Job Search and Career Advice Platform
Jump to active job detailsJump to active search result

Financial Crime Investigator Jobs in Denver CO

Financial Investigator - DEA Support (Federal)

Financial Investigator - DEA Support (Federal)

Ruchman and Associates, Inc. • Denver (CO)

On-site
USD 60,000 - 85,000
Senior Field Investigator – Surveillance & Fraud Analysis

Senior Field Investigator – Surveillance & Fraud Analysis

EmergencyMD • Denver (CO)

On-site
USD 42,000 - 66,000
Financial Investigator Supporting the DEA

Financial Investigator Supporting the DEA

Ruchman and Associates, Inc. • Denver (CO)

On-site
USD 60,000 - 85,000
Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION

Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION

PNC • Lakewood (CO)

On-site
USD 41,000 - 76,000
Health benefits
401(k) with company match
Pension plan
+1
Entry-Level Investigator

Entry-Level Investigator

Ethos • Denver (CO)

On-site
Paid Investigator Training Program
Paid Licensing
Surveillance Equipment Provided
+2
Senior Advisor, Financial Services | Forensic and Litigation Consulting

Senior Advisor, Financial Services | Forensic and Litigation Consulting

FTI Consulting • Denver (CO)

On-site
USD 162,000 - 507,000
Private Investigator - Retired/Former Law Enforcement

Private Investigator - Retired/Former Law Enforcement

Lemieux & Associates LLC • Denver (CO)

On-site
USD 65,000 - 90,000
Travel time compensation
Mileage reimbursement
Flexible scheduling
+2
Forensic Accountant Supporting DCIS

Forensic Accountant Supporting DCIS

Ruchman and Associates, Inc. • Denver (CO)

Hybrid
USD 70,000 - 90,000
Fraud & AML Investigation Lead

Fraud & AML Investigation Lead

PNC • Lakewood (CO)

On-site
USD 41,000 - 76,000
Health benefits
401(k) with company match
Pension plan
+1
Investigator

Investigator

Ethos Risk Services • Denver (CO)

On-site
USD 42,000 - 66,000
Investigator

Investigator

Ethos • Denver (CO)

On-site
Entry-Level Field Investigator (Paid Training)

Entry-Level Field Investigator (Paid Training)

Ethos • Denver (CO)

On-site
Paid Investigator Training Program
Paid Licensing
Surveillance Equipment Provided
+2
Senior Field Investigator – Insurance Claims Surveillance

Senior Field Investigator – Insurance Claims Surveillance

Ethos • Denver (CO)

On-site
Forensic Auditor: Investigative Financial Analysis (Hybrid)

Forensic Auditor: Investigative Financial Analysis (Hybrid)

Cocpa • Denver (CO)

Hybrid
USD 90,000 - 120,000
Senior Financial Forensics Expert Witness

Senior Financial Forensics Expert Witness

FTI Consulting • Denver (CO)

On-site
USD 162,000 - 507,000
Remote Fraud Investigations & AML Specialist

Remote Fraud Investigations & AML Specialist

Wealthfront • Denver (CO)

On-site
USD 81,000 - 90,000
Medical coverage
Vision coverage
Dental coverage
+6
Forensic Auditor: Investigative Financial Analysis

Forensic Auditor: Investigative Financial Analysis

Stryker Corporation • Denver (CO)

On-site
Confidential
Forensic Accountant - Federal DCIS Asset Forfeiture (Travel)

Forensic Accountant - Federal DCIS Asset Forfeiture (Travel)

Ruchman and Associates, Inc. • Denver (CO)

Hybrid
USD 70,000 - 90,000
Financial Crime Audit & Testing Consultant (Temporary)

Financial Crime Audit & Testing Consultant (Temporary)

Crowe • Denver (CO)

On-site
USD 85,000 - 110,000
Senior Securities Fraud Investigator

Senior Securities Fraud Investigator

Public Utilities Commission • Denver (CO)

Hybrid
USD 70,000 - 110,000
Employer-sponsored RTD EcoPass
Flexible schedules
Professional development opportunities
+7
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
Retired LEO SIU Investigator - Flexible Field Work

Retired LEO SIU Investigator - Flexible Field Work

Lemieux & Associates LLC • Denver (CO)

On-site
USD 65,000 - 90,000
Travel time compensation
Mileage reimbursement
Flexible scheduling
+2
Denver, CO SIU Investigator

Denver, CO SIU Investigator

Lemieux & Associates LLC • Denver (CO)

On-site
Securities Fraud Investigator III (Criminal Investigator III) - DORA: Division of Securities Hybrid

Securities Fraud Investigator III (Criminal Investigator III) - DORA: Division of Securities Hybrid

Public Utilities Commission • Denver (CO)

Hybrid
USD 70,000 - 110,000
Employer-sponsored RTD EcoPass
Flexible schedules
Professional development opportunities
+7
Lead Forensic Accounting & Litigation Support Manager

Lead Forensic Accounting & Litigation Support Manager

Ghj • Denver (CO)

On-site
USD 137,000 - 185,000

Similar jobs

Finance Auditor Jobs in Denver COForensic Consultant Jobs in Denver COCriminal Intelligence Analyst Jobs in Denver COFinancial Attorney Jobs in Denver COFinancial Crime Investigator Jobs in Orlando FLFinancial Crime Investigator Jobs in Las Vegas NVCorporate Investigator Jobs in Denver COComputer Forensic Analyst Jobs in Denver COFinancial Crime Investigator Jobs in Phoenix AZFinancial Crime Investigator Jobs in Indianapolis IN