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Financial Crime Investigator Jobs in Denver CO

Colorado Securities Fraud Investigator

Colorado Securities Fraud Investigator

State of Colorado • Denver (CO)

On-site
USD 80,000 - 120,000
Medical and dental health plans
Employer-paid life insurance
Paid vacation and sick leave earned
+6
Senior Fraud Investigations Analyst (AI-Driven, Hybrid)

Senior Fraud Investigations Analyst (AI-Driven, Hybrid)

Gusto, Inc. • Denver (CO), New York (NY), San Francisco (CA)

Hybrid
USD 89,000 - 136,000
Equity (RSUs)
Performance bonuses
Hybrid work model
Fraud Detection & Investigation Analyst

Fraud Detection & Investigation Analyst

PNC Financial Services Group, Inc. • Lakewood (CO)

On-site
USD 53,000 - 96,000
State Securities Fraud Investigator

State Securities Fraud Investigator

State of Colorado • Denver (CO)

On-site
USD 85,000 - 120,000
Public Service Loan Forgiveness
On-site fitness center
Flexible work schedules
+1
Senior Fraud Investigations Analyst | AI-Driven, Equity Eligible

Senior Fraud Investigations Analyst | AI-Driven, Equity Eligible

Gusto • Denver (CO), New York (NY), San Francisco (CA)

Hybrid
USD 89,000 - 113,000
Equity package
Performance bonuses
Fraud Investigations Intern — Data-Driven Defender

Fraud Investigations Intern — Data-Driven Defender

Robinhood • Denver (CO)

On-site
USD 30,000 - 42,000
Lifestyle wallet
AI skill-building
Paid time off
+2
Surveillance Investigator

Surveillance Investigator

Frasco Inc. • Denver (CO)

On-site
USD 28,000 - 36,000
Weekly pay
Mileage reimbursement
Paid training
+2
Surveillance Investigator

Surveillance Investigator

Frasco • Denver (CO)

On-site
USD 28,000 - 36,000
Paid Training
Travel time compensation
Mileage reimbursement
Financial Crime Analytics Specialist - Hybrid

Financial Crime Analytics Specialist - Hybrid

Western Union • Denver (CO)

Hybrid
USD 80,000 - 100,000
Medical, Dental, Vision
401K Plan
Tuition Assistance
Field Investigator, Network Services (Travel Required)

Field Investigator, Network Services (Travel Required)

CoventBridge Integrity Systems • Denver (CO)

On-site
USD 34,000 - 41,000
Competitive pay
Paid time off
Monthly vehicle allowance
+7
Federal Background Investigator — Field Interviews & Reports

Federal Background Investigator — Field Interviews & Reports

Constellis • Aurora (CO)

On-site
USD 41,000 - 59,000
Senior Fraud & Forensics Manager: Investigations & Valuation

Senior Fraud & Forensics Manager: Investigations & Valuation

Armanino • Denver (CO)

On-site
USD 115,000 - 157,000
Medical, dental, vision
Generous PTO
Flexible work arrangements
+4
Senior Forensic Accounting Investigations Manager

Senior Forensic Accounting Investigations Manager

CyberCoders • Denver (CO)

Hybrid
USD 140,000 - 220,000
Medical, dental, and vision coverage
401(k) matching and profit sharing
Professional development support
+3
Surveillance Investigator: Paid Training & Flexible Hours

Surveillance Investigator: Paid Training & Flexible Hours

Frasco Inc. • Denver (CO)

On-site
USD 28,000 - 36,000
Weekly pay
Mileage reimbursement
Paid training
+2
Fraud Engineer — On-Chain Crypto Payments & Risk

Fraud Engineer — On-Chain Crypto Payments & Risk

ether.fi • Denver (CO)

On-site
USD 130,000 - 170,000
Token allocation grant
Health insurance
Dental insurance
+4
Enterprise Fraud Strategy Director

Enterprise Fraud Strategy Director

Glacier Bancorp • Denver (CO)

Hybrid
USD 117,000 - 143,000
Fraud Operations Intern (Summer 2027)

Fraud Operations Intern (Summer 2027)

Robinhood • Denver (CO)

On-site
USD 30,000 - 42,000
Lifestyle wallet
AI skill-building
Paid time off
+2
Lead Risk Analyst

Lead Risk Analyst

Bonfirevc • Denver (CO)

On-site
USD 80,000 - 120,000
Equity options
Flexible working hours
Corporate Enterprise Fraud Manager

Corporate Enterprise Fraud Manager

Glacier Bancorp • Denver (CO)

Hybrid
USD 117,000 - 143,000
Field Investigator: Network Services

Field Investigator: Network Services

CoventBridge Integrity Systems • Denver (CO)

On-site
USD 34,000 - 41,000
Monthly vehicle allowance
Company fuel card
Company cell phone
+7
Entry-Level Investigator

Entry-Level Investigator

Ethos Risk Services • Denver (CO)

On-site
USD 40,000 - 55,000
Paid Investigator Training
Licensing Coverage
Surveillance Equipment
+3
Fraud Investigator - Customer Protection

Fraud Investigator - Customer Protection

Robinhood • Denver (CO)

Hybrid
USD 39,000 - 45,000
Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST

Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST

PNC Financial Services Group, Inc. • Lakewood (CO)

On-site
USD 53,000 - 96,000
IT Finance & Planning Specialist for Enterprise Fraud

IT Finance & Planning Specialist for Enterprise Fraud

PNC Financial Services Group, Inc. • Denver (CO)

On-site
USD 53,000 - 96,000
Medical & prescription coverage
Dental & vision options
401(k) with match
+1
Fraud Operations Intern - Analytics & Investigation

Fraud Operations Intern - Analytics & Investigation

Rainfall Ventures • Denver (CO)

On-site
USD 30,000 - 42,000
Market-competitive pay
Lifestyle wallet
AI tools access
+2