Revenue Fraud Analyst - Denver

Job summary: The Junior Fraud Analyst prevents and detects suspicious and fraudulent activities on credit union accounts. This role is responsible for Identifying fraud trends and developing continuous improvements, as well as analyzing and reporting trends to management. Qualifi ...

Retrieve and analyze data from the Postal Service and Inspection Service-related information systems to support the revenue fraud investigative process. · ...

The Revenue Fraud Analyst will retrieve and analyze data from the Postal Service and Inspection Service-related information systems to support the revenue fraud investigative process. · ...

The Fraud Analyst prevents and detects suspicious and fraudulent activities on credit union accounts. This role is responsible for Identifying fraud trends and developing continuous improvements, as well as analyzing and reporting trends to management. · Supports in the identific ...

Job summary · We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic Retail Wireless team. · Leverage Python and Machine Learning for the automation of reporting processes and enhancement of operational efficiency · Utilize SQL for data extraction and r ...

We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic Retail Wireless team. · ...

+Job summaryFraud Data Pipeline Ownership & Automation Lead the migration of fraud reporting and workflows into a fully automated, scalable data pipeline. Design, build, and maintain analytics-ready data models using dbt that support fraud monitoring investigation strategy. · +Fr ...

We are seeking a Bank Fraud Technology Implementation Manager to help clients implement fraud technology solutions that meet regulatory expectations. As a key member of our Financial Crime Analytics and Technology Practice, you will collaborate with clients to understand their fr ...

As a Senior Fraud Data Analyst III at Fanatics Betting & Gaming you will drive fraud analytics and data infrastructure. You will own fraud datasets end-to-end. · Develop dashboards to track key fraud metrics. · Surface emerging fraud patterns. · ...

The candidate must reside or relocate to the Denver Metro Area. Required skills include loss prevention and asset protection investigative experience. · ORC Investigators are responsible for the direction and support of Organized Retail Crime (ORC) investigations within a specifi ...

Candidate must reside or relocate to the Denver Metro Area. ORC Investigators are responsible for the direction and support of Organized Retail Crime (ORC) investigations within a specified area of the company. · ...

The Boeing Company is looking for an experienced Senior UX Analyst to join our growing design organization in Denver, CO or Seattle, WA. · Analyze user data: · Collect and sift through data from various sources, like user logs and surveys, to find patterns in user behavior. · Con ...

Lead typology investigations integrate advanced intelligence tradecraft proactive collection data-driven controls identify investigate mitigate complex AML TF consumer fraud risks across products geographies. · Direct high-impact typology investigations translate fragmented signa ...

We are looking for an experienced Senior UX Analyst to join our growing design organization in Denver, CO or Seattle, WA. · Analyze user data: Collect and sift through data from various sources, like user logs and surveys, · to find patterns in user behavior. · Conduct experiment ...

Lead typology investigations; direct comprehensive investigations into high-risk typologies such as terrorist financing human trafficking consumer fraud ensure rapid triage rigorous case development decisive risk mitigation informed by pattern analysis intelligence drive strategi ...

We're looking for an experienced Analytics Engineer to help build the next generation of Contentful's analytics foundation. · In this role, you'll design and maintain robust, scalable data models that make our business data accessible and actionable across all teams. · ...

We are adding to our corporate treasury team. The Treasury Analyst will have responsibility for supporting day-to-day treasury operations across our multi-firm portfolio. · ...

Join our dynamic Utility Revenue team dedicated to providing comprehensive ratings for water and sewer utilities across the United States. · ...

We highly value effective teamwork collaborative problem-solving ability to actively participate contribute towards shared team goals.Americas Public Finance critical sector capital markets serves key funding source growth driver areas economy. · ...

The Government's Global Analytics and Methodologies (GAM) team develops and maintains a broad portfolio of criteria and quantitative models spanning U.S Public Finance Sovereigns International Public Finance These models support analysts globally in producing independent high-qua ...