Fraud Analyst jobs in Highlands Ranch, CO

Sort by: relevance - date
Salary Estimate
Title
Company
Location
Job Type
Employer/Recruiter
Jobs 1 to 10 of 40
Upload your resume - Let employers find you
Supervisory Program Analyst
Department of Veterans Affairs 948 reviews - Denver, CO
Interacts with other departments involving policy discussions, operational observations, fraud detection, training topics, and system enhancements....
Sponsored by DenverHelpWanted.com - 5 days ago
Risk Analyst - Customer Verification & Research Center
Charles Schwab 268 reviews - Lone Tree, CO
Implementing Fraud Detection--ID Theft Prevention. The CIP is a risk based approach validating identities and mitigating fraud....
Sponsored by TweetMyJobs.com - 13 days ago
AML Analysts Needed in South Denver
Special Counsel 33 reviews - Centennial, CO
The AML Analyst job responsibilities include:. Two plus years of AML Compliance or fraud related experience....
Sponsored by Special Counsel - 30+ days ago

Analyst, AML Compliance US/Intl

WesternUnion - Englewood, CO
Analyst, AML Compliance. Global Alert Analysis and SAR Reporting group mitigates money laundering, terrorist financing and fraud related risks to Western Union....

Analyst, AML Compliance

WesternUnion - Englewood, CO
Analyst, AML Compliance. Global Alert Analysis and SAR Reporting group mitigates money laundering, terrorist financing and fraud related risks to Western Union....

Production Services Analyst Job

Visa 200 reviews - Highlands Ranch, CO
Production Services Analyst. Commerce merchants, combining global payment processing, fraud management and payment security systems....

Systems Analyst Job

Visa 200 reviews - Highlands Ranch, CO
Source is the premium player in the space, combining a comprehensive suite of global payment options with sophisticated fraud and security management, delivered...

Fraud Analyst - FRM Social Media /Outreach

WesternUnion - Englewood, CO
Fraud Analyst - FRM Social Media /Outreach. Partner with External and Internal Stakeholders on the use of social media fraud content....

Fraud Prevention Analyst

DISH Network 1,329 reviews - Englewood, CO
A successful Operations Analyst will have the following:. This position will work in Operations as an Analyst responsible for tracking, measuring, monitoring,...

Analyst, AML Compliance – (GAI) Global Alert Analysis and SA...

WesternUnion - Englewood, CO
Analyst, AML Compliance. Global Alert Analysis and SAR Reporting group mitigates money laundering, terrorist financing and fraud related risks to Western Union....

Compliance Analyst-Anti-Money Laundering (AML)

Jackson National Life Insurance Company 25 reviews - Denver, CO
Compliance Analyst – Anti Money Laundering. 2+ years of research and/or investigations experience, including fraud, AML, credit or risk....

EDI UNIX Support Analyst - Greenwood Village CO

Kaiser Permanente 2,238 reviews - Greenwood Village, CO
NEDI Transmission services all areas of Kaiser business, examples include payroll, Medicare, Fraud, Waste & Abuse, Electronic Funds Transfers (EFT), Credit Card...

Risk Analyst - Customer Verification & Research Center

Charles Schwab 268 reviews - Denver, CO
Implementing Fraud Detection--ID Theft Prevention. The CIP is a risk based approach validating identities and mitigating fraud....
Business Analyst - Fraud Analytics
Nice Systems 14 reviews - United States
Business Analyst - Fraud Analytics. Actimize is currently seeking an experienced Analyst to join our dynamic and growing Fraud Analytics team located in NYC....
Sponsored by Resume-Library - 10 days ago
Enterprise Risk Analyst
OppenheimerFunds 7 reviews - Denver, CO
Professional certifications such as Certified Risk Analyst (CRA), Certified Fraud Examiner (CFE), Certified Risk and Information Systems Control (CRISC),...
Sponsored by TweetMyJobs.com - 7 days ago

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Fraud Analyst jobs in Highlands Ranch, CO
You can cancel email alerts at any time.
Get new jobs for this search by email
You can cancel email alerts at any time.