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Financial Crime Jobs in Colorado
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Jobs found: 103
today 1. AML/KYC Senior Specialist Job in Louisville, Colorado, USA (Louisville jobs)

Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)

AML/KYC Senior Specialist - Salary Range: $65,000–$80,000 annually - Position Summary - New Direction Trust Company is seeking an...

AML/KYC Senior Specialist Job

Listing for: New Direction IRA Inc.
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1 day ago 2. Criminal Financial Investigator (Sports Betting) - Division of Gaming Job in Centennial, Colorado, USA (Centennial jobs)

Law/Legal (Financial Crime)

The Criminal Financial Investigator (Sports Betting) conducts complex financial and background investigations of individuals and...

Criminal Financial Investigator (Sports Betting) - Division of Gaming Job

Listing for: DGS Office of External Affairs
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1 day ago 3. Forensic Auditor: Investigative Financial Analysis (Hybrid Job in Denver, Colorado, USA (Denver jobs)

Finance & Banking (Auditor Accountant, Financial Crime, Financial Analyst, Financial Reporting), Government (Financial Analyst, Financial Reporting)

Position: Forensic Auditor: Investigative Financial Analysis (Hybrid) - The Colorado Division of Securities is seeking a Forensic Auditor...

Forensic Auditor: Investigative Financial Analysis (Hybrid Job

Listing for: Cocpa
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1 day ago 4. Criminal Financial Investigator (Sports Betting) - Division of Gaming Job in Greeley, Colorado, USA (Greeley jobs)

Law/Legal (Financial Crime)

The Criminal Financial Investigator (Sports Betting) conducts complex financial and background investigations of individuals and...

Criminal Financial Investigator (Sports Betting) - Division of Gaming Job

Listing for: DGS Office of External Affairs
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1 day ago 5. Criminal Financial Investigator (Sports Betting) - Division of Gaming Job in Lakewood, Colorado, USA (Lakewood jobs)

Law/Legal (Financial Crime)

The Criminal Financial Investigator (Sports Betting) conducts complex financial and background investigations of individuals and...

Criminal Financial Investigator (Sports Betting) - Division of Gaming Job

Listing for: DGS Office of External Affairs
View this Job
1 day ago 6. Criminal Financial Investigator (Sports Betting) - Division of Gaming Job in Boulder, Colorado, USA (Boulder jobs)

Law/Legal (Financial Crime)

The Criminal Financial Investigator (Sports Betting) conducts complex financial and background investigations of individuals and...

Criminal Financial Investigator (Sports Betting) - Division of Gaming Job

Listing for: DGS Office of External Affairs
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1 day ago 7. Senior Financial Investigator - Sports Betting Licensing Job in Arvada, Colorado, USA (Arvada jobs)

Law/Legal (Financial Crime)

Colorado Department of Revenue (CDOR) invites applications for a Criminal Investigator IV within the Division of Gaming. This role...

Senior Financial Investigator - Sports Betting Licensing Job

Listing for: State of Colorado
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1 day ago 8. Senior Financial Investigator - Sports Betting Licensing Job in Fort Collins, Colorado, USA (Fort Collins jobs)

Law/Legal (Financial Crime)

Colorado Department of Revenue (CDOR) invites applications for a Criminal Investigator IV within the Division of Gaming. This role...

Senior Financial Investigator - Sports Betting Licensing Job

Listing for: State of Colorado
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1 day ago 9. Criminal Financial Investigator (Sports Betting) - Division of Gaming Job in Fort Collins, Colorado, USA (Fort Collins jobs)

Law/Legal (Financial Crime)

The Criminal Financial Investigator (Sports Betting) conducts complex financial and background investigations of individuals and...

Criminal Financial Investigator (Sports Betting) - Division of Gaming Job

Listing for: DGS Office of External Affairs
View this Job
1 day ago 10. Criminal Financial Investigator (Sports Betting) - Division of Gaming Job in Pueblo, Colorado, USA (Pueblo jobs)

Law/Legal (Financial Crime)

The Criminal Financial Investigator (Sports Betting) conducts complex financial and background investigations of individuals and...

Criminal Financial Investigator (Sports Betting) - Division of Gaming Job

Listing for: DGS Office of External Affairs
View this Job
Jobs found: 103