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Fraud Investigator Compliance Jobs in the US

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Facilities Coordinator - Compliance

Cushman

$23 - $28 hourly

briefcase icon Full Time

geo-alt icon 8580 Magellan Parkwa...

Job TitleFacilities Coordinator - Compliance ...

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Posted 24 days ago

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CHB Compliance Manager

Maersk

$100,000 - $120,000 yearly

briefcase icon Full Time

geo-alt icon 1289 Songzheng Road,...

About MaerskMaersk is a glob ...

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Posted 24 days ago

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Security Engineer - Governance Risk Compliance

X.Ai

$100,000 - $228,000 yearly

briefcase icon Full Time

geo-alt icon New York, United Sta...

ABOUT xAI ...

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Posted 24 days ago

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Senior Medical Device Compliance Engineer

Sharkninja

$130,500 - $159,500 yearly

briefcase icon Full Time

geo-alt icon United States

About Us  ...

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Posted 24 days ago

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Product Compliance Program Manager

The Ramp

briefcase icon Full Time

geo-alt icon 28 West 23Rd Street,...

About RampRamp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. We auto ...

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Posted 24 days ago

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Manager-IT SOX Compliance

Sunbelt Rentals, Inc.

$113,342 - $155,845 yearly

briefcase icon Full Time

geo-alt icon 3 Driver, United Sta...

Join Our Team!Sunbelt Rentals strives to be the customer's first choice in the equipment rental ...

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Posted 24 days ago

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Director of Transportation and Customs Compliance

Sol De Janeiro

$160,000 - $180,000 yearly

briefcase icon Full Time

geo-alt icon New York, United Sta...

Our Story ...

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Posted 24 days ago

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HR Compliance Specialist, HR Operations

Rochester Regional Health

$21 - $28 hourly

briefcase icon Full Time

geo-alt icon 1555 Long Pond Rd, U...

JOB_1986 - HR Compliance Specialist, HR OperationsSUMMARY The HR Compliance Specialist will coordinate and manage various regulat ...

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Posted 24 days ago

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Governance, Risk, and Compliance Engineer

Guidehouse

briefcase icon Full Time

geo-alt icon 111 Congress Ave, Ty...

Job Family:Cyber ConsultingTravel Required:Up to 10%Clearance ...

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Posted 24 days ago

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Project Manager R&D, Compliance

Medline

$92,000 - $138,000 yearly

briefcase icon Full Time

geo-alt icon Northfield, United S...

Job SummaryThe Compliance Project Manager is a hands-on role responsible for executing and driving completion of critical quality and regulatory initiatives. ...

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Posted 24 days ago

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Vice President, Legal and Compliance - CFTC Compliance

Galaxy

$180,000 - $240,000 yearly

briefcase icon Full Time

geo-alt icon New York

Who We Are: Galaxy is a global leader in digital assets and data center infrastructure, delivering solutions that accelerate progress in finance and artificial intelligence. We believ ...

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Posted 25 days ago

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Policy Compliance

Sumitomo Mitsui Financial Group, Inc.

briefcase icon Full Time

geo-alt icon Charlotte

{"description": "SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasin ...

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Posted 25 days ago

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Senior FinCrime Product Compliance and Risk Manager - Wise Platform

Wise Plc

briefcase icon Full Time

geo-alt icon 10025 Alterra Parkwa...

Company Description ...

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Posted 24 days ago

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Director, Trade Compliance, Jurisdiction & Classification (J&C)

Teledyne Technologies

$143,600 - $191,400 yearly

briefcase icon Full Time

geo-alt icon Elkridge, United Sta...

Be visionaryTeledyne Technologies Incorporated provides enabling technologies for industri ...

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Posted 24 days ago

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Minneapolis , MN SIU Investigator

Lemieux Company

briefcase icon Full Time

geo-alt icon 620 S 4Th St, Minnea...

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

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Posted 18 days ago

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Stamford, CT SIU Investigator - Spanish Speaker

Lemieux Company

briefcase icon Full Time

geo-alt icon 110 Washington Avenu...

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

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Posted 18 days ago

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Compliance Assistant - CPK

Allied Residential

briefcase icon Full Time

geo-alt icon Newcastle, United St...

Company Overview ...

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Posted 25 days ago

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Compliance Specialist - Corporate

Allied Residential

briefcase icon Full Time

geo-alt icon Renton, United State...

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Posted 25 days ago

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Omaha, NE Surveillance Investigator

Lemieux Company

briefcase icon Full Time

geo-alt icon 110 Washington Avenu...

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

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Posted 18 days ago

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Southington , CT SIU Investigator - Spanish Speaker

Lemieux Company

$25 - $32 hourly

briefcase icon Full Time

geo-alt icon 25 Berlin Ave, South...

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

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Posted 18 days ago

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