Financial Crime Job Openings in Colorado — Search & Apply
2 days ago
11.
Crypto AML Program Manager
Job in
Longmont, Colorado, USA
(Longmont jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Crypto & DeFi)
Join us in building the future of finance. - Our mission is to democratize finance for all. An estimated $124 trillion of assets will be...
Crypto AML Program Manager JobListing for: Rainfall Ventures |
2 days ago
12.
Senior Financial Investigator – Federal Investigations
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Financial Crime), Government
A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex...
Senior Financial Investigator – Federal Investigations JobListing for: Contact Government Services, LLC |
2 days ago
13.
Crypto AML Program Manager
Job in
Castle Rock, Colorado, USA
(Castle Rock jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Crypto & DeFi)
Join us in building the future of finance. - Our mission is to democratize finance for all. An estimated $124 trillion of assets will be...
Crypto AML Program Manager JobListing for: Rainfall Ventures |
2 days ago
14.
Fraud & AML Investigator — FRAML Monitoring & Training
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance)
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 |
2 days ago
15.
Director of AML & Financial Crimes Compliance
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
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 |
3 days ago
16.
Senior Special Prosecutions Investigator
Job in
Denver, Colorado, USA
(Denver jobs)
Law/Legal (Financial Crime, Lawyer)
The Colorado Attorney General's Office seeks an experienced Special Prosecutions Investigator to join the Special Prosecutions Unit...
Senior Special Prosecutions Investigator JobListing for: The Colorado Attorney General's Office |
3 days ago
17.
Senior Special Prosecutions Investigator
Job in
Denver, Colorado, USA
(Denver jobs)
Law/Legal (Financial Crime, Lawyer)
The Colorado Attorney General's Office seeks an experienced Special Prosecutions Investigator to join the Special Prosecutions Unit...
Senior Special Prosecutions Investigator JobListing for: The Colorado Attorney General's Office |
3 days ago
18.
Senior Financial Investigator - Gaming Licensing
Job in
Castle Rock, Colorado, USA
(Castle Rock jobs)
Government, Law/Legal (Financial Crime)
Colorado Department of Revenue, Division of Gaming, seeks a Criminal Investigator IV to conduct complex financial and background...
Senior Financial Investigator - Gaming Licensing JobListing for: State of Colorado |
3 days ago
19.
Fraud Analyst
Job in
Castle Rock, Colorado, USA
(Castle Rock jobs)
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst)
S3 invests in the well - being and future of our employees by offering a wide array of benefits and savings packages. Our employees can...
Fraud Analyst JobListing for: Shared Service Solutions, LLC. |
3 days ago
20.
Field Investigator: Surveillance & SIU
Job in
Castle Rock, Colorado, USA
(Castle Rock jobs)
Insurance (Insurance Claims, Financial Crime, Insurance Risk / Loss Control, Insurance Analyst)
Position: Flexible Field Investigator: Surveillance & SIU - J T Becker & Co Inc is looking for skilled and experienced Field...
Field Investigator: Surveillance & SIU JobListing for: J T Becker & Co Inc |