Talent.com

Fraud analyst Jobs in Denver co

Last updated: 1 day ago
  • Promoted
Administrative Processing Analyst

Administrative Processing Analyst

Behavior Analyst Certification BoardLittleton, CO, United States
$25.00 hourly
Full-time
Show moreLast updated: 3 days ago
  • Promoted
Imagery Analyst

Imagery Analyst

Leidos HoldingAurora, CO
$68,900.00–$124,550.00 yearly
Show moreLast updated: 11 days ago

Show moreLast updated: 30+ days ago
Product Manager - Fraud

Product Manager - Fraud

XE.comDenver, Colorado, United States
$100,000.00–$125,000.00 yearly
Show moreLast updated: 30+ days ago
  • Promoted
Analyst

Analyst

Grey Matters Defense SolutionsEnglewood, CO, US
$110,000.00–$165,000.00 yearly
Full-time
Show moreLast updated: 7 days ago
  • Promoted
Risk Analyst

Risk Analyst

Floorplan XpressEnglewood, CO, US
Full-time
Show moreLast updated: 11 days ago
  • Promoted
Lab Analyst

Lab Analyst

JouléArvada, CO, US
$20.00 hourly
Show moreLast updated: 30+ days ago
  • Promoted
GIS Analyst

GIS Analyst

Antero Resources CorporationDenver, CO, US
Full-time
Show moreLast updated: 1 day ago
  • Promoted
Analyst, Security Operations

Analyst, Security Operations

Rise BroadbandEnglewood, CO, US
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse

Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse

Elevance HealthDenver, CO, United States
$70,140.00–$120,240.00 yearly
Show moreLast updated: 26 days ago
  • Promoted
Analyst

Analyst

Grey Matters Defense Solutions, LLCDenver, CO, US
$110,000.00–$165,000.00 yearly
Full-time
Show moreLast updated: 26 days ago
Fraud and Risk Specialist

Fraud and Risk Specialist

bet365Denver, CO, United States
$50,000.00–$60,000.00 yearly
Full-time
Show moreLast updated: 12 days ago
  • Promoted
Payments Fraud Analytics and Data Science Manager

Payments Fraud Analytics and Data Science Manager

DeloitteDenver, CO
$130,815.00–$252,450.00 yearly
Full-time
Show moreLast updated: 11 days ago
Digital Banking Fraud Analyst - Remote in AZ, CA, CO, ID, NV, TX, or UT

Digital Banking Fraud Analyst - Remote in AZ, CA, CO, ID, NV, TX, or UT

National Bank of ArizonaGreenwood Village, Colorado, United States
$21.00–$26.00 hourly
Remote
Full-time
Show moreLast updated: 5 days ago
Director, Fraud & Forensic

Director, Fraud & Forensic

ArmaninoDenver, Colorado
$179,400.00–$242,600.00 yearly
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Senior Fraud Data Analyst

Senior Fraud Data Analyst

VirtualVocationsLittleton, Colorado, United States
Full-time
Show moreLast updated: 3 days ago
  • Promoted
Budget Analyst

Budget Analyst

Federal Reserve Bank of Kansas CityDenver, CO, United States
$64,300.00–$95,700.00 yearly
Show moreLast updated: 30+ days ago
Product Analyst

Product Analyst

Vero NetworksDenver, CO, US
$65,000.00–$70,000.00 yearly
Full-time
Quick Apply
Show moreLast updated: 30+ days ago
Fraud Analyst

Fraud Analyst

HTLF BankHTLF, Larimer Operations Center, Suite 1800
$46,913.00–$60,986.00 yearly
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Financial Analyst / Reporting Analyst

Financial Analyst / Reporting Analyst

SGADenver, CO, US
Full-time
Show moreLast updated: 30+ days ago
Administrative Processing Analyst

Administrative Processing Analyst

Behavior Analyst Certification BoardLittleton, CO, United States
3 days ago
Salary
$25.00 hourly
Job type
  • Full-time
Job description

The Behavior Analyst Certification Board®, Inc. (BACB®) is a nonprofit 501(c)(3) corporation established in 1998 to provide professional credentialing services for practitioners of behavior analysis services. We are located in Littleton, CO with beautiful views of the adjacent Rocky mountains. Take a moment to watch a one-minute video that explains what we do BACB - What We Do !

At the BACB we strive to provide an inclusive and rewarding culture. We provide a work environment that focuses on positive reinforcement with a continual feedback loop to help staff achieve success. A healthy work-life balance is critical and the BACB provides exceptional benefits that promote self-care and wellness. All full-time staff enjoy :

  • Medical, vision, and dental insurance premiums paid 100% by the BACB for the employee and all eligible dependents. Employees don't pay any benefit premiums!
  • Short-and-long term disability benefits for the employee paid 100% by the BACB.
  • The BACB provides every full-time employee a $50,000 life insurance and AD&D policies at no cost to the employee.
  • Annual $500 FSA contribution by the BACB.
  • Employer funded 401(k) contributions up to a 4% employer match and discretionary contributions for eligible staff.
  • 18 days of Paid Time Off in the first year of employment plus 12 paid holidays.
  • Tuition reimbursement available.
  • Student loan paydown plan available.
  • Reimbursement for relevant professional development events.
  • Free solar-powered electric car charging on-site.
  • Onsite fitness facility at no cost.
  • Work from home Wednesdays.

To be considered, all applicants must complete ALL fields on the application, screening questions where required, attach a cover letter, and resume. Incomplete applications will not be considered.

Position Summary : This position is responsible for conducting processing reviews for quality and accuracy of Certification Services functions and processing of administrative appeal requests. The position requires in-depth knowledge of the application requirements, changes to requirements, and the Certification Services processing procedures. The position will meet with all levels of staff to provide objective feedback relating to the processing review. This requires strong interpersonal skills and the ability to deliver constructive feedback.

Requirements

  • Performs compliance checks for Certification Service functions based on defined requirements of the position being reviewed.
  • Prepares reporting of QA data; identifies trends, and when new data analysis tools are needed.
  • Provides training on trouble areas identified in compliance reviews.
  • Communicating with Certification Services staff members regarding compliance reviews.
  • Maintain knowledge of processing procedures, and requirements for Certification Services functions.
  • Preparing and presenting case reviews to Supervisor and / or Director of Certification Services
  • Other duties as assigned.
  • Competencies :

  • Detail-oriented
  • Feedback delivery and coaching
  • Strong interpersonal skills
  • Adaptability with positive attitude
  • Ability to maintain confidentiality on sensitive information
  • Results driven with strong time management skills
  • Collaboration with a team spirit
  • Excellent verbal and written skills
  • Data management and analysis
  • Objectivity and neutrality
  • Experience and Education :

  • High School Diploma or equivalent
  • Minimum of 2 years' of experience in an administrative support role
  • Ability to perform standard math calculations
  • Minimum typing speed of 60 wpm with 90% accuracy
  • Proficient using Microsoft Office Suite (Word, PowerPoint, Outlook), with intermediate Excel skills
  • CRM report writing, and data exporting a plus
  • Work Environment : This job operates in a professional office environment. This role routinely uses standard office equipment such as computers, phones, and video conferencing.

    Physical Demands : While performing the duties of this job, the employee is regularly required to listen and speak. This is largely a sedentary role; however, the ability to lift and carry a laptop, lift files, open filing cabinets, frequently type, bend and reach as necessary is essential to the position.

    Position Type and Expected Hours of Work : This is a regular full-time IN OFFICE position. Days and hours of work are Monday through Friday, typically 8 : 00 a.m. to 5 p.m. Occasional evening, holidays, and weekend work may be required based on operations.

    Campus Wellness : The BACB is a tobacco and vape free campus. Consumption of tobacco products or vaping of any kind is prohibited.

    Travel : Minimal travel is expected for this position.

    Other Duties : Please note this job advertisement contains the essential functions of the job and is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities. Duties, responsibilities and activities may change at any time with or without notice.

    BACB provides equal employment opportunity to all individuals regardless of their race, color, creed, religion, gender, age, sexual orientation, national origin, disability, veteran status, or any other characteristic protected by state, federal, or local law.

    This position will remain open until filled.

    Salary Description

    25.00 per hour Learn More