- Elevance Health (Denver, CO)
- …compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and conducts ... **Clinical Fraud Investigator II - Registered Nurse and CPC...Strategy. Unless specified as primarily virtual by the hiring manager , associates are required to work at an Elevance… more
- Coinbase (Denver, CO)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account ... analysts, shaping risk strategy with focus on account security and ATO prevention . * Balance leadership with hands-on contribution, writing complex SQL queries and… more
- BMO Financial Group (Denver, CO)
- …due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or ... for what comes next._** A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned...and lending needs. As a **Licensed Senior Premier Relationship Manager ** at BMO, you will: + Serve as the… more
- Coinbase (Denver, CO)
- …Experience in crypto payments or working with stablecoins like USDC Familiarity with fraud prevention , risk management, or compliance in financial products * ... programs, social growth loops, and network effects * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user experience… more
- Coinbase (Denver, CO)
- …built financial, high reliability or security systems. * You've some exposure to online fraud prevention systems or built them in the past. Job #: GPEM06US-PF ... scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. *… more
- Ross Stores, Inc. (Centennial, CO)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace Company… more
- Jabil (Monument, CO)
- …Exhaust ventilation, Dehumidifiers, Cooling Towers, Compressed Air, Reheat, Fire Prevention , Emergency Power Generators, Water Treatment, UPS and Environmental ... environment. Receive direction from team members and production/engineering supervisor/facilities manager . + Available to work extended shift periods (overtime),… more
- Target (Lakewood, CO)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... preview of the Executive Team Leader - Assets Protection role (Assistant Store Manager - Assets Protection) over a defined period of time. During our summer… more
- BMO Financial Group (CO)
- …Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering or ... and related activities. + Identifies, records and advises banker / relationship manager of any credit &/or risk management issues + Identifies opportunities to… more
- Columbia Bank (Denver, CO)
- …and retirement accounts. + Mitigate company risk through following all security and fraud prevention requirements. + Quickly analyze the root cause of service ... public. + May provide leadership to the work group and covereveningand weekend shift in manager 's absence. The pay range for this role is $24.00 - $30.00. The pay… more