Fraud Analyst jobs in Highlands Ranch, CO

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Sr Risk and Control Analyst
TIAA-CREF - 272 reviews - Denver, CO
Team will implement adequate controls that mitigate risks related to internal and external fraud, processing errors, and non-compliance with regulatory...
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General Superintendent
AIUS - Golden, CO
Applicable to Analyst level or below only:. Internal controls providing reasonable assurance of effective and efficient operations, including actions to prevent...
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General Superintendent
Confidential - Golden, CO
Applicable to Analyst level or below only:. Internal controls providing reasonable assurance of effective and efficient operations, including actions to prevent...
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Analyst, AML Compliance

Western Union - 245 reviews - Englewood, CO 80112
Analyst, AML Compliance. The Global AML Investigations group mitigates money laundering, terrorist financing and fraud related risks to Western Union....

Analyst, AML Compl US/Intl

Western Union - 245 reviews - Englewood, CO 80112
Analyst, AML Compliance. The Government Sanctions and Interdiction group mitigates money laundering, terrorist financing and fraud related risks to Western...

Sr Analyst, Risk Program Analysis

Western Union - 245 reviews - Englewood, CO 80112
Senior Analyst, Risk Program Analysis. Understanding of AML and Fraud investigation processes and how they are used to mitigate risks....

Senior Collections Risk Analyst - Centennial, CO

Nordstrom - 2,865 reviews - Centennial, CO
Senior Collections Risk Analyst - Centennial, CO. Performance of collections, fraud, and underwriting strategy performance....

Operations Specialist

DISH Network - 1,726 reviews - Littleton, CO 80130
A successful Retail Analyst will have the following:. Sales Operations has an outstanding opportunity for a Operations Analyst....

Sr. Analyst, AML Compliance

Western Union - 245 reviews - Englewood, CO 80112
Senior Analyst, AML Compliance. Understanding of AML and Fraud investigation processes and how they are used to mitigate risks. Western Union is changing....

Analyst/Developer II - Fraud Prevention

DISH Network - 1,726 reviews - Englewood, CO 80110
Interest in fraud prevention and desire to help us to improve our ability to detect and prevent fraud through automating processes....

Business Analyst/Dialer Analyst

OnDeck - 3 reviews - Denver, CO
As a Business/Dialer Analyst at OnDeck, you will:. What excites us at OnDeck?...
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Sr. Risk Manager, Fraud Strategy - Centennial, CO

Nordstrom - 2,865 reviews - Centennial, CO
Manage and develop a team of fraud risk strategy analysts to. Team of analysts to identify, develop and monitor fraud risk strategies using....

Business Operations Analyst - Fraud Prevention, Sling TV

DISH Network - 1,726 reviews - Englewood, CO 80110
The Business Operations Analyst will be responsible for tracking, measuring, monitoring, and reporting performance data related to fraud prevention....
Sr. Director of Global Security
CPI Card Group - 28 reviews - Littleton, CO
Certified Protection Professional and/or Certified Fraud Examiner certifications or related card industry experience desired....
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