Financial Crime Job Openings in Colorado — Search & Apply
2 days ago
11.
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 |
2 days ago
12.
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 |
2 days ago
13.
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. |
2 days ago
14.
Remote BSA/AML Compliance Lead — Risk & Controls
(Remote / Online) - Candidates ideally in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Upstart is seeking a Compliance Manager, BSA/AML Program, to design, implement, and oversee the company’s BSA/AML program for secured and...
Remote BSA/AML Compliance Lead — Risk & Controls JobListing for: Upstart |
2 days ago
15.
Compliance Manager, BSA/AML Program
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
About Upstart - At Upstart, we’re united by a mission that matters: to radically reduce the cost and complexity of borrowing for all...
Compliance Manager, BSA/AML Program JobListing for: Upstart |
2 days ago
16.
Crypto AML Compliance Program Lead
Job in
Castle Rock, Colorado, USA
(Castle Rock jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime)
Robinhood is seeking a Crypto AML Program Manager to lead and coordinate global AML and sanctions efforts for its crypto products. You...
Crypto AML Compliance Program Lead JobListing for: Rainfall Ventures |
2 days ago
17.
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 |
3 days ago
18.
Medicaid Fraud Investigator — Special Agent III
Job in
Denver, Colorado, USA
(Denver jobs)
Law/Legal (Department of Justice, Financial Crime)
The Colorado Attorney General's Office seeks an Investigator within the Medicaid Fraud and Abuse Network in Denver. The role conducts...
Medicaid Fraud Investigator — Special Agent III JobListing for: The Colorado Attorney General's Office |
4 days ago
19.
Analyst, AML Compliance
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
The AML Analyst is responsible for identifying, investigating, and escalating potentially suspicious activity related to money...
Analyst, AML Compliance JobListing for: Western Union |
5 days ago
20.
Fraud Detection & Investigation Associate
Job in
Lakewood, Colorado, USA
(Lakewood jobs)
Law/Legal (Financial Crime)
PNC is seeking a Detection & Investigation Associate within the FDO SELF SERVICE WIRE organization. Based in Denver, CO, Birmingham,...
Fraud Detection & Investigation Associate JobListing for: Fairygodboss |