- Home Depot (Denver, CO)
- …Work with ORC Analyst to review all POS and Non POS exception report data to identify potential ORC Theft/ Fraud issues within the assigned regions + 35% Case ... theft. Key responsibilities include: analyzing information, determination of exception data to drive investigation, communication and coordination of information to… more
- EchoStar (Englewood, CO)
- …in the market. **Job Duties and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic Retail Wireless team. As ... Team, you will play a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation. You will utilize your… more
- Coinbase (Denver, CO)
- …connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you will play a critical ... closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The goal of these partnerships...experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk knowledge… more
- PulteGroup (Denver, CO)
- …individual will be responsible for delivering actionable insights across mortgage, insurance, fraud , and financial domains. The analyst will partner with ... + Build predictive models and machine learning algorithms. + Perform exploratory data analysis (EDA) to identify key variables and relationships. + Develop and… more
- EchoStar (Englewood, CO)
- …overall customer experience. **Job Duties and Responsibilities** The Billing and Payments Analyst is a critical, data -driven role responsible for monitoring the ... reduction, and process improvement across billing, payments, and collections. The Analyst serves as a reporting expert and insights generator, communicating clear… more
- S&P Global (Englewood, CO)
- …use):** 11 **The Team** : S&P Global Ratings is seeking an experienced analyst to join its Structured Finance Ratings practice which provides credit ratings and ... : + Analyze credit quality of collateral pools, review performance data , credit models, underwriting criteria, and macroeconomic and sector factors. +… more
- RELX INC (Denver, CO)
- …Building on our publishing heritage, we combine quality information and vast data sets with analytics to support visionary science and research, health education ... a better world. About the Role The Change Management Analyst (CMA) plays a key role in supporting transformation...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Coinbase (Denver, CO)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... SAR narrative drafting and filing * Experience in project management, data analytics, and/or third-party vendor management * Proficiency with business intelligence… more
- Coinbase (Denver, CO)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... internal policies and procedures to case investigation * Review data from systems and following Coinbase procedures to investigate,...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Coinbase (Denver, CO)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...protecting our good customers by harnessing diverse and extensive data sources, including the blockchain, to grant millions of… more
- Coinbase (Denver, CO)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...Experience in building backend systems with a focus on data processing or analytics is a plus. * *Team… more
- S&P Global (Englewood, CO)
- …being exposed to new sectors. They'll be responsible for acting as a primary analyst on new engagements and leveraging their sector experience in the analysis of ... drive to succeed. + Strong proficiency with Excel, financial models, and financial data . + Strong understanding of financial markets and their relationship to S&P… more
- State of Colorado (Aurora, CO)
- …is eligible for overtime compensation. Department Contact Information Nicole Hartog, HR Analyst ###@state.co.us How To Apply Please submit an online application for ... to acceptability of source documents, proof of identity, suspected fraud , medical requirements, etc. + Process computer-generated driver's license, identification… more
- S&P Global (Englewood, CO)
- …improving our analytical tools and streamlining our processes by drawing on computer and data science skills. **What's in it for you** : Structured finance is an ... for non-traditional assets, including transportation ABS, private equity, triple NNN, data centers, time-share, whole business. + Analyze credit, cash flow, and… more
- State of Colorado (Jefferson County, CO)
- …+ Responds to reports of acute illness or trauma situations by analyzing data , considering all individual aspects of the situation, and making decisions that result ... check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (licensure requirements),… more
- Highmark Health (Denver, CO)
- …of the security discipline, working closely with privacy, physical security, fraud , legal, human resources and senior leadership. + Perform predictive analysis ... + 3 years with Human Intelligence (HUMINT) **OR** as an Open-source Intelligence Analyst **Preferred** + 1-3 years in a Security Awareness or adjacent role… more
- Prime Therapeutics (Denver, CO)
- …of proactive risk management across the organization, leveraging emerging technologies and data analytics to enhance risk practices + Oversee execution of continuous ... and communication of risk response plans including detailed compliance and fraud risk assessments; aggregate deficiencies and determine areas where the Company… more
- State of Colorado (Denver, CO)
- …timeframes, confidentiality is maximized, collateral information is obtained, and data received is as reliable as possible. Biopsychosocial assessments should ... include + CBI & FBI fingerprint check, Colorado Court Database check, Medicare Fraud Database, TRAILS Database check. + This position will also provide direct care… more
