- State of Colorado (Lakewood, CO)
- Criminal Investigator III (Lakewood) - Liquor & Tobacco Enforcement Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5141709) Apply ... Criminal Investigator III (Lakewood) - Liquor & Tobacco Enforcement Division...a pool vehicle Minimum Qualification Screening A Human Resources Analyst will only review the work experience/job duties sections… more
- State of Colorado (Gilpin County, CO)
- Part-Time Criminal Investigator III (Central City) - This position offers a $2,500 signing bonus! Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4990253) Apply Part-Time Criminal Investigator III (Central City) - This position offers a $2,500… more
- State of Colorado (Lakewood, CO)
- Criminal Investigator III - Lottery Divsion Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5150451) Apply Criminal Investigator III - ... efficient/secure operations of the warehouse. Primary Job Duties: The Criminal Investigator III Investigates actual or possible criminal law violations (Titles 18,… more
- State of Colorado (Colorado Springs, CO)
- Compliance Investigator -I (Colorado Springs) Liquor & Tobacco Enforcement Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5142203) ... Apply Compliance Investigator -I (Colorado Springs) Liquor & Tobacco Enforcement Division Salary...a pool vehicle Minimum Qualification Screening A Human Resources Analyst will only review the work experience/job duties sections… more
- Coinbase (Denver, CO)
- …Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial ... services/products * ACAMS or equivalent AML qualification * Experience in assisting, developing, and producing metrics and reporting * Strong written/verbal communication, critical thinking, and problem-solving skills * Highly-motivated, analytical, organized,… more
- State of Colorado (Lakewood, CO)
- …Description: H6K4XX COMPLIANCE INVESTIGATOR III (https://drive.google.com/file/d/0BwUD9Bt4G-21NXZoa043Z0ZGZ0U/view?usp=sharing&resourcekey=0-mqGJFqkwaZOSHC2cbc1l4w) ... fleet vehicle as a pool vehicle Minimum Qualification Screening A Human Resources Analyst will only review the work experience/job duties sections of the online job… more
- State of Colorado (Denver, CO)
- …assigned county facilities, as determined by business needs. + This Compliance Investigator II position will primarily conduct reviews throughout the greater Denver ... of state service experience. Minimum Qualification Screening Process A Human Resources Analyst will review the work experience/job duties sections of the online job… more
- State of Colorado (CO)
- …are looking for candidates that can be flexible with their work schedule. The investigator will schedule checks, on average, a couple of times a month throughout the ... scheduled background investigations . Minimum Qualification Screening A Human Resources Analyst will only review the work experience/job duties sections of the… more