- 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. ... 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)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more
- S&P Global (Boulder, CO)
- …use):** 11 **About the Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program focused on the performance and ... the organization expands its use of Generative AI tools. In particular, the Analyst will participate in risk-based activities, including reviewing large data … more
- General Dynamics Information Technology (Colorado Springs, CO)
- …**US Citizenship Required:** Yes **Job Description:** Own your career as a Cyber Security Analyst at GDIT. Here, you'll have the opportunity to build strong lines of ... GDIT, people are our differentiator. As a Cyber Security Analyst you will help ensure today is safe and...unclassified systems of a major Intelligence Community Agency for fraud , waste, and abuse, to include inappropriate content, illegal… more
- S&P Global (Boulder, CO)
- …offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights ... an impact on tomorrow. At S&P Global we transform data into Essential Intelligence(R), pinpointing risks and opening possibilities....Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… 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)
- …is expected and fully supported. As a dedicated Trust & Safety Consumer Analyst , you will be responsible for proactive consumer risk management and strategy. You ... requirements):* You have 4+ years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field, with a proven track record of… more
- Lincoln Financial (Denver, CO)
- …this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more complex ... investment data and investment accounting for the General Account Invested...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Amentum (Peterson AFB, CO)
- …strategies. + Monitor, assess, and present insights on emerging threats and TFI data to leadership and stakeholders. **What You Bring** + High School diploma with ... Reports). + Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite. + Strong understanding of… more
- GCI Communication Corp (Denver, CO)
- GCI's Senior Compliance & Controls Transformation Analyst will champion compliance within GCI's Business to Business (GCI B), Business to Consumer (GCI C), ... for Enterprise Risk Assessment. * Design and implement controls associated with Fraud Risk Assessment. * Engage in overall business process improvements including … more
- Lincoln Financial (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
- Leonardo DRS, Inc. (CO)
- …and help prepare program bookings, revenue, operating profit, investment and cash flow data + Understand how job costs are collected and billed on all contract ... of Conduct to include: Conflicts of Interests; Improper Practices; Liability and Fraud + Understand Contract design and structure to include: FFP; CPIF; CPFF;… more
- S&P Global (Boulder, CO)
- …use):** 12 **The Team** **:** S&P Global Ratings is seeking an experienced analyst to join its Structured Finance Ratings practice which provides credit ratings and ... addition, the Associate Director will be responsible for aggregating data and information to be used to present to...addition, the Associate Director may act as the primary analyst and is eventually an active, vocal voting member… more
- S&P Global (Boulder, CO)
- …funds. **Impact & Responsibilities:** The successful candidate will be the primary analyst responsible for a portfolio of credits across bank and non-bank sectors. ... In addition to **actively surveilling** the portfolio, the analyst will effectively communicate with market participants about ratings, as well as the fundamentals… 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
- S&P Global (Englewood, CO)
- …syndicated or middle market corporate loans. S&P Global is seeking an experienced analyst to join its Structured Finance Ratings group as an Associate Director in ... services roles + Strong proficiency with Excel, financial models and financial data . + Strong understanding of financial markets and their relationship to S&P… more
- S&P Global (Boulder, 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 ... committees for non-traditional assets, including transportation ABS, private equity, triple-net, data centers, whole business. + Analyze credit, cash flow, and… 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 (Lakewood, 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
- 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