- IGT (CO)
- Fraud Analyst III Location: Providence, RI, US, 02903WI Statewide, WI, USGA Statewide, GA, USTX Statewide, TX, USOK Statewide, OK, USWV Statewide, WV, USNY ... you may be the perfect candidate to join our expanding Payment Services Fraud team. In this Fraud Analyst position on our Cashless Payment Services team you… more
- DISH Network (Englewood, CO)
- …**Job Duties and Responsibilities** We are seeking a detail-oriented and analytical **Device Fraud Analyst ** to join our dedicated team. In this role, you ... will play a crucial role in supporting the device fraud prevention efforts by evaluating fraud prevention...the device fraud prevention efforts by evaluating fraud prevention rules, conducting investigations, and providing insights to… more
- State of Colorado (Denver, CO)
- …at state or national levels on certain topics. WHAT YOU WILL DO TheInvestigations Analyst will assist the Medicaid Fraud Control Unit with analytical tasks ... crimes appropriate for investigation and prosecution by the Medicaid Fraud Control Unit. The Investigations Analyst will:...the Medicaid Fraud Control Unit. The Investigations Analyst will: + Conduct detailed research and analysis of… more
- Bank of America (Denver, CO)
- Cyber Threat Intelligence Senior Technical Analyst Denver, Colorado;Chicago, Illinois **Job Description:** Our Cyber Threat Hunting, Intelligence & Defense team ... **Role Responsibilities** The position of Cyber Threat Intelligence Senior Technical Analyst is responsible for collecting, analyzing, and actioning cyber threat… more
- Patriot Group International, Inc (Colorado Springs, CO)
- Counter Threat Finance Analyst Position Type: Full Time - Exempt - Contingent Upon Award Work Location: Tampa, FL; NCR; Colorado Springs, CO; Manama, Bahrain; Amman, ... to join our team as a Counter Threat Finance Analyst . As a Counter Threat Finance Analyst ,...as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner), is preferred. + Be competent in utilizing… more
- State of Colorado (Denver, CO)
- Budget Analyst II - Budget and Contract Analyst - Denver - Hybrid Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4510800) Apply Budget ... Analyst II - Budget and Contract Analyst ...contact): CBI name check, ICON Colorado court database, Medicare fraud database, Reference checks, Professional License verification (licensure requirements),… more
- Occidental Petroleum (Denver, CO)
- Title: Analyst GIS Data Sr Location: United States-Colorado-Denver Other Locations: *Description* Oxy is an International Energy Company with assets primarily in the ... individual to fill the role of Senior GIS Data Analyst within our Geospatial Technology & Data organization based...national origin, protected veteran status, or disability status. Recruitment Fraud It has come to our attention various individuals… more
- Western Union (Denver, CO)
- **Senior Analyst , AML Compliance- Denver, Colorado** Do you want to be part of a specialist team that can identify and put a stop to money laundering, terrorist ... Fintech company? Join Western Union as a Senior AML Analyst . **Western Union powers your pursuit.** We'll be looking...Money Remittances Industry as it relates to AML and Fraud investigation processes and how they are used to… more
- Elevance Health (Denver, CO)
- **Job Title** : AI Audit Analyst **Location** : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of ... the US without current or future sponsorship requirements. The **AI Audit Analyst ** is responsible for conducting risk assessments, reviews, special projects, and… more
- Lincoln Financial Group (Denver, CO)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. ... employees. **General Purpose of Job** As an Investment Accounting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more