17 crime jobs at 11 companies in Denver, CO

4d
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Financial Crime Model Validation Manager
Chicago or San Francisco or Los Angeles or New York City or Denver or Boston
$103k-$210k/yr OnsiteFull Time
Crowe
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.
Verafin, Actimize, BAM, BAM+, YellowHammer, FCRM, FinanSeer, FiServ, LexisNexis Bridger, FircoSoft, Quantexa, Palantir, Accuity, RDC, SQL, Python, Tableau, Power BI, Cognos, QlikView, Spotfire, D3
1mo
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Cyber Crime Specialist
Denver or Washington or Chicago
$95k-$129k/yr OnsiteFull Time
Bank of America
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
3+ YOE3+ years reducing digital exposure, impersonation takedowns, OSINT tradecraft, vendor management, and communicating with senior stakeholders.
Jira, Microsoft Excel, PowerPoint
2w
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Crime Scene Investigator or Sr CSI
Longmont, Colorado, United States
$36-$46/hr OnsiteFull Time
City of Longmont
City of Longmont: Local government providing public administration and municipal services.
Responding to scenes, documenting and collecting evidence, processing latent prints, preparing reports, collaborating with prosecutors, and testifying; senior level performs advanced forensic analysis, reconstruction, peer review, and training.
1mo
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AML Financial Crime Audit & Testing Senior Consultant
New York or Miami or Washington or Los Angeles or Oakbrook Terrace or Tallahassee or San Francisco or Sarasota or Costa Mesa or San Jose or Tampa or Atlanta or Boston or Chicago or Denver or Fort Lauderdale or Grand Rapids or Charlotte or Livingston
$73k-$145k/yr OnsiteFull Time
Crowe
Crowe: Global professional services firm providing audit, tax, and consulting.
3+ YOEBachelor's degree, 3+ years BSA/AML/internal audit or compliance testing experience, proficiency in AML/BSA regulatory requirements, strong communication and analytical skills; travel up to 5%.
1d
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Temporary Consultant - Financial Crime Audit & Testing
New York City or Washington or Tallahassee or Sarasota or Hartford or Nashville or Costa Mesa or San Jose or Atlanta or Boston or Chicago or Cleveland or Columbus or Dallas or Denver or Fort Lauderdale or Grand Rapids or Indianapolis or Plano or Livingston or Los Angeles or Miami or The Woodlands or Oakbrook Terrace or Sacramento or San Francisco or Tampa or Houston or Austin or Charlotte
OnsiteFull Time, Temporary
Crowe
Crowe: Global professional services firm providing audit, tax, and consulting.
3+ YOEBachelor's degree and 3+ years of BSA/AML consulting, bank internal audit, or compliance testing experience; strong regulatory, audit, testing, communication, and financial services knowledge.
AI
2d
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Associate Deputy District Attorney - Organized Crime Unit
Denver, Colorado, United States
$120k-$136k/yr OnsiteFull Time
City and County of Denver
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.
2mo
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Digital Assets Manager
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/yr FieldFull Time
Accenture
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.
AI, GenAI
1w
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CBI Forensic Scientist III (Drug Chemistry) - Greeley
Greeley or Denver or Pueblo or Grand Junction
$8k-$11k/mo OnsiteFull Time
State of Colorado
State of Colorado: Provides essential public services and administrative governance to residents.
2+ YOEBachelor's degree in biology, chemistry, or natural science plus 2 years of professional forensic drug chemistry casework in a crime laboratory. Requires a driver's license and extensive pre-employment screening.
Laboratory Information Management System (LIMS), ISO/IEC 17025, PERA, 401K, 457
1w
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Intelligence Analyst (Sheriff's Office) (Centennial, CO, US, 80112)
Centennial, Colorado, United States
$33-$50/hr OnsiteFull Time
Arapahoe County
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.
social media, personal computer
3d
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Victim Witness Specialist - Domestic Violence Fast Track
Castle Rock, Colorado, United States
$59k-$88k/yr OnsiteFull Time
Douglas County
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.
ACTION
2mo
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VP/Broker II, Financial Services Group
Denver, Colorado, United States
$119k-$198k/yr HybridFull Time
Aon
AonNYSE: AON: Global professional services firm providing risk and people solutions.
3+ YOE3+ years financial lines brokerage/underwriting experience (D&O, EPLI, Fiduciary, Crime, Special Risk); bachelor’s degree or equivalent; maintain broker license; strong client-facing, negotiation, and Microsoft Office skills.
Microsoft Office
1mo
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Solution Architect
Denver or Pittsburgh or Cleveland or Birmingham or Dallas
$100k-$186k/yr OnsiteFull Time
PNC Financial Services
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)
1w
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Deputy District Attorney - Economic Crimes
Castle Rock or Douglas County or Elbert County or Lincoln County or Colorado
$111k-$148k/yr OnsiteFull Time
Douglas County
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.
internet technology
1mo
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Audit Manager II - Financial Crimes
New York City or Greenville or Wilmington or Mount Laurel or Denver or Houston or Charlotte or Dallas or Columbus
$92k-$149k/yr HybridFull Time
TD Bank
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.
1w
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Deputy District Attorney - Economic Crimes
Castle Rock or Douglas County or Elbert County or Lincoln County
$111k-$148k/yr OnsiteFull Time
Douglas County
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.
internet technology, data analysis
1w
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Senior Deputy District Attorney - Economic Crimes and At Risk
Castle Rock or Douglas County or Elbert County or Lincoln County
$131k-$160k/yr OnsiteFull Time
Douglas County
Douglas County: Providing local government services and public safety for county residents.
3+ YOEJuris Doctor degree, Colorado law license or eligibility within six months, and at least three years as an attorney including two years prosecuting or defending criminal cases in court.
internet technology
1w
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Senior Deputy District Attorney - Economic Crimes and At Risk
Castle Rock or Douglas County or Elbert County or Lincoln County
$131k-$174k/yr OnsiteFull Time
Douglas County
Douglas County: Provides essential public services and infrastructure to Colorado residents.
3+ YOEJuris Doctor, at least 3 years as an attorney including 2 years prosecuting or defending criminal cases, and Colorado law license or expected licensure within 6 months.