Talent.com
State Licensed Financial Crimes Specialist

State Licensed Financial Crimes Specialist

VirtualVocationsDenver, Colorado, United States
job_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Financial Crimes Specialist.

Key Responsibilities

Investigate AML and fraud alerts to detect potentially suspicious activity

Draft comprehensive investigative narratives and collaborate with internal teams on reviews and audits

Ensure timely SAR filings and contribute to process improvements for the Financial Crimes program

Required Qualifications

Bachelor's Degree in a related field with at least 4 years of relevant experience in AML or financial crimes

Compliance or Risk Management certifications such as CAMS, CIPP, or CRCM preferred

Proven ability to maintain confidentiality and exercise sound judgment in investigations

Experience using investigative tools and databases for due diligence and transaction analysis

A collaborative, team-oriented mindset with the ability to work cross-functionally

serp_jobs.job_alerts.create_a_job

Financial Specialist • Denver, Colorado, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
State Licensed Privacy Counsel

State Licensed Privacy Counsel

VirtualVocationsAurora, Colorado, United States
serp_jobs.job_card.full_time
A company is looking for an In-House Privacy Counsel to lead data privacy and protection efforts.Key Responsibilities Provide strategic legal counsel on data privacy and protection matters Lead ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Litigation Coordinator

Litigation Coordinator

VirtualVocationsAurora, Colorado, United States
serp_jobs.job_card.full_time
A company is looking for a Litigation Coordinator.Key Responsibilities Review and investigate cases to determine if litigation is viable for clients Maintain and develop client and attorney rela...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
State Licensed Background Investigator

State Licensed Background Investigator

VirtualVocationsAurora, Colorado, United States
serp_jobs.job_card.full_time
A company is looking for a Background Investigator to conduct remote investigations and report findings.Key Responsibilities Conduct desktop-based investigations and document findings Prepare de...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Specialty Investigator - Ohio

Specialty Investigator - Ohio

VirtualVocationsArvada, Colorado, United States
serp_jobs.job_card.full_time
A company is looking for a Specialty Investigator to investigate suspected external fraud and financial crimes.Key Responsibilities Investigates suspected external fraud and financial crimes Doc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Risk Adjustment Coordinator

Risk Adjustment Coordinator

VirtualVocationsAurora, Colorado, United States
serp_jobs.job_card.full_time
A company is looking for a Member Risk Adjustment Coordinator I.Key Responsibilities Schedule appointments and assist members in booking visits with primary care providers Gather medical histori...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
South Carolina Compliance Officer

South Carolina Compliance Officer

VirtualVocationsAurora, Colorado, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Officer in South Carolina.Key Responsibilities Oversee compliance functions for the South Carolina health plan and ensure timely submission of CMS Medicare S...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Medicaid Compliance Assistant

Medicaid Compliance Assistant

VirtualVocationsBoulder, Colorado, United States
serp_jobs.job_card.full_time
A company is looking for a Medicaid Pending Compliance Assistant.Key Responsibilities : Assist with tracking and maintaining Medicaid Pending reports for assigned Skilled Nursing Facilities Follo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Account Executive - Law Enforcement

Account Executive - Law Enforcement

VirtualVocationsBoulder, Colorado, United States
serp_jobs.job_card.full_time
A company is looking for an Account Executive - Law Enforcement.Key Responsibilities Developing and executing sales strategies to achieve sales targets Attracting stakeholders for meetings and c...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
OSINT Investigator - Southeast Asia

OSINT Investigator - Southeast Asia

VirtualVocationsLakewood, Colorado, United States
serp_jobs.job_card.full_time
A company is looking for an OSINT Investigator specializing in Southeast Asian languages.Key Responsibilities Monitor and research online activity of Terrorist and Violent Extremist Organisations...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Internal Investigations Specialist

Internal Investigations Specialist

VirtualVocationsAurora, Colorado, United States
serp_jobs.job_card.full_time
A company is looking for a Specialty Investigator - Internal Investigations.Key Responsibilities Investigate suspected internal fraud and financial crimes, documenting findings in a case manageme...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Commercial Litigation Associate - Denver

Commercial Litigation Associate - Denver

Direct CounselAurora, CO, US
serp_jobs.job_card.full_time
Direct Counsel is representing a well-known Am Law 100 firm seeking a Commercial Litigation Associate for its Denver office. Associate – Commercial Litigation.Comprehensive benefits package pr...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Disaster Recovery Project Lead

Disaster Recovery Project Lead

VirtualVocationsBoulder, Colorado, United States
serp_jobs.job_card.full_time
A company is looking for a Business Continuity Project Lead - Disaster Recovery.Key Responsibilities Lead the development and maintenance of a comprehensive Business Continuity / Disaster Recovery ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Indiana Compliance Officer

Indiana Compliance Officer

VirtualVocationsDenver, Colorado, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Officer in Indiana.Key Responsibilities Oversee compliance functions for the Indiana health plan and manage submission of CMS Medicare SNP requirements Serv...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Securities / Capital Markets Attorney

Securities / Capital Markets Attorney

Direct CounselAurora, CO, US
serp_jobs.job_card.full_time
Corporate Associate Attorney – Securities / Capital Markets.This is a fantastic opportunity to work on.SEC compliance, corporate governance, and public reporting obligations.Provide strategic g...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Risk Adjustment Program Advisor

Risk Adjustment Program Advisor

VirtualVocationsBoulder, Colorado, United States
serp_jobs.job_card.full_time
A company is looking for an Individual & Family Plans (IFP) Risk Adjustment Program Management Advisor.Key Responsibilities Manage multiple interrelated projects for the IFP Risk Adjustment team,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
FIU Investigator

FIU Investigator

Western UnionDenver, CO, United States
serp_jobs.job_card.full_time
FIU Investigator - Denver, Colorado.Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in helping billions ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
State Licensed Financial Crimes Specialist

State Licensed Financial Crimes Specialist

VirtualVocationsBoulder, Colorado, United States
serp_jobs.job_card.full_time
A company is looking for a Financial Crimes Specialist.Key Responsibilities Investigate AML and fraud alerts to detect potentially suspicious activity Draft comprehensive investigative narrative...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Temporary Banking Attorney

Temporary Banking Attorney

VirtualVocationsAurora, Colorado, United States
serp_jobs.job_card.temporary
A company is looking for a Temporary Banking / NACHA Attorney to provide regulatory guidance and compliance advice.Key Responsibilities Provide regulatory guidance on Reg E and NACHA operating rule...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
eDiscovery Forensic Consultant

eDiscovery Forensic Consultant

VirtualVocationsArvada, Colorado, United States
serp_jobs.job_card.full_time
A company is looking for an eDiscovery Forensic Consultant to support litigation matters and compliance investigations remotely. Key Responsibilities : Execute defensible collections of electronica...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Bill of Materials Analyst

Bill of Materials Analyst

VirtualVocationsBoulder, Colorado, United States
serp_jobs.job_card.full_time
A company is looking for a Materials Analyst to support the Maintenance, Repair, and Operations (MRO) department.Key Responsibilities Analyze historical data on equipment wear and failure to cate...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day