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Fraud Investigator Compliance Jobs in the US
Clinical Fraud Investigator II
Elevance Health
Full Time
3200 Lake Emma Rd, A...
Anticipated End Date:2026-06-03Position Title:Clini ...
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Number of Applicants
:000+
Posted 3 days ago
Account Protection Fraud Investigator
Arizona Financial Credit Union
$24 hourly
Full Time
Phoenix, United Stat...
Job Summary OverviewThe position is responsible for a wide range of investigative functions concerning allegations of fraud, forge ...
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Number of Applicants
:000+
Posted 4 days ago
Mortgage Fraud Investigator
Cornerstone Capital Bank
Full Time
Remote / Work from Home
Who we are:Cornerstone Capital Bancorp, Inc., headquartered in Houston, is aâ¯Texas-basedâ¯financial services company dedicated to helping families, businesses, ...
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Number of Applicants
:000+
Posted 9 days ago
LTC Fraud Investigator
Manulife
$73,350 - $122,250 yearly
Full Time
Remote / Work from Home
We’re looking for a detail-oriented, analytical LTC Fraud Investigator to help strengthen our Long-Term Care (LTC) Fraud, Waste & Abuse (FWA) program. In this role, you’ll turn clai ...
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Number of Applicants
:000+
Posted 9 days ago
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Fraud Investigator
Allegacy Federal Credit Union
Full Time
Winston Salem, Nc
Role AccountabilityAt Allegacy, there’s a common thread that runs through all of us. It’s our c ...
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Number of Applicants
:000+
Posted 12 days ago
Fraud Investigator
Esl All Companies
$80,454 - $101,426 yearly
Full Time
225 Chestnut St, Roc...
Hours:40Schedule:This position is remote eligible for up to 40% of the time. The shift is typically Monday - Friday between ...
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Number of Applicants
:000+
Posted 12 days ago
Healthcare Fraud Investigator
Contact Government Services
$85,000 - $105,000 yearly
Full Time
Miami, Fl / Remote /...
Healthcare Fraud Investigator ...
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Number of Applicants
:000+
Posted 12 days ago
Vice President-Corporate Security, Financial Fraud Investigator
Morgan Stanley
Full Time
Edison, United State...
We are seeking a Corporate Security, Financial Fraud Investigator to conduct time-sensitive, professional, and comprehensive investigations into allegations and business-unit escalations invol ...
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Number of Applicants
:000+
Posted 11 days ago
Fraud Investigator (Temporary)
Seacoast Bank Careers
Full Time
1001 Kings Ave, Jack...
This is a temporary employment opportunity. JOB SUMMARY:The Fraud Investigator helps protect Seacoast National Bank and its customers by thorou ...
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Number of Applicants
:000+
Posted 12 days ago
Fraud Investigator
Ascensus
$75 - $100 yearly
Full Time
95 Wells Avenue, New...
Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 ...
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Number of Applicants
:000+
Posted 13 days ago
Fraud Investigator
Koalafi
Full Time
Richmond, Virginia
At Koalafi, we believe in a world where no one has to put an important purchase on hold. That’s why we’re making it easier for more people to pay for big ...
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Number of Applicants
:000+
Posted 13 days ago
Internal Fraud Investigator (Hybrid)
Enova International
$90,000 - $125,000 yearly
Full Time
175 W. Jackson Blvd....
We are interested in every qualified candidate who is eligible to work in the United States. However, we are not able to sponsor visas or take over spons ...
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Number of Applicants
:000+
Posted 13 days ago
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Compliance Officer, Compliance Distribution
Pimco
$108,000 - $135,000 yearly
Full Time
11 Baker Street, New...
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients’ capital across a range of fixed income a ...
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Number of Applicants
:000+
Posted 5 days ago
Consultant, Compliance Risk Management, Compliance Testing
Cls-group
Full Time
Iselin
About CLS: CLS is the trusted party at the centre of the global FX ecosystem. Utilized by thousands of counterparties, CLS makes FX safer, smoother and more cost effective ...
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Number of Applicants
:000+
Posted 5 days ago
Vice President, Legal and Compliance - CFTC Compliance
Galaxy
$180,000 - $240,000 yearly
Full Time
New York
Who We Are: Galaxy is a global leader in digital assets and data center infrastructure, delivering solutions that accelerate progress in finance and artificial intelligence. We believ ...
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Number of Applicants
:000+
Posted 6 days ago
Member of Compliance, Financial Crimes Compliance Data Analytics
Anchorage Digital
Full Time
New York
At Anchorage Digital, we are building the world's most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform th ...
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Number of Applicants
:000+
Posted 5 days ago
Compliance Specialist
Abc Legal Services Llc
$15 - $15 hourly
Full Time
United States
About ABC Legal Services:ABC Legal Service is proud to be the national leader in service of process. We are a team of 1000 and growing with offices in Los Angeles, ...
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Number of Applicants
:000+
Posted 5 days ago
Compliance Engineer
Disco Inc.
Full Time
Austin, United State...
Who We AreDISCO is a legal tech software company. Our objective is to own the legal tech market and become the leader in legal ...
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Number of Applicants
:000+
Posted 6 days ago
Compliance Coordinator
Boise Cascade
Full Time
1111 W Jefferson St,...
The Compliance Coordinator at Boise Cascade Company will play a key role in advancing the Regulatory Affairs Department’s impact across the organization. This position supports our third-party ma ...
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Number of Applicants
:000+
Posted 1 day ago
Compliance Engineer
Forgent
Full Time
Hanover, United Stat...
Job Summary:We are seeking a Compliance Engineer which supports pre-sales, estimating, engineering, manufacturing and field servic ...
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Number of Applicants
:000+
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