Senior Financial Investigator: Forfeiture & Fraud
Professional Risk Management, Inc.
Professional Risk Management, Inc. is seeking a Senior Financial Investigator (SFI) or Financial Investigator (FI) based in Englewood, Colorado. This role involves organizing financial analyses from detailed examinations during complex financial criminal and civil investigations. Candidates should possess a minimum of ten years of law enforcement experience for SFI and five for FI, along with expertise in areas like Forfeiture or Money Laundering. An undergraduate degree is necessary, and knowledge of current financial investigative techniques is essential. #J-18808-Ljbffr Professional Risk Management, Inc.
- Senior Financial Investigator (SFI) and Financial Investigator (FI) Organizes and conducts detailed examinations... ...pursuing civil and criminal forfeiture matters. For the SFI, a minimum of ten... ...Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area...Fraud
$105k - $120k
...is seeking a detail-oriented, proactive Senior Technical Project Manager to join a high-... ...ordering systems, credit and risk decisioning, fraud prevention, and infrastructure... ...environments (e.g., telecommunications, financial services, or similar) Key Competencies...SeniorFraudLocal area- ...Forensic Accounting & Litigation Support. You will lead complex forensic investigations and litigation support engagements, helping clients with fraud risk mitigation and internal controls. This senior role requires extensive experience in forensic accounting, a passion...SeniorFraud
- Ruchman and Associates, Inc. is hiring a Financial Investigator in Aurora, Colorado. The role involves supporting the Drug Enforcement Administration in analyzing complex financial records for federal investigations. The ideal candidate will have a Bachelor’s degree or...Suggested
- ...audit and risk management firm located in Denver, Colorado, is seeking an Internal Audit Manager - Fraud Risk & Compliance. The role involves leading fraud investigations and developing anti-fraud programs while ensuring regulatory compliance across the organization. Candidates...SeniorFraud
- ...Protection Consultant to mitigate shrink and enhance security in their Denver location. Candidates should have extensive experience in fraud research and security, with strong analytical skills and problem-solving abilities. They will coordinate with law enforcement,...SeniorFraud
$46.99k - $112.2k
CVS Health in Denver is seeking a Fraud Investigation Specialist to conduct high-level analysis related to Pharmacy and Prescriber behavior. This full-time role requires 3-5 years of investigative experience and offers an annual salary range of $46,988.00 - $112,200.00,...SeniorFraudFull time$154.28k - $208.73k
...or technical assessment session. We are seeking a visionary Senior AIML Architect to define and deliver AI-driven solutions that optimize... ...-healing) and operational analytics (predictive maintenance, fraud detection) Build real-time data processing frameworks to...SeniorFraudLocal areaFlexible hours$175k - $200k
...functions. Candidates should have a Bachelor's degree and 12 years of related experience. Skills in leadership, project management, and fraud prevention are essential. The position offers a competitive salary between $175,000 - $200,000 and a comprehensive benefits package...SeniorFraud$24.65 - $30.82 per hour
Senior Residential Loan Processor/Closer Job Category : Residential Lending Requisition... ...such as undisclosed HELOC/2nd mortgage, fraud detection, red flag alerts, report... ...records, and date of 1st mortgage. Review and investigate red flags and fraud alerts from credit...SeniorFraudPermanent employmentFull timeWork at officeFlexible hours- ...complex situations. About The Role We are seeking an experienced Financial Services Expert Witness to provide independent, objective... ...and financial technology, including processing, security, and fraud prevention Prior experience serving as an expert witness or supporting...SeniorFraud
- ...A leading insurance investigation company is looking for an Experienced Field Investigator to conduct surveillance and investigative activities. You will review case information, perform covert surveillance, capture high-quality video evidence, and prepare thorough reports...SeniorFraud
- ...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 and communication skills. The...SeniorFraud
- ...Volkswagen store on Broadway Avenue in Littleton, providing consistent financial oversight and operational support to every dealership in the... ...centralized accounting structure. Reporting directly to the Senior Controller, this role serves as the primary operational liaison...SeniorWork at office
$102k - $112k
...regulatory audits and examinations. The ideal candidate will have a Bachelor's degree and at least 5 years of experience in fraud investigations or compliance. Responsibilities include managing investigative teams, ensuring compliance with state laws, and providing recommendations...SeniorFraud- Triumph Financial in Denver, Colorado is seeking a Senior Fraud Specialist to analyze complex alerts around potential fraudulent activity. This position involves extensive customer interaction and utilizing various systems to make informed decisions regarding fraud management...SeniorFraud
- The Colorado Attorney General's Office in Denver seeks a Special Prosecutions Investigator to manage complex criminal investigations across various cases, including fraud and drug-related offenses. Candidates must have a minimum of six years of investigative experience...SeniorFraudRemote jobFull timeWork at officeFlexible hours
- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services Type... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is...SeniorFraud
$145k - $165k
...Overview The Senior Construction Scheduler is responsible for developing, maintaining, and... ...to projects requirements. Benefits Financial Wellbeing Compensation $145,000 - $165,00... ...local law enforcement agency and report fraud at MasTec Clean Energy & Infrastructure...SeniorFraudDaily paidFull timeContract workTemporary workWork experience placementFor subcontractorWork at officeLocal areaFlexible hoursShift work$82k - $102k
...trusted by over one third of financial advisors across leading banks... ...are looking for a motivated Senior Accountant to assist with the... ...trends that need to be further investigated. Coordinate with internal... ...recruiting process. Recruitment Fraud At Envestnet, safeguarding...SeniorFraudWork at office$77.53k - $92.78k
Senior Internal Auditor page is loaded## Senior Internal Auditorlocations: Denver, COtime type: Full timeposted on: Posted Todayjob requisition... ...audit reviews across key organizational risk areas, including fraud risk considerations* Executes all phases of the internal audit...SeniorFraudTemporary workWork at officeFlexible hours$25k
...scope decisions (collision vs. comprehensive) where the correct answer requires domain knowledge, not keyword matching; Write and grade fraud-flagging scenarios using structured reason codes (late reporting, recently purchased policy, inconsistent damage) for SIU referral;...SeniorFraudHourly payPermanent employmentTemporary workPart timeFreelance10 hours per week- ...leading companies plan, decide and act. Job Description As a core Senior Solution Consultant, you will join our presales team supporting... ...of employment. Please contact us to request accommodation. Fraud Recruitment Disclaimer It has come to our attention that fraudulent...SeniorFraud
$100k
...Young World Physical Education in Aurora, Colorado, is seeking a Comptroller to oversee financial operations across a multi-state charter school network. You'll ensure compliance, financial integrity, and lead the accounting team in a hybrid work environment. The ideal...SeniorFull time$22.02 - $33.03 per hour
...success by mitigating and reducing shrink (including theft and fraud by customers and employees) and increasing physical security... ...Protection training of store management and staff; (ii) conducting investigations when theft or fraud by customers or employees is suspected;...SeniorFraudHourly payLocal areaWork from homeFlexible hours- ...with 401(k) match Leading Financial Security Benefits Thoughtful... ...Sr. Associate | HR Fraud Alert: We are aware of fraudulent... ...@sbenergy.com and we will investigate further. IT is actively investigating... ...& Permitting Manager/Senior Manager Development & Origination...SeniorFraudInternshipRemote workNight shift
$80k - $100k
...Perform tasks as part of the monthly, quarterly, and year-end close processes to ensure accurate and timely reporting. Interpret financial data and information and perform necessary research to provide accurate information. Work cross-functionally with other...SeniorRemote workMonday to Thursday$135k - $150k
...Senior Data Scientist At bet365, we're one of the world's leading online gambling companies, revolutionising the industry since 200... ...environment, tackling complex challenges in areas like Trading, Fraud, Responsible Gaming, and Personalization. The listed salary for...SeniorFraudHourly payLocal areaWorldwide$22.02 - $33.03 per hour
...success by mitigating and reducing shrink (including theft and fraud by customers and employees) and increasing physical security... ...Protection training of store management and staff; (ii) conducting investigations when theft or fraud by customers or employees is suspected;...SeniorFraudHourly payLocal areaWork from homeFlexible hours- ...CB Partners, LLC is seeking a Controller to join the senior finance leadership team. This role offers a highly visible opportunity within a rapidly growing SaaS organization, overseeing financial accuracy and operational excellence. The ideal candidate will have a strong...Senior
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