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Fraud Investigator Compliance Jobs in the US

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Compliance Specialist (DHS/CBP)

Aalis Management Consulting

briefcase icon Full Time

geo-alt icon Remote / Work from Home

Aalis Management Consulting is an 8(a) certified Service-Disabled Veteran-Owned Small Business (SDVOSB) and Economically ...

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Posted 23 days ago

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Senior Environmental Compliance Specialist

The Alliance

$90,000 - $115,000 yearly

briefcase icon Full Time

geo-alt icon Montgomery, United S...

Job Title: Senior Environmental Compliance SpecialistJob Summary:  ...

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Posted 23 days ago

H

Sr. Integrity and Compliance Specialist

Honeywell

briefcase icon Full Time

geo-alt icon Charlotte, United St...

DescriptionHoneywell International Inc. is seeking candidates for an exciting opportunity as a Sr. I&C Specialist for Compliance Sustainment reporting to the Sr. Director ...

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Posted 23 days ago

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Regional Environmental Compliance Manager

Liquid Brand

$120,000 - $135,000 yearly

briefcase icon Full Time

geo-alt icon 7651 Esters Blvd, Ir...

Regional Environmental Compliance ManagerTravel: Approximately 50%, Reports To: ...

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Posted 23 days ago

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ADA Compliance Coordinator - University of Wyoming

University Of Wyoming

briefcase icon Full Time

geo-alt icon Laramie, United Stat...

DescriptionJoin Our Campus Community!  Thank you for your interest in joining the University of Wyoming.  Our commun ...

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Posted 23 days ago

S

Cleveland - BWC Fraud Analyst - PN: 20066666

State Of Ohio

briefcase icon Full Time

geo-alt icon Cleveland, United St...

54 mos. exp. in private insurance organization as claims representative, criminal investigator, rehabilitation case manager or equiva ...

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Posted 4 days ago

A

Sarbanes Oxley (SOX) IT Compliance Supervisor

Abm

briefcase icon Full Time

geo-alt icon United States

DescriptionThe SOX IT Supervisor is responsible for leading the design, execution, monitoring, and continuous improvement of ABM’s IT General Controls (ITGC) program in ...

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Posted 23 days ago

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Ecommerce Provider Data and Compliance Specialist

Healthpartners

briefcase icon Full Time

geo-alt icon 8170 33Rd Ave S, Blo...

Description HealthPartners is hiring a Ecommerce Provider Data and Compliance Specialist. This role promotes and supports compliance related activities ...

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Posted 23 days ago

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VP Trade Compliance

Intuitive & Co

briefcase icon Full Time

geo-alt icon Peachtree Corners, U...

Company Description ...

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Posted 24 days ago

G

IT - Security Compliance Analyst II

Georgia Farm Bureau

briefcase icon Full Time

geo-alt icon 1620 Bass Rd, Macon

DESCRIPTION OF ESSENTIAL DUTIES:Adhere to, evaluate, and assist in the development of security policies, standards, and procedures; recommend updates to align ...

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Posted 23 days ago

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Corporate Contracts and Compliance Manager

Peak Utility Services Group

briefcase icon Full Time

geo-alt icon 12155 Business Hwy 2...

Peak Utility Infrastructure is an integrated engineering and construction company that serves the Electric, Natural Gas, and Telecommunications industries. We provide a full suite of engineering, c ...

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Posted 23 days ago

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Compliance/Audit Specialist

Accenture Federal Services

$78,600 - $160,200 yearly

briefcase icon Full Time

geo-alt icon Arlington, United St...

 At Accenture Federal Services, nothing matters more than helping the US federal government make the nation stronger and safer a ...

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Posted 24 days ago

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C

Director, SOX Compliance

Core Weave

$182,000 - $242,000 yearly

briefcase icon Full Time

geo-alt icon 290 W Mt Pleasant Av...

...

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Posted 24 days ago

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Manager, QA & Compliance

Alertus Technologies

$85,000 - $133,500 yearly

briefcase icon Full Time

geo-alt icon 10 N Charles Street,...

Company Description ...

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Posted 24 days ago

E

Employment Compliance Specialist I

Eurofins Usa

briefcase icon Full Time

geo-alt icon Leola, Pennsylvania

Company Description ...

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Posted 24 days ago

C

Senior Compliance Analyst

Convera

$85,000 - $109,000 yearly

briefcase icon Full Time

geo-alt icon United States

We are looking for an experienced Senior Compliance Analyst to join our Compliance and Risk Investigations and Analysis team to work on complex investigation ...

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Posted 24 days ago

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Compliance Specialist

Aviva Health

briefcase icon Full Time

geo-alt icon Roseburg, United Sta...

Who We Are:Aviva Health is a dynamic and mission-driven federally qualified health center (FQHC). Committed to providing comprehensive and compass ...

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Posted 24 days ago

C

Compliance Investigations Officer - Remote based in the US

Conifer Health Solutions

$98,592 - $157,664 yearly

briefcase icon Full Time

geo-alt icon Remote / Work from Home

DescriptionThis position will be responsible for investigating compliance related allegations reported through the Ethics Action Line, Compliance Officer, Privacy Investi ...

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Posted 23 days ago

W

Compliance Analyst

Westamerica Bank

$70,304 - $73,861 yearly

briefcase icon Full Time

geo-alt icon Fairfield, Ca

Full-timeDescriptionWestamerica is among the larg ...

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Posted 24 days ago

J

Compliance Analyst L3

Jovian Concepts, Inc.

briefcase icon Full Time

geo-alt icon 1362 Mellon Road, Un...

...

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Posted 24 days ago

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