Director, Fraud & Forensics
Denver, CO · On-site
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 ...
Denver, CO · On-site
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 ...
Denver, CO · On-site
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 ...
The Director leads the Account Takeover team within the Cybersecurity section of the Fraud, Market Abuse & Cyber branch, focusing specifically on the Cybersecurity and Safeguarding Customer & Firm ...
The Director leads the Account Takeover team within the Cybersecurity section of the Fraud, Market Abuse & Cyber branch, focusing specifically on the Cybersecurity and Safeguarding Customer & Firm ...
The Director of the Crypto Fraud & Market Abuse team is responsible for leading a highly skilled team of investigators that focus on detection, investigation and mitigation of crypto-related fraud ...
The Director of the Crypto Fraud & Market Abuse team is responsible for leading a highly skilled team of investigators that focus on detection, investigation and mitigation of crypto-related fraud ...
Fountain, CO · On-site
$160 - $180/hr
WHAT YOU'LL NEED 10+ years of experience in product management, with direct ownership of features tied to fraud prevention, AML, KYC, risk management, or regulatory compliance in fintech, banking ...
Fountain, CO · On-site
$160 - $180/hr
WHAT YOU'LL NEED 10+ years of experience in product management, with direct ownership of features tied to fraud prevention, AML, KYC, risk management, or regulatory compliance in fintech, banking ...
Denver, CO · On-site
$195K - $280K/yr
Fraud and forensic accounting matters * Review pleadings, discovery responses, deposition testimony ... Direct research related to industry, labor market, compensation, and economic data to support ...
Quick apply
Denver, CO · On-site
$195K - $280K/yr
Fraud and forensic accounting matters * Review pleadings, discovery responses, deposition testimony ... Direct research related to industry, labor market, compensation, and economic data to support ...
... to serve as a Director, Acceptance Solutions Sales Executive focused on Emerging Commerce ... These industries often present unique payment acceptance, fraud, dispute management, compliance ...
... to serve as a Director, Acceptance Solutions Sales Executive focused on Emerging Commerce ... These industries often present unique payment acceptance, fraud, dispute management, compliance ...
Denver, CO · On-site
$105K - $120K/yr
... fraud and unauthorized expenditures. * Audit & Compliance: Serve as the primary point of contact ... direct supervisory experience managing a professional team. Licensure: (Required) * Must hold or ...
Denver, CO · On-site
$105K - $120K/yr
... fraud and unauthorized expenditures. * Audit & Compliance: Serve as the primary point of contact ... direct supervisory experience managing a professional team. Licensure: (Required) * Must hold or ...
Denver, CO · Hybrid
$125K - $135K/yr
Fraud & spam screening. We use tools in our applicant tracking system to help detect potentially ... directed to Human Resources.
Denver, CO · Hybrid
$125K - $135K/yr
Fraud & spam screening. We use tools in our applicant tracking system to help detect potentially ... directed to Human Resources.
$105K - $120K/yr
... prevent fraud and unauthorized expenditures. Audit & Compliance: Serve as the primary point of ... direct supervisory experience managing a professional team. Licensure: (Required) Must hold or ...
$105K - $120K/yr
... prevent fraud and unauthorized expenditures. Audit & Compliance: Serve as the primary point of ... direct supervisory experience managing a professional team. Licensure: (Required) Must hold or ...
CO · On-site
$105K - $120K/yr
... prevent fraud and unauthorized expenditures. Audit & Compliance: Serve as the primary point of ... direct supervisory experience managing a professional team. Licensure: (Required) Must hold or ...
CO · On-site
$105K - $120K/yr
... prevent fraud and unauthorized expenditures. Audit & Compliance: Serve as the primary point of ... direct supervisory experience managing a professional team. Licensure: (Required) Must hold or ...
Denver, CO · On-site +1
$165K - $175K/yr
Fraud & spam screening. We use tools in our applicant tracking system to help detect potentially ... directed to Human Resources.
Denver, CO · On-site +1
$165K - $175K/yr
Fraud & spam screening. We use tools in our applicant tracking system to help detect potentially ... directed to Human Resources.
Denver, CO · On-site
$125K - $135K/yr
Fraud & spam screening. We use tools in our applicant tracking system to help detect potentially ... directed to Human Resources.
Denver, CO · On-site
$125K - $135K/yr
Fraud & spam screening. We use tools in our applicant tracking system to help detect potentially ... directed to Human Resources.
Denver, CO · Hybrid
$125K - $135K/yr
Fraud & spam screening. We use tools in our applicant tracking system to help detect potentially ... directed to Human Resources.
Quick apply
Denver, CO · Hybrid
$125K - $135K/yr
Fraud & spam screening. We use tools in our applicant tracking system to help detect potentially ... directed to Human Resources.
Denver, CO · On-site
$105K - $120K/yr
... fraud and unauthorized expenditures. * Audit & Compliance: Serve as the primary point of contact ... direct supervisory experience managing a professional team. Licensure: (Required) • Must hold or ...
Denver, CO · On-site
$105K - $120K/yr
... fraud and unauthorized expenditures. * Audit & Compliance: Serve as the primary point of contact ... direct supervisory experience managing a professional team. Licensure: (Required) • Must hold or ...
Direct month-end and year-end closings, reconciliations (operating and trust accounts), and ... or fraud. * Ensure compliance with all federal, state, and local tax laws and reporting ...
Direct month-end and year-end closings, reconciliations (operating and trust accounts), and ... or fraud. * Ensure compliance with all federal, state, and local tax laws and reporting ...
Direct month-end and year-end closings, reconciliations (operating and trust accounts), and ... or fraud. * Ensure compliance with all federal, state, and local tax laws and reporting ...
Direct month-end and year-end closings, reconciliations (operating and trust accounts), and ... or fraud. * Ensure compliance with all federal, state, and local tax laws and reporting ...
Direct month-end and year-end closings, reconciliations (operating and trust accounts), and ... or fraud. * Ensure compliance with all federal, state, and local tax laws and reporting ...
Quick apply
Direct month-end and year-end closings, reconciliations (operating and trust accounts), and ... or fraud. * Ensure compliance with all federal, state, and local tax laws and reporting ...
Director of Compliance Department: Administrative Programs: All Supervisor: CEO FLSA: Exempt ... suspected fraud and other improprieties, without fear of retaliation. 10. Independently ...
Director of Compliance Department: Administrative Programs: All Supervisor: CEO FLSA: Exempt ... suspected fraud and other improprieties, without fear of retaliation. 10. Independently ...
Denver, CO · On-site
$154K - $203K/yr
The Director of the Crypto Exam and Regulatory Conduct team is responsible for leading a highly ... with fraud schemes, money laundering tactics, and other threat vectors in the crypto space ...
Denver, CO · On-site
$154K - $203K/yr
The Director of the Crypto Exam and Regulatory Conduct team is responsible for leading a highly ... with fraud schemes, money laundering tactics, and other threat vectors in the crypto space ...
Denver, CO · On-site
$89K - $250K/yr
Associate Business Development Director - Safety & Regulatory Solutions Location: US - Greater ... fraud. All information and credentials submitted in your application must be truthful and complete.
Denver, CO · On-site
$89K - $250K/yr
Associate Business Development Director - Safety & Regulatory Solutions Location: US - Greater ... fraud. All information and credentials submitted in your application must be truthful and complete.
$92.5K is the 25th percentile. Wages below this are outliers.
$85.2K - $97K
40% of jobs
The median wage is $103.2K / yr.
$97K - $108.8K
18% of jobs
$108.8K - $120.6K
9% of jobs
$126.5K is the 75th percentile. Wages above this are outliers.
$120.6K - $132.4K
16% of jobs
$132.4K - $144.2K
3% of jobs
$144.2K - $156K
2% of jobs
$156K - $167.8K
2% of jobs
$167.8K - $179.6K
5% of jobs
$179.6K - $191.4K
2% of jobs
$191.4K - $203.2K
0% of jobs
$203.2K - $215K
2% of jobs
$85.2K
$121K
$215K
A Fraud Director is responsible for overseeing an organization's fraud prevention, detection, and investigation strategies. They develop policies and programs to mitigate fraud risks, analyze fraud trends, and work with internal teams and law enforcement to address fraudulent activities. Additionally, they ensure compliance with regulatory requirements and implement technologies to enhance fraud detection. Their role is critical in protecting an organization’s assets, reputation, and customers from financial crimes.
To thrive as a Fraud Director, you need expertise in fraud risk management, data analysis, and investigative techniques, often supported by a degree in finance, criminology, or a related field. Familiarity with fraud detection software, forensic accounting tools, and certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong leadership, strategic thinking, and excellent communication skills help you collaborate with teams and present findings to executives. These skills and qualities are essential for developing effective anti-fraud strategies, leading high-performing teams, and safeguarding organizational assets.
A Fraud Director often works closely with multiple departments, including compliance, legal, internal audit, information technology, and operations. Collaboration is essential to investigate suspicious activities, implement preventative controls, and ensure regulatory compliance across the organization. Regular interaction with executive leadership is also common, as the Fraud Director reports on risks, losses, and process improvements. This cross-functional teamwork enhances the effectiveness of anti-fraud initiatives and ensures a cohesive organizational response.
The most popular types of Fraud jobs in Colorado are:
For Fraud Director jobs in Colorado, the most frequently searched job titles are:
The top searched job categories for Fraud Director jobs in Colorado are:
Cities in Colorado with the most Fraud Director job openings:

Full-time
Medical, Dental, Vision, Retirement, PTO
Re-posted 19 days ago
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 beAmong the top 20 Largest Firms in the Nationand one of theBest Places to Work. We have a community of resources that are ready and willing to support your ideas, build yourskillsand expand your professional network. We want you to integrate all aspects of your life with your career. At Armanino, we know youdon'tcheck-outof life when youcheck-inat work.That'swhywe'vecreated 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
"Armanino" is the brand name under which Armanino LLP and Armanino Advisory LLC, independently owned entities, provide professional services in an alternative practice structure in accordance with law, regulations, and professional standards. Armanino LLP is a licensed independent CPA firm that provides attest services, and Armanino Advisory LLC and its subsidiary entities provide tax, advisory, and business consulting services. Armanino Advisory LLC and its subsidiary entities are not licensed CPA firms.
Armanino provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics. In addition to federal law requirements, Armanino complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.
Armanino expressly prohibits any form of workplace harassment based on race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, genetic information, disability, or veteran status. Improper interference with the ability of Armanino employees to perform their job duties may result in discipline up to and including discharge.
Armanino does not accept unsolicited candidates, referrals, or resumes from any staffing agency, recruiting service, sourcing entity, or third-party paid service at any time. Any referrals, resumes, or candidates submitted to Armanino or any employee or owner of Armanino without a pre-existing agreement signed by both parties covering the submission will be considered the property of Armanino and not subject to any fees or charges. For existing agreements, a role must be approved and open to external search; otherwise, unsolicited and unapproved submittals and referrals will be considered Armanino property and free of fees. In addition, Talent Acquisition is the sole point of contact, and contacting others in our organization without Talent Acquisition's knowledge will result in termination of contract.
Certain states require us to disclose the pay range and benefits summary for job openings. For Colorado residents, the compensation range for this position: $166,600 - $227,100. For Washington residents, Illinois residents, New York residents, and Southern California residents, the compensation range for this position: $183,400 - $249,700. For Northern California residents, the compensation range for this position: $191,700 - $261.200. Compensation may vary based on skills, role, and location. Eligible employees at certain levels can participate in a discretionary long-term financial incentive plan, subject to plan participation rules.
Armanino has a robust offering of benefits, including:
Medical, dental, vision
Generous PTO plan and paid sick time
Flexible work arrangements
401K with Profit Sharing
Wellness program
Generous parental leave
11 paid holidays
For positions based in San Francisco, consistent with the SF Fair Chance Ordinance, an arrest and conviction record will not automatically disqualify a qualified applicant from consideration.
For Individuals who would be working within the City of Los Angeles, Armanino will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance
To view our Consumer Notice at Collection for job applicants, please visit: https://www.armanino.com/terms/ccpa-employee-notice/
We have a community of resources that are ready and willing to support your ideas, build your skills and expand your professional network.