Financial Crime Jobs in Denver CO
1 day ago
1.
Senior AML & Mutual Fund Compliance Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Transamerica is seeking a Compliance Manager / AML Officer to lead and maintain a robust anti - money laundering program and oversee...
Senior AML & Mutual Fund Compliance Lead JobListing for: Transamerica Corporation |
1 day ago
2.
Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET
Finance & Banking (Financial Compliance, Banking & Finance, Risk Manager/Analyst, Financial Crime)
Denver, Colorado, United States - · Pittsburgh, Pennsylvania, United States - Aug 10, 2026 - $41,250 - $75,625/year - Position Overview...
Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET JobListing for: PNC |
1 day ago
3.
Fraud Detection & Investigation Lead
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Banking Analyst)
PNC is seeking a Detection & Investigation Analyst Lead in Denver, CO or Pittsburgh, PA, to join the Zelle Fraud team. The role focuses...
Fraud Detection & Investigation Lead JobListing for: PNC |
1 day ago
4.
Senior AML & Mutual Fund Compliance Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Transamerica is seeking a Compliance Manager / AML Officer to lead and maintain a robust anti - money laundering program and oversee...
Senior AML & Mutual Fund Compliance Lead JobListing for: Transamerica Corporation |
1 day ago
5.
Financial Fraud Investigator (Special Agent III
Law/Legal (Financial Crime, Lawyer, Legal Counsel), Government
Position: Financial Fraud Investigator (Special Agent III) - Details - Section: - Criminal Justice Position Number: LAA - 00069 Salary...
Financial Fraud Investigator (Special Agent III JobListing for: The Colorado Attorney General's Office |
1 day ago
6.
Senior Financial Fraud Investigator
Law/Legal (Financial Crime)
The Colorado Attorney General's Office invites applications for a criminal investigator within the Financial Fraud Unit. The role...
Senior Financial Fraud Investigator JobListing for: The Colorado Attorney General's Office |
1 day ago
7.
SIU Investigator I
Insurance (Financial Crime, Insurance Claims, Risk Manager/Analyst, Insurance Analyst)
SIU Investigator - At USAA, our mission is to empower our members to achieve financial security through highly competitive products,...
SIU Investigator I JobListing for: USAA |
1 day ago
8.
Flexible Field Investigator: Surveillance & SIU
Insurance (Financial Crime, Insurance Claims, Insurance Risk / Loss Control, Insurance Analyst)
J T Becker & Co Inc is looking for skilled and experienced Field Investigators to join our team in Colorado on an 'as needed'...
Flexible Field Investigator: Surveillance & SIU JobListing for: J T Becker & Co Inc |
1 day ago
9.
Criminal Financial Investigator (Sports Betting) - Division of Gaming
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 |
2 days ago
10.
Lead Financial Fraud Prosecutor
Law/Legal (Financial Crime)
The Colorado Attorney General's Office is seeking a collaborative attorney for the Criminal Justice Section, Financial Fraud Unit in...
Lead Financial Fraud Prosecutor JobListing for: The Colorado Attorney General's Office |