Financial Investigator
State of Colorado
Colorado Department of Revenue, Division of Gaming, seeks a Criminal Investigator IV to conduct complex financial and background investigations for sports betting licensure in Colorado. The role involves analyzing regulatory, business, financial, background, and criminal matters to determine licensing suitability and presenting findings to leadership and the CLGCC. Responsibilities include conducting criminal investigations, regulatory enforcement, and providing cross-training to staff. #J-18808-Ljbffr
- ...Ruchman and Associates, Inc. is seeking a Financial Investigator to support the DEA in analyzing complex financial records related to criminal investigations in Denver, CO. This full-time position requires a Bachelor's degree and at least 5 years of criminal investigative...SuggestedFull time
- ...DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information available through...SuggestedTemporary workFor contractorsSecond jobLocal area
$40k - $180k
Century Group is in search of an experienced Corporate Controller to join a team in the DTC area. Qualified candidates with 7+ years of accounting experience are encouraged to apply. Local candidates only. Exact compensation may vary based on skills, experience and location...SuggestedTemporary workWork at officeLocal area$166.3k - $243.05k
...sound, consistently applied, accounting policies, practices, procedures and cost effective systems resulting in timely and reliable financial data for the Global Accounting organization.Essential Responsible Areas:Directs the financial closings, and directs preparation of...SuggestedContract workLocal areaImmediate startVisa sponsorshipWork visaMonday to Friday3 days per week$125k - $145k
...Financial Controller Boulder Shelter for the Homeless, Denver Metro, Nonprofit, Full-time, Finance, $125,000 - $145,000 All Roads (formerly Boulder Shelter for the Homeless) has been a fixture in Boulder County since 1982, providing a bed, meals, services, and dignity...SuggestedFull timeWork at office- Europe Express, part of Travelopia, is seeking a Controller to lead accounting operations for a $100M+ revenue business with a distributed international footprint. You’ll report to the CFO, own month-end and year-end close, ensure US GAAP and IFRS compliance, and drive...
- ...Dexmate is seeking a hands-on Financial Controller to own our core accounting infrastructure and act as a strategic finance partner to leadership. You’ll lead the monthly close, build scalable systems, and manage cash flow, payroll, and tax compliance while coordinating...
- ...Goodman Realty Group is seeking a Real Estate Controller to serve as a strategic financial partner to executive leadership. You will manage financial statement preparation, oversee cash operations, and ensure compliance with accounting regulations. The role demands a Bachelor...
$110k - $130k
...experienced Controller to lead our Accounting & Finance function. This role combines operational accounting leadership with strategic financial planning to support our growing manufacturing operations. The Controller will oversee financial reporting, month-end processes,...Contract workTemporary work- ...Financial Controller We have an exciting opportunity to join Warwick Hotels and Resorts as a Financial Controller at our Warwick Denver location. At Warwick, we recognize the importance of and truly value our hardworking team members. As Financial Controller, you will...Local areaMonday to FridayDay shift
- ...in Denver, CO. This key role involves leading accounting operations across multiple entities, ensuring accuracy and integrity in financial reporting. The ideal candidate will have 5+ years of experience in multi-entity environments and strong GAAP knowledge. This position...Full timeRemote work
- ...Division manages budgeting, tracking, monitoring, and reporting for assigned branch programs and grants. The role provides budgetary and financial support to division management, evaluates program funding needs, and prepares budget analysis and data for state budget offices...
- ...Integrated Data Service Inc in Colorado Springs is looking for a Senior Financial Manager to provide on-site support for the NC3 Contract at Peterson Air Force Base. This role requires expertise in government financial and accounting systems, as well as budgeting processes...Contract work
- ...Chimera in Colorado is seeking a Senior Program Control Analyst to provide expert budget, acquisition, and financial management support for OPIR and persistent GEOINT programs. You will partner with program managers and government analysts to defend budget strategies,...
- ...Budget Analyst to oversee budgeting, tracking, monitoring, and reporting for assigned branch programs and grants. The role provides financial support to division management and prepares budget analyses for state budget offices and legislative review. The analyst will...
$5,248 per month
...analysts also regularly assemble annual and special reports, as well as evaluate new budget proposals. They also analyze budget and financial data to determine what the costs and benefits are of different programs and recommend levels of funding based upon what is found....Hourly payWork at office$70k - $80k
Who is Trace3? Trace3 is a leading Transformative IT Authority, providing unique technology solutions and consulting services to our clients. Equipped with elite engineering and dynamic innovation, we empower IT executives and their organizations to achieve competitive...Full timeLive inWork at officeLocal areaFlexible hours$230k - $270k
...for its next chapter. Reporting to the Controller, you'll inherit a talented team of 10 and own the corporate accounting— close, financial reporting, and technical accounting — partnering closely with FP&S, Tax, Corp Dev, and Legal.We need someone who has seen what "great...Work at officeLocal areaRemote workRelocation3 days per week$90.2k - $159.05k
...program finance, master planning, estimating, contracts, engineering, supply chain and other functions. - Manages short and long-range financial and programperformance internally and externally. Internal financial management includes contract orders, sales, profit, cash, and...Full timeContract workTemporary workPart timeWork experience placementWork at officeRemote workFlexible hours- ...Controller plays a critical leadership role in supporting the financial integrity and operational effectiveness of the organization. This... ...management reporting packages. Analyze financial results and investigate variances to support informed business decisions. Own the...Work at officeLocal areaFlexible hours
- ...to support its expanding finance organization. This role will work closely with the Controller and leadership team to strengthen financial reporting, cost accounting, and operational decision‑making across multiple manufacturing sites. This is a highly hands‑on role ideal...Full time
- ...Controller, you will be a key member of the Accounting and Finance te am, responsible for overseeing and managing all aspects of financial reporting, tax compliance, and accounting in a fast-paced environment. You will play a critical role in ensuring the financial integrity...Remote workWorldwide
- ...reserves, self‑insurance employee benefits, debt, and derivatives. Ensure timely and accurate preparation of internal and external financial statements and management reporting. Partner closely with FP&A to support forecasting, variance analysis, and executive‑level...
$115k - $125k
...reconciliations Review journal entries and reconciliations prepared by the staffs to ensure accuracy Prepare, review, and analyze financial statements to ensure accuracy and completeness Perform analysis on ad hoc projects as requested Requirements: CPA...$201.37k - $236.9k
...ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and...Local area$77.46k - $116.23k
...term care coverage, moving assistance, pet insurance and more. Free counseling services and resources for emotional, physical and financial well‑being. 401(k) Plan with a 100% match on 3% to 9% of pay (based on years of service). Employee Stock Purchase Plan with 10% off...Full timeTemporary workPart timeFlexible hours$140k - $160k
...Chief Accounting Officer, Director of SOX and Internal Controls, and Controller and will advise executive leadership on important financial decisions. The Assistant Controller will be responsible for ensuring consistency and accuracy of financial reporting across the division...Permanent employmentContract work- ...rooftops, our centralized accounting team operates from our Volkswagen store on Broadway Avenue in Littleton, providing consistent financial oversight and operational support to every dealership in the group. We are seeking an experienced Assistant Controller to...Work at office
$121k - $194k
...operational excellence. You thrive in complex environments, enjoy developing teams, and bring the judgment needed to ensure accurate financial reporting, strong internal controls, and efficient accounting operations. About the Role This position will direct the accounting...Full timeWork at officeFlexible hours- ...recognized by our manufacturer partners. About The Role As part of our centralized accounting team, the Assistant Controller will oversee financial operations for a portfolio of dealership locations and support the centralized structure. The role reports directly to the Senior...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Financial Investigator. Be the first to apply!
- financial controller Denver, CO
- financial investigator Denver, CO
- corporate controller Denver, CO
- accounting controller Denver, CO
- financial sales Denver, CO
- financial pr Denver, CO
- financial institutions Denver, CO
- financial software developer Denver, CO
- financial technician Denver, CO
- ally financial Denver, CO


