Financial Crimes Compliance Technical Fraud Manager Jobs in Denver, CO

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Senior Adaptive Threat Replication Engineer

Bank Of America

Denver, Colorado, USA

Full-time

Senior Adaptive Threat Replication Engineer (AKA Red Team, Penetration Testing, Advanced Vulnerability Assessments Engineer) Are you passionate about cyber security and looking to work with some of the best information security professionals in the world and in challenging environments? Bank of America is hiring top talent to join our team. You bring your talent and passion and we'll provide you with an opportunity to shine and grow. The Cyber Security Assurance Division is looking for a Senio

Cloud Data Architect - Denver, Colorado or Austin, Texas

Western Union, LLC

Denver, Colorado, USA

Full-time

Cloud Data Architect - Denver, Colorado or Austin, Texas Are you passionate about transforming financial organizations by uncovering hidden relationships and patterns in billions of data connections? Do you advocate for Graph Database and Analytics tools to solve critical business problems? Do you have experience as an Application Architect or Database Architect? Western Union is hiring an experienced Cloud Data Architect. Join us for what's next! Applicants must be currently authorized to work

Senior Analyst, HRIS (Absence, Time off, Time Tracking, Payroll)

Western Union, LLC

Denver, Colorado, USA

Full-time

Senior Analyst, HRIS (Absence, Time off, Time Tracking, Payroll) - Denver, Colorado (Hybrid) Do you have impeccable Workday skills, an eye for detail, and strong business acumen? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Join Western Union as a Senior Analyst! Western Union powers your pursuit The Senior Analyst works within the People Technology team and supports the global Western

Lead Archaeological Specialist - Denver, CO

Black & Veatch

Denver, Colorado, USA

Full-time

Together, we own our company, our future, and our shared success. As an employee-owned company, our people are Black & Veatch. We put them at the center of everything we do and empower them to grow, explore new possibilities and use their diverse talents and perspectives to solve humanity's biggest challenges in an ever-evolving world. With over 100 years of innovation in sustainable infrastructure and our expertise in engineering, procurement, consulting and construction, together we are build

Information Security Exposure Mgmt Sr Specialist

Bank Of America

Denver, Colorado, USA

Full-time

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 every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds

BIM/VDC Lead - Mining and Industrial Facilities - Denver

Black & Veatch

Denver, Colorado, USA

Full-time

Together, we own our company, our future, and our shared success. As an employee-owned company, our people are Black & Veatch. We put them at the center of everything we do and empower them to grow, explore new possibilities and use their diverse talents and perspectives to solve humanity's biggest challenges in an ever-evolving world. With over 100 years of innovation in sustainable infrastructure and our expertise in engineering, procurement, consulting and construction, together we are build

Associate Investigator - Geriatrics, Mental Health, Maternal & Child Health

Kaiser Permanente

Aurora, Colorado, USA

Full-time

Description: Salary Range: $68.80/hour-$80.91/hour Job Summary: Serves as investigator or co-investigator on major projects for the Kaiser Permanente Colorado (KPCO) Institute for Health Research (IHR). Leads or co-leads a program of research that is recognized nationally. Participates in and develops an ongoing program of research in area of expertise. Designs, develops, and obtains funding for well-defined research. Disseminates research results through presentations and publications in lea

Advanced Systems Manager I

BAE Systems

Westminster, Colorado, USA

Full-time

Job Description SHIP REQUIRED The Tactical Solutions Strategic Business Unit delivers mission system solutions, from specialized antennas to electro-optical technologies, to the warfighter. Our systems enhance the performance of various military platforms, from aircraft and land vehicles to ships and satellites, and give warfighters the advantage they need to take action, identify targets and defend against evolving threats. What You'll Do:Assist in the development and communication of proposa

BIM/CAD Coordinator - Denver

Black & Veatch

Denver, Colorado, USA

Full-time

Together, we own our company, our future, and our shared success. As an employee-owned company, our people are Black & Veatch. We put them at the center of everything we do and empower them to grow, explore new possibilities and use their diverse talents and perspectives to solve humanity's biggest challenges in an ever-evolving world. With over 100 years of innovation in sustainable infrastructure and our expertise in engineering, procurement, consulting and construction, together we are build

Physical Scientist

USAJOBS

Golden, Colorado, USA

Full-time

Duties This series covers positions managing, supervising, leading, and/or performing administrative and management work. Vacancies filled under this public notice may have varying levels of promotion potential and supervisory level, if any. Positions may be filled as permanent, term, or temporary with a full-time or part-time work schedule. As a Physical Scientist you may: Provide scientific advice and guidance to officials, managers, scientists, and engineer. Serve as an expert for a signific

BIM/CAD Coordinator - Denver

Black & Veatch

Denver, Colorado, USA

Full-time

Together, we own our company, our future, and our shared success. As an employee-owned company, our people are Black & Veatch. We put them at the center of everything we do and empower them to grow, explore new possibilities and use their diverse talents and perspectives to solve humanity's biggest challenges in an ever-evolving world. With over 100 years of innovation in sustainable infrastructure and our expertise in engineering, procurement, consulting and construction, together we are build

Principal Systems Engineer

BAE Systems

Broomfield, Colorado, USA

Full-time

Job Description SHIP REQUIRED Join the Payload Systems Engineering team as a Principal Payload Systems Engineer! In this role, you will lead a small team of engineers and scientists to address Payload Systems needs. You will be a key team member defining and deriving requirements, architecting payload hardware, testing, verifying, and delivering state-of-the-art space payloads. The Engineering, Science and Analysis (ESA) Strategic Capabilities Unit comprises the technical talent and organizat

Product Analyst (Banking, Payment Systems)

Kforce Technology Staffing

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce's client in that is looking to add a remote Product Analyst in the Financial Crimes group. This role works with Financial Crimes (Fraud, Sanctions, KYC, AML), teams on a wide range of initiatives focused on the build out and/or integration into the FCRM systems and business processes. This is a contract assignment. The initial length is six months with extensions available based on need and performance in the role. The role can be completed 100% remotely from anywhere in

Senior Systems Administrator

BAE Systems

Broomfield, Colorado, USA

Full-time

Job Description SHIP REQUIRED We are seeking a Senior Systems Administrator with a focus of Microsoft Windows/Red Hat Enterprise Linux and VMware infrastructure support. The Systems Administrator will be expected to team with peers, internal customers, and management to strengthen the consistency and standardization of IT infrastructure services to achieve operational excellence and program success. While this position is an individual contributor role, collaboration and solid technical knowle

Senior Engineer - Identity & Access Management (REMOTE)

United Airlines

Remote or Chicago, Illinois, USA

Full-time

Description Connecting People. Uniting the World. There's never been a more exciting time to join United Airlines! As a global company that operates in hundreds of locations around the world - with millions of customers and tens of thousands of employees - we have a unique responsibility to uplift and provide opportunities in the places where we work, live and fly. We're on a path toward becoming the best airline in the history of aviation. Join our Cybersecurity and Digital Risk (CDR) team to

Senior Engineer - Payloads Analyst

BAE Systems

Broomfield, Colorado, USA

Full-time

Job Description SHIP REQUIRED #LI-SH2 This engineering position is for a systems engineer who is creative and excited to contribute to the development of airborne and/or space borne payload systems. The Engineering, Science and Analysis (ESA) Strategic Capabilities Unit comprises the technical talent and organizational leadership that enables the successful delivery of high-impact discriminating technologies for our customers' missions. Our collaborative, cross-functional teams are committed to

Senior Engineer - Payloads Analyst

BAE Systems

Broomfield, Colorado, USA

Full-time

Job Description SHIP REQUIRED #LI-SH2 This engineering position is for a systems engineer who is creative and excited to contribute to the development of airborne and/or space borne payload systems. The Engineering, Science and Analysis (ESA) Strategic Capabilities Unit comprises the technical talent and organizational leadership that enables the successful delivery of high-impact discriminating technologies for our customers' missions. Our collaborative, cross-functional teams are committed to

Senior Engineer - Payloads Analyst

BAE Systems

Broomfield, Colorado, USA

Full-time

Job Description SHIP REQUIRED #LI-SH2 This engineering position is for a systems engineer who is creative and excited to contribute to the development of airborne and/or space borne payload systems. The Engineering, Science and Analysis (ESA) Strategic Capabilities Unit comprises the technical talent and organizational leadership that enables the successful delivery of high-impact discriminating technologies for our customers' missions. Our collaborative, cross-functional teams are committed to

Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible)

Capital One

Remote or Richmond, Virginia, USA

Full-time

Locations: Sales - CA - San Francisco, United States of America, San Francisco, California Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible) Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated customer experiences. From informing customers about unusual charges to

Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible)

Capital One

Remote or San Jose, California, USA

Full-time

Locations: Sales - CA - San Francisco, United States of America, San Francisco, California Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible) Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated customer experiences. From informing customers about unusual charges to