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Fraud Investigator Compliance Jobs in the US

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Compliance Analyst II - HYBRID

Geico

$64,575 - $115,825 yearly

briefcase icon Full Time

geo-alt icon 2280 N Greenville Av...

Why Join GEICO?At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities. ...

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Posted 1 day ago

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Counsel, Consumer Protection Compliance

Nbcuniversal

$140,000 - $170,000 yearly

briefcase icon Full Time

geo-alt icon 400 North Capitol St...

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Posted 2 days ago

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Investments Senior Compliance Analyst

Vrs Virginia Retirement System

$112,000 - $123,000 yearly

briefcase icon Full Time

geo-alt icon United States

Applications must be submitted by 11:59 PM (EST) the day before the posted End Date.Please read all information in the Important Notices sec ...

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Posted 3 days ago

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Compliance Modeling Analyst - CLO

Umb Bank N.a.

$69,000 - $131,550 yearly

briefcase icon Full Time

geo-alt icon United States

Duties & ResponsibilitiesJoin our UMB CLO Compliance & Analytics Team, where we handle critical financial modeling, reviewing, and stress testing of compliance models for Collateralized Loan ...

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Posted 3 days ago

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Legal and Compliance Specialist

Tmg Insurance Services, Inc.

$57,000 - $85,000 yearly

briefcase icon Full Time

geo-alt icon United States

Department:LegalJob Description:As the Legal and Compliance Specialist you will serve as a hybrid paralegal and regulatory compliance spe ...

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Posted 3 days ago

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International Trade Compliance Analyst

Src

$113,000 - $142,000 yearly

briefcase icon Full Time

geo-alt icon Washington, District...

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Posted 4 days ago

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Performance & Network Compliance Analyst

Chpw

briefcase icon Full Time

geo-alt icon Seattle, United Stat...

Who we are Community Health Plan of Washington is an equal opportunity employer committed to a divers ...

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Posted 5 days ago

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Specialist - Permit Compliance Projects

Luma Pr

briefcase icon Full Time

geo-alt icon United States

LUMA - Built for Puerto Rico ...

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Posted 6 days ago

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Manager, Cyber Security & Compliance

Marc-henry Cruise Holdings Ltd, Joint Owner/operator Of Four Seasons Yachts

briefcase icon Full Time

geo-alt icon Miami Beach, United...

Position Summary:As the Manager of Cyber Security & Compliance, your primary purpose is to be responsible for the overall security and compliance ...

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Posted 6 days ago

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Compliance Quality Assurance Specialist

Arizona College Of Nursing

$60,000 - $68,000 yearly

briefcase icon Full Time

geo-alt icon United States

Why You Should Work With Us: ...

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Posted 1 day ago

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Federal Contracts & Compliance Manager

Lynker

briefcase icon Full Time

geo-alt icon Leesburg, United Sta...

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Posted 1 day ago

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Customs & Trade Compliance Analyst

Abbott & Company

$61,300 - $122,700 yearly

briefcase icon Full Time

geo-alt icon Lc-8, Irving

Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses ...

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Materials Operations Compliance Specialist

Samsung Biologics Rkv

$81,000 - $108,000 yearly

briefcase icon Full Time

geo-alt icon Rockville, United St...

Samsung is currently looking for Materials Operations Compliance Specialist to join our team in Rockville, MD. In this role, you’ll Lead the execution of warehouse operations safety and qual ...

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Compliance Operations & Communications Leader

Ge Vernova

$176,300 - $293,800 yearly

briefcase icon Full Time

geo-alt icon United States

Job Description SummaryThe Compliance Operating and Communications Leader is a senior role responsible for driving the operational ef ...

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Safety Supervisor (Compliance/HazMat)

Seaboard Marine

briefcase icon Full Time

geo-alt icon Miami, Florida

DescriptionPosition at Seaboard Marine ...

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Compliance Specialist

Novalink Solutions Llc

briefcase icon Full Time

geo-alt icon Carson City, United...

Project OverviewThe DMV is seeking a perso ...

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Posted 9 days ago

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Compliance Specialist

Roers Companies

$55,400 - $69,200 yearly

briefcase icon Full Time

geo-alt icon Remote / Work from Home

Roers Companies is seeking an energetic, dedicated professional to join our team as a Compliance Specialist for Affordable Housing!! ...

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Posted 9 days ago

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Total Rewards & Compliance Manager

Rally House

$115,000 - $145,000 yearly

briefcase icon Full Time

geo-alt icon 818 Harden Street, U...

Rally House is a specialty retail store that carries all things local! We are looking for people who enjoy working for a growing organization, as we currently operate 300+ stores nationwide, with ...

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Risk and Compliance Nurse

Prime Healthcare, PC

briefcase icon Full Time

geo-alt icon E. Guasti Road, Rive...

Overview ...

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Posted 1 day ago

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Finance & Compliance Systems Analyst

Moloco

$108,800 - $176,640 yearly

briefcase icon Full Time

geo-alt icon Menlo Park, Menlo Pa...

About Moloco:Moloco builds some of the most powerful AI advertising solutions in the world. Our name—short for "machine learni ...

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Posted 1 day ago

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