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Fraud Investigator Compliance Jobs in the US

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Compliance Analyst

Bullish

$130,000 - $150,000 yearly

briefcase icon Full Time

geo-alt icon New York

About Bullish Bullish is an institutionally focused global digital asset platform that provides market infrastructure and information services. These include: ...

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Posted 22 days ago

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Sr. Manager, Corporate Counsel - AI Compliance

Thermo Fisher Scientific Inc.

$135,800 - $203,750 yearly

briefcase icon Full Time

geo-alt icon 6055 Sunol Blvd, Mor...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOffice ...

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Posted 22 days ago

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Field SIU Investigator - Tampa

Kemper Corp.

briefcase icon Full Time

geo-alt icon Tampa, United States

Location(s)Tampa, FloridaDetails ...

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Posted 11 days ago

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Compliance Analyst Specialist

Worldpay

$113,600 - $171,575 yearly

briefcase icon Full Time

geo-alt icon Denver

Job Description Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. We're looking for a Compliance Analyst Specialist to jo ...

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Posted 22 days ago

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Compliance Manager - Fair and Responsible Banking (FARB)

Keybank

$80,000 - $150,000 yearly

briefcase icon Full Time

geo-alt icon 4910 Tiedeman Road,...

Location:4910 Tiedeman Road, Brooklyn OhioJob SummaryThe Fair and Respon ...

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Posted 22 days ago

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Global Interchange Compliance Analyst

Visa

$104,900 - $163,000 yearly

briefcase icon Full Time

geo-alt icon Foster City

About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countri ...

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Posted 22 days ago

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Compliance Officer, Compliance Distribution

Pimco

$108,000 - $135,000 yearly

briefcase icon Full Time

geo-alt icon 11 Baker Street, New...

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients’ capital across a range of fixed income a ...

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Posted 23 days ago

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Compliance Specialist - Affordable Housing

Oakbrook Corporation

briefcase icon Full Time

geo-alt icon 2 Science Court, Mad...

Join Oakbrook Corporation as a Compliance Specialist and become a pivotal player in ensuring accessibility and integrity ...

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Posted 22 days ago

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Director of Quality and Compliance (Pace)

Catholic Charities Archdiocese Of New Orleans

briefcase icon Full Time

geo-alt icon 200 Beta St, New Orl...

Who We Are: ...

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Posted 22 days ago

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Senior People Partner - Legal, Compliance, & Risk

Mercury

$163,000 - $203,800 yearly

briefcase icon Full Time

geo-alt icon San Francisco

At Mercury, we believe exceptional companies are built by exceptional people - and we invest deeply in creating an environment where talented individuals can thrive. Our People Partners play a critica ...

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Posted 22 days ago

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Auditor, Compliance

Vizient

$59,600 - $101,200 yearly

briefcase icon Full Time

geo-alt icon 290 E John Carpenter...

When you’re the best, we’re the best. We instill an environment where employees feel engaged, satisfied and able to contribu ...

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Posted 23 days ago

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Director Compliance & Systems

Pfizer

$176,600 - $294,300 yearly

briefcase icon Full Time

geo-alt icon Kalamazoo, United St...

Use Your Power for PurposeEvery day, everything we do is driven by an unwavering commitment to delivering safe and effective products to patients. Our quality culture, which is b ...

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Posted 23 days ago

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EHS Compliance Engineer

Moog Inc.

$65,000 - $75,000 yearly

briefcase icon Full Time

geo-alt icon Blacksburg, Virginia

Moog is a performance culture that empowers people to achieve great things. Our people enjoy solving interesting technical challenges in a culture where everyone trusts ...

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Posted 23 days ago

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Regulatory Compliance Expert - Risk Specialist - AI Trainer

Mercor

$1,150 - $1,450 per shift

briefcase icon Full Time

geo-alt icon Dallas Texas United...

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 23 days ago

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Benefits Operations & Compliance Manager

Suffolk University

$75,000 - $125,000 yearly

briefcase icon Full Time

geo-alt icon Boston, Massachusett...

Description ...

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Posted 23 days ago

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Compliance Specialist - CGS

Bluecross Blueshield Of South Carolina

$18 - $34 hourly

briefcase icon Full Time

geo-alt icon Nashville, United St...

Summary Responsibl ...

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Posted 23 days ago

Logo-of-Bubble-Down-Hr-hiring-for-jobs-in-US-on-GrabJobs

HR Compliance & Systems Manager

Bubble Down Hr

briefcase icon Contract

geo-alt icon Tampa, Fl

ContractDescriptionAbout the Role: ...

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Posted 23 days ago

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Senior Director Compliance and Privacy

Stellar Health

briefcase icon Full Time

geo-alt icon United States

About Stellar Health:Historically, US Healthcare has relied on a fee-for-service reimbursement system where providers are p ...

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Posted 23 days ago

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Consultant, Compliance Risk Management, Compliance Testing

Cls-group

briefcase icon Full Time

geo-alt icon Iselin

About CLS: CLS is the trusted party at the centre of the global FX ecosystem. Utilized by thousands of counterparties, CLS makes FX safer, smoother and more cost effective ...

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Posted 23 days ago

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Director, Compliance Technology & Data Insights (Remote)

Aledade

briefcase icon Full Time

geo-alt icon Remote / Work from Home

The Director of Compliance Technology & Data Insights plays a ...

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Posted 23 days ago

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