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fraud investigator compliance

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Fraud Investigator Compliance Jobs in the US

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Fraud Investigator

Fiserv, Inc.

$71,250 - $114,000 yearly

briefcase icon Full Time

geo-alt icon 7302 Pacific Street,...

Calling all innovators - find your future at Fiserv.We're Fiserv, a global leader in Fintech and ...

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Account Protection Fraud Investigator

Arizona Financial Credit Union

$24 hourly

briefcase icon Full Time

geo-alt icon 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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Posted 5 days ago

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Mortgage Fraud Investigator

Cornerstone Capital Bank

briefcase icon Full Time

geo-alt icon Remote / Work from Home

Who we are:Cornerstone Capital Bancorp, Inc., headquartered in Houston, is a Texas-based financial services company dedicated to helping families, businesses, ...

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Posted 9 days ago

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LTC Fraud Investigator

Manulife

$73,350 - $122,250 yearly

briefcase icon Full Time

geo-alt icon 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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Posted 10 days ago

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Fraud Investigator

Allegacy Federal Credit Union

briefcase icon Full Time

geo-alt icon 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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Posted 12 days ago

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Fraud Investigator

Esl All Companies

$80,454 - $101,426 yearly

briefcase icon Full Time

geo-alt icon 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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Posted 12 days ago

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Healthcare Fraud Investigator

Contact Government Services

$85,000 - $105,000 yearly

briefcase icon Full Time

geo-alt icon Miami, Fl / Remote /...

Healthcare Fraud Investigator ...

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Posted 12 days ago

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Vice President-Corporate Security, Financial Fraud Investigator

Morgan Stanley

briefcase icon Full Time

geo-alt icon 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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Posted 11 days ago

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Fraud Investigator (Temporary)

Seacoast Bank Careers

briefcase icon Full Time

geo-alt icon 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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Posted 12 days ago

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Fraud Investigator

Ascensus

$75 - $100 yearly

briefcase icon Full Time

geo-alt icon 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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Posted 13 days ago

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Fraud Investigator

Koalafi

briefcase icon Full Time

geo-alt icon 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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Posted 13 days ago

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Internal Fraud Investigator (Hybrid)

Enova International

$90,000 - $125,000 yearly

briefcase icon Full Time

geo-alt icon 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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Posted 13 days ago

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Compliance Officer, Compliance Distribution

Pimco

$108,000 - $135,000 yearly

briefcase icon Full Time

geo-alt icon 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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Posted 5 days ago

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Compliance & Privacy Manager - Corporate Compliance

Newyork-presbyterian Hospital

$127,000 - $176,500 yearly

briefcase icon Full Time

geo-alt icon New York, New York

LocationNew York, New YorkShift:Day (United States of America)Description:Maximize Compliance and Privacy at NewYork-Presbyterian!New ...

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Consultant, Compliance Risk Management, Compliance Testing

Cls-group

briefcase icon Full Time

geo-alt icon 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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Posted 5 days ago

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Vice President, Legal and Compliance - CFTC Compliance

Galaxy

$180,000 - $240,000 yearly

briefcase icon Full Time

geo-alt icon 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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Posted 6 days ago

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Member of Compliance, Financial Crimes Compliance Data Analytics

Anchorage Digital

briefcase icon Full Time

geo-alt icon 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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Posted 5 days ago

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Compliance Specialist

Abc Legal Services Llc

$15 - $15 hourly

briefcase icon Full Time

geo-alt icon 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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Posted 6 days ago

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Compliance Coordinator

Boise Cascade

briefcase icon Full Time

geo-alt icon 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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Posted 1 day ago

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Compliance Director

Ketjen Corporation

briefcase icon Full Time

geo-alt icon Clear Lake, Houston

Are you ready to move your career forward and help shape our company’s and customers’ futures? ...

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