Financial Crime Job Openings in Colorado — Search & Apply
over one month ago
61.
FIU Investigator
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
FIU Investigator page is loaded## FIU Investigator locations: - USA - CO - Denvertime type: - Full time posted on: - Posted Yesterday...
FIU Investigator JobListing for: Western Union |
over one month ago
62.
Federal Financial Investigator – Diversion Control
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Financial Crime), Government
A financial investigation firm is seeking a Financial Investigator to support federal investigations by analyzing complex financial...
Federal Financial Investigator – Diversion Control JobListing for: Ruchman and Associates, Inc |
over one month ago
63.
Financial Investigator
Job in
Denver, Colorado, USA
(Denver jobs)
Law/Legal (Financial Crime), Government
Position Description - Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law...
Financial Investigator JobListing for: Ruchman and Associates, Inc |
6 days ago
Elite Special Agent: Financial Crime & Presidential Protection
Job in
Miami, Florida, USA
Law/Legal (Financial Crime)
A federal law enforcement agency is seeking Special Agents dedicated to serving the nation through criminal investigations and protection...
Elite Special Agent: Financial Crime & Presidential Protection JobListing for: U.S. Secret Service |
1 week ago
Senior Analyst BSA-
Job in
Southington, Connecticut, USA
Finance & Banking (Financial Analyst, Financial Compliance, Financial Crime, Financial Consultant)
Position: Senior Analyst BSA - 2 - and how to change your settings. - Senior Analyst BSA - 2 page is loaded## Senior Analyst BSA -...
Senior Analyst BSA- JobListing for: Webster Bank group |
5 days ago
Field Special Agent — Insurance Crime Investigator
Job in
Lakewood, Colorado, USA
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 |
4 weeks ago
Senior Financial Investigator
Job in
Phoenix, Arizona, USA
Government (Financial Analyst), Finance & Banking (Financial Analyst, Financial Crime)
DEA AFISS 2 JOB DESCRIPTION - Senior Financial Investigator (SFI) and Financial Investigator (FI): - Organizes and conducts detailed...
Senior Financial Investigator JobListing for: Professional Risk Management, Inc. |
4 weeks ago
Sr Global Financial Crimes Investigator
Job in
Phoenix, Arizona, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Job Description: - At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every...
Sr Global Financial Crimes Investigator JobListing for: Bank of America |
2 weeks ago
Sr. Investigator - Auto Theft
Job in
Brighton, Colorado, USA
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 |
3 days ago
NIBIN Crime Lab Investigator: Forensic Evidence & Analysis
Job in
Colorado Springs, Colorado, USA
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 |
1 week ago
Lead TMS Compliance Analyst III
Job in
Phoenix, Arizona, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Ready to be pushed beyond what you think you’re capable of? - At Coinbase, our mission is to increase economic freedom in the world. It’s...
Lead TMS Compliance Analyst III JobListing for: Coinbase |
6 days ago
Senior Consumer Fraud Investigator
Job in
Denver, Colorado, USA
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 |
1 week ago
AML Investigations Specialist — Lead & Mentor
Job in
Scottsdale, Arizona, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading investment firm is seeking a detail - oriented Financial Crimes Specialist to join their team in Scottsdale, Arizona. This role...
AML Investigations Specialist — Lead & Mentor JobListing for: Vanguard |
3 days ago
Financial Aid Compliance & Fraud Prevention Specialist
Job in
Overland Park, Kansas, USA
Finance & Banking (Financial Crime), Government
A community college in Overland Park, Kansas is seeking a Compliance & Fraud Prevention Specialist to support financial aid compliance...
Financial Aid Compliance & Fraud Prevention Specialist JobListing for: Johnson County Community College |
1 week ago
Senior Broker-Dealer Compliance Lead
Job in
Phoenix, Arizona, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading cryptocurrency exchange in Phoenix is seeking a Senior Compliance professional to oversee compliance activities within their...
Senior Broker-Dealer Compliance Lead JobListing for: Coinbase |