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Fraud Prevention Associate Jobs in Colorado (NOW HIRING)

Saks Global

Asset Protection Investigator

Denver, CO · On-site

$24.76 - $30.94/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

As an Asset Protection Associate you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. You will work on-site in your assigned store and ...

Terumo BCT, Inc.

Treasury Operations Manager

Lakewood, CO · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... Fraud prevention tools to eliminate bank account risk * Maintain procedure manuals for all banking ... We employ nearly 8,000 associates globally, with global headquarters in Lakewood, CO, U.S., and ...

Terumo BCT, Inc.

Treasury Operations Manager

Lakewood, CO · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... Fraud prevention tools to eliminate bank account risk * Maintain procedure manuals for all banking ... We employ nearly 8,000 associates globally, with global headquarters in Lakewood, CO, U.S., and ...

Ross Stores, Inc

Store Protection Specialist

Northglenn, CO · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... and fraud and maintaining a safe and secure environment for Associates and Customers. The ... Partners with Store Leadership to ensure compliance with Loss Prevention directives and ...

Ross Stores

Store Protection Specialist

Colorado Springs, CO · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... and fraud and maintaining a safe and secure environment for Associates and Customers. The ... Partners with Store Leadership to ensure compliance with Loss Prevention directives and ...

Ross Stores

Store Protection Specialist

Centennial, CO · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... and fraud and maintaining a safe and secure environment for Associates and Customers. The ... Partners with Store Leadership to ensure compliance with Loss Prevention directives and ...

Ross Stores

Store Protection Specialist

Colorado Springs, CO · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... and fraud and maintaining a safe and secure environment for Associates and Customers. The ... Partners with Store Leadership to ensure compliance with Loss Prevention directives and ...

Ross Stores

Store Protection Specialist

Denver, CO

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... and fraud and maintaining a safe and secure environment for Associates and Customers. The ... Partners with Store Leadership to ensure compliance with Loss Prevention directives and ...

Ross Stores, Inc

Store Protection Specialist

Aurora, CO · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... and fraud and maintaining a safe and secure environment for Associates and Customers. The ... Partners with Store Leadership to ensure compliance with Loss Prevention directives and ...

Ross Stores, Inc

Store Protection Specialist

Aurora, CO · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... and fraud and maintaining a safe and secure environment for Associates and Customers. The ... Partners with Store Leadership to ensure compliance with Loss Prevention directives and ...

Ross Stores, Inc

Store Protection Specialist

Centennial, CO · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... and fraud and maintaining a safe and secure environment for Associates and Customers. The ... Partners with Store Leadership to ensure compliance with Loss Prevention directives and ...

Ross Stores

Store Protection Specialist

Lakewood, CO · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... and fraud and maintaining a safe and secure environment for Associates and Customers. The ... Partners with Store Leadership to ensure compliance with Loss Prevention directives and ...

Ross Stores

Store Protection Specialist

Colorado Springs, CO · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... and fraud and maintaining a safe and secure environment for Associates and Customers. The ... Partners with Store Leadership to ensure compliance with Loss Prevention directives and ...

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Showing results 21-40

All JobsFraud Prevention Associate JobsFraud Prevention Associate Jobs in Colorado

Fraud Prevention Associate information

See Colorado salary details

$9

$18

$28

How much do fraud prevention associate jobs pay per hour?

As of Aug 13, 2026, the average hourly pay for fraud prevention associate in Colorado is $18.02, according to ZipRecruiter salary data. Most workers in this role earn between $14.66 and $20.24 per hour, depending on experience, location, and employer.

What is the difference between Fraud Prevention Associate vs Fraud Analyst?

AspectFraud Prevention AssociateFraud Analyst
ResponsibilitiesDetecting and preventing fraudulent activities, monitoring transactions, and assisting in fraud casesAnalyzing fraud patterns, investigating complex cases, and developing prevention strategies
Required SkillsAttention to detail, customer service, basic data analysisAdvanced analytical skills, data interpretation, and investigative techniques
CertificationsRelevant certifications like ACFE or fraud prevention coursesSame as Fraud Prevention Associate, often with additional analytical certifications
Work EnvironmentCustomer service settings, financial institutions, e-commerce companiesFinancial institutions, risk management teams, fraud departments

While both roles focus on fraud detection, Fraud Prevention Associates primarily handle monitoring and initial prevention efforts, whereas Fraud Analysts conduct in-depth investigations and develop strategies to combat fraud more proactively.

How does a fraud prevention associate typically collaborate with other departments to minimize risk?

Fraud Prevention Associates work closely with teams such as customer service, compliance, and IT to identify and resolve suspicious activities. They often communicate findings and share insights with these departments to improve detection strategies and ensure a coordinated response to potential threats. Effective collaboration is essential, as it helps to streamline investigations and implement stronger preventative measures across the organization. Regular cross-departmental meetings and clear reporting structures support this teamwork.

What does a fraud prevention associate do?

A Fraud Prevention Associate is responsible for identifying and preventing fraudulent activities within an organization, often in the banking or retail sectors. They monitor transactions, analyze data for suspicious patterns, and investigate potentially fraudulent cases. Their duties also include communicating with customers, collaborating with other departments, and implementing strategies to reduce fraud risk. The goal is to protect the company and its clients from financial losses due to fraud.

What qualifications do I need to work in a fraud prevention associate role?

A fraud prevention associate typically needs a high school diploma or equivalent, with some roles preferring or requiring a bachelor's degree in fields like criminal justice, finance, or business. Strong analytical skills, attention to detail, knowledge of fraud detection tools, and familiarity with data analysis are important; certifications such as Certified Fraud Examiner (CFE) can also enhance qualifications.

How to get a job in fraud prevention?

To get a job as a fraud prevention associate, candidates typically need a background in finance, cybersecurity, or related fields, along with strong analytical skills and attention to detail. Relevant certifications such as Certified Fraud Examiner (CFE) or knowledge of fraud detection tools and software can improve prospects. Entry-level roles may require a bachelor's degree and the ability to analyze transaction data to identify suspicious activity.

What are the key skills and qualifications needed to thrive as a fraud prevention associate, and why are they important?

To thrive as a Fraud Prevention Associate, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, data analysis tools, and case management systems is typically required, along with relevant certifications like CFE (Certified Fraud Examiner) being advantageous. Outstanding problem-solving abilities, effective communication, and a high degree of integrity are crucial soft skills in this role. These skills and qualities are vital to accurately identify suspicious activities, prevent losses, and maintain trust in financial operations.

What are popular job titles related to Fraud Prevention Associate jobs in Colorado?

For Fraud Prevention Associate jobs in Colorado, the most frequently searched job titles are:

What job categories do people searching Fraud Prevention Associate jobs in Colorado look for?

The top searched job categories for Fraud Prevention Associate jobs in Colorado are:

What cities in Colorado are hiring for Fraud Prevention Associate jobs?

Cities in Colorado with the most Fraud Prevention Associate job openings:

Fraud Prevention Associate jobs near you
Infographic showing various Fraud Prevention Associate job openings in Colorado as of August 2026, with employment types broken down into 1% As Needed, 71% Full Time, 26% Part Time, 1% Temporary, and 1% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $37,483 per year, or $18 per hour.

Asset Protection Investigator

Saks Global

Denver, CO • On-site

$24.76 - $30.94/hr

Other

Medical, Dental, Vision, Life, Retirement

Posted 10 days ago

Job description

Asset Protection Associate

Salary Range $24.76 - $30.94*

WHO WE ARE: Neiman Marcus is a leading luxury retailer that provides a curated product assortment, unparalleled services, and exclusive activations for customers in Pursuit of the Extraordinary. It is known for creating the Neiman Marcus magic through exceptional customer experiences including the Neiman Marcus Awards, Fantasy Gifts, seasonal campaigns, and "Retail-tainment" initiatives. Neiman Marcus has a rich history as a brand builder, bringing together the world's top luxury designers and customers to foster a dedicated following for generations. It serves customers across its 36 stores, digital channels, and through remote selling. It is part of Saks Global's portfolio of world-class luxury retailers and real estate assets.

YOU WILL BE: As an Asset Protection Associate you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. You will work on-site in your assigned store and report to the Assistant Loss Prevention Manager. The team Makes Life Extraordinary by supporting the store efforts to maximize store sales by protecting our people, products, and profits.

WHAT YOU WILL DO:

  • Maintain the general safety of customers, employees, and the store
  • Assess and help with emergency situations
  • Perform monitoring and surveillance activities to identify indicators for internal or external theft, and fraud
  • Conduct external and internal investigations, documenting all loss prevention incidents properly
  • Prepare and complete reports relative to all theft incidents, merchandise recoveries, accident investigations, and audits
  • Reduce and control loss of inventory through audits and training
  • Support and participate in store operations programs

WHAT YOU WILL BRING:

  • 1+ years of experience in Loss Prevention/Asset Protection
  • A customer-focused mindset
  • Verbal and writing skills
  • Basic proficiency with computer software
  • Investigative and conflict management skills
  • Respond to changes in direction or unexpected situations

YOUR LIFE AND CAREER AT NEIMAN MARCUS:

Opportunity to work in a dynamic fast paced environment at a company experiencing growth and transformation

Exposure to rewarding career advancement opportunities across the largest multi-brand luxury retailer from retail to distribution, to digital or corporate

Comprehensive benefits package for all eligible full-time employees (including medical, vision and dental)

An amazing employee discount

SALARY AND OTHER BENEFITS: Factors which may affect starting pay within this range may include market, experience and other qualifications of the successful candidate. Benefits: We offer the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, basic life insurance, supplemental life insurance, disability insurance, and a variety of additional voluntary benefits (such as critical illness, hospital and accident insurance).

Thank you for your interest with Saks Global. We look forward to reviewing your application. Saks Global is an equal employment opportunity employer and is committed to providing reasonable accommodations to applicants with disabilities. If you are interested in applying for employment with Saks Global and would like to request special assistance or an accommodation, please contact the store directly.

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