Fraud analyst Jobs in Westminster, CO
Last updated: 19 hours ago
Fraud & Loss Prevention Manager.Open to any location in Colorado.FL&P from Banking or Financial Services.Skilled in payment and check fraud investigations.
Proven leadership and teambuilding skills....Show moreLast updated: 6 days ago
With over a decade of experience in acquiring, developing and managing all major property types in the United States, our client is one of the most successful real estate investment management comp...Show moreLast updated: 28 days ago
Kharon is seeking two full-time, Denver-based Financial Analysts.These roles require in-office attendance.Developing and maintaining financial models and tools to support key business initiatives a...Show moreLast updated: 13 days ago
Street, Denver, Colorado, 80202, United States of America.Here's what you can expect as a Growth Strategy Analyst at DaVita : .
We are looking for an Analyst to join our high performing Growth Strateg...Show moreLast updated: 13 days ago
Job descriptionShape the future with us.As a driver of innovation, Viega is one of the most important technology leaders in the installation industry.
We develop intelligent systems and integrated d...Show moreLast updated: 22 hours ago
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.
We seek to be the #1 choice for the military...Show moreLast updated: 1 day ago
Ria Money Transfer, a business segment of Euronet Worldwide, Inc.NASDAQ : EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of c...Show moreLast updated: 30+ days ago
Posting Duration : This posting will close at the end of March and will only be extended if we need to see more candidates to fill the position.
Responsible for financial reporting and analysis of Fo...Show moreLast updated: 9 days ago
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more t...Show moreLast updated: 6 days ago
At Sand Cherry Associates, we excel in the design and delivery of strategic customer-centric initiatives through digitally-native, data-empowered solutions.
Our client's confidence in us is centered...Show moreLast updated: 21 hours ago
Director of Business Intelligence.We are visionaries in the hospitality industry, fueled by innovation and precision, and guided by our core values of being Dynamic, Deliberate, and Distinct.As a p...Show moreLast updated: 15 days ago
At Armanino, you determine your career path.This means it's possible to pursue challenges you are passionate about, in industries you care about.
Among the top 20 Largest Firms in the Nation.We have...Show moreLast updated: 30+ days ago
Denver, CO | Hybrid | On-Site 4 days / week.This position is responsible for analyzing process and client facing functionality to drive value and reach business objectives.
This role requires an under...Show moreLast updated: 19 hours ago
This position will work a hybrid model (remote and office).The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations.
Clinical Fraud Investigator II.Conducts d...Show moreLast updated: 30+ days ago
HTLF is an equal opportunity employer committed to creating a diverse workforce.We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orien...Show moreLast updated: 30+ days ago
- Promoted
Fraud Analytics & Loss Prevention Manager
Sunflower Bank, N.A.Denver, CO, United StatesFull-time
- Promoted
Analyst
High Country : Private Equity Searchdenver, CO, United StatesFull-time
- Promoted
Financial Analyst
KharonDenver, CO, United States$95,000.00–$110,000.00 yearly
Full-time
- Promoted
Analyst, Financial
DaVitaDenver, CO, United States$56,500.00–$75,500.00 yearly
Full-time
- Promoted
- New!
Compensation Analyst
Viega LLCBroomfield, CO, United States$59,000.00–$81,000.00 yearly
Full-time
- Promoted
DECISION SCIENCE SENIOR ANALYST DEBIT FRAUD STRATEGIES
USAACO, United States$114,080.00–$218,030.00 yearly
Full-time
Product Manager - Fraud
XE.comDenver, Colorado, United States$100,000.00–$125,000.00 yearly
- Promoted
Analyst
Forum Real Estate GroupDenver, CO, United States$70,000.00–$80,000.00 yearly
- Promoted
Senior Manager, Product Solution Design (B2B Risk and Fraud Management)
VisaDenver, CO, United States$127,300.00–$230,900.00 yearly
Full-time
- Promoted
- New!
FP&A Analyst, Financial Planning Analyst
Sand Cherry AssociatesDenver, CO, United StatesFull-time
- Promoted
Data Analyst
Stonebridge CompaniesDenver, CO, United States$75,000.00–$95,000.00 yearly
Full-time
- Promoted
Business Analyst
innovitusaDenver, Colorado, USA This position performs advanced seniorlevel business analysis work.The position may support more than one project or be assigned to special projects at any time.
The business analyst serves as the c...Show moreLast updated: 19 days ago
Director, Fraud & Forensic
ArmaninoDenver, Colorado$179,400.00–$242,600.00 yearly
Full-time
- Promoted
- New!
Business Analyst
BrooksourceDenver, CO, United StatesFull-time
Clinical Fraud Investigator II
Elevance HealthBROADWAY,DENVER,CO$66,800.00–$120,240.00 yearly
Full-time
Fraud Analyst
HTLF BankHTLF, Larimer Operations Center, Suite 1800$46,913.00–$60,986.00 yearly
Full-time
Fraud Analytics & Loss Prevention Manager
Sunflower Bank, N.A.Denver, CO, United States6 days ago
Job type
- Full-time
Job descriptionBachelor's Degree, preferred, or equivalent work experience of 8 or more years of banking experience with a minimum of 5 years' experience in fraud risk management and loss prevention. . Extensive experience in fraud management, with a focus on payment and check fraud investigations within the banking or financial services industry. Proven leadership abilities, with experience in managing and developing a team. Experience providing support directly to customers. Must possess strong understanding of the (AMS) Fraud Analytics solution(s) and its capabilities. Excellent analytical and problem-solving skills, with the ability to interpret complex data, detect patterns, and make informed decisions. Exceptional communication and interpersonal skills, with the ability to effectively interact with internal and external stakeholders at all levels. Detail-oriented with strong organizational and time management skills to handle multiple priorities and meet deadlines in a fast-paced environment. Professional certifications related to fraud prevention and investigation, such as Certified Fraud Examiner (CFE), preferred. Knowledge of relevant industry regulations and compliance frameworks, such as fraud laws, NACHA Rules, Regulation E, Regulation J, FACT Act, the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Spanish bi-lingual preferred. Due to the sensitive nature of the assigned duties, the ability to maintain discretion and confidentiality are an absolute requirement. 401(k) Plan with 6% Match Health / Dental / Vision Insurance Company-paid Life Insurance Tuition Reimbursement Fitness Reimbursement Paid Time Off Volunteer Leave Paid Holidays Plus many more employee perks & incentives!
Fraud & Loss Prevention Manager
Location : Open to any location in Colorado
MUST : 5+ years experience with FL&P from Banking or Financial Services
MUST : Skilled in payment and check fraud investigations
MUST : Proven leadership and teambuilding skills
Salary : 130-150k - Pay is dependent on knowledge, skills, abilities, experience, and location.
Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Manager in Colorado.
The Fraud Analytics & Loss Prevention Manager is responsible for managing all facets of fraud detection investigation and loss prevention. The Analytics & Loss Prevention Manager is responsible for managing a team of Fraud & Loss Prevention Analysts, ensuring efficient case management, collaborating with internal and external stakeholders, and implementing effective fraud loss prevention strategies. This role requires strong leadership, exceptional analytical abilities, and a deep understanding of fraud detection and investigation techniques in the financial industry. The Manager stays current with new fraudulent activities and threats that may breach the Bank's prevention measures.
- Lead and supervise a team of Fraud & Loss Prevention Analysts providing guidance, support, and training to ensure high-quality performance and professional development.
- Develop and implement efficient processes and workflows for the intake, triage, and investigation of payment and check fraud.
- Monitor and manage the team's workload, ensuring timely and accurate completion of investigations and adherence to service level agreements (SLAs).
- Manage investigation of successful and unsuccessful fraud attempts.
- Perform fraud detection responsibilities including expert usage of the Automated Monitoring System (AMS) fraud analysis system and evaluate alerts and establish cases.
- Monitor real time queues and identify high-risk transactions within the business portfolio and identify and implement changes to the (AMS) system usage in terms of data improvements, threshold changes and suggested improvements to the functioning of alerts.
- Monitor transactions to identify fraudulent activity such as account take over, identity theft, theft and similar other risks as well as identify fraudulent transactions and cancel them from further processing.
- Collaborate with internal departments, such as Branch Banking, Treasury Management, BSA, Compliance, Legal, Commercial Banking, and Deposit and Payment Operations, to gather and share information, coordinate investigations, and implement appropriate mitigation measures.
- Work with IT to manage and maintain fraud analysis models to improve efficiency and effectiveness of company systems.
- Establish and maintain relationships with external stakeholders, such as law enforcement agencies, industry forums, and fraud prevention networks, to exchange information and stay ahead of evolving fraud techniques.
- Engage with customers to address and resolve escalated fraud-related concerns, providing clear communication, empathy and effective resolution strategies.
- Stay abreast of industry best practices, emerging fraud trends, and regulatory changes, incorporating them into the team's investigation processes and fraud prevention strategies.
- Ensure confidentiality of all information collected during investigation.
- Identify fraud trends by analyzing accounts and transaction patterns and develop system improvements to prevent fraudulent activities.
- Conduct thorough root cause analysis on fraud incidents, recommending and implementing enhancements to internal controls, policies, and procedures to prevent future occurrences.
- Provide regular reports and updates to senior management, highlighting key fraud metrics in the first line of defense, investigation outcomes, and recommended actions.
- Manage the monitoring of account activity for suspicious patterns and activity
- Keep management informed of department activities, and any significant problems or concerns.
Education / Experience Preferred :
Pay is dependent on knowledge, skills, abilities, experience, and location.
Sunflower Bank Benefits
Employees enjoy outstanding benefits, including :
People choose to "bank" with us, but for those we serve, we're more than a bank. We strive to be the financial backbone of their lives and we know that starts with our team.
If you qualify, apply online at www.sunflowerbank.com / careers.
You've never worked anyplace like Sunflower Bank!
EOE / AA : Minorities / Females / Disabled / Vets
Open until filled; early application encouraged. This vacancy announcement may be used to fill similar positions within 90 days.
If you are a California resident, you may be entitled to certain rights regarding your personal information, which is information that identifies, relates to, or could reasonably be linked with a particular California resident or household. Additional information about our data collection practices and location specific notices is available on our privacy policy.
Fraud & Loss Prevention Manager
Location : Open to any location in Colorado
MUST : 5+ years experience with FL&P from Banking or Financial Services
MUST : Skilled in payment and check fraud investigations
MUST : Proven leadership and teambuilding skills