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Fraud Investigator Compliance Jobs in the US

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M

Senior Accounting Analyst - Revenue Compliance

Metropolitan Transportation Authority

$77,050 - $96,313 yearly

briefcase icon Full Time

geo-alt icon New York, Ny

DescriptionPosition at MTA Headquarters ...

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Posted 15 days ago

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Staff Regulatory Compliance Specialist, Trust & Safety

Match Group

briefcase icon Full Time

geo-alt icon Palo Alto, United St...

Know where you belong!Match ...

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Posted 15 days ago

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Product Compliance Manager

Caesars Entertainment Corporation

briefcase icon Full Time

geo-alt icon Las Vegas, United St...

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Posted 16 days ago

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Compliance Officer III

Commonwealth Of Massachusetts

briefcase icon Full Time

geo-alt icon Boston, United State...

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Posted 16 days ago

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Paralegal, Compliance Legal Services

Vertiv Group

briefcase icon Full Time

geo-alt icon 505 N Cleveland Ave,...

DescriptionThe Contractor Licensing Specialist will be responsible for managing contractor and engineering licensing activities for Vertiv and its affiliates, helpi ...

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Posted 16 days ago

T

Compliance Coordinator

The Indigo Road Home Office

briefcase icon Full Time

geo-alt icon 1426 Meeting Street,...

Compliance CoordinatorHospitality Starts Here:Welcome to ...

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Posted 16 days ago

C

Chief of QA & Compliance

Commonwealth Of Massachusetts

briefcase icon Full Time

geo-alt icon United States

Tell us about a friend who might be interested in this job. ...

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Posted 16 days ago

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Director of Compliance Operations

Lifepoint Health®

briefcase icon Full Time

geo-alt icon Johnstown, United St...

DescriptionYour experience matters ...

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Posted 16 days ago

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Finance Compliance Support Specialist

Commonwealth Of Massachusetts

briefcase icon Full Time

geo-alt icon Boston, United State...

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Posted 16 days ago

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Senior Software Engineer - AI Enablement Compliance

Kraken

briefcase icon Full Time

geo-alt icon United States

Building the Future of Open FinancePayward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Bench ...

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Posted 15 days ago

H

Integrity and Compliance Coding Analyst

Healthpartners

briefcase icon Full Time

geo-alt icon 8170 33Rd Ave S, Blo...

DescriptionHealthPartners is hiring an Integrity and Compliance Coding Analyst. They are responsible for conducting documentation, coding, a ...

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Posted 16 days ago

T

Compliance Officer

Telos Corporation

briefcase icon Full Time

geo-alt icon 600 S Geneva Rd, Vin...

 The Compliance is responsible for ensuring Telos maintains full compliance with State of Utah licensing requirements, Joint Commission standards, and th ...

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Posted 16 days ago

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Supplier Compliance Specialist

Babcock International

briefcase icon Full Time

geo-alt icon United States

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Posted 16 days ago

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Compliance Officer - Regulatory Expert

Mercor

$70 - $110 hourly

briefcase icon Full Time

geo-alt icon New York New York Un...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include ...

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Posted 16 days ago

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Compliance | Analyst | Salt Lake City

Goldman Sachs

briefcase icon Full Time

geo-alt icon Salt Lake City, Unit...

DescriptionGlobal Compliance is dedicated to protecting the reputation of the firm and managing risk across all business areas. We work closely with each business ...

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Posted 16 days ago

C

Deputy IT SOX Compliance Lead

Chubb

briefcase icon Full Time

geo-alt icon Philadelphia, United...

DescriptionAs our Deputy IT SOX Compliance Lead, you will help shape and advance Chubb’s Technology SOX Compliance program, bringing both strategic oversight and hands- ...

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Posted 16 days ago

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FP&A and Compliance Manager

Howmet Aerospace

briefcase icon Full Time

geo-alt icon Null, Newburgh Heigh...

ResponsibilitiesHowmet Aerospace is searching for a FP&A & Compliance Manager  ...

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Posted 16 days ago

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Fleet Safety & Compliance Coordinator

Now Courier Inc.

briefcase icon Full Time

geo-alt icon Indianapolis, United...

DescriptionThe Fleet Safety & Compliance Coordinator supports the Fleet Services Manager in maintaining compliance with all applicable Department of Transportation (DOT), Fede ...

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Posted 16 days ago

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Compliance Analyst - Fully Remote

Mercor

$70 - $110 hourly

briefcase icon Full Time

geo-alt icon New York New York Un...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include ...

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Posted 16 days ago

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Compliance Technician

J.f. Construction Services, Llc

$30 - $38 hourly

briefcase icon Full Time

geo-alt icon Modesto, United Stat...

Full-timeDescriptionThe JF Petroleum Group stands ...

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Posted 16 days ago

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