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Regulatory Compliance Specialist Banking & Finance

Corporate Fraud Ops Analyst: Garnishments & Investigations

Job in Denver, Denver County, Colorado, 80285, USA
Listing for: Glacier Ban
Full Time position
Listed on 2026-03-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A banking institution is seeking a CRP Fraud Operations Analyst in Denver, CO. This role involves managing legal requests, including subpoenas and garnishments, while also providing support for fraud investigations. Requirements include an Associate Degree in a related field and 3 years of banking experience. Ideal candidates will possess strong analytical and organizational skills along with familiarity with relevant financial regulations.

Competitive salary and comprehensive benefits are offered.
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