18 Fraud Investigation job ads & opportunities in the Boulder, Colorado area

« Boulder job listings index · Quality Assurance & Safety

Job listings, help wanted ads and employment postings (last updated on Friday, August 22)

Shown below: jobs by Juju.com

Senior Financial Investigator

Deloitte – Denver, CO – beyond.com

…("Deloitte FAS") Federal practice advises clients on serious matters involving fraud , forensic investigations , litigation, and financial intelligence. We … MORE INFO

Sr. Internal Auditor

Vail Resorts – Broomfield, CO – beyond.com

…audit assistance for all operations of Vail Resorts. They may also assist in fraud investigations and contribute to and execute IA department initiatives. Senior … MORE INFO

Investigative Analyst 1

DIRECTV – Denver, CO – beyond.com

…activities.
· Interacting with law enforcement or other investigative organizations concerning fraud investigation .
· Conducting interviews in support of fraudMORE INFO

Rio Grande TX- DHS Background Investigator

KeyPoint Government Solutions – Loveland, CO – armedservicesjobs.com

investigations , infrastructure safety and security, emergency management, criminal justice services, fraud investigations and program management. Led by team of … MORE INFO

Denver Human Services Volunteers & Interns

City & County of Denver – Denver, CO – businessworkforce.com

…Service internal staff and referring to external community partners and agencies. Fraud & Investigations Unit: This volunteer would work 12-24 hours per week, … MORE INFO

Sr. Analyst, AML Compliance

Western Union – Englewood, CO – beyond.com

…laws and regulations is preferred 1-2 years' experience in any of the following: fraud investigations , Bank Secrecy Act, AML Compliance, general and/or risk based … MORE INFO

Sr. Analyst, Global Controls Reporting

Western Union – Englewood, CO – beyond.com

investigation processes related to anti-money laundering compliance and/or fraud programs Experience coordinating short-term as well as long-term analysis efforts … MORE INFO

Sr. Analyst, Global Controls Reporting

WesternUnion – Englewood, CO – beyond.com

…and investigation processes related to anti-money laundering compliance and/or fraud programs
· Experience coordinating short-term as well as long-term analysis … MORE INFO

Aaa Contract Investigator - OPM (Nationwide)

KeyPoint Government Solutions – Loveland, CO – beyond.com

investigations , infrastructure safety and security, emergency management, criminal justice services, fraud investigations and program management. Led by team of … MORE INFO

Aaa Investigators - OPM (Nationwide)

KeyPoint Government Solutions – Loveland, CO – beyond.com

investigations , infrastructure safety and security, emergency management, criminal justice services, fraud investigations and program management. Led by team of … MORE INFO

Sr. Analyst, AML Compliance

WesternUnion – Englewood, CO – beyond.com

…and regulations is preferred
· 1-2 years' experience in any of the following: fraud investigations , Bank Secrecy Act, AML Compliance, general and/or risk based … MORE INFO

Property Adjuster (Denver, CO)

Shelter Insurance – Denver, CO – beyond.com

…and contractual obligations. Position specializes in adjusting claims requiring coverage investigation and physical inspection. Assists with training of Adjusters and … MORE INFO

Field Claims Specialist I, MD

Nationwide – Denver, CO – beyond.com

…management as needed. 6. Partners with SIU and Subrogation to identify fraud and subrogation opportunities 7. Participates in preferred/direct repair shop claims … MORE INFO

Fraud Investigator - Agent Victim Fraud

WesternUnion – Englewood, CO – WesternUnion

…internal departments; to include, but not limited to, Legal, Compliance and Fraud /Risk Management when conducting investigations
· Recommend procedural, operational … MORE INFO

Contract Financial Investigator

NHR Global – Denver, CO – CATS

Fraud 3. Mail Fraud 4. Credit Card Fraud 5. Money Laundering Investigations 6. Mortgage Fraud 7. Identity Theft 8. Cyber Fraud InvestigationsMORE INFO

Loss Prevention Associate Job

JCPenney – Aurora, CO – JCPenney

…store and look for any activities or behavior that may be associated with theft, fraud , or impending violence. Interviews suspects and write reports - You are a master … MORE INFO

AML Manager- Customer Due Diligence

Schwab – Englewood, CO – FinancialJobsWeb

…Organization Account Teams, International Teams, Financial Consultants, CVRC and AML Investigations & Monitoring Teams; Additional projects and tasks based on … MORE INFO

Retail Store Manager

AT&T Retail-Work in Retail – Greeley, CO – CareerBuilder.com

…for direct reports
· Ensure personnel adhere to the Code of Business Conduct and conduct investigations with HR as needed
· Resolve quickly any Rep or Store level fraudMORE INFO

Find more fraud investigation jobs in the Boulder area »

.
More Quality Assurance & Safety jobs in and near Boulder, CO

Building/Construction Inspection (26)

Environmental Protection/Conservation (24)

Food Safety & Inspection (20)

Fraud Investigation (20)

General/Other: Quality Assurance/Safety (33)

ISO Certification (26)

Occupational Health & Safety (38)

Production Quality Assurance (34)

Six Sigma/Black Belt/TQM (25)

Software Quality Assurance (27)

Vehicle Inspection (20)

Popular job listing searches for
Boulder, CO

Graphic design (21)

Hospitality & hotel (26)

Nursing (31)

General business (25)

Career Fair (26)

Software implementation consulting (30)

Hazardous Materials Handling (24)

School nurse & nursing (31)

Distribution & shipping (30)

Middle & high school teacher & teaching (1)

Car, Van & Bus Driving (23)

Skilled labor & trade (25)

Laboratory/Pathology (31)

More job types in and near Boulder, Colorado

Business development »

Construction »

Customer service »

Distribution & shipping »

Facilities management & care »

General business »

Graphic design »

Marketing »

Purchasing & procurement »

QA & quality control »

Skilled labor & trade »

Supply chain »

Job seeker & employer tools

« Back to the Boulder, CO page

Employment information for Boulder, CO

5 year unemployment rate for
Boulder, CO (metro area) - continue for more info

6.9%
Year
6.3%
Year
5.9%
Year
5.2%
Year
4.7%
Year

Updated to reflect May 2014 unemployment rates

.