Financial Crime Job Openings in Colorado — Search & Apply
5 days ago
31.
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 |
5 days ago
32.
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 |
5 days ago
33.
Bank Fraud Investigator: Guarding Financial Integrity
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Banking & Finance, Financial Crime, Regulatory Compliance Specialist)
A leading fintech company is seeking a Bank Fraud Investigator in Denver, CO. You will investigate fraudulent banking activities and...
Bank Fraud Investigator: Guarding Financial Integrity JobListing for: Robinhood |
5 days ago
34.
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 |
5 days ago
35.
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
36.
Fraud Investigator
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Banking Operations)
Join us in building the future of finance. - Our mission is to democratize finance for all. An estimated $124 trillion of assets will be...
Fraud Investigator JobListing for: Robinhood |
1 week ago
37.
Fraud Investigator
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Banking Operations)
Join us in building the future of finance. - Our mission is to democratize finance for all. An estimated $124 trillion of assets will be...
Fraud Investigator JobListing for: Robinhood |
1 week ago
38.
Special Prosecutions Investigator; Special Agent III
Job in
Denver, Colorado, USA
(Denver jobs)
Law/Legal (Lawyer, Legal Counsel, Litigation, Financial Crime), Government
Position: Special Prosecutions Investigator (Special Agent III) - Special Prosecutions Investigator (Special Agent III) Details -...
Special Prosecutions Investigator; Special Agent III JobListing for: The Colorado Attorney General's Office |
1 week ago
39.
Special Prosecutions Investigator; Special Agent III
Job in
Denver, Colorado, USA
(Denver jobs)
Law/Legal (Lawyer, Legal Counsel, Litigation, Financial Crime), Government
Position: Special Prosecutions Investigator (Special Agent III) - Special Prosecutions Investigator (Special Agent III) Details -...
Special Prosecutions Investigator; Special Agent III JobListing for: The Colorado Attorney General's Office |
1 week ago
40.
Fraud Investigator
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Banking Operations)
Join us in building the future of finance. - Our mission is to democratize finance for all. An estimated $124 trillion of assets will be...
Fraud Investigator JobListing for: Robinhood |