Senior Fraud Detection and Analysis
3 days ago
Job Title: Senior Fraud Detection and Analysis Architect
Location: Denver, Colorado
Job Summary: We are seeking an experienced Senior Fraud Detection and Analysis Architect to lead and enhance our fraud detection and prevention initiatives. This role will involve defining strategies, setting up teams, designing workflows in the RAID tool, and developing and extending its capabilities. The ideal candidate will have extensive experience with the RAID product by Mobelium (a Wedo company) and a deep understanding of fraud detection technologies and strategies.
Key Responsibilities:
- Lead the design, implementation, and optimization of fraud detection and prevention frameworks.
- Define and execute strategies to enhance fraud detection and mitigation capabilities.
- Set up and manage fraud detection teams to support operational excellence.
- Utilize the RAID product by Mobelium to perform detailed fraud analysis and detection.
- Design and implement workflows within RAID to streamline fraud detection processes.
- Define, develop, and maintain business rules for effective fraud prevention strategies using RAID.
- Extend and customize RAID capabilities to address evolving fraud challenges.
- Analyze diverse data inputs, such as browser fingerprints, email addresses, and other relevant data points, to identify and mitigate potential fraud risks.
- Collaborate with cross-functional teams to ensure seamless integration of fraud detection systems with other business processes.
- Stay updated on emerging trends and technologies in fraud detection and prevention to recommend and implement best practices.
- Provide strategic insights and actionable recommendations to mitigate fraud risks effectively.
- Train and mentor team members on fraud detection tools, methodologies, and workflows.
Qualifications:
- Bachelor’s or Master’s degree in Computer Science, Information Technology, Data Science, or a related field.
- Must have extensive experience working with the RAID product by Mobelium for fraud detection and analysis.
- Strong expertise in defining and implementing business rules for fraud detection.
- Proven experience in designing workflows and customizing tools like RAID.
- Ability to define strategies, set up operational teams, and oversee fraud detection initiatives.
- Proficiency in analyzing large datasets and identifying patterns related to fraud.
- Solid understanding of fraud prevention strategies, techniques, and tools.
- Excellent analytical, problem-solving, and communication skills.
- Experience working in retail wireless or telecommunications environments is a plus.
-
Senior Fraud Detection and Analysis
7 days ago
Denver, United States NeerInfo Solutions Full timeJob Title: Senior Fraud Detection and Analysis ArchitectLocation: Denver, Colorado Job Summary: We are seeking an experienced Senior Fraud Detection and Analysis Architect to lead and enhance our fraud detection and prevention initiatives. This role will involve defining strategies, setting up teams, designing workflows in the RAID tool, and developing and...
-
Fraud Prevention Architect Lead
24 hours ago
Denver, Colorado, United States NeerInfo Solutions Full timeJob RequirementsWe are seeking an experienced Senior Fraud Detection and Analysis Architect to lead and enhance our fraud detection and prevention initiatives.This role requires a strong expertise in defining and implementing business rules for fraud detection, as well as proven experience in designing workflows and customizing tools like RAID.The ideal...
-
Fraud Strategist
11 hours ago
Denver, United States Fideo Intelligence Full timeJob DescriptionJob DescriptionAre you a data-driven expert passionate about guiding product teams, analyzing trends, and solving complex challenges? At Fideo, we’re looking for a dynamic individual to play a critical role in shaping our products, reducing fraud, and combating cybercrime while being the go-to expert in conversations with prospects and...
-
Cyber Security Detections Engineer
3 days ago
Denver, United States McIntire Solutions Full timeJob DescriptionJob DescriptionCyber Security Detections EngineerSeeking a motivated, career and customer-oriented Cyber Security Engineer, Senior to join our team in Denver, CO, area.Responsibilities include, but are not limited to: • Support Cyber Operations Squadron (COS) activities to publish up-to-date cybersecurity tool signatures (e.g. anti-virus and...
-
Cyber Security Detections Engineer
15 hours ago
Denver, United States McIntire Solutions Full timeJob DescriptionJob DescriptionCyber Security Detections EngineerSeeking a motivated, career and customer-oriented Cyber Security Engineer, Senior to join our team in Denver, CO, area.Responsibilities include, but are not limited to: • Support Cyber Operations Squadron (COS) activities to publish up-to-date cybersecurity tool signatures (e.g. anti-virus and...
-
Cyber Security Detection Engineer
7 days ago
Denver, United States Zachary Piper Full timeZachary Piper Solutions is currently seeking a Cyber Security Detection Engineer who will support a government contract located in Denver, CO. Responsibilities for the Cyber Security Detection Engineer: · Support Cyber Operations Squadron (COS) activities to publish up-to-date cybersecurity tool signatures (. anti-virus and host based...
-
Cyber Security Detection Engineer
5 days ago
Denver, United States Piper Companies Full timeZachary Piper Solutions is currently seeking a Cyber Security Detection Engineer who will support a government contract located in Denver, CO. Responsibilities for the Cyber Security Detection Engineer: • Support Cyber Operations Squadron (COS) activities to publish up-to-date cybersecurity tool signatures (e.g. anti-virus and host based security...
-
Senior Auditor
3 days ago
Denver, United States Contact Government Services, LLC Full timeSenior Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Senior Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and complex organizations attempting to evade detection. The ideal candidate will develop,...
-
Denver, United States Zachary Piper Solutions, LLC Full timeZachary Piper Solutions is currently seeking a Cyber Security Detection Engineer who will support a government contract located in Denver, CO. Responsibilities for the Cyber Security Detection Engineer: · Support Cyber Operations Squadron (COS) activities to publish up-to-date cybersecurity tool signatures (e.g. anti-virus and host based security systems)...
-
Senior Cloud Security Engineer
3 days ago
Denver, United States Bank of America Full timeSenior Cloud Security Engineer - Detection Engineering/AWS Denver, Colorado;Addison, Texas Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders...
-
Claims Adjuster Senior Specialist
2 days ago
Denver, Colorado, United States North American Risk Services, Inc. (NARS) Full timeJob DescriptionAt North American Risk Services, we are seeking a highly skilled Senior Bodily Injury Claims Adjuster to join our Commercial Auto/Trucking Team. As a key member of our team, you will be responsible for handling a caseload of up to 150 pending claims, including some levels of complexity.The ideal candidate will possess excellent negotiation and...
-
Senior Platform Engineer
13 hours ago
Denver, United States Fideo Intelligence Full timeJob DescriptionJob DescriptionAbout the Role:At Fideo, we’re building the foundation to combat fraud at scale, transforming massive datasets into real-time insights that protect people and organizations worldwide. As a Senior Platform Engineer, you’ll focus on creating reliable, high-performance systems that power our fraud detection platform. Your work...
-
Field Service Technician I
3 days ago
Denver, United States Smiths Detection Full timeJob DescriptionJob DescriptionCompany DescriptionEvery minute of every day, Smiths Detection’s threat detection and security screening technology helps to protect people and infrastructure, making the world a safer place. Smiths Detection, part of Smiths Group is a global leader in the development, manufacture and management of security and detection...
-
Real-Time Data Engineering Lead
7 days ago
Denver, Colorado, United States Fideo Intelligence Full timeAbout the JobWe are seeking a highly skilled Senior Platform Engineer to join our team at Fideo Intelligence. As a key member of our engineering team, you will be responsible for designing and implementing reliable, high-performance systems that power our fraud detection platform.Your primary focus will be on creating scalable, real-time data pipelines and...
-
Senior Lifecycle Analysis Scientist
1 day ago
Denver, United States Aramco Full timeAramco energizes the world economy.Aramco occupies a unique position in the global energy industry. We are the world's largest producer of hydrocarbons (oil and gas), with the lowest upstream carbon intensity of any major producer.With our significant investment in technology and infrastructure, we strive to maximize the value of the energy we produce for...
-
Cyber Security Analyst, Senior
3 days ago
Denver, United States ManTech Full time**ManTech** is seeking a motivated, career and customer-oriented **Cyber Security Analyst, Senior** , to join our team in the **Aurora, CO** area.**Responsibilities include, but are not limited to:**+ Provides detection, identification, and reporting of possible cyber-attacks/intrusions, anomalous activities, and misuse activities+ Characterizes and performs...
-
Auditing and Verification Expert
7 days ago
Denver, Colorado, United States Denver Public Schools Full timeJob Description">As a senior-level technician in auditing, verification, and processing of district-wide payroll, you will be responsible for monitoring compliance with district policy and related laws governing payroll.">You will ensure proper backup and authorization for payroll transactions and payment for all work years, reviewing and documenting...
-
Denver, United States ManTech International Full timeManTech is seeking a motivated, career and customer-oriented Senior Cyber Security Analyst to join our team in the Aurora, CO area. Responsibilities include, but are not limited to: * Provides detection, identification, and reporting of possible cyber-attacks/intrusions, anomalous activities, and misuse activities* Characterizes and performs analysis of...
-
Vibration Analysis Consultant
7 days ago
Denver, Colorado, United States Structural Integrity Associates, Inc. Full timeAbout the RoleThis Vibration Analysis Consultant position offers an exciting opportunity to work on diverse projects across multiple industries, including Nuclear Power, Energy Services, Pipeline Integrity, and Critical Infrastructure.Key Responsibilities:Collaborate with cross-functional teams to perform structural dynamics analysis using finite element...
-
Analysis Analyst
2 days ago
Denver, United States Kaiser Permanente Full timeSelected candidate must reside in the state of ColoradoSalary Range: $58.32/hour - $75.41/hourJob Summary:This senior level employee is primarily responsible for conducting complex financial assessment and modeling efforts, leading internal audit processes, creating budgets and forecasts, completing costing activities, and developing reports on...