Senior Compliance Investigator - Consumer Protection
$72.26k - $97.74kThe Colorado Attorney General's Office
The Colorado Attorney General's Office is seeking a Compliance Investigator for Consumer Protection in Denver, CO. The role involves investigating consumer fraud, analyzing complaints, and ensuring compliance with consumer protection laws related to real estate and mortgage lending. Applicants should have at least six years of investigative experience and skills in analyzing complex data. The job offers a salary range of $72,264.00 - $97,740.00 annually, and requires work in a flexible environment, emphasizing teamwork and communication. #J-18808-Ljbffr The Colorado Attorney General's Office
- The State of Colorado is seeking a Compliance Investigator II to evaluate consumer complaints, conduct investigations, and manage multi-jurisdictional projects related to consumer protection laws. The ideal candidate will have at least six years of professional investigative...Senior
- The State of Colorado is seeking a Compliance Investigator II responsible for evaluating consumer complaints related to fraud and violations of Consumer Protection Laws. In this role, the investigator will analyze complaint data, conduct investigations, and prepare reports...SeniorWork at officeFlexible hours1 day per week
- ...Compliance Investigator II The Office of the Attorney General/Department of Law is the "People... ...its people, advancing the rule of law, protecting our democracy and promoting justice... ...work of the Investigations Unit in the Consumer Protection Section involves a hybrid...SuggestedFull timePart timeWork at officeLocal areaFlexible hoursNight shiftWeekend workAfternoon shiftEarly shift1 day per week
- Compliance Investigator II Responsible for evaluating and following up on consumer complaints received through various channels, primarily through Works primarily on consumer fraud and violations of Consumer Protection Laws, analyzing intake and referral information to...SuggestedFull timeWork at officeLocal areaFlexible hoursNight shiftAfternoon shiftEarly shift1 day per week
- Globalchannelmanagement is looking for a Field Asset Protection Auditor Admin in Denver, Colorado. The... ...will possess over 6 years of audit and investigative experience, along with supervisory... ..., and providing training to ensure compliance with loss prevention initiatives....Senior
- ...seeking a professional to conduct independent examinations and investigations of complex income tax returns. This role involves analyzing... ...designed to conceal income, and performing package audits to ensure compliance. Applicants should be prepared to evaluate legislation and...Senior
$150k - $240k
...with ease. We ensure proactive compliance with key environmental laws,... ...Act. As the Principal Investigator you will plan, oversee, and... ..., military status, or other protected status. Olsson understands... ...Pursuant to the California Consumer Privacy Act, as amended by the...Full timeWork at officeLocal areaRemote workFlexible hours- ...The City of Westminster, CO is seeking a Criminalist/Senior Criminalist to work under the Investigations Sergeant. This civilian position involves responsibilities in crime scene investigation, evidence collection, preservation, analysis, and handling various photographic...Senior
$89.17k - $112.94k
...the Role: Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations... ...and partners with Risk, Financial Crime Compliance, Product, and Engineering teams to... ...and root cause analysis, the team helps protect the integrity of Gusto's platform and the...Full timeWork at officeLocal area2 days per week3 days per week- ...This role involves serving as a principal advisor and managing investigative operations related to the diversion of pharmaceuticals.... ...experience in overseeing drug investigations and ensuring program compliance. This is a vital mission to enhance national security and...Senior
- The State of Colorado seeks a Criminal Investigator III responsible for ensuring compliance with liquor and tobacco laws through investigations and inspections. This role involves conducting undercover operations, preparing reports, and testifying in court. Qualified candidates...SeniorShift work
$97k - $244k
...Onsite We’re looking for Audit Senior Managers with experience in... ...Technology Media Telecommunications, Consumer Markets, Life Sciences, Real... ...this role is 04/30/2026. In compliance with federal law, all persons... ...origin, disability or protected veteran status, or any other...SeniorFull timeSeasonal workLocal areaWorldwideHome office- The Colorado Attorney General's Office seeks an Auto-Theft Investigator (Special Agent III) located in Denver, CO. This role focuses on investigating and prosecuting complex auto theft cases, working in collaboration with local and federal law enforcement. Successful candidates...SeniorRemote jobWork at officeLocal areaFlexible hours
$80k - $140k
...landscapes with ease. We ensure proactive compliance with key environmental laws,... ...achieve their project goals while protecting our natural resources. As a Senior Environmental Scientist, your role... .... Pursuant to the California Consumer Privacy Act, as amended by the California...SeniorFull timeWork at officeFlexible hours- ...of Colorado is seeking a professional to join the Marijuana Enforcement Division as an investigator. This role involves conducting criminal investigations and enforcing compliance with marijuana regulations in Colorado. Candidates must possess a valid Colorado P.O.S.T...Senior
$75 - $90 per hour
...executives; execute autonomously and manage time effectively. Produce consumable technical docs (security requirement documents, security... ...disability, genetic information, or other applicable legally protected characteristic. Qualified applicants with arrest or conviction...SeniorHourly pay- ...Senior Compliance Specialist At our Bank, we believe common sense is more than just banking... ...years mortgage banking experience. Consumer and Mortgage Lending Compliance experience... ...gender identity or any other legally protected category. The Bank is proud to be a...SeniorWork experience placementWork at officeNight shift
- ...Compliance Investigator Hybrid schedule: Required to be in-office on Tuesdays and Wednesdays during core hours (8:00 AM 5:00 PM), with additional in-office days as needed for meetings, training, and events. Denver, CO Compliance Investigator, responsible for conducting...Work at office
- McMillen Inc. is seeking a Fire Protection Project Manager in Denver, CO to lead complex fire protection engineering projects. The ideal candidate will have 15-18 years of experience in fire protection and project management and a strong understanding of industry codes...Senior
$100.02k - $152.81k
Sargent Lundy is seeking a Senior Engineer in their Electrical Analytical Division, based... ...extensive experience in power system protection and a Bachelor's degree in Electrical Engineering... ...developing relay settings, and ensuring compliance with NERC PRC standards. The role offers...Senior$123k - $143k
Senior Product Marketing Manager, Platform Strategy Ibotta is seeking a Senior Product... ...the center of Ibotta’s repositioning from consumer cashback app to performance network —... ...sexual orientation, or any other legally protected status. Applicants must be currently authorized...SeniorFull timeLive inWork at officeRelocation packageFlexible hoursShift work$70k - $95k
...wealth management teams to provide tax compliance services to our high-net-worth clients.... ...discriminate on the basis of any characteristic protected by applicable federal, state, or local... ..., learn more about Mercer's California Consumer Privacy Policy here. CCPA Notice at...SeniorTemporary workWork at officeLocal areaHome officeMonday to FridayFlexible hours- ...in Westminster, Colorado, is looking for a Lead Engineer for their Electrical Analytical Division. The role involves performing protection system calculations and developing relay settings for various power systems. The ideal candidate should have a Bachelor's in Electrical...Senior
$100k - $120k
...seeks a Loan Servicing Leader to oversee operations and ensure compliance within the team. This role involves establishing goals,... ...Bachelor’s degree and 4-6 years of experience in loan servicing or consumer lending operations. We offer a competitive salary of $100,000...Senior- McMillen, Inc. is seeking a highly skilled Fire Protection Project Manager to oversee projects from concept through completion. This client-facing role demands strong communication skills and the ability to build long-term relationships, alongside technical expertise....Senior
$142.71k - $215.44k
Sargent Lundy is hiring an engineering consultant in Westminster, Colorado. This hybrid position involves performing protection system calculations and developing relay settings for a variety of clients. Candidates should have a Bachelor's Degree in Electrical Engineering...SeniorRemote job- ...collaborates closely with data governance, technology, and security teams to address evolving threats and ensure effective data protection initiatives. Key responsibilities include participating in information governance programs, enhancing data governance capabilities...Senior
- SOLV Energy seeks a Senior Relay Technician to lead testing, commissioning, and troubleshooting of protective relays and control systems for electrical substations and Battery... ...travel, is critical in ensuring compliance with industry standards while overseeing safety...SeniorRemote job
- A national retail co-op in Denver, CO, is seeking an Asset Protection Specialist to mitigate shrink through comprehensive investigations and enhance store security. Candidates should have a minimum of 3 years in fraud research and security within retail, with strong analytical...Senior
- A federal agency is seeking Diversion Investigators to conduct important investigations related to drug regulation compliance. Candidates must have U.S. citizenship, a valid driver's license, and the ability to pass various assessments including medical and polygraph tests...Local area
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