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Fraud Investigator Compliance Jobs in the US

C

Sr. Manager, Data Analyst - Network Compliance

Capital One Financial Corporation

$200,700 - $229,100 yearly

briefcase icon Full Time

geo-alt icon Mclean

Sr. Manager, Data Analyst - Network Compliance The Network Compliance Senior Manager Data Analyst will perform a key risk management role in the second line of defense for Capital One's ne ...

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Posted 13 days ago

E

Senior Security Compliance Analyst - Public Sector - Information Security

Elastic Nv

briefcase icon Full Time

geo-alt icon 500 To Drive, United...

Elastic, the Search AI Company, enables everyone to find the answers they need in real time, using all their data, at scale — unleashing the potential of businesses and people. The Elastic S ...

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Posted 13 days ago

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Product & Technical Co-founder (CPTO) - AI Compliance Platform

Futuresight

briefcase icon Full Time

geo-alt icon New York, United Sta...

DescriptionThe OpportunityCompliance at U.S. RIAs, broker-dealers, and wealth fintechs still runs largely on manual review — analysts reading marketing materials li ...

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Posted 13 days ago

C

Manager, Data Analysis - Model and Script Enhancement Compliance

Capital One Financial Corporation

$149,800 - $171,000 yearly

briefcase icon Full Time

geo-alt icon Richmond

Manager, Data Analysis - Model and Script Enhancement Compliance Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizin ...

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Posted 13 days ago

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F

Product & Technical Co-founder (CPTO) - AI Compliance Platform

Futuresight

briefcase icon Full Time

geo-alt icon San Francisco, Unite...

DescriptionThe OpportunityCompliance at U.S. RIAs, broker-dealers, and wealth fintechs still runs largely on manual review — analysts reading marketing materials li ...

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Posted 13 days ago

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Supplier Compliance Manager

Excelligence Inc.

briefcase icon Full Time

geo-alt icon Olathe, United State...

Excelligence Learning Corporation is a leading developer, manufacturer, and distributor of educational products, classroom furnishings, teaching resources, and early childhood solutions. Through ou ...

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Posted 14 days ago

C

Operations Compliance Program Senior Analyst

Clearway Energy, Inc.

$92,000 - $115,000 yearly

briefcase icon Full Time

geo-alt icon San Francisco, San F...

What The Role Is ...

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Posted 14 days ago

T

Administrative Specialist (Compliance)

Techop Solutions International, Inc.

briefcase icon Full Time

geo-alt icon United States

DescriptionTechOp Solutions International is seeking detail-oriented and motivated Compliance Analysts to support compliance, auditing, and investigative operations within ...

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Posted 14 days ago

Logo-of-Harvey,-Inc.-hiring-for-jobs-in-US-on-GrabJobs

Compliance Analyst

Harvey, Inc.

$99,200 - $148,800 yearly

briefcase icon Full Time

geo-alt icon San Francisco, Unite...

Why HarveyAt Harvey, we’re transforming how legal and professional services operate. By combining frontier agentic AI, an enterprise-grade platf ...

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Posted 15 days ago

Logo-of-Vrc-Companies-Careers-hiring-for-jobs-in-US-on-GrabJobs

Compliance Specialist

Vrc Companies Careers

briefcase icon Full Time

geo-alt icon Memphis, United Stat...

Full-timeDescriptionWe are seeking a detail-orien ...

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Posted 15 days ago

B

Compliance Coordinator

Brunswick Boat Group

$43,200 - $59,900 yearly

briefcase icon Full Time

geo-alt icon Clarkston, United St...

Are you ready for what’s next?  Come explore opportunities withi ...

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Posted 15 days ago

E

QHSE Global Compliance Manager

Enermech

briefcase icon Full Time

geo-alt icon Houston, United Stat...

DescriptionEnerMech is seeking an experienced Global QHSE Compliance Manager to lead the development, implementation, and continuous improvement of our Quality, ...

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Posted 14 days ago

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Compliance Analyst

Compiq Solutions Llc

briefcase icon Full Time

geo-alt icon 1300, United States

Who we are…CompIQ Solutions is a software and full-service provider focusing on the property and casualty medical bill re ...

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Posted 15 days ago

I

Principal Compliance Engineer

Interclypse

briefcase icon Full Time

geo-alt icon Annapolis Junction,...

Full-timeDescriptionInterclypse is seeking Princi ...

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Posted 15 days ago

Logo-of-Barber-nichols,-Llc-hiring-for-jobs-in-US-on-GrabJobs

Contracts & Compliance Manager

Barber-nichols, Llc

$140,000 - $165,000 yearly

briefcase icon Full Time

geo-alt icon Arvada, United State...

About Ba ...

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Posted 15 days ago

Logo-of-Mobis-Inc-hiring-for-jobs-in-US-on-GrabJobs

Customs & Duty Compliance Assistant Manager

Mobis Inc

briefcase icon Full Time

geo-alt icon 31324 Richmond Hill,...

Summary ...

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Posted 14 days ago

Logo-of-Imperative-Logistics-Group®-hiring-for-jobs-in-US-on-GrabJobs

Trade Compliance Manager

Imperative Logistics Group®

briefcase icon Full Time

geo-alt icon United States

The Compliance Manager will be involved in all matters encompassing regulatory requirements of various governmental agencies. This position will be responsible for the implementation and maintena ...

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Posted 15 days ago

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Manager, QA Compliance

Bristol Myers Squibb

$124,449 - $150,803 yearly

briefcase icon Full Time

geo-alt icon Indianapolis, United...

At RayzeBio, every day is an opportunity to ignite meaningful change. As a wholly-owned subsidiary of Bristol Myers Squibb, RayzeBio blends the nimble, pioneering spirit of an emergent b ...

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Posted 15 days ago

E

Site Compliance Leader

Eli Lilly And Company

$123,000 - $180,400 yearly

briefcase icon Full Time

geo-alt icon United States

At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our ...

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Posted 15 days ago

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Safety and Compliance Manager

Manna Food Bank

$56,778 - $59,932 yearly

briefcase icon Full Time

geo-alt icon 28759 Mills River, M...

Full-timeDescriptionMission: ...

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Posted 15 days ago

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