Talent.com
Bilingual Fraud Risk Analyst
Bilingual Fraud Risk AnalystVirtualVocations • Aurora, Colorado, United States
Bilingual Fraud Risk Analyst

Bilingual Fraud Risk Analyst

VirtualVocations • Aurora, Colorado, United States
job_description.job_card.variable_hours_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 Fraud Risk Analyst - Bilingual (Japanese and English).

Key Responsibilities

Monitor account activity to identify fraudulent financial transactions and violations

Secure accounts to prevent losses

Collaborate with internal departments and merchants to resolve customer service issues or fraudulent activity

Required Qualifications

Fluency in both written and verbal kanji / Japanese

High school diploma or equivalent

Typically three to five years of related work experience

Technical or trade school certificate in business or computer science preferred

serp_jobs.job_alerts.create_a_job

Fraud Analyst • Aurora, Colorado, United States

Job_description.internal_linking.related_jobs
Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

Blue Cross and Blue Shield of North Carolina • Denver, CO, United States
serp_jobs.job_card.full_time
The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are co...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
eDiscovery Analyst

eDiscovery Analyst

Taft Stettinius & Hollister LLP • Denver, CO, United States
serp_jobs.job_card.full_time
Taft is seeking an eDiscovery Analyst to serve our eDiscovery Services team in Taft's Chicago, Cincinnati, Cleveland, Columbus, Dayton, Denver, Detroit, Indianapolis or Minneapolis office.We are se...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
SOX Contract Analyst - Englewood, CO

SOX Contract Analyst - Englewood, CO

Staffing • Englewood, CO, US
serp_jobs.job_card.full_time
Position Type : Contract US Citizen / GC and GC EAD.Identify, document, test and remediate potential risk areas and support the maintenance of Sarbanes-Oxley section 404 compliance.Research of variou...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Retail Compliance Analyst

Retail Compliance Analyst

USA Jobs • Denver, CO, US
serp_jobs.job_card.full_time
At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once impossible, possible. At our core, Western Digital is a company o...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Compensation Valuation Analyst in Centennial CO

Compensation Valuation Analyst in Centennial CO

Pinnacle Healthcare Consulting LLC • Englewood, CO, US
serp_jobs.job_card.full_time
Job Title : Compensation Valuation Analyst.Required minimum years of experience : 0 – 4.Pinnacle Healthcare Consulting is a growing healthcare consulting company based in Colorado with regional...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Sr. Analyst, AML Compliance

Sr. Analyst, AML Compliance

Western Union • Denver, CO, United States
serp_jobs.job_card.full_time
Analyst, AML Compliance - Denver, Colorado.Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in helping bi...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Risk Adjustment Analyst - Denver Health Medical Plan ( •Must Be A Colorado Resident)

Risk Adjustment Analyst - Denver Health Medical Plan ( •Must Be A Colorado Resident)

Denver Health • Denver, CO, United States
serp_jobs.job_card.full_time
We are recruiting for a motivated Risk Adjustment Analyst - Denver Health Medical Plan ( •Must Be A Colorado Resident) to join our team!. We are here for life's journey.Where is your life journey tak...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
AML Investigator, Crypto

AML Investigator, Crypto

Robinhood • Denver, CO, US
serp_jobs.job_card.full_time
Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.Join us in building the future of finance. Our mission is to democratize finance for all.An estimated $...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Sr Analyst - Treasury, Debt & Risk

Sr Analyst - Treasury, Debt & Risk

Frontier Group Holdings • Denver, CO, US
serp_jobs.job_card.full_time
Sr Analyst - Treasury, Debt & Risk.Job Category : Treasury / Supply Chain.Requisition Number : SRANA005080.Pay or shift range : $72,000 USD to $96,331 USD. The estimated range is the budgeted amount for ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Compliance Analyst - Cash

Compliance Analyst - Cash

Federal Reserve System • Denver, CO, US
serp_jobs.job_card.full_time
Federal Reserve Bank of Kansas City supports a stable financial system.The Compliance Analyst coordinates and executes on tasks within the Cash Compliance program, including self-audit, preparation...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Reimbursement Analyst II

Reimbursement Analyst II

Common Spirit Health • Englewood, CO, US
serp_jobs.job_card.full_time
The Reimbursement Analyst is responsible for supporting Dignity Health hospitals with the technical expertise necessary for the preparation of monthly Financial Statements and to fulfill various re...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Compensation Analyst III

Compensation Analyst III

Clearance Jobs • Broomfield, CO, US
serp_jobs.job_card.permanent
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_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior NERC Compliance Analyst

Senior NERC Compliance Analyst

AES Corporation • Louisville, CO, United States
serp_jobs.job_card.full_time
Are you ready to be part of a company that's not just talking about the future, but actively shaping it? Join The AES Corporation (NYSE : AES), a. AES is committed to shaping a future through innovat...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Compliance Analyst - Cash

Compliance Analyst - Cash

Federal Reserve Bank of Kansas City • Denver, CO, United States
serp_jobs.job_card.full_time +1
Federal Reserve Bank of Kansas City.As a part of the nation's central bank, the Federal Reserve Bank of Kansas City supports a stable financial system. We work across diverse communities throughout ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Trade Compliance Engineer and Analyst

Trade Compliance Engineer and Analyst

Arrow Electronics • Englewood, CO, US
serp_jobs.job_card.full_time +1
Trade Compliance Engineer And Analyst.This entry level position ensures compliance with applicable U.Export Administration Regulations ("EAR"), International Traffic in Arms Regulation ("ITAR"), an...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Payments and Fraud Operations Specialist

Payments and Fraud Operations Specialist

Pursuit Collection • Denver, CO, US
serp_jobs.job_card.full_time
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_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Compensation Analyst III

Compensation Analyst III

Sierra Space • Broomfield, CO, US
serp_jobs.job_card.permanent
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_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Mortgage Compliance Analyst

Mortgage Compliance Analyst

Cornerstone Capital Bank • Denver, CO, United States
serp_jobs.job_card.full_time
Cornerstone Capital Bank is a new bank, with over $330 million in capital and $2 billion in total assets, and arises from the combination of mortgage industry giant Cornerstone Home Lending and com...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Middle Office Risk Analyst, Global Markets

Middle Office Risk Analyst, Global Markets

Western Alliance Bancorporation • Denver, CO, US
serp_jobs.job_card.full_time
Middle Office Risk Analyst, Global Markets.In this role, you will help launch the Global Markets middle office function for Interest Rate Hedging. You will be a process administrator for the Interes...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Export Compliance Analyst

Export Compliance Analyst

PlanGrid • Denver, CO, US
serp_jobs.job_card.full_time
Export Compliance Screening Analyst.The Export Compliance Screening analyst performs a key role in protecting Autodesk from export and trade compliance violations while balancing the need to expedi...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted