Fraud Analyst jobs in Highlands Ranch, CO

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Forensic Accountant, GS 11/12 / Boston / External
Federal Bureau of Investigation (FBI) - 308 reviews - United States
$66,317 - $86,208 a year
Mentored and provided instruction of less experienced forensic accountants and/or financial analysts. Certified Public Accountant, Certified Fraud Examiner, or...

Analyst, Fraud

Western Union - 733 reviews - Englewood, CO 80112
The Fraud Analyst works both independently and as part of a team of other analysts. The Fraud Analyst plays a crucial role within Western Union’s Fraud Risk...

Sr. Analyst, Credit Risk (Fraud Strategy) -Centennial, CO

Nordstrom - 6,017 reviews - Centennial, CO
Fraud strategy system preferred. Experience with fraud strategy development. Analyst, Credit Risk (Fraud Strategy) -Centennial, CO....

Mortgage Quality Control Analyst

Phoenix Collateral Advisors - Denver, CO 80237 (Southeastern Denver area)
Pre-Fund/Post-Close Underwriters/Due Diligence and Compliance Analysts:. Residential mortgage due diligence and quality control company looking for additional...
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Lead Analyst – Risk Modeling

Western Union - 733 reviews - Englewood, CO 80112
Right now, we are seeking a Lead Analyst – Risk Modeling, based at Western Union’s global headquarters in Englewood, Colorado....

Risk Management Analyst

Marketo - 20 reviews - Denver, CO 80202 (Lodo area)
Risk Management Analyst. Research and draft memoranda providing analysis and risk-based recommendations regarding the compliance rules and regulations (e.g.,...

Intermediate Compliance Analyst

Aegon - 95 reviews - Denver, CO
Areas of experience desired may vary based upon assigned compliance functions and may include contract development, claims, underwriting, legal research, fraud...

Sr Analyst, AML Compliance

Western Union - 733 reviews - Englewood, CO 80112
Analyst, AML Compliance, located at our global headquarters in Englewood, CO. Can effectively apply working knowledge of financial services, consumer protection...

Intermediate Compliance Analyst

Transamerica - 433 reviews - Denver, CO 80221
Areas of experience desired may vary based upon assigned compliance functions and may include contract development, claims, underwriting, legal research, fraud...

Area Loss Prevention Manager (ALPM)

Ross Stores - 7,242 reviews - Littleton, CO 80123
Mitigating Theft & Fraud. Aggressively identify, investigate, and resolve all internal and external theft and fraud, striving to minimize the impact of loss to...

Lead Analyst, AML/CFT Regulatory Reporting and Strategic Pol...

Western Union - 733 reviews - Englewood, CO 80112
Right now, we are seeking a Lead Analyst, AML/CFT Regulatory Reporting and Strategic Policy, based at Western Union’s global headquarters in Englewood, Colorado...