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487,833

Fraud Investigator Compliance Jobs in the US

Logo-of-Mercor-hiring-for-jobs-in-US-on-GrabJobs

Compliance AI Evaluator - Finance - AI Trainer

Mercor

$80 - $120 hourly

briefcase icon Full Time

geo-alt icon Chicago Illinois Uni...

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 22 days ago

M

Director, Trade Surveillance & Financial Crimes Compliance

Moomoo

$185,000 - $230,000 yearly

briefcase icon Full Time

geo-alt icon Jersey City, United...

DescriptionFutu US Inc. stands at the forefront of financial services, housing two SEC registered broker-dealers alongside a cryptocurrency brokerage — all operating under t ...

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Posted 22 days ago

W

Sr. Compliance Manager - 2025829

World Relief

$90,000 - $100,000 yearly

briefcase icon Full Time

geo-alt icon Towson, United State...

Are you a person of compassion? An advocate for justice? Someone who ...

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Posted 22 days ago

T

Associate General Counsel/Director of Compliance

The Larry H. Miller Company All Groups

briefcase icon Full Time

geo-alt icon 351 W Opportunity Wa...

Reports to:  President & Chief Legal Counsel  ...

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Posted 22 days ago

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Logo-of-Mercor-hiring-for-jobs-in-US-on-GrabJobs

Legal Compliance Evaluator - Expert - AI Trainer

Mercor

$80 - $120 hourly

briefcase icon Full Time

geo-alt icon Chicago Illinois Uni...

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 22 days ago

Logo-of-Raventek-Solution-Partners-hiring-for-jobs-in-US-on-GrabJobs

Compliance Review Attorney

Raventek Solution Partners

$90,000 - $185,000 yearly

briefcase icon Full Time

geo-alt icon Denver, United State...

Full-timeDescriptionJob Title: C ...

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Posted 23 days ago

B

Legal Operations & Compliance Specialist

Brightcore Energy

$90,000 - $110,000 yearly

briefcase icon Full Time

geo-alt icon United States

Brightcore Energy provides end-to-end energy efficiency and clean energy measures to commercial, industrial, and institutional clients. We have the intellect ...

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Posted 22 days ago

A

Risk & Compliance Specialist

American First Finance

briefcase icon Full Time

geo-alt icon Coppell, United Stat...

Description ...

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Posted 23 days ago

B

Senior HR Compliance Generalist

Bay Area Community Services

$48 - $48 hourly

briefcase icon Full Time

geo-alt icon Oakland, United Stat...

Help shape the culture of one of the Bay Area's leading human services organizations.BACS is a $150 million nonprofit serving thousands ...

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Posted 23 days ago

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Senior HR Compliance Generalist

Bay Area Community Services

$48 - $48 hourly

briefcase icon Full Time

geo-alt icon Sacramento, United S...

Help shape the culture of one of the Bay Area's leading human services organizations.BACS is a $150 million nonprofit serving thousands ...

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Posted 23 days ago

D

Information Technology Risk & Compliance Manager

Dynatrace

$140,000 - $160,000 yearly

briefcase icon Full Time

geo-alt icon Boston, United State...

Y ...

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Posted 22 days ago

E

Lead, Governance, Risk & Compliance (Remote)

Emergent Biosolutions

$155,500 - $188,200 yearly

briefcase icon Full Time

geo-alt icon United States

 Preparedness today, safer tomorrow. ...

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Posted 22 days ago

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Logo-of-Hydac-hiring-for-jobs-in-US-on-GrabJobs

Trade Compliance Analyst

Hydac

briefcase icon Full Time

geo-alt icon 18017 Bethlehem, Pen...

HYDAC is a family-owned and operated business with a vibrant and rewarding working environment for our employees across the country. Our goal is to provid ...

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Posted 23 days ago

A

QA Associate I/II, Compliance

Abzena

briefcase icon Full Time

geo-alt icon Bristol, United Stat...

With extensive experience in developin ...

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Posted 22 days ago

Logo-of-Town-Of-Monument-hiring-for-jobs-in-US-on-GrabJobs

Planner I -Zoning & Code Compliance

Town Of Monument

$64,795 - $73,053 yearly

briefcase icon Full Time

geo-alt icon Monument, United Sta...

Position Summary: Planner I - Zoning and Land Use Code Compliance:The position of Plann ...

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Posted 22 days ago

Logo-of-Trades-Holding-Co.,-LLC-hiring-for-jobs-in-US-on-GrabJobs

Safety & DOT Compliance Manager

Trades Holding Co., LLC

$55,000 - $75,000 yearly

briefcase icon Full Time

geo-alt icon Blacklick, United St...

 Pay: $65,000.00 – $75,000.00 per year (DOE)Job Type: Full-timeTravel: High / F ...

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Posted 23 days ago

S

Highway Safety Specialist(Wt: Mv Compliance Examiner)

State Of Florida

$37,413 - $37,413 yearly

briefcase icon Full Time

geo-alt icon United States

Requisition No: 880917 Agency: Highway Safety and Motor VehicleWorking Title: HIGHWAY SAFETY SPECIALIST(WT: MV COMPLIANCE EXAMINER) ...

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Posted 22 days ago

G

Compliance Division, Compliance Testing Group, Associate, Salt Lake City

Goldman Sachs

briefcase icon Full Time

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

DescriptionThe Goldman Sachs Group, Inc. is a leading glo ...

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Posted 23 days ago

Logo-of-Lemieux-Company-hiring-for-jobs-in-US-on-GrabJobs

SIU Claims Investigator

Lemieux Company

$25 - $32 hourly

briefcase icon Full Time

geo-alt icon 1502 Canton St, Dall...

Ready to put your SIU skills to work for a national leader?Join Lemieux & Associates ...

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Posted 14 days ago

C

Training and Compliance Instructor - First Aid and Safety

Cintas Corporation

briefcase icon Full Time

geo-alt icon United States

Requisition Number: 229762  ...

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Posted 22 days ago

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