2159 Crime Analyst jobs in Denver,CO

Fraud Investigator

Aramco

Aurora, CO 80014

As a successful candidate, you will hold a bachelor degree in accounting, finance, human resources, law, criminology, compliance, computer.
You will have a minimum of 10 years of experience in forensic accounting, fraud investigation, auditing, law enforcement, compliance, or a related field where you utilized and developed expert interviewing and investigative techniques.
You will have at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional (CCEP), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) and Certified Public Accountant (CPA).
You must demonstrate excellent verbal and written communication skills in English with solid presentation and interpersonal skills.
You should be able to quickly evaluating allegations of fraud, abuse and conflicts of interest and determine the violation of the law, regulations, or Company policy.
You should have effective and modern investigative techniques to quickly unravel, explain, and report complicated fraud and conflicts of interest schemes.
You should be able analyze facts and evidence and form evidence-based conclusions concerning violations of the law, regulations, or Company policy.

Town of Parker, Colorado

Parker, CO 80134

tsa security

Englewood, CO 80112

The Home Depot

Denver, CO 80202

Cluely

Arvada, CO 80003

Sleep Center

Denver, CO 80219

E. A. Sween Company

Denver, CO 80201

Must be at least 21 years of age
Must be able to read and speak basic English
Must be able to meet and maintain required productivity standards per hour
Ability to lift up to 75 lbs
Ability to push/pull up to 250 lbs
Ability to operate a 2- to 4-wheel handcart
Must be able to stand, walk, twist, bend, stoop, kneel, squat, turn, and reach for extended periods
Must be able to reach overhead, at waist level, and from the floor
Must be able to safely step in and out of and operate a company route truck in accordance with company practices and DOT regulations
Must be able to work in temperatures ranging from 35°F to 75°F
Must be willing to work in a fast-paced environment and support varying operational demands, including weekends and holidays
Previous warehouse, distribution, or food production experience (preferred but listed under preferred qualifications, not to be included here)
Must be able to reach overhead, at a waist level, and from the floor