Senior Auto Industry Investigator & Compliance Expert
State of Colorado
The State of Colorado is seeking a Criminal Investigator III to work within the Auto Industry Division. This role involves leading criminal investigations to ensure compliance with applicable statutes, and offering educational services to stakeholders, including licensees and the public. The ideal candidate will possess significant investigative experience and a valid POST certification. Strong communication and organizational skills along with adaptability to varying work schedules are essential for this position. #J-18808-Ljbffr
- Prospect Infosys Inc in Denver, Colorado, is seeking a Compliance Investigator to lead thorough investigations across various business areas. The role involves analyzing findings, managing a caseload, and providing updates to leadership. A Bachelor’s degree and at least...Senior
- The State of Colorado is seeking a Compliance Investigator II in Denver to ensure adherence to sports betting compliance laws. This position involves... ...role contributes to maintaining integrity in the gaming industry and requires in-state travel to various sports betting...Senior
- Robinhood is seeking a Senior Crypto AML Investigator in New York, NY, to lead investigations into cryptocurrency transactions and ensure compliance with regulatory standards. The successful candidate will have over four years of experience in AML investigations, particularly...Senior3 days per week
- ...integrity, and respect. Responsibilities The Auto Industry Division, part of the Motor Vehicle... ...and collect fees. Conduct background investigations of applicants. Investigate alleged... ...complaints annually. Conduct compliance investigations. Provide educational services...SeniorWork at officeNight shiftRotating shift
$71.1k - $97.8k
...part of our caring community. The Senior Fraud and Waste Investigator conducts investigations of allegations... ...affecting brand integrity and compliance. The Senior Investigator manages end... ...AHFI) Understanding of healthcare industry, claims processing and investigative...SeniorBi-weekly payTemporary workApprenticeshipRemote workWork from homeHome officeMonday to Friday$100k - $115k
...management company is seeking a Sr. HRIS & Payroll Manager to oversee payroll operations and optimize HRIS functions. You will ensure compliance with payroll laws, drive efficiency, and enhance team member service. The ideal candidate has over 10 years of payroll experience...Senior$89k - $142k
Woodward FST in Denver, Colorado, is seeking a Trade Compliance professional to ensure adherence to export regulations and oversee compliance programs. The successful candidate will leverage their regulatory expertise to lead compliance audits, provide training, and mitigate...Senior- ...Group in Denver, CO is seeking a candidate with technical accounting and financial reporting expertise. This role emphasizes GAAP compliance and includes GL responsibilities. Ideal candidates should hold a Bachelor’s Degree in Accounting or Finance, have over 5 years of...Senior
- RSM US LLP is seeking a Senior Payroll Specialist to handle multi-state payroll processes and compliance. The ideal candidate will have over 5 years of payroll processing experience and excellent organizational skills. Responsibilities include tax reconciliation and preparing...Senior
$100k - $130k
...Espinoza Consulting Services (ECS) is accepting resumes for a Senior Principal Investigator . The ideal candidate will have a research focus and... ...have extensive experience with projects undertaken for compliance review under Section 106 of the NHPA, NEPA, and other relevant...SeniorFull timeWork at officeLocal areaRemote work- ...brief video! EXAMPLE OF DUTIES Auto Industry Division: The Motor Vehicle Board is... ...collecting fees.Conducting background investigations of applicants.Criminal and administrative... ...violations or regulations.Conducting compliance investigations.Providing educational services...Work at office
- ...Sr. Compliance Analyst with Standards Expert Client is seeking an analytical and detail-oriented Sr. Compliance Analyst with standards development expertise primarily in SDLC and DevOps (application development & support). The analyst should have excellent communication...SeniorRemote jobContract work
- Kaiser Permanente is seeking an Investigator for Cancer Epidemiology to develop and oversee innovative research programs at the Institute... .... This role involves managing funded projects, ensuring compliance, and engaging with stakeholders. Candidates should have a doctoral...Senior
- The Colorado District Attorneys' Council is looking for a Criminal Investigator to perform complex investigations of crimes and assist through prosecution. Responsibilities include conducting investigations, preparing comprehensive case files, and collaborating with legal...
$39.56 - $50.44 per hour
The City and County of Denver is seeking a Firearms Relinquishment Investigator to conduct essential criminal investigation work for the District Attorney's Office. The successful candidate will manage case investigations, interview various stakeholders, and work collaboratively...SeniorHourly payWork at office$39.56 - $50.44 per hour
The Denver District Attorney’s Office is seeking a Firearms Relinquishment Investigator to conduct thorough investigations related to domestic violence cases. Responsibilities include interviewing witnesses and analyzing evidence, ensuring proper information is documented...SeniorHourly payFull timeWork at office$150k - $240k
...with ease. We ensure proactive compliance with key environmental laws,... ...Act. As the Principal Investigator you will plan, oversee, and... ...as a firmwide subject matter expert, providing internal and external... ..., scientific partners, and industry organizations, to stay...Full timeWork at officeLocal areaRemote workFlexible hours$140k - $175k
...Technologies Qualys Inc. is a leading provider of cloud security and compliance solutions. We are looking for an experienced Principal SME for... ...agent‑based and agentless approaches. Represent Qualys in industry forums, customer engagements, and partner alliances focused on...$94k - $110k
...rewards. The Financial Crimes Investigations team protects Robinhood and... ...team partners closely with Compliance, Legal, Product, Risk, and Engineering... ...and customer trust. As a Senior Crypto AML Investigator, you... ...blockchain activity using industry-standard analytics tools,...SeniorWork at officeFlexible hoursShift work3 days per week- The City and County of Denver is seeking a Criminal Investigator to conduct investigations, prepare for court trials, and evaluate evidence for the District Attorney's Office. This role requires a Bachelor’s Degree in Criminal Justice or a related field, along with four...SeniorWork at office
$63k - $88k
A leading fast-food chain in Colorado is looking for a Senior Analyst, Employee Relations. The role involves conducting investigations into employee concerns and upholding company policies. Candidates should have a Bachelor's degree in HR and 3-5 years of relevant experience...Senior$39.56 - $61.32 per hour
The Denver District Attorney’s Office is seeking a Criminal Investigator to conduct thorough case investigations and prepare for court. The ideal candidate will have a Bachelor's degree in Criminal Justice and extensive knowledge of criminal law enforcement principles....SeniorHourly payWork at office- A construction management firm is looking for a Senior Project Manager in Denver, Colorado. This role involves maintaining knowledge of Procore, supporting construction activities, and ensuring best practices. The ideal candidate will have a BS in a related field and extensive...Senior
$149.6k - $254.32k
...experienced Radar Systems Subject Matter Expert (SME) to serve as a technical authority across... ...cross-program decisions, advising senior leadership and customers, and driving consistency... ...including discounts on things like home, auto, and pet insurance. Our leave programs...SeniorFull timeTemporary workWork at officeLocal areaRemote work- Terumo Blood and Cell Technologies is seeking a Workplace Investigator to manage thorough investigations into workplace misconduct. This role requires strong knowledge of employment laws and investigative methodologies, as well as professional communication skills. The...Remote work
$52.16k - $75.63k
...: $52,159.00 - $75,631.00 Notice to Colorado Applicants: In compliance with the Colorado Job Application Fairness Act, in any materials... ..., fines, and costs ordered by the Court. Conducts complex investigations and skip‑tracing using various databases and tools to locate,...Full timeWork experience placementWork at officeLocal areaTrial period- ...integrity in the sports betting and fantasy sports industry, through equal parts of education, compliance, and enforcement. The work unit ensures the... ...areas. A typical day in the life of a Compliance Investigator II The Compliance Investigator II conducts complex...Work at officeLocal areaImmediate start
$4,906 - $6,370 per month
...successful candidate's qualifications and in compliance with the Equal Pay for Equal Work Act.... ...enforces CADA primarily through the investigation of complaints of discrimination, but... ...employment investigations, and/or insurance industry claims handling/investigations, which...Full timeContract workTemporary workPart timeWork at officeFlexible hoursShift work$4,906 - $6,370 per month
...successful candidate's qualifications and in compliance with the Equal Pay for Equal Work Act.... ...enforces CADA primarily through the investigation of complaints of discrimination, but... ...employment investigations, and/or insurance industry claims handling/investigations, which...Full timeContract workTemporary workWork at officeFlexible hoursShift work- Responsibilities Conduct thorough compliance investigations across business areas, including interviews, data analysis, process reviews, follow-up, and documentation. Analyze factual findings to determine appropriate case disposition and ensure timely follow-up. Influence...
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