Financial Crime Job Openings in Colorado — Search & Apply
1 week ago
51.
Temporary Aide - FAMLI Enforcement Unit - Fraud Early Warning
Job in
Denver, Colorado, USA
(Denver jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
THIS POSTING REPRESENTS A TEMPORARY AIDE POSITION THAT MAY NOT EXCEED 9 MONTHS FROM THE HIRE DATE - THIS ANNOUNCEMENT WILL REMAIN OPEN...
Temporary Aide - FAMLI Enforcement Unit - Fraud Early Warning JobListing for: State of Colorado |
1 week ago
52.
Global Head of Fraud Banking Strategy
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime, Banking & Finance), Management (Regulatory Compliance Specialist, Banking & Finance)
Position: Global Head of Fraud, Payments & Banking Strategy - Kraken is seeking a Head of Fraud, Payments & Banking to own the...
Global Head of Fraud Banking Strategy JobListing for: Socket.dev |
1 week ago
53.
Deputy Head of Financial Crimes Technology
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Financial Crime, Banking & Finance)
Deputy Head of Financial Crimes Technology Deputy Head of Financial Crimes Technology - Direct message the job poster from Madison -...
Deputy Head of Financial Crimes Technology JobListing for: Madison-Davis, LLC |
1 week ago
54.
Remote Compliance Analyst: KYB & Financial Crime
(Remote / Online) - Candidates ideally in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Financial Services)
Peratera, a UK - based fintech, is seeking an experienced Compliance Analyst to join its Compliance team. The role focuses on onboarding...
Remote Compliance Analyst: KYB & Financial Crime JobListing for: ArtOfBlockchain |
1 week ago
55.
Senior Compliance Investigator - Fraud & Regulatory Risk
Job in
Westminster, Colorado, USA
(Westminster jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Jobtailor is seeking an experienced SIU Investigator to independently evaluate fraud, misconduct, and regulatory matters across complex...
Senior Compliance Investigator - Fraud & Regulatory Risk JobListing for: Jobtailor |
1 week ago
56.
Senior Compliance Investigator - Fraud & Regulatory Risk
Job in
Thornton, Colorado, USA
(Thornton jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Jobtailor is seeking an experienced SIU Investigator to independently evaluate fraud, misconduct, and regulatory matters across complex...
Senior Compliance Investigator - Fraud & Regulatory Risk JobListing for: Jobtailor |
1 week ago
57.
AI-Driven Financial Crime Investigator
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Bretton AI seeks investigators to combat financial crime in the United States. The role involves analyzing transaction patterns, working...
AI-Driven Financial Crime Investigator JobListing for: Bretton AI |
1 week ago
58.
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 |
1 week ago
59.
Senior Compliance Investigator - Fraud & Regulatory Risk
Job in
Centennial, Colorado, USA
(Centennial jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Jobtailor is seeking an experienced SIU Investigator to independently evaluate fraud, misconduct, and regulatory matters across complex...
Senior Compliance Investigator - Fraud & Regulatory Risk JobListing for: Jobtailor |
1 week ago
60.
Senior Compliance Investigator - Fraud & Regulatory Risk
Job in
Longmont, Colorado, USA
(Longmont jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Jobtailor is seeking an experienced SIU Investigator to independently evaluate fraud, misconduct, and regulatory matters across complex...
Senior Compliance Investigator - Fraud & Regulatory Risk JobListing for: Jobtailor |