Financial Crime Job Openings in Colorado — Search & Apply
1 day ago
11.
Life Special Investigations Unit Investigator I (Mid-Level) – Medicare Supplement Fraud Waste
Job in
Colorado Springs, Colorado, USA
(Colorado Springs jobs)
Law/Legal (Financial Crime)
Position: Life Special Investigations Unit Investigator I (Mid - Level) – Medicare Supplement Fraud Waste &[...] - Life Special...
Life Special Investigations Unit Investigator I (Mid-Level) – Medicare Supplement Fraud Waste JobListing for: USAA |
1 day ago
12.
Financial Investigator - DEA Support (Federal
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Financial Crime)
Position: Financial Investigator - DEA Support (Federal) - Ruchman and Associates, Inc. is seeking a Financial Investigator to support...
Financial Investigator - DEA Support (Federal JobListing for: Ruchman and Associates, Inc. |
1 day ago
13.
AML/CFT EDD Investigator for High-Risk Reviews
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Financial Crime)
Glacier Bancorp seeks a BSA/AML Investigator to monitor High Risk Customers within the BSA/AML/CFT Department, prepare QARs, and document...
AML/CFT EDD Investigator for High-Risk Reviews JobListing for: Glacier Bancorp |
1 day ago
14.
AML Investigations Analyst | Risk & Compliance
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Western Union is seeking an AML Analyst to identify, investigate, and escalate potentially suspicious activity related to money...
AML Investigations Analyst | Risk & Compliance JobListing for: Western Union |
1 day ago
15.
Director, Investigations - Crypto Exam and Regulatory Conduct
Job in
Denver, Colorado, USA
(Denver jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Director Of Crypto Exam And Regulatory Conduct - The Director of the Crypto Exam and Regulatory Conduct team is responsible for leading a...
Director, Investigations - Crypto Exam and Regulatory Conduct JobListing for: FINRA |
1 day ago
16.
Fraud Investigations Analyst
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
About the Role - Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will conduct...
Fraud Investigations Analyst JobListing for: Gusto, Inc. |
1 day ago
17.
Fraud & AML Investigator — FRAML Monitoring & Training
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Risk Manager/Analyst)
First Bank & Trust is seeking a FRAML professional to monitor and investigate fraud and BSA/AML issues. You will interact with law...
Fraud & AML Investigator — FRAML Monitoring & Training JobListing for: First Bank & Trust |
1 day ago
18.
Forensic Auditor — State Securities Enforcement
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Auditor Accountant, Financial Reporting, Financial Crime, Financial Compliance), Government (Financial Reporting, Financial Compliance)
The Division of Securities within the Department of Regulatory Agencies (DORA) in Colorado seeks a Forensic Auditor to plan and conduct...
Forensic Auditor — State Securities Enforcement JobListing for: State of Colorado |
1 day ago
19.
Director of AML & Financial Crimes Compliance
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Poshmark seeks a Director of Financial Crimes Compliance – AML Officer to own the BSA/AML program, governance framework, and risk...
Director of AML & Financial Crimes Compliance JobListing for: Poshmark |
1 day ago
20.
FinCrime Investigations Lead – AML/1LoD (Remote
(Remote / Online) - Candidates ideally in
Denver, Colorado, USA
(Denver jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: FinCrime Investigations Lead – AML/1LoD (Remote) - Revolut Ltd is seeking an Investigations Manager to reinforce our first line...
FinCrime Investigations Lead – AML/1LoD (Remote JobListing for: Revolut Ltd |