Licensing & Compliance Investigator
City of Aurora
The City of Aurora is seeking candidates for the Licensing Underage Minor Operative role in the Licensing Division. The position supports enforcing liquor and tobacco age restrictions, helps ensure public health and safety, and may involve purchasing products as part of compliance testing. Applicants should have a high school diploma, exceptional communication skills, and the ability to work independently. Schedule considerations include class commitments and possible travel across the city. #J-18808-Ljbffr City of Aurora
$30 - $43 per hour
...record sources to produce a report of investigation that contains all pertinent facts of an... ...Reliable personal vehicle, valid driver's license, and satisfactory driving record;... ...while upholding the highest standards of compliance, quality, and integrity. As a leading global...SuggestedHourly payContract workTemporary workFor contractorsWork at officeLocal areaHome officeFlexible hoursShift work$52.68k - $76.39k
...exempt Notice To Colorado Applicants In compliance with the Colorado Job Application... ...ordered by the Court. Conducts complex investigations and skip-tracing using various databases... ...related work, or judicial experience. Licenses And Certifications None. Physical Effort...SuggestedFull timeWork at officeLocal areaTrial period$33.74 per hour
...Background Investigator - Variable HourWe and our partners use tracking technologies such... ...public safety background investigations. Licenses and Certifications Required: * You must... ...practices and its plan for diversity to ensure compliance with this policy.**If you need...SuggestedContract workTemporary workPart timeWork at officeLocal area$91k - $169k
...risk management, internal audit, external audit, and regulatory compliance partners. This communication includes written responses to... ...EducationBachelorsCertificationsNo Required Certification(s)LicensesNo Required License(s)Language AssessmentsNo Required or Preferred Language...SuggestedFull timeTemporary workPart timeWork experience placementWork at officeRemote work$22.1 - $26 per hour
...assets and our customer’s accounts by relentlessly detecting and investigating fraudulent activities, ensuring the integrity and security of... ...violations.Collaborate with internal stakeholders, including Compliance, Risk, Legal, and Operations, to resolve fraud-related issues...SuggestedHourly payWork at officeFlexible hoursShift work3 days per week$27 - $32 per hour
...do. Expectations are high, and so are the rewards. The Fraud Investigator (Customer Protection Team) is responsible for handling inbound... ...cross-functional teams such as product, engineering, legal, compliance, vendor partners, or financial crimesPassionate about mentoring...Work at officeMonday to FridayFlexible hoursShift work3 days per week- ...U.S. Center for SafeSport in Denver, CO seeks an Investigator 2 to conduct full-spectrum administrative investigations of misconduct allegations within the Olympic/Paralympic Movement. The role supports fairness, thoroughness, timeliness, and neutrality in collaboration...
- .... Examples of this include: Examining and analyzing CDHS’ compliance, as well as its subrecipients’ and contractors’ compliance, with... ...Department’s vision, mission, and values by detecting and investigating allegations of fraud. The position is responsible for: Acting...Full timeContract workTemporary workPart timeFor contractorsWork experience placementWork at officeRemote workFlexible hours2 days per week
$23 - $27 per hour
...high, and so are the rewards. The Fraud Investigations team helps protect customers and the... ...Partner with product, engineering, legal, compliance, vendor partners, and financial crime... ...similar certification Series 7 and 63 licenses What we offer Challenging, high-impact...Hourly payWork at officeLocal areaFlexible hoursShift work3 days per week$20 - $24 per hour
Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide...Work experience placementWork at officeLocal area$20 - $24 per hour
...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...of an insurance claim. Must possess a valid driver's license with at least one year of driving experience Company...Work experience placementWork at officeLocal area- ...Colorado Department of Human Services (CDHS) seeks a senior fraud investigator to lead all fraud services, evaluate contracts for compliance, and coordinate with state and local offices. You will manage the fraud hotline, analyze data to detect issues, and testify when...Local area
$33.74 per hour
...City of Aurora is seeking a Background Investigator for a variable-hour, on-call role at the Aurora Municipal Center in Aurora, CO. The position pays an hourly rate of $33.74 and does not include medical benefits. Responsibilities include conducting background investigations...Hourly pay$89.17k - $112.94k
...Senior Fraud Investigations AnalystGusto is seeking a Senior Fraud Investigations Analyst to join our Fraud Investigations team. In this... ...prepare Unusual Activity Referrals (UARs) for Financial Crime Compliance partners when appropriate; escalate high-risk events with sound...$20 - $28 per hour
...Loss control or risk assessment First responder experience To be successful in this role, you should also have: A valid driver's license, reliable transportation, and a willingness to travel throughout your assigned territory. The ability to work independently while...Hourly payPart timeWork at officeRemote workFlexible hours$37.45 - $57.29 per hour
...week, night shift • Department: Emergency Department • Primary Location: Platte Valley • Additional Details: One year of licensed RN experience in an Emergency Department required. Previous forensics nursing/SANE experience preferred. Essential Functions...Hourly payFull timeRemote workRelocation packageShift workNight shift$25 - $30 per hour
...area Immediate need for an undercover investigator within the worldwide investigative solutions... ...professionally. Requirements: Licensed or eligible to be licensed as a Private... ...expenses, and receipts, ensuring accuracy and compliance. Must have flexibility to work varied/...Hourly payFull timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift$23 - $27 per hour
...Advantage Surveillance is the Nation's only insurance defense investigation firm that invests in the operational capabilities necessary to... ...and a Surveillance Report Qualifications Private Investigator license - We assist with this Creative Thinking, Self-Motivated...Hourly payDaily paidFull timeNight shiftWeekend work- Constellis is seeking an Investigator to conduct federal investigations and prepare compliant reports under Federal Investigative Standards. The role involves field work across the designated geographic area, frequent travel, and collaboration with U.S. Government agencies...Home office
- ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and... ...receiving regular guidance and mentorship. QUALIFICATIONS: Driver's License: Active driver's license that is not currently suspended or...Full timeLocal areaNight shiftWeekend work
$20 - $26 per hour
Description Job Title: Surveillance Investigator Job Location: Denver, CO Job Type: Part-Time, Billable Hours, Non-exempt Eager to start... ...daily Qualifications and Equipment: Valid driver’s license with good driving record Minimum Auto Insurance Coverage: $10...Hourly payWeekly payPart timeWork at officeFlexible hoursNight shift$49.62 per hour
...years of professional nursing experience in Emergency Department, ICU, Women's Health, or Pediatrics. Equivalency Not Applicable Licenses & Certifications Basic Life Support Registered Nurse Salary Information Pay is dependent on applicant's relevant experience....Hourly payImmediate startFlexible hours- Job Description SummaryThe Principal Investigator is an advanced professional responsible for independently conducting and completing high... ...supervision. Investigations include testing a firm’s AML Compliance Program to ensure it is reasonably designed to comply with requirements...Full timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
- The Principal Investigator is an advanced professional responsible for independently conducting and completing high risk and complex fraud... ...in member firm/investor education activities including compliance events; represent FINRA at internal and external meetings as...Full timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
$25.35 - $38 per hour
...Background Investigator - TSXcelerate Solutions is seeking a Full Time Background Investigator, you will support a large national background investigations (BI) program that provides investigative products and services to departments and agencies of the federal government...Hourly payFull timeRemote work- ...pregnancy prophylaxis, and participate in judicial processes as needed. Minimum qualifications include a BSN, Colorado SA/Forensic Examiner program, RN license and BLS, plus 2 years of ER/ICU/Women's Health/Pediatrics experience. #J-18808-Ljbffr Children's Hospital Colorado
- ...Peraton is seeking a full-time background investigator near Loveland, Colorado. Applicants must reside within 50 miles of Loveland city center and complete a 6-7 week training to be certified in Federal Investigative Standards. The role involves travel for in-person interviews...Full timeRemote work
- ...Endocrinologist - Clinical Research Investigator ECN Clinical is seeking a dedicated... ...Sponsors, and Monitors to ensure protocol compliance and data integrity. Review and sign... ...school. Valid, unrestricted medical license in the state of employment. Board Certified...Daily paidPart time
- ...Job Description Description: Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect for a licensed investigator looking for flexible hours while providing expert investigative services. We...Flexible hours
- ...Peraton is seeking a full-time background investigator near Denver, CO. The role requires residing within 50 miles of Denver and includes 6–7 week training to certify in Federal Investigative Standards. You will conduct in-person interviews and records searches to determine...Full time
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