Fraud Investigator - Denver - Aramco

    Aramco
    Aramco Denver

    5 days ago

    Full time
    Description

    Aramco energizes the world economy.

    Aramco occupies a special position in the global energy industry. We are one of the world's largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer.

    With our significant investment in technology and infrastructure, we strive to maximize the value of the energy we produce for the world along with a commitment to enhance Aramco's value to society.

    Headquartered in the Kingdom of Saudi Arabia, and with offices around the world, we combine market discipline with a generations' spanning view of the future, born of our nine decades experience as responsible stewards of the Kingdom's vast hydrocarbon resources. This responsibility has driven us to deliver significant societal and economic benefits to not just the Kingdom, but also to a vast number of communities, economies, and countries that rely on the vital and reliable energy that we supply.

    We are one of the most profitable companies in the world, as well as amongst the top five global companies by market capitalization.



    Overview



    We are seeking a Fraud Investigator to join the Internal Special Audits Division.

    The Internal Special Audits Division is responsible for conducting highly sensitive investigations into issues involving fraud, conflicts of interest, waste, and abuse to provide the management and the Board of Directors with reports, analyses, recommendations, and information concerning the activities reviewed. The Special Audits Division also helps addressing fraud risk management across the Company with programs of awareness, policy and risk consulting, and proactive risk mitigation measures.

    Your primary role is to conduct confidential investigations involving misconduct by employees and contractors, while seeking to identify and develop relevant facts.



    Key Responsibilities



    As the successful candidate you will be required to perform the following:

  • Lead or support time-sensitive investigations. 
  • Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations.
  • Become familiar with and utilize Enterprise Risk Management tools (i.e., SAP) to obtain data in support of investigations.
  • Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management.
  • Liaise and coordinate with other fraud-related stakeholder departments including Corporate Security, Law, Personnel and Labor Relations. 
  • Draft timely investigative reports and verbally communicate results. 
  • Provide on-the-job training and mentoring to less experienced staff.
  • Work independently yet effectively within a team of experienced professionals


    • Minimum Requirements



  • As a successful candidate, you will hold a bachelor degree in accounting, finance, human resources, law, criminology, compliance, computer. an advanced degree is a plus.
  • You will have a minimum of 10 years of experience in forensic accounting, fraud investigation, auditing, law enforcement, compliance, or a related field where you utilized and developed expert interviewing and investigative techniques. 
  • You will have at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional (CCEP), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) and Certified Public Accountant (CPA).
  • You must demonstrate excellent verbal and written communication skills in English with solid presentation and interpersonal skills. 
  • You should be able to quickly evaluating allegations of fraud, abuse and conflicts of interest and determine the violation of the law, regulations, or Company policy.
  • You should have effective and modern investigative techniques to quickly unravel, explain, and report complicated fraud and conflicts of interest schemes. 
  • You should be able analyze facts and evidence and form evidence-based conclusions concerning violations of the law, regulations, or Company policy. 


    • Work Location and Work Schedule



    Work location: Within Saudi Arabia – To be specified in Job offer

    Work schedule: Full Time - To be specified in Job offer



    Job Posting Duration



    Job posting start date: 12/15/2025

    Job posting end date: 12/31/2026



    Working environment

    Our high-performing employees are drawn by the challenging and rewarding professional, technical and industrial opportunities we offer, and are remunerated accordingly.

    At Aramco, our people work on truly world-scale projects, supported by investment in capital and technology that is second to none. And because, as a global energy company, we are faced with addressing some of the world's biggest technical, logistical and environmental challenges, we invest heavily in talent development.

    We have a proud history of educating and training our workforce over many decades. Employees at all levels are encouraged to improve their sector-specific knowledge and competencies through our workforce development programs – one of the largest in the world.

  • Fraud Investigator

    4 weeks ago

    Only for registered members Denver $23 - $27 (USD)

    +Job summary · Join us in building the future of finance. · About the role · We are building an elite team applying frontier technologies to the world's biggest financial problems.We're looking for bold thinkers sharp problem-solvers builders who are wired to make an impact. · +Q ...

  • SIU Consultant

    1 week ago

    Only for registered members Denver $77,120 - $147,390 (USD)

    We are looking for a SIU Consultant (mid-level) who will perform triage duties to review claims identified by our predicative fraud tool to determine if an SIU investigation is warranted. · This role is remote eligible. You can live anywhere in the Continental US. There may be oc ...

  • P&C SIU Underwriting Investigator

    1 week ago

    Only for registered members Denver $77,120 - $147,390 (USD)

    We are looking for a SIU Investigator (mid-level) to work within underwriting, investigating post-bind or part of an underwriting investigative team. · Responsibilities · ...

  • Data Analyst III

    1 month ago

    Only for registered members Denver $116,000 - $145,000 (USD)

    +Job summaryFraud Data Pipeline Ownership & Automation Lead the migration of fraud reporting and workflows into a fully automated, scalable data pipeline. Design, build, and maintain analytics-ready data models using dbt that support fraud monitoring investigation strategy. · +Fr ...

  • SIU Investigator Multi-line P&C

    2 weeks ago

    Only for registered members Denver, CO Remote job

    We are looking for a SIU Investigator (mid-level) to work multi-line investigations in compliance with state insurance fraud-related laws and regulations and policies and procedures. The role is remote eligible but requires occasional business travel within the USAA region. · Thi ...

  • Organized Retail Crime

    22 hours ago

    Only for registered members Denver $90,000 - $95,000 (USD)

    The candidate must reside or relocate to the Denver Metro Area. Required skills include loss prevention and asset protection investigative experience. · ORC Investigators are responsible for the direction and support of Organized Retail Crime (ORC) investigations within a specifi ...

  • SIU Investigator

    2 weeks ago

    Only for registered members Denver

    The Special Investigations Unit (SIU) Investigator is responsible for conducting standard investigations of potential pharmacy, member, and/or prescriber fraud. · We are looking for a purpose-driven career? Come build the future of pharmacy with us.Evaluate reports of potential f ...

  • Revenue Fraud Analyst

    4 days ago

    Only for registered members Denver

    Retrieve and analyze data from the Postal Service to support revenue fraud investigative process. · ...

  • Revenue Fraud Analyst

    4 days ago

    Only for registered members Denver Full time

    The Revenue Fraud Analyst will retrieve and analyze data from the Postal Service and Inspection Service-related information systems to support the revenue fraud investigative process. · ...

  • Junior Fraud Analyst

    2 weeks ago

    Only for registered members Denver $21.72 - $27.15 (USD)

    Job summary: The Junior Fraud Analyst prevents and detects suspicious and fraudulent activities on credit union accounts. This role is responsible for Identifying fraud trends and developing continuous improvements, as well as analyzing and reporting trends to management. Qualifi ...

  • Organized Retail Crime

    1 week ago

    Only for registered members Denver

    Candidate must reside or relocate to the Denver Metro Area. ORC Investigators are responsible for the direction and support of Organized Retail Crime (ORC) investigations within a specified area of the company. · ...

  • Data Analyst III

    1 month ago

    Only for registered members Denver, CO Remote job

    As a Senior Fraud Data Analyst III at Fanatics Betting & Gaming you will drive fraud analytics and data infrastructure. You will own fraud datasets end-to-end. · Develop dashboards to track key fraud metrics. · Surface emerging fraud patterns. · ...

  • Director, FIU

    1 month ago

    Only for registered members Denver $165,000 - $180,000 (USD)

    Lead typology investigations integrate advanced intelligence tradecraft proactive collection data-driven controls identify investigate mitigate complex AML TF consumer fraud risks across products geographies. · Direct high-impact typology investigations translate fragmented signa ...

  • Director, FIU

    1 month ago

    Only for registered members Denver Full time $165,000 - $180,000 (USD)

    Lead typology investigations; direct comprehensive investigations into high-risk typologies such as terrorist financing human trafficking consumer fraud ensure rapid triage rigorous case development decisive risk mitigation informed by pattern analysis intelligence drive strategi ...

  • Director, Corporate Counsel

    1 week ago

    Only for registered members Denver $98,000 - $155,000 (USD)

    The Senior Director, Associate General Counsel will be responsible for leading the Office of Special Counsel team comprised of attorneys, paralegals, and legal professionals. This role involves developing litigation strategy for multi-state portfolios of matters. · Manage and dir ...

  • Bank Fraud Technology Implementation Manager

    1 month ago

    Only for registered members Denver $109,400 - $218,100 (USD)

    We are seeking a Bank Fraud Technology Implementation Manager to help clients implement fraud technology solutions that meet regulatory expectations. As a key member of our Financial Crime Analytics and Technology Practice, you will collaborate with clients to understand their fr ...

  • Colorado, Denver Surveillance Investigator PT

    2 days ago

    Only for registered members Denver

    ISG is seeking experienced individuals for Surveillance Investigator positions. · ...

  • Sr Director, Associate General Counsel

    4 weeks ago

    Only for registered members Denver $148,000 - $234,000 (USD)

    We are seeking a Senior Director, Associate General Counsel to join our Office of Special Counsel. As a key member of our legal team, you will be responsible for managing litigation strategy, responding to government inquiries, and interfacing with federal and state regulatory au ...

  • Revenue Fraud Analyst

    3 days ago

    Only for registered members Denver, CO

    Retrieve and analyze data from the Postal Service and Inspection Service-related information systems to support the revenue fraud investigative process. · ...

  • Junior Fraud Analyst

    2 weeks ago

    Only for registered members Denver, CO

    The Fraud Analyst prevents and detects suspicious and fraudulent activities on credit union accounts. This role is responsible for Identifying fraud trends and developing continuous improvements, as well as analyzing and reporting trends to management. · Supports in the identific ...

Jobs
>
Fraud investigator
>
Jobs for Fraud investigator in Denver