- DISH Network (Englewood, CO)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team. In this role, you ... + Provide support and expertise to internal teams on fraud -related issues, including data analysis, rule optimization, and fraud investigation techniques… more
- City National Bank (Denver, CO)
- ** Fraud Quality Review Analyst ** **WHAT IS THE OPPORTUNITY?** The Fraud Quality Review Analyst is responsible in assisting in reviewing, assessing, and ... on the effectiveness and quality of work performed by Fraud Specialists. Will conduct internal quality reviews including but...of work performed by Specialists. + Uses quality monitoring data management system to compile and track performance at… more
- DISH Network (Englewood, CO)
- …billing concerns. **Job Duties and Responsibilities** The Business Operations Analyst is responsible for tracking, measuring, monitoring, and reporting performance ... data on our acquisition processes. Additionally, this role will...how we onboard customers from a credit and identity fraud perspective. This person will play a role in… more
- State of Colorado (Denver, CO)
- Compliance Program Analyst (Administrator III) - Denver Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4718255) Apply Compliance Program ... Analyst (Administrator III) - Denver Salary $57,708.00 - $66,360.00...culture of compliance and accountability. The unit arranges for fraud awareness training, facilitates the production of Policy or… more
- Bank of America (Denver, CO)
- Cyber Threat Intelligence Technical Analyst Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** At Bank of America, we are ... **Role Responsibilities:** The position of Cyber Threat Intelligence Technical Analyst is responsible for collecting, analyzing, and actioning cyber threat… more
- Highmark Health (Denver, CO)
- …resulting from evidence of employee malfeasance, including but not limited to, fraud , theft, privacy and security violations, or other violations of enterprise ... completed consistently and in accordance with policy, as well as conducting fraud related audits and forensic reviews. **ESSENTIAL RESPONSIBILITIES** + Leads the… more
- Lincoln Financial Group (Denver, CO)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst , with a focus on derivatives, to support the Investment Accounting and Reporting Team ... employees. **General Purpose of Job** As an Investment Accounting Analyst , you will be responsible for providing timely and...including but not limited to running and clearing system data validation checks * You will prepare monthly Statutory… more
- Ascensus (Denver, CO)
- …of business + Tracks and monitors job progress to ensure that all necessary data is requested and received in order to meet compliance deadlines + Prepares annual ... for protecting, securing, and proper handling of all confidential data held by Ascensus to ensure against unauthorized access,...be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring… more
- Lincoln Financial Group (Denver, CO)
- …while focusing on an in-depth review of IT systems, cybersecurity and data integrity controls. If you are passionate about driving improvements and ensuring ... excellent oral and written communication skills **Nice-to-have:** + Experience with data analytics tools and techniques + Other related certifications (PMP, GSNA,… more
- Highmark Health (Denver, CO)
- …Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) **SKILLS** + ... of job responsibilities, employees may have access to covered information, cardholder data , or other confidential customer information that must be protected at all… more
- SolomonEdwards (Denver, CO)
- …user training. The ideal candidate has extensive experience as a Product Owner/Product Analyst /BA with Agile, SAFe, and Jira. Flexibility to work with partners in ... be a 12 month engagement. Essential Duties: * Act as Product Owner/Product Analyst in Global Compliance supporting Sanctions and driving product analysis around risk… more
- State of Colorado (Denver, CO)
- …identifying operational improvements and directing specifics for policy improvement Quality Assurance Auditor/ Analyst : + Reviews client files and weekly data to ... continuous improvement efforts (workshops, training and coaching) using methods for data gathering and analysis, problem solving, project management and professional… more
- Lincoln Financial Group (Denver, CO)
- …interacts with data to gain insight into our financials and make data -driven decisions. As an Analyst , Corporate FP&A Anaplan Model Builder, you will ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more