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
- Compliance Investigator - Consumer Protection (Real Estate and Mortgage) Details Section: Consumer Protection Position Number: LAA-00176 Salary Range: $72,264.00 -$97,740.00 Yearly Apply By: Tuesday, July 7, 2026, 11:59 pm FLSA: Non-Exempt Work Unit: Investigations Job...SuggestedFull timePart timeWork at officeLocal areaFlexible hoursNight shiftWeekend workAfternoon shiftEarly shift1 day per week
$70.1k - $126.2k
...Under the general direction of the VP of Compliance Investigations this position assists with the... ...Director of Ethics & Investigations and/or senior management regarding the status and... ...status, or other characteristic protected by applicable law. Qualified applicants...SeniorFull timePart timeWork at officeRemote workFlexible hours$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...SuggestedFull timeWork at officeLocal areaRemote workFlexible hours- ...Highmark Inc. is seeking a qualified investigator to develop and maintain an anti-fraud program, conduct investigations into potential... ...includes testimony in court, field work, and audits to ensure compliance with internal and regulatory requirements. Candidates should...Senior
- ...Colorado Department of Revenue, Liquor & Tobacco Enforcement Division, seeks a Criminal Investigator III to conduct investigations of licensed liquor and tobacco businesses to ensure compliance with state laws. The role requires six years of investigative experience and a...Senior
- Centene Corporation is seeking a seasoned Compliance Investigations leader for the Medical Management/Health Services team in the United States. You will help develop, implement, and continuously monitor an enterprise-wide Compliance Investigations Program and oversee investigations...SeniorRemote job
- Colorado Department of Revenue (Liquor & Tobacco Enforcement Division) seeks a Criminal Investigator III to conduct inspections, investigations, and compliance activities related to liquor and tobacco regulations. The role entails interviews, surveillance, and producing...Senior
$65k - $88.6k
...Waste Professional 2 conducts investigations of allegations of fraudulent... ...on continuously improving consumer experiences Preferred Qualifications... ...ongoing interruptions to protect member PHI / HIPAA... ...take affirmative action, in compliance with Section 503 of the Rehabilitation...Full timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday- ...services for solar, storage, and substations, seeks a Principal Fire Protection Engineer. This fully remote role leads fire safety strategy... ...energy storage, power, and industrial EPC projects, ensuring compliance with codes, standards, and client specs from design through...SeniorRemote job
- ...Solutions (CSS)is partnering with a leading payroll, benefits, HR, and financial-technology organization to hire a Senior AML/BSA & Fraud Investigations Compliance Manager for a Temp-to-Hire opportunity in Denver. Why This Opportunity Stands Out Temp-to-Hire...SeniorContract workTemporary work
$91k - $169k
...external audit, and regulatory compliance partners. This communication... ...audiences (model users and senior management)• Solid understanding... ...and long-term disability protection; 401(k) with PNC match, pension... ...Residents Refer to the California Consumer Privacy Act Privacy Notice to...Full timeTemporary workPart timeWork experience placementWork at officeRemote work$24.76 - $30.94 per hour
...Asset Protection Associate Salary Range $24.76 - $30.94* WHO WE ARE: Neiman Marcus is a leading luxury retailer that provides... ...or external theft, and fraud Conduct external and internal investigations, documenting all loss prevention incidents properly Prepare...Full timeSeasonal workRemote work- ...Medical Leave Act (FMLA) job protection and State of Colorado Paid... ...We Do Conducting background investigations of applicants for sports betting... ...concerning various types of consumer/public harm. Conducting... ...investigations. Conducting compliance inspections. Providing educational...Full timeTemporary workPart timeApprenticeshipWork experience placementWork at officeLocal areaFlexible hoursNight shiftRotating shift
$105.6k - $135.7k
...As a member of the Employee Relations Investigations & Policy team, you will strive to be a... ...services in a collaborative way while also protecting GM’s high standards of HR, legal,... ...standards: Workplace and Product Safety Compliance & Ethics Strategic Partnering...Hourly payFull timeLocal areaRemote workWork from homeRelocation packageFlexible hours- Neiman Marcus is seeking an Asset Protection Associate to join our Loss Prevention team at the Denver, CO store. You will help prevent losses by monitoring for theft, protecting people and merchandise, and reporting incidents to the Assistant Loss Prevention Manager. We...
$20 - $24 per hour
...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...experience, preferably involving investigations or other protective service-related field Flexibility to work varied and...Work experience placementWork at officeLocal area- Neiman Marcus is seeking an Asset Protection Associate to join the Loss Prevention team at our Denver store. You will work on-site, report... .... The role requires 1+ years in asset protection, strong investigative and communication skills, and a customer-focused mindset....Full time
$130.9k - $154k
...efficiency and make informed trade offs As a Senior Financial Analyst on the FP&A team, you'll serve as the financial partner to Consumer leadership, owning the analysis and... ...identity, national origin, disability, protected veteran status, or genetic information. Applicants...SeniorLocal area$198.7k - $391.6k
...harness new technologies, and formulate consumer-driven strategies to engineer a digitally... ...do The Health Care Marketing Strategy Senior Manager is a client-facing consulting leader... ..., national origin, age, disability or protected veteran status, or any other legally...SeniorLocal areaFlexible hours- ...Colorado Department of Revenue is seeking a Criminal Investigator III in the Liquor Enforcement Division. The role conducts inspections... ...restrictions apply. The position supports public safety, ensures compliance, and involves testifying in proceedings. #J-18808-Ljbffr...Senior
$100k - $150k
...tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to... ...across risk, operations, compliance, legal, technology, product,... ...cross-functional coordination Protect confidential information and... ...in fraud strategy, fraud investigations, financial crimes, or financial...Senior$115k - $135k
We're looking for a Senior Manager of Consumer Marketing to own one of the most exciting frontiers at Ibotta: expanding how our Savers earn. This... ...gender identity, sexual orientation, or any other legally protected status.Applicants must be currently authorized to work in...SeniorFull timeLive inWork at officeRelocation packageFlexible hours- ...Department of Regulatory Agencies (DORA) in Colorado is seeking a seasoned investigator to conduct complex criminal and civil investigations under the Colorado Securities Act and/or the Colorado Commodities Code. You will provide litigation support to civil attorneys...Senior
$105.4k - $207.8k
...communications and digital products, protecting users, consumers, and patients from harm. Enables clients... ...have strong knowledge of ensuring compliance with internal and external regulations... ...From entry-level employees to senior leaders, we believe there’s always room...SeniorLocal areaVisa sponsorship$198.7k - $391.6k
...Summary Pricing and Sales Strategy_ Senior Manager, Strategy, Growth, and... ...Price Fx, and/or VendavoSector knowledge in Consumer Products, Retail, Industrial Products and... ...identity, national origin, age, disability or protected veteran status, or any other legally...SeniorLocal area- The U.S. Center for SafeSport is seeking an Investigator 2 to conduct thorough investigations into misconduct allegations within the Olympic/Paralympic movement. This full-time position focuses on ensuring athlete well-being by addressing sexual, physical, and emotional...SeniorRemote jobFull time
$140k - $160k
Ibotta is seeking a Senior Product Marketing Manager, Platform Strategy to join our innovative... ...center of Ibotta's repositioning from consumer cashback app to performance network —... ...orientation, or any other legally protected status.Applicants must be currently authorized...SeniorFull timeLive inWork at officeRelocation packageFlexible hoursShift work- The Colorado Attorney General's Office seeks an experienced Special Prosecutions Investigator to join the Special Prosecutions Unit in Denver. You will investigate allegations of criminal activity to determine violations of state or federal law and manage complex, multi...SeniorWork at officeLocal area
- ...Job Summary: Our client is seeking a Compliance Investigator responsible for conducting comprehensive investigations on compliance-related matters submitted through the compliance hotline or other reporting avenues. These investigations include potential compliance...Work at office
$106k - $125k
...allowing brands to deliver digital promotions to over 200 million consumers through a network of publishers called the Ibotta Performance... ..., gender identity, sexual orientation, or any other legally protected status.Applicants must be currently authorized to work in the...SeniorFull timeLive inWork at officeRelocation packageFlexible hoursShift work
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