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Fraud Investigator Compliance Jobs in the US
Business Development & Compliance Analyst
Ugi Corp.
Full Time
United States
Requisition Number: 30231 ...
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Number of Applicants
:000+
Posted 18 days ago
Senior Specialist, Trade Compliance
L3harris
$73,000 - $156,000 yearly
Full Time
United States
...
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Number of Applicants
:000+
Posted 18 days ago
Training and Compliance Manager
Cintas Corporation
Full Time
6800 Cintas Blvd, Un...
Requisition Number: 232811 ...
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Number of Applicants
:000+
Posted 18 days ago
Compliance & Payroll Assistant Needed
Safe Harbor Home Care
$24 - $28 hourly
Full Time
315 W Washington Ave...
Start a Career, Not Just a Job Safe Harbor Home Care is dedicated to helping seniors remain safe, comfortable, and independen ...
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Number of Applicants
:000+
Posted 18 days ago
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Government Audit Recovery Specialist: Corporate Compliance: Temporary
Hoag Inc
Full Time
Costa Mesa, United S...
DescriptionPrimary Duties and ResponsibilitiesThe Government Recovery Specialist performs duties associated with Centers for Medicare and Medicaid Services (C ...
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Number of Applicants
:000+
Posted 18 days ago
Audit Compliance Unit Manager
State Of Illinois
$8,500 - $10,500 monthly
Full Time
201 S Grand Ave, Spr...
Job Requisition ID: 58024BPIS: 07719Opening Date: 08/17/2026Closing Date: ...
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Number of Applicants
:000+
Posted 18 days ago
Lead Solutions Analyst Trade Surveillance & Compliance Technology
Jpmorgan Chase
Full Time
Jersey City, United...
DescriptionBe an integral part of an agile team that's constantly pushing the envelope to enhance, build, and deliver top-notch technology products. As a Lead Sol ...
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Number of Applicants
:000+
Posted 18 days ago
Distribution Contract Compliance
Think Power Solutions
Full Time
Clearwater, United S...
Position Summary: The Distribution Contract Compliance I role supports safe and compliant execution of distribution co ...
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Number of Applicants
:000+
Posted 19 days ago
Compliance Senior Data Analyst
Crypto.Com
$80,000 - $100,000 yearly
Full Time
2025 Product Road, C...
We’re looking for a Compliance Senior Data Analyst with deep SQL ...
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Number of Applicants
:000+
Posted 18 days ago
Quality and Compliance Specialist
Judevine Inc
$55,000 yearly
Full Time
St. Louis, United St...
Full-timeDescription Do you want to ...
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Number of Applicants
:000+
Posted 19 days ago
Compliance Specialist
Caesars Entertainment Corporation
Full Time
United States
DescriptionResponsible for coordination of various Regulatory Compliance, AML, and Security Ops tasks and initiatives. Assist Senior Compliance Analyst and Security Manag ...
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Number of Applicants
:000+
Posted 19 days ago
Part-Time Safety & OSHA Compliance Officer
Ken's Gutters
$45 - $55 hourly
Part-Time
Clearwater, United S...
Ken’s Gutters is seeking anexperienced Safety & OSHA Compliance Officer to oversee a ...
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Number of Applicants
:000+
Posted 18 days ago
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Director, Financial Crimes Compliance - AML Officer
Poshmark
Full Time
Redwood City, United...
About PoshmarkPoshmark is the leading fashion marketplace where style comes alive through discovery, self-expression, and human connection. P ...
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Number of Applicants
:000+
Posted 18 days ago
Safety and Compliance Officer - Engineering
University Of South Florida
Full Time
Tampa, United States
DescriptionOrganizational Unit:The College of Engineering serves over 6,000 students and offers undergraduate ...
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Number of Applicants
:000+
Posted 19 days ago
Ant International-Senior Manager, AML Testing & Control Assurance-US AML Compliance
Ant Technology Group Co.,
$180,000 - $250,000 yearly
Full Time
Sunnyvale
Job description Role Overview: We are seeking a seasoned AML compliance professional to implement and execute our AML/CTF control assurance framewo ...
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Number of Applicants
:000+
Posted 18 days ago
Legal Expert - Enterprise Compliance
Mercor
$110 - $150 hourly
Full Time
San Francisco Califo...
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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Number of Applicants
:000+
Posted 19 days ago
Medical Billing Manager - Compliance Expert
Mercor
$80 - $80 hourly
Full Time
San Francisco Califo...
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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Number of Applicants
:000+
Posted 19 days ago
Tax Compliance Expert - Fully Remote
Mercor
$85 - $100 hourly
Full Time
San Francisco Califo...
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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Number of Applicants
:000+
Posted 19 days ago
Senior Lead Consultant, Air Compliance
Ramboll
$97,204 - $121,505 yearly
Full Time
94 New Karner Rd, Al...
Company Description ...
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Number of Applicants
:000+
Posted 19 days ago
Healthcare Fraud Investigator -SIU
Allied Universal Corporation
Full Time
Dallas, United State...
Overview ...
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Number of Applicants
:000+
Posted 26 days ago
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