Financial Crime Jobs in Colorado by City
Denver
(35 postings)
Senior Consumer Fraud...; AML & Sanctions...
Colorado Springs
(12 postings)
Fraud Prevention Policy...; SIU Investigator...
Lakewood
(5 postings)
Special Agent; Special Agent...
Brighton
(3 postings)
Sr. Investigator - Auto...; Sr. Investigator - Auto...
Grand Junction
(2 postings)
SIU Investigator -...; SIU Investigator -...
Greenwood Village
(2 postings)
Global Fraud Compliance...; Global Fraud Compliance...
1 day ago
1.
SIU Investigator Multi-line P&C; Mid-Level
Job in
Colorado Springs, Colorado, USA
Insurance (Risk Manager/Analyst, Insurance Claims, Financial Crime, Insurance Analyst)
Position: SIU Investigator Multi - line P&C (Mid - Level) - Why USAA? - At USAA, our mission is to empower our members to achieve...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... SIU Investigator Multi-line P&C; Mid-Level JobListing for: USAA |
1 day ago
2.
Compliance Investigator ; Medicaid Fraud
Job in
Denver, Colorado, USA
Law/Legal (Financial Crime, Department of Justice), Government (Department of Justice)
Position: Compliance Investigator I (Medicaid Fraud) - Compliance Investigator I (Medicaid Fraud) Details - Section: - Consumer...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Compliance Investigator ; Medicaid Fraud JobListing for: The Colorado Attorney General's Office |
2 days ago
3.
Compliance Investigator ; Medicaid Fraud
Job in
Denver, Colorado, USA
Law/Legal (Financial Crime, Department of Justice), Government (Department of Justice)
Position: Compliance Investigator I (Medicaid Fraud) - Compliance Investigator I (Medicaid Fraud) Details - Section: - Consumer...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Compliance Investigator ; Medicaid Fraud JobListing for: The Colorado Attorney General's Office |
2 days ago
4.
Federal Financial Investigator – Diversion Control
Job in
Denver, Colorado, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A financial investigation firm is seeking a Financial Investigator to support federal investigations by analyzing complex financial...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Federal Financial Investigator – Diversion Control JobListing for: Ruchman and Associates, Inc |
2 days ago
5.
Fraud Prevention Policy Senior
Job in
Colorado Springs, Colorado, USA
Finance & Banking (Risk Manager/Analyst, Financial Crime), Management (Risk Manager/Analyst)
Join to apply for the Fraud Prevention Policy Senior role at USAA - 19 hours ago Be among the first 25 applicants - Join to apply for the...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Fraud Prevention Policy Senior JobListing for: USAA |
2 days ago
6.
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....
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Consumer Fraud Investigator JobListing for: The Colorado Attorney General's Office |
2 days ago
7.
Special Investigations Unit Investigator ; Mid-Level – Medicare Supplement Fraud Waste
Job in
Colorado Springs, Colorado, USA
Law/Legal (Financial Crime)
Position: Life Special Investigations Unit Investigator I (Mid - Level) – Medicare Supplement Fraud Waste &[...] - Life Special...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Special Investigations Unit Investigator ; Mid-Level – Medicare Supplement Fraud Waste JobListing for: USAA |
2 days ago
8.
Fraud Analyst : Protect Customers & Detect Fraud
Job in
Colorado Springs, Colorado, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Fraud Analyst : Protect Customers & Detect Fraud JobListing for: ANB Bank |
2 days ago
9.
Senior Financial Investigator - Forfeiture & Asset Tracing
Job in
Denver, Colorado, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Financial Investigator - Forfeiture & Asset Tracing JobListing for: Professional Risk Management, Inc. |
2 days ago
10.
AML & Sanctions Compliance Testing Manager
Job in
Denver, Colorado, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Essential Duties and Responsibilities - Designs and executes AML & Sanctions compliance testing plans, including sampling methodologies...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... AML & Sanctions Compliance Testing Manager JobListing for: Raymond James Financial, Inc. |
2 days ago
11.
Special Agent
Job in
Lakewood, Colorado, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Special Agent JobListing for: Stryker Corporation |
3 days ago
12.
SIU Investigator - Insurance Fraud Expert
Job in
Grand Junction, Colorado, USA
Insurance (Financial Crime)
A leading security services provider is seeking a Special Investigations Unit (SIU) Investigator. The role involves independently...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... SIU Investigator - Insurance Fraud Expert JobListing for: Allied Universal |
3 days ago
13.
Special Agent
(Remote / Online) - Candidates ideally in
Lakewood, Colorado, USA
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...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Special Agent JobListing for: Stryker Corporation |
4 days ago
14.
Special Agent
Job in
Lakewood, Colorado, USA
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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Special Agent JobListing for: Stryker Corporation |
5 days ago
15.
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....
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Consumer Fraud Investigator JobListing for: The Colorado Attorney General's Office |
5 days ago
16.
Consumer Fraud Compliance Investigator II
Job in
Denver, Colorado, USA
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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Consumer Fraud Compliance Investigator II JobListing for: The Colorado Attorney General's Office |
5 days ago
17.
Bank Fraud Investigator: Guarding Financial Integrity
Job in
Denver, Colorado, USA
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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Bank Fraud Investigator: Guarding Financial Integrity JobListing for: Robinhood |
5 days ago
18.
Consumer Fraud Compliance Investigator II
Job in
Denver, Colorado, USA
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...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Consumer Fraud Compliance Investigator II JobListing for: The Colorado Attorney General's Office |
1 week ago
19.
Fraud Investigator
Job in
Denver, Colorado, USA
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...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Fraud Investigator JobListing for: Robinhood |
1 week ago
20.
Special Prosecutions Investigator; Special Agent III
Job in
Denver, Colorado, USA
Law/Legal (Lawyer, Legal Counsel, Litigation, Financial Crime), Government
Position: Special Prosecutions Investigator (Special Agent III) - Special Prosecutions Investigator (Special Agent III) Details -...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Special Prosecutions Investigator; Special Agent III JobListing for: The Colorado Attorney General's Office |