Securities Fraud Investigator III (Criminal Investigator III) - DORA: Division of Securities Hybrid State of ColoradoSecurities Fraud Investigator III (Criminal Investigator III) - DORA: Division of Securities HybridDenver, CO$74,112–$88,896 / yearProfessional work involves exercising discretion, analytical skill, judgment and personal accountability and responsibility for creating, developing, integrating, applying, and sharing an organized body of knowledge that characteristically is: uniquely acquired through an intense education or training regimen at a recognized college or university; equivalent to the curriculum requirements for a bachelors or higher degree with major study in or pertinent to the specialized field; and continuously studied to explore, extend, and use additional discoveries, interpretations, and application and to improve data, materials, equipment, applications and methods. Note 2: Medal holders and Gulf War veterans who originally enlisted after September 7, 1980, or entered active duty on or after October 14, 1982, without having previously completed 24 months of continuous active duty; must have served continuously for 24 months or the full period called or ordered to active duty.
NewAML Investigator Robinhood Markets IncAML InvestigatorDenver, CO$74,000–$87,000 / yearConduct investigations into potentially suspicious activity across cryptocurrency products, brokerage accounts, and fiat transactions generated from transaction monitoring systems, referrals, or external inquiries. The Financial Crimes Investigations team protects Robinhood and its customers by detecting, investigating, and reporting potentially suspicious activity across our brokerage and crypto products.
NewPart-Time Private Investigator The Robison GroupPart-Time Private InvestigatorDenver, COThrough our operating brands, HVACi, StrikeCheck, National Fire Experts, Donan Engineering, BSC Forensics, Component Testing Laboratories, The Robison Group, VRC Investigations, TechLoss, Mecanica Scientific Services, and HMI we are respected as the industry leader for our scale and our track record of conducting expert, specialized, and accurate investigations. Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations, multi-line insurance claims, criminal and civil background checks, and other investigative tasks.
Investigator Ethos Risk ServicesInvestigatorDenver, COPart timeCONDITIONS:While we aim to keep assignments within a 2-hour drive of your residence, occasional further travel and overnight stays (covered by the company) may be requiredMost surveillance cases start at 6:00AM. REQUIREMENTS:Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports.
Entry-Level Investigator Ethos Risk ServicesEntry-Level InvestigatorDenver, COFull timeOur Full-Time Entry-Level Field Investigator position will help launch your career by providing you with an industry leading FULLY PAID Investigator Training Program - no prior experience necessary! Documentation: Finalize case files by submitting case reports and uploading video footage via personal laptop at the end of the day.
SIU Investigator Allied UniversalSIU InvestigatorGrand Junction, Colorado$25–$32 / hourAcquire and gather information through use of own discretion, and guidance from clients and case managers, by means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance . High School diploma or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud .
NewAML Investigator RobinhoodAML InvestigatorDenver, CO; New YorkZone 1 (Menlo Park, CA; New York, NY; Bellevue, WA; Washington, DC) $74,000 — $87,000 USD Zone 2 (Denver, CO; Westlake, TX; Chicago, IL) $65,000 — $77,000 USD Zone 3 (Lake Mary, FL; Clearwater, FL; Gainesville, FL) $58,000 — $68,000 USD Click here to learn more about our Total Rewards, which vary by region and entity. Conduct investigations into potentially suspicious activity across cryptocurrency products, brokerage accounts, and fiat transactions generated from transaction monitoring systems, referrals, or external inquiries.
SIU Claims Investigator - Retired Law Enforcement Lemieux & Associates LLCSIU Claims Investigator - Retired Law EnforcementDenver, CO$25–$32 / hourPart timeAccurately photograph evidence (accident scenes, vehicle damage, etc.).Skills & Experience· Experience handling complex SIU/Claims cases.· Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment.
Private Investigator - Retired/Former Law Enforcement Lemieux & Associates LLCPrivate Investigator - Retired/Former Law EnforcementDenver, COPart timeIdentify inconsistencies and detect fraud patternsPerform field investigations and scene inspectionsDocument findings and prepare professional reportsCollaborate with legal teams and law enforcement when needed Why This Role is Ideal for You Put your investigative training and instincts to work immediately No patrol shifts, no emergency response, no rotating hours Enjoy flexibility and independence in your daily work Stay engaged in meaningful, purpose-driven investigations Transition your skills into a stable, growing industry Who We're Looking ForWe value experience. Ideal candidates have:Prior law enforcement or investigative backgroundStrong interviewing, observation, and report writing skillsAbility to think critically and recognize fraud indicatorsSelf-motivation and comfort working independentlyValid driver's license; reliable vehicle, digital camera, and Windows based computer with internet.
Background Investigator - TS ( Residing in VA, CO, GA, WA, UT) Xcelerate Solutions LLCBackground Investigator - TS ( Residing in VA, CO, GA, WA, UT)Denver, CO$25.35–$38 / hourThis strong commitment to our employees has been recognized by our inclusion on the Washington Business Journal's "50 Best Places to Work" list as well as being a "Great Place to Work" certified company with a 4.6 star, and a 99% CEO approval Glassdoor rating. Focused on our Nation's security, BIs are required to determine an individual's suitability for employment with the federal government, eligibility for access to classified information, assignment to or retention in positions with sensitive duties, or other designated duties requiring such investigations.
Data Scientist / Principal Investigator CACI International Inc.Data Scientist / Principal InvestigatorDenver, CO$108,400–$227,500 / yearDeep practical experience applying machine learning to real-world problems, with significant depth in two or more areas such as generative AI/LLMs, NLP, computer vision, information extraction, recommender systems, graph or semantic methods, supervised or unsupervised learning, or reinforcement learning. The Principal Investigator will help define the technical direction of a portfolio that may span generative AI and large language models, retrieval-augmented generation, natural language processing, computer vision, information extraction, recommender systems, knowledge graphs, agentic systems, and MLOps.
Fire Investigator - Part Time Envista ForensicsFire Investigator - Part TimeDenver, Colorado$75–$85 / hourInterviews witnesses, to include owner, occupants, tenants, etc. and canvasses neighborhood to identify other potential witnesses to record statements; interviews responding and investigating fire service personnel and other local officials, as to their actions associated with the incident. Proactively works with multi-disciplinary teams on large and complex assignments while contributing, as an effective member of the team, assisting co-workers as needed, and learning from colleagues and supervisors.
Background Investigator - TS ( Residing in VA, CO, GA, WA, UT) VMD CorpBackground Investigator - TS ( Residing in VA, CO, GA, WA, UT)Denver,, CO$25.35–$38 / hourThis strong commitment to our employees has been recognized by our inclusion on the Washington Business Journal’s “50 Best Places to Work” list as well as being a “Great Place to Work” certified company with a 4.6 star, and a 99% CEO approval Glassdoor rating. Focused on our Nation’s security, BIs are required to determine an individual’s suitability for employment with the federal government, eligibility for access to classified information, assignment to or retention in positions with sensitive duties, or other designated duties requiring such investigations.
NewResearch Investigator II Kaiser PermanenteResearch Investigator IIAurora, COAdvances knowledge of the scientific community by: applying advanced knowledge to assist and/or lead the interpretation and/or presentation of complex data; and lead- and/or co-authoring technical products and peer-reviewed publications and/or developing abstracts, posters, and/or presentations to disseminate research findings locally, nationally, or internationally to clinical partners, collaborators, stakeholders, or wider audiences, as well as serving as a resource on dissemination activities. Job Summary: In addition to the responsibilities listed below, this position is responsible for building and maintaining an innovative research program and the procurement of research funding from internal and external sources; managing the implementation of an externally-funded or internally-funded research project and/or program to ensure compliance with award requirements; overseeing fiscal management and ensuring the appropriate use of funds; and evaluating projects and forecasting workload and costs to determine budgets and proper allocation of staff.
NewResearch Investigator I Kaiser PermanenteResearch Investigator IAurora, COJob Summary: In addition to the responsibilities listed below, this position is responsible for building an innovative research program and the procurement of research funding from internal and external sources; managing the implementation of an externally-funded or internally-funded research project and/or program to ensure compliance with award requirements; overseeing fiscal management and ensuring the appropriate use of funds; and evaluating projects and forecasting workload and costs to determine budgets and proper allocation of staff. Advances knowledge of the scientific community by: assisting and/or leading in the interpretation and/or presentation of data, with minimal oversight; and lead- and/or co-authoring technical products and peer-reviewed publications and/or developing abstracts, posters, and/or presentations, with minimal oversight, to disseminate research findings locally, nationally, or internationally to clinical partners, collaborators, stakeholders, or wider audiences.
Entry Level Background Investigator - West Coast CACI International Inc.Entry Level Background Investigator - West CoastFort Collins, CORecognizes or uses correct English grammar, punctuation, and spelling; communicates information (for example, facts, ideas, or messages) in a succinct and organized manner; produces written information, which may include technical material that is appropriate for the intended audience. The pay and benefits provided for this position will meet or exceed the minimum required amounts detailed in the wage determination issued by the Department of Labor and made applicable to this position, as incorporated into CACI's government contract for the work location.
Experienced Background Investigator (West Region) CACI International Inc.Experienced Background Investigator (West Region)Fort Collins, CORemoteRecognizes or uses correct English grammar, punctuation, and spelling; communicates information (for example, facts, ideas, or messages) in a succinct and organized manner; produces written information, which may include technical material that is appropriate for the intended audience. The pay and benefits provided for this position will meet or exceed the minimum required amounts detailed in the wage determination issued by the Department of Labor and made applicable to this position, as incorporated into CACI's government contract for the work location.
Senior Principal Investigator, Crypto Asset Investigations - Tokenized Securities Markets Financial Industry Regulatory Authority, Inc.Senior Principal Investigator, Crypto Asset Investigations - Tokenized Securities MarketsDenver, COThe Senior Principal Investigator in Crypto Asset Investigations (CAI) conducts high-complexity investigations into crypto asset activities of FINRA member firms and their associated persons; provides subject matter expertise to Regulatory Operations staff on crypto asset matters and initiatives; assists in the development and delivery of crypto asset training for FINRA staff and the securities industry; and assist in external engagements and intelligence sharing initiatives to raise awareness of emerging and priority threats related to crypto asset and blockchain technology, and highlight related challenges and effective practices. FINRA employees are required to disclose to FINRA all brokerage accounts that they maintain, and those in which they control trading or have a financial interest (including any trust account of which they are a trustee or beneficiary and all accounts of a spouse, domestic partner or minor child who lives with the employee) and to authorize their broker-dealers to provide FINRA with duplicate statements for all of those accounts.
Data Scientist / Principal Investigator CACIData Scientist / Principal InvestigatorDenver, ColoradoDeep practical experience applying machine learning to real-world problems, with significant depth in two or more areas such as generative AI/LLMs, NLP, computer vision, information extraction, recommender systems, graph or semantic methods, supervised or unsupervised learning, or reinforcement learning. The Principal Investigator will help define the technical direction of a portfolio that may span generative AI and large language models, retrieval-augmented generation, natural language processing, computer vision, information extraction, recommender systems, knowledge graphs, agentic systems, and MLOps.
Fire Investigator Keystone Experts + EngineersFire InvestigatorColoradoOur Fire Investigators are responsible for determining the origin and cause of fire and explosion events within residential, commercial, and industrial sites, as well as vehicles, heavy machinery, farm equipment and recreational vehicles. Keystone Experts and Engineers are currently seeking Part Time/Subcontracted Fire Investigators to assist with fire origin and cause investigations throughout the United States.