Fraud Prevention Analyst
VirtualVocationsArvada, Colorado, United Statesjob_description.job_card.variable_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 • Arvada, Colorado, United States
Job_description.internal_linking.related_jobs
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_moreserp_jobs.last_updated.last_updated_30
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
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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_moreserp_jobs.last_updated.last_updated_variable_days)
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
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
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 We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
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
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 We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
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
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
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 We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
- serp_jobs.job_card.promoted
eDiscovery Analyst
Taft Stettinius & Hollister LLPDenver, 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
Remote Senior Financial Analyst - AI Trainer
Data AnnotationNorthglenn, Coloradoserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Risk Adjustment Analyst - Denver Health Medical Plan ( •Must Be A Colorado Resident)
Denver HealthDenver, CO, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Asset Protection Specialist
Home Depot (Retail)Parker, CO, USserp_jobs.job_card.full_time
- 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
Compensation Analyst III
Clearance JobsBroomfield, CO, USserp_jobs.job_card.permanent
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationCastle Rock, Coloradoserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Mortgage Fraud Investigator
Cornerstone Capital BankDenver, CO, United Statesserp_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
Remote Finance Director - AI Trainer
Data AnnotationCastle Rock, Coloradoserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- 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
Cyber Fraud Intelligence Analyst
Western UnionDenver, CO, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Analyst
CoBankEnglewood, CO, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer
Data AnnotationNorthglenn, Coloradoserp_jobs.filters.remote
serp_jobs.job_card.full_time +1