Fraud Analyst jobs in Highlands Ranch, CO

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Business Configuration Analyst 1 of 2 ( Job Number: 244519 )
Kaiser Permanente 1,664 reviews - Denver, CO
external laws & accreditation standards. Appropriately reports observed fraud or abuse. Essential Functions: • Executes Business Configuration team job duties...
Sponsored by Kaiser Permanente - 13 days ago
AML/ BSA Consultants
Experis 97 reviews - Centennial, CO
in AML, BSA, CIP, KYC, Fraud Detection, Bank Audit, Regulatory Compliance, and/or AML control environments Project Management/ Business Analyst consultants with...
Sponsored by Experis - 21 days ago

Analyst, AML Compliance US/Intl

WesternUnion - Englewood, CO
operate within the Regulatory Reporting Southwest Border team of the CPCE organization, mitigating money laundering, terrorist financing and fraud related risks...
3 days ago - save job - email - more...

Analyst, Fraud Control

WesternUnion - Englewood, CO
proactively monitor and review transaction data for possible fraud including patterns and trends. Review, investigate and resolve irregular transactions....
10 days ago - save job - email - more...

Project Coordinator ( Job Number: 278852 )

Kaiser Permanente 1,664 reviews - Denver, CO
Appropriately reports observed fraud or abuse. • Provides recommendations regarding project efficiencies and process improvements....
3 days ago - save job - email - more...

Systems Analyst

Visa 140 reviews - Highlands Ranch, CO
Commerce merchants, combining global payment processing, fraud management and payment security systems. Source is looking for a bright, passionate and dedicated...
20 days ago - save job - email - more...

Analyst, AML Compliance

WesternUnion - Englewood, CO
operate within the Regulatory Reporting Southwest Border team of the CPCE organization, mitigating money laundering, terrorist financing and fraud related risks...
22 days ago - save job - email - more...

Lead Analyst, AML Compliance

WesternUnion - Englewood, CO
Support the ongoing enhancement of risk models within the Risk Modeling & Statistics group which target AML/Fraud risk associated with Western Union’s Agents,...
21 days ago - save job - email - more...

Supervisor, AML Compliance

WesternUnion - Englewood, CO
Review and approve regulatory reports and provide guidance and feedback to senior analysts. Remain informed of and seek out legal and regulatory developments...
12 hours ago - save job - email - more...

Fraud Analyst, Spanish Bilingual

Visa 140 reviews - Highlands Ranch, CO
The Fraud Support Analyst is responsible for providing client support for Visa's various fraud or risk mitigation tools including Visa Risk Manager, Falcon, and...
3 days ago - save job - email - more...

Forecast Modeling Consultant ( Job Number: 280001 )

Kaiser Permanente 1,664 reviews - Aurora, CO
• Provides direction to the Market/Modeling Analyst in the execution of the forecasting models. • Maintains current information and knowledge of all applicable...
4 days ago - save job - email - more...

Revenue Cycle Systems Analyst III ( Job Number: 278651 )

Kaiser Permanente 1,664 reviews - Aurora, CO
Reports appropriately, observed fraud or abuse. • Supports and maintains existing applications and performs system analysis and troubleshooting to resolve end...
6 days ago - save job - email - more...
Bilingual Retail Services Analyst
DISH 997 reviews - Littleton, CO
Description The Retail Analyst responsible for... for preventing, detecting and resolving retailer fraud with respect to commission payments and promotions...
Sponsored by Job.com - 8 days ago
Program Analyst (Program Integrity Specialist)
U.S. Department of Veterans Affairs 691 reviews - Denver, CO
Utilizes the Fraud Abuse Management system (FAMS) to profiles providers ,develops J-Rules, MS Report Builder reports The Program Analyst (Program Integrity...
Sponsored by Doostang - 27 days ago

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