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Anti fraud jobs in Denver, CO

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Senior Fraud/Dispute Analyst

$500 per month

Ibotta

 ...integral role in building something bigger? Ibotta is looking for a Fraud Analyst with a payments background to help combat fraudulent...  ...user-level fraud risk Facilitate, document, and implement anti-fraud controls, standards and guidelines Proactively identify... 
Denver, CO
1 day ago
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Engineer Principal Anti-Tamper

Ball Aerospace

Job Description - Ball Corporation Job Title: Engineer Principal Anti-Tamper () Job ID: Location: CO - Westminster Full/Part Time: Full-Time Regular/Temporary: Regular Return to Previous Page Who We Are: Ball Aerospace pioneers discoveries that enable... 
Westminster, CO
2 days ago
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Senior Fraud Investigator

$500 per month

Ibotta

 ...stellar investigative skills and have an eye for fraudulent activities? Do you like being in the front lines of a companys business? The Fraud Operations team is one of the key differentiators among Ibottas competitors. We are looking for someone who will take personal... 
Denver, CO
1 day ago
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Senior Manager of Fraud Operations

$500 per month

Confidential

The Senior Manager of Fraud Operations will be responsible for designing, executing and monitoring programs within their respective teams that support managing fraud across ibotta as a business. To be successful, you will ensure the quality of Fraud Operations that scales... 
Denver, CO
18 hours ago
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Sr New Business Developer-Fraud

Confidential

 ...commitment to making our customers successful by driving the future of payments. As a Senior New Business Developer - eCommerce Fraud, you can help make possibilities happen. Summary: Responsible for prospecting and selling the full line of ACI products... 
Denver, CO
18 hours ago
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Anti-Money Laundering Analyst

(0147) International Business Machines Corporation

Undergraduate degree in business, accounting, finance or a related field is required or equivalent work experience. At least 1-year compliance experience at a financial institution is strongly preferred. The ability to work independently; take initiative; and able...
Denver, CO
5 days ago
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Data Analyst and ETL Developer, Fraud Analytics

Confidential

 ...here. We are DISH. Job Duties and Responsibilities Work hands-on with DISH systems and enterprise data to identify and prevent fraud. As a member of DISH's Information Security group (InfoSec), work closely with DISH's Enterprise Data Warehouse (EDW) and other... 
Englewood, CO
17 hours ago

Manager, Fraud Prevention and Detection

USAA

 ...teams to develop countermeasures to identify, detect and prevent potential threats. - Measures and communicates business performance, fraud prevention and loss trends in comparison to industry metrics and member friction index benchmark. - Provides timely response to... 
San Antonio, TX
22 days ago

Card Fraud Prevention

Golden 1 Credit Union

 ...duties and activities related to all plastic cards specific to fraud and disputes. Investigate, analyzes and responds to complex credit...  ...related to credit union compliance including bank secrecy and anti-money laundering laws appropriate to position. #Comply with all... 
Sacramento, CA
22 days ago

Fraud Detection Analyst

Pscu

 ...M-F 11:00am - 8:00pm ET M-F 12:00pm - 9:00am ET The objectives of this position is to ensure the timely analysis of all fraud situations impacting our Credit Unions by using effective analysis and strategies that are deployed to mitigate maximum fraud loss to... 
Saint Petersburg, FL
10 days ago

Anti-Money Laundering Compliance Officer II

Western Union

Anti-Money Laundering Compliance Officer II -Denver, Colorado, United States Are you passionate about stopping financial crimes at the...  ...will provide ongoing support to ensure that the company detects fraud, money laundering and terrorist financing.   For such a... 
Denver, CO
13 days ago
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Risk Compliance Anti-Money Laundering Sr. Manager/Director

Grant Thornton LLP

 ...Risk Compliance Anti-Money Laundering Sr. Manager/Director JOB ID: 045453 Specialty: New York City , New York Grant Thornton is collaborative, entrepreneurial and on the move. As part of a dynamic global organization of 42,000 people serving clients... 
Thornton, CO
1 day ago
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Anti-Money Laundering Team Lead

(0147) International Business Machines Corporation

Minimum of 3 years experience in a compliance-related functions within financial services. Minimum of 1 year supervisory experience in a production environment, including the supervision of a team of up to 10 staff members, or equivalent relevant experience. Strong...
Denver, CO
5 days ago

Enterprise Investigations Manager - Internal Fraud Monitoring and Detection Team

Wells Fargo

Job Description Important Note: During the application process, ensure your contact information (email and phone number) is up to date and upload your current resume when submitting your application for consideration. To participate in some selection activities you will...
Denver, CO
13 days ago

FRAUD INVESTIGATOR II

Banco Bilbao Vizcaya Argentaria

Conduct comprehensive investigations of internal and external bank fraud.Responsibilities Reviews and determines bank liability on fraud claims for check fraud. Reviews and investigates without entry claims, elder abuse claims, internal cases, fraudulent telephone transfer... 
Aurora, CO
more than 2 months ago

Investigator, Airline Security Fraud (Spanish Required)

Frontier Airlines

 ...What Will You Be Doing? The Investigator of Security Fraud assists the Manager of Aviation Security in developing, implementing and monitoring all aspects of Frontier's security program and serves as a liaison with law enforcement and regulatory agencies on policy... 
Denver, CO
18 days ago

Enterprise Investigator - Customer Account Fraud/Misconduct and Crime Ring Team

Wells Fargo

Job Description Important Note: If you are selected to move forward in the process, next steps for this job may include an on-line assessment and a video screen. Please make sure your profile includes a current email address that you check regularly (including your spam...
Denver, CO
11 days ago

Manager, Cyber Security - ML/AI - Fraud

KPMG

 ...Business Title: Manager, Cyber Security - ML/AI - Fraud Requisition Number: 47912 - 16 Function: Advisory Area of Interest: State: CO City: Denver Description: Known for being a great place to work and build a career, KPMG provides audit... 
Denver, CO
22 days ago

Enterprise Investigations Manager - Customer Account Fraud/Misconduct and Crime Ring Team

Wells Fargo Bank

 ...responsible for managing an internal investigations team and executing risk-based internal investigations programs for the Customer Account Fraud/Misconduct and Crime Ring Team. Duties include: - Provides effective leadership, communication, technical expertise, direction... 
Denver, CO
10 days ago

Business Information Security Officer (BISO)/Fraud Experience

Bank Of America

Job : The Information Security Officer will be a member of the Business Information Security Officer's (BISO) organization and work closely with the line of business Chief Information Officers (CIOs)/Chief Technology Officers (CTOs). In this role, you will be supporting...
Denver, CO
24 days ago

Manager, Cyber Security - Advanced Cyber Analytics Fraud Specialist

KPMG

 ...we are, join our team. kpmg.us/" target="_blank" Consulting practice. Responsibilities: Collate data from multiple digital fraud and security tools for deeper threat insights using advanced analytics Apply a firm understanding of customer identify and access... 
Denver, CO
a month ago

Director, Cyber Security - Advanced Cyber Analytics Fraud Specialist Sales Engineer

KPMG

 ...enforcement using advanced analytics Create, manage, and develop the roadmap and plans for client cyber analytics programs to stop cyber fraud and security events, driving continuous improvement in maturity and capability Manage scoping of prospective engagements and... 
Denver, CO
a month ago
new

Compliance Supervisor

Confidential

 ...Compliance Supervisor manages the daily function of the bank’s Anti-Money Laundering Compliance (AML) Program. Provides general supervision...  ..., Certified Financial Crime Specialist (CFCS), and/or Certified Fraud Examiner (CFE) certification(s) preferred. Knowledge of... 
Denver, CO
16 hours ago

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