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Fraud Investigator Compliance Jobs in the US

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Security Compliance - Technical Program Manager

Coreweave

$143,000 - $210,000 yearly

briefcase icon Full Time

geo-alt icon Northfield

{"description": "CoreWeave is The Essential Cloud for AI™. Built for pioneers by pioneers, CoreWeave delivers a platform of technology, tools, and teams that enables innovators to build and scale AI ...

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Posted 25 days ago

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INTL TRADE COMPLIANCE ANLYST 3

Huntington Ingalls Industries

briefcase icon Full Time

geo-alt icon Poquoson

Req ID: 44924 Team: O17 INTL COMPL OFC Entity: Newport News Shipbuilding US Citizenship Required for this Position: Yes Full-Time Shift: 1st Relocation: ...

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Posted 25 days ago

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Health Insurance Expert - Compliance

Mercor

$1,150 - $1,450 per shift

briefcase icon Full Time

geo-alt icon New York New York Un...

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 25 days ago

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Retail Banking Expert - Compliance

Mercor

$1,150 - $1,450 per shift

briefcase icon Full Time

geo-alt icon New York New York Un...

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 25 days ago

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T

Compliance Quality Assurance Manager (US)

Td Bank Group

$86,840 - $139,360 yearly

briefcase icon Full Time

geo-alt icon Charlotte

Work Location: Charlotte, North Carolina, United States of America Hours: 40 Pay Details: $86,840 - $139,360 USD TD is commit ...

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Posted 25 days ago

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Supplier Manager, Global Import Compliance

Block, Inc

$180,000 - $270,000 yearly

briefcase icon Full Time

geo-alt icon San Francisco

Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, ou ...

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Posted 25 days ago

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INTL CUSTOMS COMPLIANCE ANLYST 4

Huntington Ingalls Industries

briefcase icon Full Time

geo-alt icon Poquoson

Req ID: 44923 Team: O17 INTL COMPL OFC Entity: Newport News Shipbuilding US Citizenship Required for this Position: Yes Full-Time Shift: 1st Relocation: ...

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Posted 25 days ago

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Compliance Analyst - CAT Transaction System

Interactive Brokers

briefcase icon Full Time

geo-alt icon Greenwich

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countri ...

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Posted 25 days ago

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Legal & Compliance - Conflicts Clearance, SVP

Blackstone

$225,000 - $275,000 yearly

briefcase icon Full Time

geo-alt icon Miami

{"description": "Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the comm ...

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Posted 25 days ago

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Infrastructure Data Center Compliance Consultant

Sia

$120,000 - $139,000 yearly

briefcase icon Contract

geo-alt icon San Francisco

Company Description Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting ...

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Posted 25 days ago

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Cybersecurity Compliance Analyst

Bpmi Inc

$86,100 - $162,690 yearly

briefcase icon Full Time

geo-alt icon Monroeville, United...

Location: Monroeville, Pennsylvania ...

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Posted 25 days ago

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Regulatory Compliance Expert - Risk Specialist

Mercor

$1,150 - $1,450 per shift

briefcase icon Full Time

geo-alt icon New York New York Un...

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 25 days ago

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Compliance Engineer

Disco Inc.

briefcase icon Full Time

geo-alt icon Austin, United State...

Who We AreDISCO is a legal tech software company. Our objective is to own the legal tech market and become the leader in legal ...

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Posted 25 days ago

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Senior Software Engineer - Legal & Compliance (AI)

The Travelers Indemnity Company

$139,400 - $230,000 yearly

briefcase icon Full Time

geo-alt icon Hartford

Who Are We? Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this commitment, we have maintained our reputati ...

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Posted 25 days ago

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Broker Dealer Compliance Senior Consultant I

Allstate Insurance Company

$65,600 - $110,075 yearly

briefcase icon Full Time

geo-alt icon Omaha

At Allstate, great things happen when our people work together to protect families and their belongings from life's uncertainties. And for more than 90 years, our innovative drive has kept us a step a ...

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Posted 25 days ago

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Secure Configuration Management Compliance Analyst , AVP

State Street Corporation

$90,000 - $157,500 yearly

briefcase icon Full Time

geo-alt icon Quincy

{"description": " Role: Secure Configuration Management Compliance Analyst Who we are looking for We are looking for a driven and analytical Secure Configuratio ...

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Posted 25 days ago

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Vice President, Digital Currency Compliance Advisory

Mastercard

$221,000 - $353,000 yearly

briefcase icon Full Time

geo-alt icon Purchase

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where ...

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Posted 25 days ago

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Security Compliance Assistant Director

Ey Société D'avocats

$128,100 - $272,300 yearly

briefcase icon Full Time

geo-alt icon 1995 Et En Partenari...

At EY, we’re all in to shape your future with confidence. � ...

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Posted 25 days ago

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Technology, AI, Privacy & Compliance Counsel (Remote)

Allstate Insurance Company

$140,000 - $195,000 yearly

briefcase icon Full Time

geo-alt icon Chicago

{"description": "At Allstate, great things happen when our people work together to protect families and their belongings from life's uncertainties. And for more than 90 years, our innovative drive has ...

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Posted 25 days ago

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Customs & Trade Compliance Manager

Dsv Inc

$100,000 - $130,000 yearly

briefcase icon Full Time

geo-alt icon Remote / Work from Home

FRAUD ALERT: Please note that DSV will never request a chat interview or solic ...

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Posted 25 days ago

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