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Experience investigating document intensive white collar fraud cases from intake to completion; A combination of directly related education (such as Criminal Justice, Psychology, or Sociology) and professional investigative experience as a sworn detective or criminal investigator at the felony level for a government law enforcement agency equal to six (6) years.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Due to their level of knowledge and deep investigative skills, multiple Client Services and Product teams often consult with them to solve issues or determine appropriate DPS product enhancements.
$164,050 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity.
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Maintain knowledge of eligibility and enrollment procedures for health insurance programs including Health First Colorado, CHP+, CICP, Clinic Sliding fee discount, health insurance through Connect for Health Colorado, Ryan White, WWC and/or other programs and services at Tepeyac.
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The candidate needs to be smart, have strong digital forensics investigative skills, be a good communicator, and frequently interface with clients. Experience with industry-standard tools, including Magnet Axiom, Forensic Explorer, Cellebrite, Oxygen Detective, EnCase, etc.
$120,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Strategic Security (SSC) is a nationwide leading provider of security guard services, executive protection, bomb dog, intelligence, consulting, investigative services. Strategic Security (SSC) is a nationwide leading provider of security guard services, executive protection, bomb dog, intelligence, consulting, investigative services.
Full-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Demonstrates deep expertise and experience leading operations within a white-collar professional services environment such as: Dental Support Organizations (DSO), Medical Support Organizations (MSO), RIA/Investment Management, Insurance, Audit/Tax, Human Capital Advisory, Consulting platforms rapidly growing through acquisition.
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Our government investigations/white-collar defense practice is a preeminent practice representing companies and their officers and directors in internal and government investigations at the federal and state levels, and related litigation.
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Products include (Valspar, HGTV Home by Sherwin Williams, Purdy, Minwax, Cabot, Thompson’s Waterseal, White Lightning, DIY Paint, Contractor Paint). Los productos incluyen Valspar, HGTV Home de Sherwin Williams, Purdy, Minwax, Cabot, Thompson’s Waterseal, White Lightning, pinturas “hágalo usted mismo” (Do It Yourself, DIY) y pinturas para contratistas.
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Firm Type: Law Firm, Experience: 5 Years, A law firm in Denver, CO is seeking a Government Investigations / White Collar Defense Associate Attorney. Duties:Conduct legal research and draft legal documents related to government investigations and white collar defense cases.
Full-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Dive into investigations and collaborative problem-solving, where your insights as an expert in tax law or corporate finance help decode intricate financial schemes and prevent economic offenses while investigating white collar crimes that erode public trust.
$129,717 a yearFull-timeExpandApply NowActive JobUpdated 24 days ago - UpvoteDownvoteShare Job
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Completing research tasks and developing white papers, under the guidance of senior staff, to support FEMA's goals of equity, climate resiliency, and a prepared nation. Consumer Report, Investigative Consumer Report and Drug Testing Information.
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Apply the relevant scoring system/discharge criteria for patient transfer (e.g., Aldrete Score, Modified Aldrete Score [i.e., PARSAP], Post Anesthesia Discharge Scoring System [PADSS], White) score accurately as defined by organizational policy.
$27.07 - $48.22 an hourFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Knowledge of HRSA/Ryan White, HUD or HOPWA funding and rules. This includes electronic files in SCOUT, Provide Enterprise, HMIS system, Ryan White clients, and HOPWA clients. Ensure ongoing compliance and quality assurance activities for consistent program administration and adherence with HUD, HOPWA, and Ryan White regulations.
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Excellent white-glove customer service skills for internal and external partners including communicating with individual external customers to resolve highly complex and sensitive issues. Today, our brands include EchoStar, Hughes, DISH TV, Sling TV, Boost Mobile and Gen Mobile.
$103,400 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago
white collar investigative jobs in Denver, CO
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