- 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
- 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
- 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
- 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
- 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… 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
- State of Colorado (Denver, CO)
- …duties and responsibilities of this position include, but are not limited to: + Fraud Prevention & Detection: Conduct regular audits and quality control checks ... on program files to identify inconsistencies, misreported information, and potential fraud from applicants, participants, and landlords. Develop and implement a… more
- Ross Stores, Inc. (Lakewood, 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