Fraud Prevention Analyst
VirtualVocationsLakewood, Colorado, United Statesjob_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a Senior Associate, Fraud Prevention Analyst.
Key Responsibilities
Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent activities
Validate vendor records and ensure accuracy in supply chain data; implement strong verification mechanisms
Collaborate with various departments to develop and enhance fraud detection and prevention strategies
Required Qualifications
Bachelor's Degree in Criminal Justice, Finance, Accounting, or related field with a minimum of 2 years of related experience, or a Graduate Degree with 0 to 2 years of experience
In lieu of a degree, a minimum of 6 years of prior related experience in fraud detection or financial analysis
serp_jobs.job_alerts.create_a_job
Fraud Analyst • Lakewood, Colorado, United States
Job_description.internal_linking.related_jobs
Cyber Fraud Intelligence Analyst - Denver, CO (Hybrid).Are you Cybersecurity professional who thrives in securing hybrid environments in a global organization? Do you thrive in leading modernizatio...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
At Avalore, we are a mission-driven, veteran-owned small business that helps government agencies harness the power of data and emerging technologies to solve complex problems.Our team combines deep...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Success On The Spectrum Castle Rock.Our teams include BCBAs, Interns, Trainers, RBTs, and BTs.We are a center that uses gentle, innovative play-based ABA therapy sessions, to make a difference in t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
APPLICATIONS ARE REVIEWED DAILY.YOU CAN EXPECT A RESPONSE WITHIN 24 HOURS.Our Patients : An intentional focus on small caseloads with a compassionate care approach.
Our Culture : ABC Core Values are m...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
The Claim Analyst plays a vital role in helping clients recover unclaimed property by managing and analyzing claims from start to finish.
This position requires strong analytical and critical thinki...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Cornerstone Capital Bank is a ground-breaking bank, with over $330 million in capital and $2.Cornerstone Home Lending and community banking standout Roscoe State Bank.
You'll be on the front end of ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
We honor those who are not afraid to dream big dreams, those who tenaciously chase their dreams even when others say it cannot be done, those who achieve big dreams and change everything.Those are ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30)
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store / m...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Position Summary : Protects company assets from internal and external theft.Observes and reports potential safety and security hazards.
For additional information about pay ranges, click here.We offe...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Limited Positions - Now hiring for the 2025–2026 school year.We are hiring full-time Behavior Technicians (TAs) for the 2025–2026 school year to support K–12 students with special needs.If you have...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
EchoStar is reimagining the future of connectivity.Our business reach spans satellite television service, live-streaming and on-demand programming, smart home installation services, mobile plans an...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Sierra Space Careers : Dare to Dream.We honor those that are not afraid to dream big dreams, those that tenaciously chase their dreams even when others say it cannot be done, those that achieve big ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Neiman Marcus Group is a relationship business that leads with love in everything we dofor our customers, associates, brand partners, and communities.
Our legacy of innovating and our culture of Bel...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
What Will Be Your Daily Pursuit?.We're seeking a skilled Payments & Fraud Operations Specialist to join our IT team.This role bridges payments, operations, treasury, and accounting to ensure a secu...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
At HelloFresh, we want to change the way people eat forever by offering our customers high-quality food and recipes for different meal occasions.
Over the past 10 years, we've seen this mission ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
Looking for people to participate in taking online surveys for Fortune 500 brands.All you need to do is complete online surveys by sharing your opinion.
You will help influence brand decisions on se...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Investigate, resolve and monitor the bank's Anti-Fraud Program, including the bank's cash management platform, and provides critical support to customers by managing all customer check / wire / Automat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Associates in one of our new TurboTax locations across the United States on...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
Keenesburg, Colorado, 80643, United States of America.Are you looking for an exciting job where you can put your skills and talents to work at a company you can feel proud to be a part of? Do you w...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
- serp_jobs.job_card.promoted
Cyber Fraud Intelligence Analyst
Western UnionDenver, CO, United Statesserp_jobs.job_card.full_time
Compliance Analyst, Skill Level 3
Avalore, LLCAurora, CO, USserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Board Certified Behavior Analyst
Success On The SpectrumCastle Rock, Colorado, United Statesserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Board Certified Behavioral Analyst
Action Behavior CentersParker, CO, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Claim Analyst
Lauth Investigations InternationalBoulder, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Mortgage Fraud Investigator
Cornerstone Capital BankDenver, CO, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compensation Analyst III
Clearance JobsBroomfield, CO, USserp_jobs.job_card.permanent
- serp_jobs.job_card.promoted
Asset Protection Specialist
Home Depot (Retail)Aurora, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Loss Prevention Clerk
Costco Wholesale CorporationWestminster, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Behavior Technician - Immediate Start
Zen EducateFranktown, CO, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Data Analyst
DishEnglewood, CO, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compensation Analyst III
Sierra SpaceBroomfield, CO, USserp_jobs.job_card.permanent
- serp_jobs.job_card.promoted
Loss Prevention Investigator- Denver
Neiman MarcusDenver, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Payments and Fraud Operations Specialist
Pursuit CollectionDenver, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Senior Analyst, Consumer & Product Insights
HelloFreshBoulder, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Survey Taker : Earn up to $25 per survey (Remote)
Earn HausCastle Pines, CO, United Statesserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Fraud Analyst
CoBankEnglewood, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Tax Preparer - 2+ Yrs Paid Tax Experience Required
IntuitGolden, CO, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Tax Expert - Onsite
IntuitBrighton, CO, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Environmental Analyst IV
Xcel EnergyKeenesburg, Colorado, United Statesserp_jobs.job_card.full_time