Financial Crime Jobs in Colorado
Search, Read & Apply
1 day ago
1.
Special Agent
Job in
Denver, Colorado, USA
(Denver 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...
Special Agent JobListing for: The National Insurance Crime Bureau |
1 day ago
2.
Cyber/Financial Crimes Investigator; Criminal Investigator IV - Division of Gaming
Job in
Lakewood, Colorado, USA
(Lakewood jobs)
Law/Legal (Financial Crime, Legal Counsel), Government
Position: Cyber/Financial Crimes Investigator (Criminal Investigator IV) - Division of Gaming - THIS POSITION IS OPEN ONLY TO COLORADO...
Cyber/Financial Crimes Investigator; Criminal Investigator IV - Division of Gaming JobListing for: Colorado |
1 day ago
3.
Cyber & Financial Crimes Investigator - Gaming Division
Job in
Lakewood, Colorado, USA
(Lakewood jobs)
Law/Legal (Financial Crime)
A government agency in Colorado is seeking a Criminal Investigator IV. The role involves conducting investigations related to sports...
Cyber & Financial Crimes Investigator - Gaming Division JobListing for: State of Colorado |
1 day ago
4.
Cyber & Financial Crimes Investigator - Gaming Division
Job in
Lakewood, Colorado, USA
(Lakewood jobs)
Law/Legal (Financial Crime)
A government agency in Colorado is seeking a Criminal Investigator IV. The role involves conducting investigations related to sports...
Cyber & Financial Crimes Investigator - Gaming Division JobListing for: State of Colorado |
3 days ago
5.
Deputy Director, Financial Crimes & Compliance
Job in
Arvada, Colorado, USA
(Arvada jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
A financial compliance firm is seeking a Deputy Financial Crimes Unit Director in Arvada, Colorado. The ideal candidate will have over...
Deputy Director, Financial Crimes & Compliance JobListing for: VirtualVocations |
3 days ago
6.
Federal Financial Investigator – Diversion Control
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
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 |
3 days ago
7.
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 |
3 days ago
8.
Deputy Financial Crimes Director
Job in
Arvada, Colorado, USA
(Arvada jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance), Management (Regulatory Compliance Specialist)
A company is looking for a Deputy Financial Crimes Unit Director. - Key Responsibilities Direct the administration of BSA / AML, OFAC,...
Deputy Financial Crimes Director JobListing for: VirtualVocations |
3 days ago
9.
AML & Fraud Investigator - Banking Compliance Onsite Pueblo
Job in
Pueblo, Colorado, USA
(Pueblo jobs)
Finance & Banking (Banking Operations, Banking & Finance, Financial Crime, Regulatory Compliance Specialist)
A community - focused financial institution is seeking a full - time employee to investigate fraudulent activities and ensure compliance...
AML & Fraud Investigator - Banking Compliance Onsite Pueblo JobListing for: Pueblo Bank & Trust |
3 days ago
10.
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 |