Financial Crime Job Openings in Colorado — Search & Apply
2 days ago
21.
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 |
2 days ago
22.
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 |
3 days ago
23.
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 |
3 days ago
24.
SIU Investigator; mid-level - Field; Colorado Springs metro
Job in
Colorado Springs, Colorado, USA
(Colorado Springs jobs)
Insurance (Insurance Claims, Risk Manager/Analyst, Insurance Analyst, Financial Crime)
Position: SIU Investigator (mid - level) - Field (Colorado Springs metro) - Why USAA? - At USAA, our mission is to empower our members...
SIU Investigator; mid-level - Field; Colorado Springs metro JobListing for: USAA |
3 days ago
25.
Field Special Agent — Insurance Crime Investigator
(Remote / Online) - Candidates ideally in
Lakewood, Colorado, USA
(Lakewood jobs)
Insurance (Insurance Sales, Financial Crime)
A not - for - profit organization is seeking a Special Agent to combat insurance - related crime in Colorado. This field position...
Field Special Agent — Insurance Crime Investigator JobListing for: Stryker Corporation |
3 days ago
26.
Special Agent
(Remote / Online) - Candidates ideally 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 |
4 days ago
27.
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 |
4 days ago
28.
Field Special Agent — Insurance Crime Investigator
Job in
Lakewood, Colorado, USA
(Lakewood jobs)
Insurance (Insurance Sales, Financial Crime)
A not - for - profit organization is seeking a Special Agent to combat insurance - related crime in Colorado. This field position...
Field Special Agent — Insurance Crime Investigator JobListing for: Stryker Corporation |
5 days ago
29.
Senior Consumer Fraud Investigator
Job in
Denver, Colorado, USA
(Denver jobs)
Law/Legal (Financial Crime), Government
A state government office in Denver is seeking a Consumer Fraud Compliance Investigator II to handle consumer protection investigations....
Senior Consumer Fraud Investigator JobListing for: The Colorado Attorney General's Office |
5 days ago
30.
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 |