Bank, Alliance Bank of Arizona, Bank of Nevada, Bridge Bank, First Independent Bank and Torrey Pines Bank - that remain part of the company's heritage, as well as AmeriHome Mortgage, a Western Alliance Bank Company.
Western Alliance Bancorporation is committed to equal employment and will consider all qualified applicants without regard to race, sex, color, religion, age, nation origin, marital status, disability, protected veteran status, sexual orientation, gender identity or genetic information. Western Alliance Bancorporation is committed to working with and providing reasonable accommodations for individuals with disabilities. If you are an individual with a disability and require a reasonable accommodation to complete any part of the application process and/or need an alternative method of applying, please email HR@westernalliancebank.com or call 602-386-2488. When contacting us, please provide your contact information and state the nature of your accessibility issue. We will only respond to inquiries concerning requests that involve a reasonable accommodation in the application process.
© Western Alliance Bancorporation

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