Fraud Investigator
State of Colorado
The State of Colorado, through DORA, seeks a Forensic Auditor to plan, manage, and perform complex investigative audit projects tied to the Division’s Enforcement Unit. The role develops technical processes to simplify financial records for analysis and interprets reconstructed books to identify possible violations of state acts. Must have seven years of auditing experience or a degree plus CPA/CIA substitutions, and be CPA‑licensed in Colorado; travel up to 5% may be required. #J-18808-Ljbffr
$89.17k - $112.94k
...experience requirements vary by role and will be assessed during the interview process. About the Role: Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will conduct end-to-end fraud investigations involving...SuggestedFull timeWork at officeLocal area2 days per week3 days per week$23 - $27 per hour
...Fraud Investigations Analyst Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human...SuggestedHourly payWork at officeFlexible hoursShift workWeekend work3 days per weekWeekday work$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently require interpretation and independent...SuggestedBi-weekly payFull timeTemporary workApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday- ...PNC in the United States seeks a fraud/AML investigator to review and analyze customer cases, aiming to minimize loss and risk. The role involves early detection, staff training, and collaboration with internal teams to strengthen controls. The ideal candidate has strong...Suggested
- ...Accountant to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement... ...investigations in support of crucial National Defense priorities involving fraud, waste, and abuse. As a Forensic Accountant, you will work...SuggestedRemote work
- ...professionals within a consulting firm or accounting practice who will lead litigation support engagements, complex forensic investigations, advise clients on fraud risk mitigation and improvements to internal controls. The successful candidates will need to possess and...Local areaWorldwideDay shift
- ...of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties. Follow all company policies and procedures; report accidents...Full timeWork experience placementShift work
$33.5 - $38.5 per hour
Are you a detail-oriented and independent professional ready to take on a challenging and rewarding role? Come Join ReSource Pro! Your role Premium Insurance Field Auditor (1099/Contractor) to play a vital role in ensuring accurate insurance policy premiums. In this role...Hourly payFor contractorsWork experience placementLocal areaRemote work$39.56 - $61.32 per hour
...Who We Are The Mission of the Denver District Attorney's Office is to professionally and competently prosecute crimes and investigate criminal activity on behalf of the people of the State of Colorado and to seek equal justice for all in the criminal justice system...Full timeWork at officeLocal areaImmediate startTrial periodMonday to Friday- ...Job Summary This position is located in the Office of Inspector General, Office of Investigations. The Office of Inspector General is an independent office within EPA that helps the agency protect the environment in a more efficient and cost-effective manner. We consist...Work at office
- ...Criminal Investigator Duties As a CRIMINAL INVESTIGATOR GS-1811-9/11/12 your typical work assignments may include the following under... ...civil, and administrative investigations involving allegations of fraud, employee misconduct, contract and grant fraud, and violations...Contract workWork at officeLocal area
- ...Drug Enforcement Administration in Englewood, Colorado seeks a Cr iminal Investigator (Reemployed Annuitants) to lead and support complex investigations into narcotics and related criminal activities. The role emphasizes international and extraterritorial focus, collaboration...
- ...The Colorado Department of Revenue's Liquor Enforcement Division seeks a Criminal Investigator-V to lead a team of certified peace officers enforcing liquor, tobacco, and related statutes across the state. You will supervise investigations, coordinate with local, state...Local area
- ...Arapahoe County Sheriff's Office in Centennial, CO is hiring a Crime Scene Investigator. The role performs professional crime scene duties including evidence collection, documentation, and reconstruction of events to support investigations. Qualified candidates will have...Hourly payFull timeWork at officeRotating shift
$26.5 - $27.5 per hour
Job Description - Overview Do you have experience in Retail Loss Prevention and want to work for a company that still believes in apprehending and prosecuting criminals? Join Hobby Lobby's Loss Prevention Department as a full-time In-Store Loss Prevention Agent to protect...Hourly payFull timeLocal areaFlexible hoursWeekend work- ...Guardian Jobs, Westminster, seeks an Investigation Support Officer for the Independent Complaints and Grievance Scheme (ICGS) to assist independent investigations of bullying, harassment and misconduct across the parliamentary community. You'll gather and present evidence...
- ...reemployed annuitants in support of its mission to enforce drug laws and protect public health and safety. Position Title: Criminal Investigator (Reemployed Annuitants) Open Date: July 14, 2026 Close Date: July 24, 2026 Duties Conduct complex criminal investigations...Full timeRelocation
- ...Charge (ASAC) in the Professional Responsibility Division; responsible for developing plans, objectives, and goals for integrity investigations of ATF employees nationwide, including cases involving racial and sexual harassment. Duties Major duties include (but are not...Permanent employmentTemporary workWork at officeLocal area
- ...State of Colorado seeks a Criminal Investigator IV within the Office of the Inspector General (CDOC). This full‑time, on‑site role requires a Colorado resident to conduct major investigations, lead field operations, interview witnesses, and prepare legal documents for...Full timeWork at office
$40k
Senior Right Of Way Specialist The Senior Right of Way Specialist will lead various projects in the facilitation of land acquisitions, negotiations, property research, titles and surveys. The Senior Right of Way Specialist is responsible for leading and supporting Right...Full timeRemote work$21 per hour
...all areas of the property including outside parking lots on a regular basis. Respond to any guest complaints and concerns and investigate to remedy the situation with a sense of urgency. Note, search for, handle and report any unusual circumstances, safety violations...Part timeSummer workImmediate startWorldwideShift workNight shiftWeekend work$64k
Job Description ATTENTION MILITARY AFFILIATED JOB SEEKERS - Our organization works with partner companies to source qualified talent for their open roles. The following position is available to Veterans, Transitioning Military, National Guard and Reserve Members, Military...- ...position is located in the Office of Inspector General, Office of Investigations. The Office of Inspector General is an independent office... ...civil, and administrative investigations involving allegations of fraud, employee misconduct, contract and grant fraud, and violations...Full timeContract workTemporary workPart timeWork experience placementWork at officeLocal areaRelocation
- Unilode Aviation Solutions is seeking a Chief Inspector in Denver, CO to ensure repair station operations comply with FAA/CAA/EASA regulations and Unilode quality procedures. You will have final airworthiness determination authority and lead inspection personnel to uphold...
$103.24k - $171.04k
...change — it’s an opportunity to amplify your expertise while impacting communities nationwide. As an experienced federal criminal investigator, you’ll measure your contributions by distinctive casework; the federal, state, and local police partnerships you strengthen;...Full timeTraineeshipWork experience placementWork at officeLocal area- Description The Chief Inspector ensures that repair station operations comply with FAA/CAA/EASA regulations, Unilode’s Quality Manual/Procedures, and Customer Air Carrier requirements. This role holds final airworthiness determination authority and leads inspection personnel...Work at office
$31.15 per hour
...have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the Federal Bureau of Investigation (FBI). If you are looking for a meaningful, mission driven career, Join FSA! Responsibilities Reviews and evaluates data and...Hourly payTemporary workWork at officeLocal areaRemote workFlexible hours- System One in Lakewood, CO is seeking a Governance Risk & Compliance Analyst to join their Global Information Security Office. This hybrid role involves supporting security governance, risk management, and compliance programs while contributing to policy development and...Work at office
$68.9k - $131.1k
Intelligence Analyst Raytheon - Air and Space Defense Systems (ASDS) is seeking an Intelligence Analyst to join a growing team within the Space Intelligence, Surveillance and Reconnaissance (S-ISR) Sub-Strategic Business Unit (SSBU). What You Will Do: Provide...Temporary workWork experience placementWork at officeRemote workRelocation packageFlexible hours$112k - $179k
Intelligence Analyst Job Locations US-CO-Aurora Requisition ID 2026-167277 Position Category Intel and Threat Analysis Clearance Top Secret/SCI w/Poly Responsibilities As an Intel Analyst supporting a national defense...Contract workWork at officeShift work
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