Fraud Analyst jobs in Highlands Ranch, CO

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Client Service Analyst - Middle Market
Client Service Analyst. Client Service Analyst - Middle Market. Identify and control risk to prevent fraudulent account behavior and potential fraud exposure....
Sponsored
ORC Investigator
Implementation of training and programs to prevent fraud and reduce loss potential. Develop partnerships with SSC Leaders, Director, RDO’s, APM’s, and APS’ to...
Sponsored by The Home Depot
Principal Product Manager, Amazon Marketplace- Relocation Op...
You’ll work closely with a variety of stakeholders including business leaders, finance managers, research scientists, statisticians, business analysts, and...
Sponsored by Amazon.com

Fraud Analyst

Aston Carter - 11 reviews - Denver, CO 80202 (Lodo area)  +1 location
$20 - $25 an hour
We are currently seeking a Fraud Analyst to work for a great company in Denver, CO on a 30 day Contract. 1+ years of experience in AML or fraud investigation OR...
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Analyst, Fraud

Western Union - 541 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...

Senior Analyst, Risk Program Analysis

Western Union - 541 reviews - Englewood, CO 80112
Analyst, Risk Program Analysis. Understanding of AML and Fraud investigation processes and how they are used to mitigate risks. Western Union is changing....

FIU Intelligence Analyst

Western Union - 541 reviews - Englewood, CO 80112
FIU Intelligence Analyst. Intelligence Analysts conduct enhanced, in-depth, specialized analysis of complex Anti-Money Laundering (AML) and Terrorist Financing...

UPIC Investigator

Noridian Healthcare Solutions, LLC - 5 reviews - Denver, CO
Minimum 1 year insurance fraud, law enforcement, fraud and abuse auditing preferred. Future fraud, waste, or abuse occurrences....

Senior (Unix/Windows) Systems Analyst

Visa - 349 reviews - Highlands Ranch, CO
Is looking for a Systems Analyst to work in the U.S. CyberSource is the premium player in the ecommerce space, combining a comprehensive suite of global payment...

Client Service Analyst - Middle Market

JPMorgan Chase - 11,509 reviews - Denver, CO
Client Service Analyst. Client Service Analyst - Middle Market. Identify and control risk to prevent fraudulent account behavior and potential fraud exposure....

Senior Business Analyst - AML Compliance Monitoring & Invest...

Charles Schwab - 481 reviews - Lone Tree, CO 80124
Responsibilities of FCI extend beyond the AML program and include the Corporation’s Anti-Bribery and Identity Theft Program, Internal Investigations, and the...

Sr Porfolio Management Risk Analyst -Centennial, CO

Nordstrom - 4,507 reviews - Centennial, CO
Sr Porfolio Management Risk Analyst -Centennial, CO. Credit Analysts regularly present their analyses and recommendations to the....

CO Residents Only-COMPLIANCE INVESTIGATOR DATA ANALYST II

State of Colorado Job Opportunities - Lakewood, CO
$5,005 - $7,326 a month
Theft, fraud, unlawful possession of controlled or dangerous substances, assaultive offenses, and/or offenses involving use of a firearm or dangerous weapon....
Principal Product Manager- Relocation Opportunity
Experience working in or with a fraud or risk management organization. Fraud prevention is a real money game where our software teams strive to outsmart those...
Sponsored by Amazon.com
Privacy Analyst
Colorado Access - 23 reviews - Aurora, CO 80014
Under the supervision of the Chief Compliance Officer, the Privacy Analyst is responsible for working on HIPAA, privacy and security issues including:....
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