Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Compliance Investigator - Consumer Protection

$72.26k - $97.74k

The 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

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Compliance Investigator - Consumer Protection in Denver, CO vacancy
  • 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

    State of Colorado

    Denver, CO
    4 days ago
  • 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... 
    Senior
    Work at office
    Flexible hours
    1 day per week

    State of Colorado

    Denver, CO
    5 days ago
  •  ...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... 
    Suggested
    Full time
    Part time
    Work at office
    Local area
    Flexible hours
    Night shift
    Weekend work
    Afternoon shift
    Early shift
    1 day per week

    Colorado Department of Transportation

    Denver, CO
    2 days ago
  • 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... 
    Suggested
    Full time
    Work at office
    Local area
    Flexible hours
    Night shift
    Afternoon shift
    Early shift
    1 day per week

    State of Colorado

    Denver, CO
    5 days ago
  • 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

    Globalchannelmanagement

    Denver, CO
    2 days ago
  •  ...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

    Treasury Department

    Westminster, CO
    2 days ago
  • $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 time
    Work at office
    Local area
    Remote work
    Flexible hours

    Olsson

    Denver, CO
    16 days ago
  •  ...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

    City of Westminster

    Westminster, CO
    5 days ago
  • $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 time
    Work at office
    Local area
    2 days per week
    3 days per week

    Gusto

    Denver, CO
    5 days ago
  •  ...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

    Drug Enforcement Administration

    Denver, CO
    2 days ago
  • 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... 
    Senior
    Shift work

    State of Colorado

    Denver, CO
    2 days ago
  • $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... 
    Senior
    Full time
    Seasonal work
    Local area
    Worldwide
    Home office

    Dormont Manufacturing Company

    Denver, CO
    2 days ago
  • 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... 
    Senior
    Remote job
    Work at office
    Local area
    Flexible hours

    The Colorado Attorney General's Office

    Denver, CO
    3 days ago
  • $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... 
    Senior
    Full time
    Work at office
    Flexible hours

    Olsson

    Denver, CO
    2 days ago
  •  ...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

    State of Colorado

    Denver, CO
    3 days ago
  • $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... 
    Senior
    Hourly pay

    The Cigna Group

    Denver, CO
    1 day ago
  •  ...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... 
    Senior
    Work experience placement
    Work at office
    Night shift

    NBH Bank

    Denver, CO
    3 days ago
  •  ...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

    Veracity Solutions

    Denver, CO
    4 days ago
  • 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

    McMillen Inc.

    Denver, CO
    1 day ago
  • $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

    Sargent Lundy

    Westminster, CO
    3 days ago
  • $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... 
    Senior
    Full time
    Live in
    Work at office
    Relocation package
    Flexible hours
    Shift work

    Ibotta

    Denver, CO
    5 days ago
  • $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... 
    Senior
    Temporary work
    Work at office
    Local area
    Home office
    Monday to Friday
    Flexible hours

    Mercer Advisors

    Denver, CO
    2 days ago
  •  ...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

    Sargent Lundy

    Westminster, CO
    3 days ago
  • $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

    Sekisui House U.S., Inc.

    Denver, CO
    3 days ago
  • 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

    Webuildidaho

    Denver, CO
    5 days ago
  • $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... 
    Senior
    Remote job

    Sargent Lundy

    Westminster, CO
    4 days ago
  •  ...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

    UMB Bank

    Denver, CO
    4 days ago
  • 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... 
    Senior
    Remote job

    SOLV Energy

    Denver, CO
    4 days ago
  • 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

    Recreational Equipment, Inc.

    Denver, CO
    4 days ago
  • 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

    Drug Enforcement Administration

    Englewood, CO
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Compliance Investigator - Consumer Protection. Be the first to apply!