Financial Crime Jobs in Denver CO
today
1.
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 |
1 day ago
2.
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 |
2 days ago
3.
Investigator (Rate/Financial Analyst II) - DORA: DOI Hybrid
Insurance (Financial Crime), Government
This position in the Colorado Division of Insurance investigates allegations of insurance producer misconduct and complaints about...
Investigator (Rate/Financial Analyst II) - DORA: DOI Hybrid JobListing for: DGS Office of External Affairs |
2 days ago
4.
Senior Compliance Investigator – Consumer Protection
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
The Colorado Attorney General's Office is seeking a Compliance Investigator for Consumer Protection in Denver, CO. The role involves...
Senior Compliance Investigator – Consumer Protection JobListing for: The Colorado Attorney General's Office |
2 days ago
5.
Compliance Investigator - Consumer Protection (Real Estate and Mortgage
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Litigation)
Position: Compliance Investigator - Consumer Protection (Real Estate and Mortgage) - Compliance Investigator – Consumer Protection...
Compliance Investigator - Consumer Protection (Real Estate and Mortgage JobListing for: The Colorado Attorney General's Office |
2 days ago
6.
Compliance Investigator - Consumer Protection (Real Estate and Mortgage
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Litigation)
Position: Compliance Investigator - Consumer Protection (Real Estate and Mortgage) - Compliance Investigator – Consumer Protection...
Compliance Investigator - Consumer Protection (Real Estate and Mortgage JobListing for: The Colorado Attorney General's Office |
2 days ago
7.
Senior Compliance Investigator – Consumer Protection
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
The Colorado Attorney General's Office is seeking a Compliance Investigator for Consumer Protection in Denver, CO. The role involves...
Senior Compliance Investigator – Consumer Protection JobListing for: The Colorado Attorney General's Office |
2 days ago
8.
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 |
2 days ago
9.
Investigator (Rate/Financial Analyst II) - DORA: DOI Hybrid
Insurance (Financial Crime), Government
This position in the Colorado Division of Insurance investigates allegations of insurance producer misconduct and complaints about...
Investigator (Rate/Financial Analyst II) - DORA: DOI Hybrid JobListing for: DGS Office of External Affairs |
4 days ago
10.
Crypto AML Compliance Program Lead
Finance & Banking (Crypto & DeFi, Financial Crime), Law/Legal (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 |