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Fraud Manager Jobs in Colorado (NOW HIRING)

Triumph Financial

Fraud Specialist

Denver, CO · On-site

Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service teams. * Support fraud prevention initiatives by identifying trends, patterns, and control gaps.

Triumph Financial

Fraud Specialist

Brighton, CO · On-site

Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service teams. * Support fraud prevention initiatives by identifying trends, patterns, and control gaps.

TBK Bank, SSB

Fraud Specialist

Brighton, CO · On-site

Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service teams. * Support fraud prevention initiatives by identifying trends, patterns, and control gaps.

Triumph Financial

Fraud Specialist

Durango, CO · On-site

Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service teams. * Support fraud prevention initiatives by identifying trends, patterns, and control gaps.

TBK Bank, SSB

Fraud Specialist

Durango, CO · On-site

Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service teams. * Support fraud prevention initiatives by identifying trends, patterns, and control gaps.

TBK Bank, SSB

Fraud Specialist

Denver, CO · On-site

Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service teams. * Support fraud prevention initiatives by identifying trends, patterns, and control gaps.

Gusto, Inc.

Fraud Investigations Analyst

Denver, CO · On-site

$110K - $136K/yr

Fraud investigations at Gusto present unique and intellectually engaging challenges. Our platform ... Sound investigative judgment with the ability to manage multiple investigations simultaneously ...

Aegon

Manager Compliance - Fraud / SIU

Denver, CO

$102K - $112K/yr

Summary Manages the day to day operations of the Fraud and Special Investigations Unit by supervising investigators, assigning and monitoring casework, providing coaching and feedback, and reviewing ...

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Fraud Manager information

See Colorado salary details

$53.6K

$107.3K

$207.7K

How much do fraud manager jobs pay per year?

As of Jul 14, 2026, the average yearly pay for fraud manager in Colorado is $107,350.00, according to ZipRecruiter salary data. Most workers in this role earn between $70,500.00 and $151,900.00 per year, depending on experience, location, and employer.

What does a Fraud Manager do?

A Fraud Manager oversees fraud prevention, detection, and investigation efforts within an organization. They analyze transactions, implement fraud detection systems, and develop strategies to minimize financial losses. Additionally, they collaborate with law enforcement, regulatory bodies, and internal teams to ensure compliance and risk mitigation. Their role is crucial in protecting a company's assets and maintaining customer trust.

What are the key skills and qualifications needed to thrive in the Fraud Manager position, and why are they important?

To thrive as a Fraud Manager, you need a strong background in data analysis, risk management, and knowledge of financial regulations, typically supported by a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection software, data analytics tools, and certifications such as Certified Fraud Examiner (CFE) are highly valued. Strong problem-solving, leadership, and communication skills help in managing teams and coordinating investigations. These competencies are crucial to effectively detect, prevent, and respond to fraudulent activities within an organization.

What are some typical challenges faced by Fraud Managers in their daily work?

Fraud Managers often encounter challenges such as adapting to evolving fraud tactics, balancing thorough investigations with timely responses, and managing large volumes of alerts or suspicious activity. Staying current with regulatory changes and emerging financial crime trends is essential, as is collaborating with cross-functional teams including IT, compliance, and legal departments. These demands require a proactive approach and continuous professional development to ensure ongoing protection of the organization’s assets. Overcoming these challenges is both demanding and rewarding, offering opportunities for career advancement and recognition.

What are the most commonly searched types of Fraud jobs in Colorado? The most popular types of Fraud jobs in Colorado are:
What are popular job titles related to Fraud Manager jobs in Colorado? For Fraud Manager jobs in Colorado, the most frequently searched job titles are:
What job categories do people searching Fraud Manager jobs in Colorado look for? The top searched job categories for Fraud Manager jobs in Colorado are:
What cities in Colorado are hiring for Fraud Manager jobs? Cities in Colorado with the most Fraud Manager job openings:
Fraud Manager jobs near you
Infographic showing various Fraud Manager job openings in Colorado as of July 2026, with employment types broken down into 1% As Needed, 79% Full Time, 19% Part Time, and 1% Contract. Highlights an 91% Physical, 3% Hybrid, and 6% Remote job distribution, with an average salary of $107,350 per year, or $51.6 per hour.
Fraud Specialist

Fraud Specialist

Triumph Financial

Denver, CO • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 5 days ago

Job description

Join TBK Bank!

At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and communities. Our mission is to do well and to do good at the same time. We accomplish this by working together, because at the end of the day, TBK means striving for excellence, while delivering with humility. We thrive on providing exceptional customer service, and we look for friendly professionals dedicated to helping customers achieve their financial goals.

Key Responsibilities
  • Monitor, identify, and investigate suspicious or potentially fraudulent activity across multiple channels (e.g., debit cards, ACH, wires, online banking).
  • Conduct timely and thorough investigations, including transaction analysis, customer outreach, and documentation of findings.
  • Take appropriate action to mitigate loss, including account restrictions, recoveries, and escalations.
  • Prepare clear, concise case documentation in accordance with internal policies and regulatory requirements.
  • Collaborate with Fraud Management, Operations, Payments, Digital Banking, and Customer Service teams.
  • Support fraud prevention initiatives by identifying trends, patterns, and control gaps.
  • Maintain compliance with applicable laws, regulations, and bank policies (e.g., Reg E, BSA/AML as applicable).
  • Assist with customer inquiries and resolutions related to fraud claims.
  • Participate in audits, quality reviews, and continuous improvement initiatives.
  • Perform other duties as assigned.
Required Skills
  • Strong analytical and investigative skills with attention to detail.
  • Ability to identify fraud patterns, trends, and root causes.
  • Effective written and verbal communication skills.
  • Sound judgment and decision-making abilities.
  • Ability to manage multiple cases and meet deadlines in a fast-paced environment.
  • Proficiency with core banking systems, fraud monitoring tools, and Microsoft Office applications.
  • Strong customer service orientation with the ability to handle sensitive situations professionally.
Qualifications
  • Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover, check fraud, ACH/wire fraud).
  • Working knowledge of applicable banking regulations and compliance requirements.
  • Ability to work independently and collaboratively within a team environment.
Experience Requirements
  • Minimum of 2 yearsof experience in fraud prevention, fraud investigations, banking operations, or a related financial services role.
  • Prior experience handling fraud claims or transaction monitoring strongly preferred.
Education Requirements
  • High school diploma or equivalent required.
  • Associate's or Bachelor's degree in Business, Finance, Criminal Justice, or a related field preferred, or equivalent work experience.

We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.

Go on. Do it. Apply Today!

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