Financial Crime Jobs in Denver CO
today
1.
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 |
today
2.
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 |
today
3.
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
4.
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
5.
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
6.
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
7.
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
8.
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
9.
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
10.
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 |