Experience Inc. Jobs

Job Information

Credit Union Of Denver Risk And Compliance Investigator in Lakewood, Colorado



Credit Union of Denver has the following position available:

Risk and Compliance Investigator (Full Time)

Department: Risk & Compliance

The Risk and Compliance Investigator is primarily responsible for the investigation of fraudulent or suspicious activity within the credit union. The Risk and Compliance Investigator also helps to ensure compliance with applicable regulatory requirements including but not limited to: BSA, Regulation E, Regulation Z, Record Retention, and UCC.

Please refer to the job description for additional details about the position and requirements.

Rate of Pay: \$22.28/hour to \$23.45/hour

Hours: Monday through Friday, 8:00 am- 5:00 pm, with 1 hour lunch

Location: 9305 West Alameda Avenue

Lakewood, CO 80226

Benefits Offered:

Medical Insurance- 3 plans to choose from, including a \$0 cost plan option.

Dental Insurance- 2 plans to choose from, including orthodontic coverage.

Vison Insurance

Paid Life & AD&D Insurance

Voluntary Life Insurance

Short-Term & Long-Term Disability Insurance

ASSURITY Supplemental Insurance

Flexible Spending Accounts

401 (k) Plan with early enrollment eligibility with generous employer match.

Travel Insurance Discount

Will Preparation Discount

Vacation Pay

Sick Pay

Eleven paid Holiday\'s

Bereavement & Jury Duty Leave

Profit-Sharing Program

Service Awards

Educational Assistance

Early Access to Earned Wages

Employee Assistance Program

Employee Wellness Program including challenges and activities that promote physical and mental health.

Loan Rate Discounts

Employee Discounts through LifeMart including travel, hotels, childcare, cars, groceries and much more.

Free parking

Apply online at:

Or, to see all of our openings, go to:


Credit Union of Denver is an Equal Opportunity Employer,

Including Disability/Vets

For more information, or to apply now, you must go to the website below. Please DO NOT email your resume to us as we only accept applications through our website.