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Fraud Investigator Compliance Jobs in the US

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H

Investigations Consultant

Highmark Health

briefcase icon Full Time

geo-alt icon United States

Company :Highmark Inc.Job Description : JOB SUMMARYThis job is responsible for development and implementation of strategic au ...

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Posted 9 days ago

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Senior Manager, Affirm Bank Compliance

Affirm

$169,000 - $240,000 yearly

briefcase icon Full Time

geo-alt icon Remote / Work from Home

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compou ...

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Posted 20 days ago

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Prevailing Wage and Apprenticeship Compliance Auditor

Westinghouse

$40 - $45 hourly

briefcase icon Full Time

geo-alt icon Juno Beach, Fl 33408

Are you interested in being part of an innovative team that supports Westinghouse's mission to provide clean energy solutions? At WECTEC Staffing Services, ...

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Posted 20 days ago

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Program Compliance & Case Support Specialist

Growing Home Se

briefcase icon Full Time

geo-alt icon 6429 S. Honore St.,...

POSITION OVERVIEWProgram + Grant Compliance SupportThe ET Program + Compliance C ...

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Posted 20 days ago

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Compliance Testing Manager

Capital One Financial Corporation

$138,100 - $157,700 yearly

briefcase icon Full Time

geo-alt icon Richmond

Compliance Testing Manager The Financial Services and Fair & Responsible Banking Compliance Testing Manager oversees transaction testing and control testing for the purpose of validatin ...

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Posted 20 days ago

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Cybersecurity GRC Compliance Principal

Northern Trust

briefcase icon Full Time

geo-alt icon Tempe

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. ...

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Posted 20 days ago

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Cybersecurity GRC Compliance Lead

Northern Trust

$83,100 - $141,300 yearly

briefcase icon Full Time

geo-alt icon Chicago

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. ...

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Posted 20 days ago

H

Manager Financial Investigations and Provider Review

Highmark Health

briefcase icon Full Time

geo-alt icon United States

Company :Highmark Inc.Job Description : JOB SUMMARY This job is responsible for the daily activities of the Financial Investigations & Provider R ...

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Posted 10 days ago

F

Compliance Counsel

Finastra Technology

briefcase icon Full Time

geo-alt icon Atlanta, United Stat...

Who are we? ...

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Posted 21 days ago

Logo-of-Cypress-Creek-Renewables,-LLC-hiring-for-jobs-in-US-on-GrabJobs

Manager, Environmental Compliance

Cypress Creek Renewables, LLC

$100,000 - $120,000 yearly

briefcase icon Full Time

geo-alt icon Durham, United State...

The CompanyCypress Creek Energy is powering a sustainable future, one project at a time. We develop, finance, own and operate ut ...

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Posted 21 days ago

Logo-of-Metro-Care-Services-Inc.-hiring-for-jobs-in-US-on-GrabJobs

Chief Compliance Officer

Metro Care Services Inc.

briefcase icon Full Time

geo-alt icon Dallas, United State...

Are you looking for a purpose-driven career? At Metrocare, we serve our neighbors with developmental or mental health challenges by helping them find lives that a ...

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Posted 21 days ago

W

DCL Compliance Analyst

Walt Disney Co.

$68,600 - $91,900 yearly

briefcase icon Full Time

geo-alt icon 1390 Celebration Blv...

Job Posting Title:DCL Compliance AnalystReq ID:10146927 ...

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Posted 21 days ago

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Logo-of-Mineralys-Therapeutics,-Inc.-hiring-for-jobs-in-US-on-GrabJobs

Senior Counsel, Commercial and Compliance

Mineralys Therapeutics, Inc.

$250,000 - $285,000 yearly

briefcase icon Full Time

geo-alt icon Remote / Work from Home

“Mineralys Therapeutics is a clinical-stage biopharmaceutical company focused on developing medicines to target hypertension and related comorbidities such ...

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Posted 21 days ago

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Records and Compliance Coordinator

Chatham University

$38,100 - $43,300 yearly

briefcase icon Full Time

geo-alt icon Pittsburgh, United S...

Chatham University welcomes your interest in employment opportunities and encourages you to review open positions. Please note that Chatham does not accept unsolicited ...

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Posted 21 days ago

P

Director of Finance and Compliance

Pam Transport

$125,000 - $150,000 yearly

briefcase icon Full Time

geo-alt icon United States

Join us for an exciting opportunity to be part of a team that values your growth, fosters innovation, and encourages a positive work-life balance.About UsPAM ...

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Posted 21 days ago

C

Mortgage Fraud Investigator

Cornerstone Capital Bank

briefcase icon Full Time

geo-alt icon Remote / Work from Home

Who we are:Cornerstone Capital Bancorp, Inc., headquartered in Houston, is a Texas-based financial services company dedicated to helping families, businesses, ...

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Posted 27 days ago

H

Compliance Analyst

Higginbotham

briefcase icon Full Time

geo-alt icon 2600 W Executive Pkw...

Higginbotham, a privately held, independent insurance and financial services firm that ranks within the top 20 nationwide, has an opening for a Compliance analyst in our Lehi, UT office. ...

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Posted 22 days ago

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Regulatory Compliance Manager

Sartori Cheese Brand

briefcase icon Full Time

geo-alt icon Pleasant View, Plymo...

SUMMARYThe Regulatory Compliance Manager ensures regulatory and certification compliance across food manufacturing operations in alignment with FDA regulations, FSMA Preventive Controls ...

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Posted 22 days ago

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Director, NERC Compliance

Southwest Power Pool

$174,710 - $231,450 yearly

briefcase icon Full Time

geo-alt icon 201 Worthen Dr, Litt...

Southwest Power Pool (SPP) is about more than power. We’re about the power of relationships. Our employees have the opportunity to work together to ensure electricity is delivered reliably and af ...

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Posted 22 days ago

T

Compliance Manager - Data Support & Monitoring

Td Bank Group

$91,000 - $145,600 yearly

briefcase icon Full Time

geo-alt icon Charlotte

Work Location: Charlotte, North Carolina, United States of America Hours: 40 Pay Details: $91,000 - $145, 600 USD TD is commi ...

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Posted 21 days ago

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