- 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
- 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
- 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
- Charles Schwab (Lone Tree, CO)
- …capabilities that enhance Schwab's ability to fight financial crime. BAMA supports fraud prevention and anti-money laundering programs within Financial Risk ... for a dynamic, self-motivated data scientist at the Senior Manager level. The BAMA team leverages predictive modeling and...the short term will be developing models within the fraud space but the focus of their work will… 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
- 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
- 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