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Fraud Investigator Compliance Jobs in the US
Compliance Analyst
Addepar
$69,000 - $107,000 yearly
Full Time
United States
Who We AreAddepar is a global data and AI platform empowering investment profes ...
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Number of Applicants
:000+
Posted today
Compliance Engineer
Gridware
$120,000 - $145,000 yearly
Full Time
San Francisco, Ca
About Gridware ...
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Number of Applicants
:000+
Posted 7 days ago
Vice President-Corporate Security, Financial Fraud Investigator
Morgan Stanley
Full Time
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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Number of Applicants
:000+
Posted 21 days ago
Compliance Analyst
Harvey, Inc.
$99,200 - $148,800 yearly
Full Time
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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Number of Applicants
:000+
Posted 8 days ago
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Analyst (Compliance)
Techop Solutions International, Inc.
Full Time
El Paso, United Stat...
DescriptionTechOp Solutions International is seeking detail-oriented and motivated Compliance Analysts to support compliance, auditing, and investigative operations within ...
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Number of Applicants
:000+
Posted 7 days ago
Compliance Analyst
Compiq Solutions Llc
Full Time
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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Number of Applicants
:000+
Posted 8 days ago
Regional Compliance Specialist
The Monroe Group, Llc
$75,000 - $80,000 yearly
Full Time
Denver, United State...
Full-timeDescriptionJOB SUMMARY: ...
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Number of Applicants
:000+
Posted 6 days ago
Environmental Compliance Manager
Naes Corporation
$130,000 - $150,000 yearly
Full Time
Highway 93, Golden
Plains End, located in Arvada, CO, is a key energy facility comprising two natural gas-fired reciprocating engine peaking units. Plains End I began operations in May 2002 with a generating capacity ...
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Number of Applicants
:000+
Posted 6 days ago
Administrative Specialist (Compliance)
Techop Solutions International, Inc.
Full Time
Phoenix, United Stat...
DescriptionTechOp Solutions International is seeking detail-oriented and motivated Compliance Analysts to support compliance, auditing, and investigative operations within ...
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Number of Applicants
:000+
Posted 6 days ago
Supervisor, Grants Compliance
The Ohio State University
Full Time
1813 North High Stre...
Screen reader users may encounter difficulty with this site. For assistance with applying, please contact ...
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Number of Applicants
:000+
Posted 1 day ago
Compliance Review Attorney
Raventek Solution Partners
$90,000 - $185,000 yearly
Full Time
Denver, United State...
Full-timeDescriptionJob Title: C ...
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Number of Applicants
:000+
Posted 1 day ago
IT Compliance Analyst
Core Specialty Insurance Services, Inc.
Full Time
United States
-The IT Compliance Analyst is responsible for supporting IT governance, risk, and compliance activities that help ensur ...
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Number of Applicants
:000+
Posted 1 day ago
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Senior, Compliance & Monitoring
Horne Has Joined Bdo Usa
Full Time
Little Rock, United...
The Senior, Compliance & Monitoring supports the Public and Middle Market Compliance and Monitoring team by performing essential tasks related to the timely analysis, processing, and review of exte ...
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Number of Applicants
:000+
Posted 1 day ago
Casino Compliance Representative
Department Of Revenue
$68,812 - $77,518 yearly
Full Time
United States
DepartmentDepartment of RevenueDivisionRegulatory ComplianceSalary$68,812.00 - $77,518.00Job Profile ...
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Number of Applicants
:000+
Posted 2 days ago
Director, Casino Compliance
San Manuel Casinos
Full Time
Highland, United Sta...
Under the direction of the of VP, Casino Compliance, the Director, Casino Compliance, helps maintain and enhance the organization’s Anti-Money Laundering (AML) program by supporting risk assess ...
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Number of Applicants
:000+
Posted 2 days ago
Director, Regulatory Compliance
Draftkings
$160,000 - $200,000 yearly
Full Time
222 Berkeley Street,...
At DraftKings, AI is becoming an integral part of both our present and future, powering how work gets done today, guiding smarter decisions, and sparking bold ideas. It’s transforming ...
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Number of Applicants
:000+
Posted 2 days ago
Corporate Compliance Analyst
Daimler Truck North America
Full Time
Charlotte, United St...
Inside the RoleThe DTFS Corporate Compliance Analyst is responsible for assisting with Daimler Truck's Compliance Management System, including anti-corruptio ...
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Number of Applicants
:000+
Posted 2 days ago
HR Compliance Manager
Michels Corporation
Full Time
Brownsville, United...
Improving America’s infrastructure isn’t for the weak. It takes grit, determination, and hard work to execute high impact projects. Michels Corporation e ...
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Number of Applicants
:000+
Posted 3 days ago
Director, Screening Compliance
Guardant Health, Inc.
$217,600 - $299,200 yearly
Full Time
United States
Company DescriptionGuardant Health is a leading precision oncology company focused on guarding wellness and giving every person more time free from cancer. Founded in 2012, Guard ...
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Number of Applicants
:000+
Posted 3 days ago
Government Compliance Specialist
Zayo
$61,100 - $94,000 yearly
Full Time
313 N 3Rd Ave, Unite...
Company DescriptionZayo provides mission-critical bandwidth to the world’s most impactfu ...
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Number of Applicants
:000+
Posted 5 days ago
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