Fraud & Compliance Analyst - Program Integrity
Serco
Serco is seeking a Compliance/Fraud Specialist in Denver, Colorado, to support federal programs assisting millions in government health insurance. In this dynamic role, you will conduct compliance reviews, identify risks, and support audits for the CMS Eligibility Support program. The ideal candidate possesses a bachelor's degree and years of experience in compliance and fraud detection. This position offers comprehensive benefits, including insurance and a 401(k) plan. #J-18808-Ljbffr Serco
- ...investigate allegations of possible program eligibility abuse and fraud, apply findings to public... ...for other functions of the Program Integrity unit as needed, including work assigned... ...State and County systems in strict compliance with all applicable county and state...SuggestedWork experience placementWork at office
$90k - $110k
...GRC Fraud Analyst First Entertainment Credit Union is looking for... ...closely with Fraud Operations, Compliance, Technology, Innovation,... ...products, platforms, and integrations. Monitoring, Reporting... ...initiatives and innovation programs. At First Entertainment...SuggestedFull timeWork at office- ...is seeking an experienced Community Support Case Manager in Commerce City, Colorado. The role involves investigating allegations of program eligibility abuse, communicating with various stakeholders, and maintaining comprehensive reports. Candidates should have at least...Suggested
$84.9k - $147.09k
...audit engagements, ensuring that classified programs are executed with the utmost... ...corrective actions. • Upholding strict compliance with all applicable laws, regulations, and... ...critical, classified work. Your expertise and integrity set you apart, making you an ideal fit...SuggestedFull timeTemporary workWork experience placementWork at officeRemote workRelocationFlexible hoursShift work3 days per week$23.89 - $27.45 per hour
About The Role Summary The Fraud Analyst / Deposit Quality Control Specialist... ...the bank while ensuring the integrity and quality of deposit... ...(QC) function to ensure compliance with internal policies, regulatory... ...and deliver training programs for employees on fraud detection...SuggestedHourly payFull timeTemporary workPart timeWork at officeLocal areaVisa sponsorshipWork visaNight shift$92k - $115k
What The Role Is We are seeking a highly organized and proactive Compliance Program Analyst to join our Continuous Improvement Team. This role has two primary areas of focus: (1) owning and maturing Clearway’s GO 167-C compliance program — the CPUC regulation governing...H1bWork at officeLocal areaRelocationVisa sponsorshipFlexible hours- ...Enterprise Programs Portfolio Manager Location: Denver, CO Duration: Long Term The Enterprise Programs team manages large-scale... ...generation processes and systems roadmap, overseeing global integrations and improving data quality. The Enterprise Program team has...Work at office
- Transamerica is seeking a Sr Compliance Analyst in Denver, CO, to oversee the enterprise Records Management program. This role will partner with various business units to ensure compliance with regulatory requirements and improve record-keeping practices. Key responsibilities...
- A defense contractor seeks an experienced Acquisition Specialist/Analyst Senior with over 10 years of experience to support program acquisition documentation and compliance. The role involves drafting various compliance documents, analyzing program procedures, and requires...For contractorsWork at office
$86.8k - $165.2k
...an immediate opening for a Financial Program Controls Analyst on the Naval Standard Missile Systems... ...multi-year production environment. Integration of technology refresh and... ...Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation...Contract workTemporary workWork experience placementImmediate startRemote workRelocation packageFlexible hours$96k - $144k
...their own destiny. Compliance is critical to Klaviyo... ...customers by serving as an integral part of Klaviyo's... ...Compliance Operations Analyst plays a key role in reducing... ...incident response and program design. Transform... .... ~ Anti-abuse and fraud prevention tools—...Temporary work$24.99 per hour
About The Role Summary Under the direction of the CRP Fraud Ops Supervisor, the CRP Fraud Operations Analyst will be responsible for providing best‑in‑class... ...health savings account option, Employee Assistance Program, retirement plans (401(k) and Profit‑Sharing), short...Hourly payFull timeTemporary workPart timeBank staffWork at officeLocal areaVisa sponsorshipWork visa$68.09k - $83.97k
...assessed during the interview process. About the Role As a Fraud Operations Analyst, you will serve as a fraud‑fighting detective, playing a... ...Operations team safeguards our customers, company, and platform integrity. Today, Gusto helps power payroll, benefits, and HR for 5...Full timeWork at officeLocal area2 days per week3 days per week- ...General! The Criminal Justice Section is seeking a Program Assistant I to join its Financial Fraud Unit, a collaborative team focused on protecting the... ...with the successful candidate’s qualifications and in compliance with the Equal Pay for Equal Work Act. This...Part timeFlexible hours
- ...Colorado Child Support Services Program Position This position is open to current Colorado... ...by assessing and improving program compliance and performance. The purpose of the unit... ...County Compliance and Performance Management Analyst Child Support Program Subject Matter...Work at officeRemote work
$116.7k - $160.46k
...are an extraordinary team. About the Role The Sr Program Cost Scheduling & Control Analyst Earned Value, is responsible for leading the planning... ...with ANSI/EIA-748 EVMS Guidelines. Experience with Integrated Baseline Reviews (IBRs). Experience with Integrated...Contract work- A state law office in Denver is seeking a Program Assistant I for its Financial Fraud Unit. The role involves supporting administrative operations and managing confidential case files essential for financial investigations. Successful candidates will demonstrate strong...Work at officeFlexible hours
- ...JOB DESCRIPTION Title: Compliance Analyst, Anti-Money Laundering Job Family... ...bank's Anti-Money Laundering (AML) program, including handling Know Your Customer... ...Displays a high level of professionalism and integrity as expected of the role....Permanent employmentCasual work
$60k - $90k
...shared commitment to quality, unity and integrity. The highly regarded law firm... ...Rose Fulbright is seeking an experienced Compliance Analyst with conflicts review experience to join... ...familiarity with Global Practice Standards program and policies and answer inquiries...Full timeFor contractorsWork at officeWorldwideFlexible hours$75k - $90k
Your opportunity The Senior Compliance Analyst performs a variety of activities in the Corporate... ...Janus Henderson Investors’ compliance program under Rules 38a-1 and Rule 206(4)-7.... ...thinking abilities High degree of judgment, integrity and professionalism Ability to manage...- ...safety, collaboration and well-being are integral to success. Headquartered in Chantilly... ...all 7 continents. The SCA and DBA Compliance Analyst will support the company's compliance... ...technical knowledge of SCA/DBA programs. Prepare and submit required compliance...Hourly payContract workWork experience placementFor subcontractorWork at officeLocal areaRemote work
$79k - $89k
...the development and delivery of training programs to educate employees on ethics standards... ...with implementing best practices within compliance and ethics functions.* Work with... ...Ensure confidentiality and protect the integrity of sensitive information in all compliance...Remote work$81.2k - $108k
...Program Accountant - Accountant III Apply Salary $81,204.... ...is complying with Treasury’s Compliance and Reporting Guidance and meeting... ...court database, Medicare fraud database, Reference checks, Professional... ...Process A Human Resources Analyst will review the work...Full timeContract workTemporary workPart timeWork experience placementWork at officeRemote workFlexible hours$190k - $220k
...Director Program Management/ Senior Portfolio Manager Director Program Management/ Senior Portfolio Manager Gen II is a leading fund administration provider focused entirely on serving private capital asset managers and investors with a best-in-class combination...Work at officeRemote work3 days per week$189k - $225k
...Description Job Description About the Role: The GRC Analyst, Federal & Customer Programs is responsible for the hands-on analysis, documentation... ...of the company's security governance, risk, and compliance obligations. This role sits at the intersection of customer...Ongoing contractContract workFor contractorsFor subcontractorWork at office3 days per week- ...Technologies Inc. is a recognized provider of professional IT Consulting services in the US. We are actively seeking Enterprise Programs Portfolio Manager for one of our direct client in Denvar, CO. Job Title: Enterprise Programs Portfolio Manager Locations...Remote work
$77.7k - $136.97k
...seeking a Supply Chain Management professional in Littleton, Colorado. The role involves managing supplier performance on defense programs, leading subcontract management teams, and developing procurement strategies. Candidates should have a Bachelor's degree and a minimum...For contractors- ...excellence by modeling the CORE 4 Values of: Integrity, Respect, Professionalism, and Customer... ...center and overall employee well-being programs Internal educational programs to assist... ...Performs licensing activities including compliance, invoicing, posting, scheduling, and...Work at officeLocal area
- ...Conducting criminal investigations. Conducting compliance inspections. Providing educational... ...Department, formalized apprenticeship program, certification, and/or full‑time... ...maintains the highest standards of honesty, integrity, and public confidence. All personnel must...Full timeApprenticeshipWork at officeLocal areaNight shiftRotating shift
- ...is seeking a professional accountant to manage financial reporting and compliance associated with pandemic funding. This role will involve generating and analyzing accounting data, preparing program financial reports, and ensuring adherence to federal reporting requirements...
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