Financial Crime Job Openings in Colorado — Search & Apply
today
11.
Sr. Investigator - Auto Theft
Job in
Brighton, Colorado, USA
(Brighton jobs)
Law/Legal (Lawyer, Legal Counsel, Financial Crime)
The 17th Judicial District Attorney’s Office is committed to seeking and pursuing justice on behalf of victims of crime through the fair...
Sr. Investigator - Auto Theft JobListing for: Adams County |
today
12.
NIBIN Crime Lab Investigator: Forensic Evidence & Analysis
Job in
Colorado Springs, Colorado, USA
(Colorado Springs jobs)
Government, Law/Legal (Financial Crime)
A municipal organization in Colorado Springs is seeking a Crime Scene Investigator for the NIBIN Program. The candidate will investigate...
NIBIN Crime Lab Investigator: Forensic Evidence & Analysis JobListing for: City of Colorado Springs |
today
13.
Global Fraud Compliance Advisor | Regulatory Risk
Job in
Greenwood Village, Colorado, USA
(Greenwood Village jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
A financial services company located in Colorado is seeking an Advisor for Compliance Advisory. The role requires expertise in U.S....
Global Fraud Compliance Advisor | Regulatory Risk JobListing for: TransUnion LLC |
today
14.
Senior Financial Investigator - Forfeiture & Asset Tracing
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A financial investigation firm is seeking a contractor to support FBI investigations by analyzing financial records and assisting with...
Senior Financial Investigator - Forfeiture & Asset Tracing JobListing for: Professional Risk Management, Inc. |
today
15.
AML & Sanctions Compliance Testing Manager
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Essential Duties and Responsibilities - Designs and executes AML & Sanctions compliance testing plans, including sampling methodologies...
AML & Sanctions Compliance Testing Manager JobListing for: Raymond James Financial, Inc. |
today
16.
Fraud Analyst : Protect Customers & Detect Fraud
Job in
Colorado Springs, Colorado, USA
(Colorado Springs jobs)
Finance & Banking (Banking & Finance, Financial Crime)
Position: Fraud Analyst I: Protect Customers & Detect Fraud - A community - focused bank is seeking a motivated Fraud Analyst I or II...
Fraud Analyst : Protect Customers & Detect Fraud JobListing for: ANB Bank |
today
17.
Special Agent
Job in
Lakewood, Colorado, USA
(Lakewood jobs)
Law/Legal (Legal Counsel, Lawyer, Litigation, Financial Crime)
With a 110 - year heritage, the National Insurance Crime Bureau (NICB) is the nation's premier not‑for‑profit organization dedicated...
Special Agent JobListing for: Stryker Corporation |
today
18.
Consumer Fraud Compliance Investigator II
Job in
Denver, Colorado, USA
(Denver jobs)
Law/Legal (Legal Counsel, Litigation, Financial Crime, Lawyer), Government
Consumer Fraud Compliance Investigator II Details - Section: - Consumer Protection Position Number: LAA - 00610 Salary Range: $70,140.00...
Consumer Fraud Compliance Investigator II JobListing for: The Colorado Attorney General's Office |
today
19.
Senior AML Compliance Lead; Remote
(Remote / Online) - Candidates ideally in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML Compliance Lead (Remote) - A leading financial services company is seeking a Senior AML Officer to provide strong...
Senior AML Compliance Lead; Remote JobListing for: Western Union |
1 day ago
20.
SIU Investigator - Insurance Fraud Expert
Job in
Grand Junction, Colorado, USA
(Grand Junction jobs)
Insurance (Financial Crime)
A leading security services provider is seeking a Special Investigations Unit (SIU) Investigator. The role involves independently...
SIU Investigator - Insurance Fraud Expert JobListing for: Allied Universal |