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Financial Crimes 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
Surveillance Investigator

Surveillance Investigator

Frasco • Denver (CO)

On-site
USD 28,000 - 36,000
Paid Training
Travel time compensation
Mileage reimbursement
Surveillance Investigator

Surveillance Investigator

Frasco Inc. • Denver (CO)

On-site
USD 28,000 - 36,000
Weekly pay
Mileage reimbursement
Paid training
+2
Financial Crime Analytics Specialist

Financial Crime Analytics Specialist

The Western Union Company • Denver (CO)

Hybrid
USD 80,000 - 100,000
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
Bank Fraud Investigator — Protect Customers & Assets

Bank Fraud Investigator — Protect Customers & Assets

Robinhood • Chicago (IL), Denver (CO)

Hybrid
USD 32,000 - 37,000
Health insurance
401(k) matching
Equity ownership
+1
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
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
Paid Training Field Investigator – Entry Level

Paid Training Field Investigator – Entry Level

ethosrisk • Denver (CO)

On-site
USD 36,000 - 54,000
Paid training
Licensing covered
Surveillance gear provided
+2
Securities Fraud Investigator (Special Agent III) - Financial Fraud Unit

Securities Fraud Investigator (Special Agent III) - Financial Fraud Unit

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 Detection & Investigation Lead

Senior Fraud Detection & Investigation Lead

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

On-site
USD 41,000 - 76,000
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
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
Credentialed Background Investigator

Credentialed Background Investigator

Constellis • Aurora (CO)

On-site
USD 41,000 - 59,000
Surveillance Investigator

Surveillance Investigator

Digistream-Investigations,-Inc. • Denver (CO)

On-site
USD 50,000 - 60,000
Health insurance
Dental insurance
Vision insurance
+3
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
Fraud Investigator

Fraud Investigator

Robinhood • Chicago (IL), Denver (CO)

On-site
USD 32,000 - 37,000
Health insurance
401(k) matching
Equity ownership
+1
Federal Background Investigator — Field Interviews & Reports

Federal Background Investigator — Field Interviews & Reports

Constellis • Aurora (CO)

On-site
USD 41,000 - 59,000
Paid-Training Entry-Level Field Investigator

Paid-Training Entry-Level Field Investigator

Ethos Risk Services • Denver (CO)

On-site
USD 40,000 - 55,000
Paid Investigator Training
Licensing Coverage
Surveillance Equipment
+3
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
AML/CFT Operations Specialist — Compliance & SARs Lead

AML/CFT Operations Specialist — Compliance & SARs Lead

Firstier Bank • Broomfield (CO)

On-site
USD 41,000 - 48,000
401(k)
Health insurance
Dental insurance
+5
Detection & Investigation Analyst Lead: Fraud Detection & Remediation: Tuesday - Saturday 10:00 - 6:30 pm ET

Detection & Investigation Analyst Lead: Fraud Detection & Remediation: Tuesday - Saturday 10:00 - 6:30 pm ET

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

On-site
USD 41,000 - 76,000
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 Investigator - Customer Protection

Fraud Investigator - Customer Protection

Robinhood • Denver (CO)

Hybrid
USD 39,000 - 45,000
Part-Time Private Investigator

Part-Time Private Investigator

The Robison Group • Denver (CO)

On-site
USD 25,000 - 39,000
Paid travel time
Mileage reimbursement