- Charles Schwab (Lone Tree, CO)
- …model scores and other analytical elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build and queue compound ... with your Risk, Technology, Operations and Vendor partners + Leverage experience writing fraud prevention rules in transaction decision engines using predictive… more
- Raymond James Financial, Inc. (Denver, CO)
- …team processes, as needed. + Assist in response to regulatory inquiries applicable to fraud prevention practices or relevant to any areas applicable to the work ... The Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case… more
- Raymond James Financial, Inc. (Denver, CO)
- …gathering. + As needed, assist in response to regulatory inquiries applicable to fraud prevention practices or relevant to any areas applicable to the ... the fraud surveillance function. This position reports to the Fraud Monitoring Manager and is responsible for: (1) conducting complex alert triage, case… more
- Kohl's (Parker, CO)
- About the Role As District Loss Prevention Manager , you will develop and implement the Loss Prevention program for 15+ selling locations. You will drive ... businesses to investigate and resolve acts of theft and fraud + Ensure store compliance with physical security guidelines...product protection standards + Recruit and hire of Loss Prevention personnel within an assigned district + Facilitate and… more
- CVS Health (Denver, CO)
- …Job Description **A Brief Overview** Oversees corporate activities related to the prevention , investigation, and prosecution of health care fraud to recover ... team of investigators and analysts to effectively pursue the prevention , investigation and prosecution of healthcare fraud ...the prevention , investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to… more
- Nordstrom (Denver, CO)
- Job Description The Area Manager of Asset Protection is responsible for supervision of Asset Protection leaders and teams in both Nordstrom and Nordstrom Rack stores ... related financial performance within their area of responsibility. The Area Asset Protection Manager is responsible for the safety and security of employees, theft … more
- EchoStar (Denver, CO)
- …of telecom retail wireless domain concepts such as provisioning, activation, billing, and fraud prevention + Experience with cloud platforms (eg, AWS, GCP, or ... and ensure smooth coordination across systems and functional partners, including fraud , payments, shipping, and provisioning. + Drive execution of critical order… more
- BMO Financial Group (Northglenn, 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
- Ross Stores, Inc. (Wheat Ridge, 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