Pueblo County: Local government providing public services to Pueblo County residents.
2+ YOEBachelor's in relevant field, 2 years research/analysis of criminal trend data, certificate in crime/intelligence analysis (IACA) upon hire, age 21+, high school/GED, valid driver’s license, background/polygraph/drug screen required.
Chicago or San Francisco or Los Angeles or New York City or Denver or Boston
$103k-$210k/yrOnsiteFull Time
Crowe: Global professional services firm providing audit, tax, and consulting.
4+ YOEBachelor's or advanced degree in data, finance, computer science, information systems, statistics, or mathematics; 4+ years in financial crime and model validation; analytical, testing, stakeholder, and project management skills.
Associate Deputy District Attorney - Organized Crime Unit
Denver, Colorado, United States
$120k-$136k/yrOnsiteFull Time
City and County of Denver: Provides municipal services and infrastructure for the Denver community.
5+ YOEJuris Doctor or Bachelor of Laws, five years prosecuting as an attorney, Colorado law license or expected licensure by hire, and valid driver's license. Requires complex litigation and criminal prosecution experience.
Cyber and Financial Crimes Investigator IV (Sports Betting) #03759 - Division of Gaming
Colorado, United States
$86k/yrRemoteFull Time
State of Colorado: Provides essential public services and administrative governance to residents.
8+ YOEEight years of professional investigative experience with cyber and financial crimes, valid Colorado P.O.S.T. certification, Colorado residency, valid Colorado driver license, background and psychological checks, firearms and arrest-control qualification, willingness to work rotating shifts and on-call.
New York or Milwaukee or Dallas or Columbus or Kirkland or Cincinnati or Cleveland or Oklahoma City or Austin or Albany or Chicago or St. Petersburg or Hartford or Pittsburgh or St. Louis or Miami or Sacramento or Raleigh or Minneapolis or Mountain View or Scottsdale or San Francisco or Morristown or Denver or Boston or Philadelphia or Des Moines or Overland Park or Los Angeles or Charlotte or Walnut Creek or Carmel or Seattle or Houston or Arlington or Atlanta or Redmond or Bentonville or Beaverton or Nashville or Detroit or San Diego
$80k-$294k/yrFieldFull Time
AccentureNYSE: ACN: Global provider of management consulting and technology services.
5+ YOEMinimum 5 years professional services and digital assets experience; experience with tokenization, custody, financial-crime solutions, operating models, engagement management, and business development; Bachelor's degree required.
United States or Alpharetta or North America or Colorado or Illinois or Chicago or Maryland or New York or New York City or Rochester or Ohio or New Jersey
$119k-$222k/yrRemoteFull Time
RELXLondon Stock Exchange: REL: Provides information-based analytics and decision tools for professional customers.
Requires deep Financial Crimes Compliance expertise, consultative or overlay sales experience, regulatory knowledge, matrixed collaboration, strong presentation skills, and ability to translate complex customer needs into solutions.
ANB Bank: Provides personal and commercial banking and wealth management services.
3+ YOEExperience in financial industry or anti-financial-crime investigations, knowledge of BSA/OFAC/CIP, ability to conduct enhanced due diligence and file SARs/CTRs, advanced Microsoft Office skills preferred.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
Arapahoe County: Provides essential public administration and services to Colorado residents.
1+ YOEAssociate degree with criminology, statistics, computer science, crime analysis, or related coursework, plus one year of criminal intelligence analysis experience. Requires a Colorado driver's license, CPR, and First Aid.
Victim Witness Specialist - Domestic Violence Fast Track
Castle Rock, Colorado, United States
$59k-$88k/yrOnsiteFull Time
Douglas County: Local government providing public services to Douglas County residents.
4+ YOEBachelor's degree in victim assistance, human services, criminal justice, or a related field, or four years of crime victim services experience; valid Colorado driver's license and criminal background check required.
Denver or Pittsburgh or Cleveland or Birmingham or Dallas
$100k-$186k/yrOnsiteFull Time
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
5+ YOEExperienced IT architect (5+ years) to design fraud, financial crimes, and AML solutions; strong skills with NICE Actimize (preferred), container platforms (OpenShift, Kubernetes, AKS), microservices, UML, BPMN, and Kafka; bachelor's degree typically required.
NICE Actimize, RedHat OpenShift, Kubernetes, AKS, Microservices, UML, BPMN, Kafka, The Open Group Architecture Framework (TOGAF), Machine Learning (ML)
Castle Rock or Douglas County or Elbert County or Lincoln County or Colorado
$111k-$148k/yrOnsiteFull Time
Douglas County: Provides essential public services and infrastructure to Colorado residents.
Juris Doctor required; attorney experience prosecuting or defending criminal cases, Colorado law license, strong legal research, courtroom litigation, advocacy, judgment, and communication skills.
New York City or Greenville or Wilmington or Mount Laurel or Denver or Houston or Charlotte or Dallas or Columbus
$92k-$149k/yrHybridFull Time
TD BankToronto Stock Exchange: TD: Provide retail, commercial, and wholesale banking and financial services.
7+ YOEUndergraduate degree and 7+ years relevant experience; audit experience in financial institutions or top accounting firms preferred; strong analytical, leadership, and risk assessment skills; preferred CAMS, CIA, CPA, or CISA.
Castle Rock or Douglas County or Elbert County or Lincoln County
$111k-$148k/yrOnsiteFull Time
Douglas County: Local government providing public services to Douglas County residents.
Juris Doctor degree, attorney experience including criminal cases, and Colorado law license required; courtroom, jury-trial, legal research, drafting, advocacy, and analytical skills expected.