Fraud analyst jobs in Denver, CO

1,931 vacancies

Fraud Prevention Analyst Senior

 ...a team that is open, collaborative, entrepreneurial, passionate and above all fun. About the team: FIS Financial Crimes and Global Fraud Investigations Team provide fraud industry guidance to stakeholders on operations under the governance of Banking and Merchant Solutions... 
Denver, CO
1 day ago

Fraud Operations Analyst

 ...focuses on the fast identification and mitigation of high impact fraud attempts in the global payment ecosystem. This team will operate...  ...4 days off (10 hour shifts) from midnight to 10 am EST. The Analyst is a high visibility and demanding role, responsible for the detection... 
Denver, CO
3 days ago

Director, Payment Risk and Fraud Operations

 ...commensurate with our business opportunity and expect significant headcount growth in 2021 The role: Director, Payment Risk and Fraud Operations Every day, thousands of home service professionals rely on Housecall Pro's integrated payment processing solutions to... 
Denver, CO
4 days ago

Fraud Operations Manager

 ...Check out life at Robinhood on The Muse! About The Role The Fraud Investigations Manager is responsible for providing leadership...  ...fraud investigations. You will supervise team leads, SMEs, and analysts, and oversee fraud procedures, quality, and case production at... 
Denver, CO
1 day ago

Financial Analyst

 ...Ref ID: 00610-9502828940 Classification: Financial Analyst Compensation: $50000.00 to $60000.00 yearly Great Opportunity for a Financial Analyst with a nonprofit company in Denver This Financial Analyst position comes with great perks, great work life balance... 
Denver, CO
2 days ago

Manager, Cyber Security Defense - Threat Management and Digital Fraud

 ...is currently seeking a Manager in Cyber Security for our 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
2 days ago

Credit Analyst

 ...We are looking for a talented  Credit Analyst II  who will be responsible for reviewing and monitoring transactions delivered to CU Direct...  ...times and loan volume. Participates in implementation of fraud detection techniques, daily processing of fraud tools, and new client... 
Denver, CO
1 day ago

Credit Analyst

 ...The Credit Analyst is responsible for conducting credit investigations by collecting, analyzing, and interpreting data and financial information to evaluate and mitigate credit risk, as well as determining the appropriate credit risk rating on new and existing borrowers... 
Denver, CO
13 days ago

Fraud Investigator

 ...Capital, and Sequoia. Check out life at Robinhood on The Muse! The Fraud Investigator is responsible for conducting investigations into...  ...departments where necessary ~Act as SME and mentor to junior analyst and investigators Some things we consider critical for this... 
Denver, CO
a month ago

Financial Analyst

 ...Ref ID: 00610-0011663947 Classification: Financial Analyst Compensation: $30.00 to $37.00 hourly If you are looking for part-time work as a Financial Analyst, Accountemps is seeking skilled candidates. If you want to become a key business partner in forecasting... 
Denver, CO
13 days ago

Senior Fraud Investigator

 ...out life at Robinhood on The Muse! About the role The Senior Fraud Investigator is responsible for conducting investigations into suspected...  ...departments where necessary ~Act as SME and mentor to junior analyst ~Work on complex investigations including fraud rings and... 
Denver, CO
a month ago

Tax Analyst

new

SNI has teamed with a valued client in East Denver on a search for a Tax Analyst. The Tax Analyst will work on a team that is committed to ensuring accurate preparation and filing of all tax returns on a timely basis. Key Requirements: * The Tax Analyst will be required... 
Denver, CO
7 hours ago

Compensation Analyst

new

 ...will be a champion changes within the compensation programs that are implemented. You will lead and coach a team of compensation analysts. For such a pivotal position, you will have 8-10 years of experience with compensation planning. You’ll have a bachelor’s degree... 
Denver, CO
7 hours ago

System Analyst I

new

 ...Enterprise Applications team routinely leverages technologies such as MS SQL Server, DB Visualizer, and SAP Crystal Reports. Each Systems Analyst may specialize and cross-train in one or more systems area. Systems Analysts may work in one of the following areas of focus:... 
Denver, CO
8 hours ago

Business Analyst

new

Client located in Denver, Colorado is seeking a Senior Business Analyst for a direct hire position. This position is the liaison between Salesforce CRM and the Zuora accounting software environment. Responsibilities will include implementing, supporting and improving data... 
Denver, CO
4 hours ago

Operations Analyst

new

Are you inspired by challenging the status quo? Do you thrive in collaborative environments that drive results? If so, Gates could be for you. Gates is a leading manufacturer of application-specific fluid power and power transmission solutions. We push the boundaries...
Denver, CO
4 hours ago

Fraud Operations Manager

 ...Check out life at Robinhood on The Muse! About the role The Fraud Investigations Manager is responsible for providing leadership...  ...fraud investigations. You will supervise team leads, SMEs, and analysts, and oversee fraud procedures, quality, and case production at... 
Denver, CO
more than 2 months ago

Help Desk Analyst

 ...technology and solve some of the world's most challenging problems? If so, lets talk.Your Role and ResponsibilitiesAs a HELP DESK ANALYST you will work in a call center environment. Analysts will intercept, document, troubleshoot, resolve and communicate issues via... 
Denver, CO
3 days ago

Analyst I

new

 ...Euros, over 800 laboratories across 47 countries and about 45,000 staff. Job Description Eurofins Test America is searching for an Analyst I in Denver, CO. The Analyst I will prepare and analyze environmental samples using standard analytical techniques according to scientific... 
Denver, CO
22 minutes ago

Sr. Business Analyst

new

 ...patients, co-workers, management, physicians, and/or vendors in everyday performance and interactions. We are seeking a Sr. Business Analyst who is familiar with information technology solutions to support our data warehousing and enterprise reporting efforts. The Sr.... 
Denver, CO
7 hours ago