Financial Crime Jobs in Colorado
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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 JobListing for: New Direction IRA Inc. |
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 JobListing for: DGS Office of External Affairs |
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 JobListing for: Cocpa |
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 JobListing for: DGS Office of External Affairs |
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 JobListing for: DGS Office of External Affairs |
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 JobListing for: DGS Office of External Affairs |
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 JobListing for: State of Colorado |
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 JobListing for: State of Colorado |
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 JobListing for: DGS Office of External Affairs |
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 JobListing for: DGS Office of External Affairs |