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Fraud Investigator Compliance Jobs in the US

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Transportation Compliance Supervisor - Dallas, TX

Occidental Chemical Corp

briefcase icon Full Time

geo-alt icon Dallas, Texas

Contribute. Grow. Lead...with OxyChem. Looking for a challenge? Desire to achieve your true potential? OxyChem is a growing, action-oriented, safety driven chemica ...

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Posted 17 days ago

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LRG - Compliance Officer (Trading/Investments) - 2026

Bridgewater Associates

$160,000 - $245,000 yearly

briefcase icon Full Time

geo-alt icon Westport, Connecticu...

About Bridgewater Bridgewater Associates is a premier asset management firm, focused on delivering unique insight and partnersh ...

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Posted 17 days ago

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Senior Compliance Engineer Energy Infrastructure Projects

On.energy

briefcase icon Full Time

geo-alt icon Houston, United Stat...

ON.energy is building the power infrastructure that makes the AI era possible. As AI demand surges past what the grid and traditional data centers can suppor ...

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Posted 17 days ago

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Systems Engineer Microsoft 365 Security & Compliance / Endpoint Security Engineer (GCC)

Leidos

$107,900 - $195,050 yearly

briefcase icon Full Time

geo-alt icon 450 5Th Street, Wash...

Leidos is seeking an experienced M365 Security and Compliance Administrator to join our Information Technology team. This role requires a seasoned professional who can strategically manage and ...

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Posted 16 days ago

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Senior International Trade Compliance Specialist

Uline, Inc.

briefcase icon Full Time

geo-alt icon 12575 Uline Drive, P...

Senior International Trade Compliance SpecialistCorporate Headquarters12575 Uline Drive, Pleasant Prairie, WI 53158Interested in the globa ...

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Posted 17 days ago

Logo-of-Abbott-&-Company-hiring-for-jobs-in-US-on-GrabJobs

Junior Compliance and Trade Analyst

Abbott & Company

$50,700 - $101,300 yearly

briefcase icon Full Time

geo-alt icon 233 S Wacker Dr., Ch...

Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses ...

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Posted 17 days ago

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Sr Consultant, Product Safety & Compliance

Target

$73,000 - $132,000 yearly

briefcase icon Full Time

geo-alt icon 3092 N Eastman Rd, M...

The pay range is $73,000.00 - $132,000.00Pay is based on several factors which vary based on position. These include labo ...

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Posted 17 days ago

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Sr Compliance Analyst, Broker/Dealer - REMOTE

Cno Financial Group

$81,100 - $121,700 yearly

briefcase icon Full Time

geo-alt icon Carmel, United State...

Job DetailsThe stated pay range is based on a national-average location.  Actual salary is determined by factors including relevant work experienc ...

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Posted 17 days ago

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Global Safety & Compliance Engineer - High-Power Systems

Signal And Strand

$80,000 - $110,000 yearly

briefcase icon Full Time

geo-alt icon Champaign, United St...

In a world of noise, we find the signal — the pulse of potential. We weave the strands of talent, vision, and purpose into organizations that endure. Blen ...

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Posted 17 days ago

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Director of Compliance and Risk Management

Atlantic Federal Credit Union

$110,000 - $135,000 yearly

briefcase icon Full Time

geo-alt icon Springfield, United...

Job Summary:Provides strategic direction and oversight to the management team on compliance, audit, and risk management issues. En ...

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Posted 17 days ago

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Director of Campus Safety and Compliance

Xavier University

briefcase icon Full Time

geo-alt icon Cincinnati, United S...

Current Xavier University employees must apply to the internal career site by logging into Workday ...

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Posted 17 days ago

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Compliance & Awarding Specialist - Student Financial Services

Washington University In St. Louis

$49,700 - $82,100 yearly

briefcase icon Full Time

geo-alt icon United States

Scheduled Hours37.5Position SummaryThe primary purpose of this posit ...

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Posted 17 days ago

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Director, Intelligence & Analysis (Financial Crimes Compliance)

Mitsubishi UFJ Financial Group

$166,000 - $229,000 yearly

briefcase icon Full Time

geo-alt icon 901 W Walnut Hill La...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups ...

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Posted 17 days ago

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Director of Compliance and Risk Management

Dickinson College

briefcase icon Full Time

geo-alt icon United States

Posting DetailsDickinson College is a premier four-year residential liberal arts institution chartered in 1783 and widely recognized as a leader in global and sustainabili ...

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Posted 17 days ago

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Global Safety & Compliance Engineer - High-Power Systems

Signal And Strand

$80,000 - $110,000 yearly

briefcase icon Full Time

geo-alt icon Bellevue, Washington

In a world of noise, we find the signal — the pulse of potential. We weave the strands of talent, vision, and purpose into organizations that endure. Blen ...

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Posted 17 days ago

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AVP, Lead Assistant General Counsel - Internet Compliance

Primerica Inc.

$120,000 - $135,000 yearly

briefcase icon Full Time

geo-alt icon 6985 Financial Drive...

Join Our TeamIn 2025, USA Today recognized Primerica as a Top Workplace USA for the fifth year in a row, and Newsweek named Primerica one o ...

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Posted 17 days ago

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Senior Financial Crimes Compliance Business Systems Analyst

Western Alliance Bank

briefcase icon Full Time

geo-alt icon Cityscape, Phoenix

Job Title:Senior Financial Crimes Compliance Business Systems Analyst ...

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Posted 17 days ago

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Compliance Specialist - Must be willing to travel

Hayes Gibson Property Services

$50,000 - $55,000 yearly

briefcase icon Full Time

geo-alt icon St. Louis, United St...

The Compliance Specialist supports affordable housing communities by ensuring compliance with LIHTC, HUD, RD, HOME, and Fair Housing regulations. This rol ...

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Posted 17 days ago

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Manager, Forensics and Compliance - Disputes, Claims & Investigations

Stout Risius Ross

$87,000 - $195,000 yearly

briefcase icon Full Time

geo-alt icon Chicago, United Stat...

At Stout, we’re dedicated to exceeding expectations in all we do – we call it Relentless Excellence ®. Both our client service and culture a ...

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Posted 17 days ago

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Staff Hardware Regulatory Compliance Engineering Program Manager

Rivian And Volkswagen Group Technologies

briefcase icon Full Time

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

About UsRivian and Volkswagen Group Technologies is a joint venture between two industry leaders with a clear vision for automotive’s next chapter. From o ...

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Posted 17 days ago

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