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Fraud Investigator Compliance Jobs in the US
Quality Engineer/ Specialist - Compliance
Baker Hughes Company
Full Time
9110 Grogan's Mill R...
Do you like working in collaborative teams and solving critical issues?Do you enjoy being part of a team that ensures the highest quality?Join our Quality ...
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Number of Applicants
:000+
Posted 25 days ago
Trade Compliance Specialist, Lead
Booz Allen Hamilton Inc.
$86,800 - $198,000 yearly
Full Time
8283 Greensboro Dr,...
Trade Compliance Specialist, LeadThe Opportunity: In this role, you will apply deep expertise in export classifications and regulatory frameworks, including EAR and ...
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Number of Applicants
:000+
Posted 25 days ago
Fraud Investigator
Allegacy Federal Credit Union
Full Time
Winston Salem, Nc
Role AccountabilityAt Allegacy, there’s a common thread that runs through all of us. It’s our c ...
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Number of Applicants
:000+
Posted 31 days ago
Senior Manager, Data Science - Model and Script Enhancement (MASE) Compliance
Capital One Financial Corporation
$209,000 - $238,500 yearly
Full Time
Richmond
Senior Manager, Data Science - Model and Script Enhancement (MASE) Compliance Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ...
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Number of Applicants
:000+
Posted 25 days ago
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Senior Supply Chain Compliance Analyst (SOX)
Core Weave
$143,000 - $210,000 yearly
Full Time
290 W Mt Pleasant Av...
...
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Number of Applicants
:000+
Posted 25 days ago
Associate Director, ER & Compliance Operations
Rtx Corporation
$157,200 - $298,800 yearly
Full Time
4 Farm Springs Rd, F...
Date Posted:2026-05-05Country:United States of AmericaLocation:US-CT-FARMINGTON-0 ...
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Number of Applicants
:000+
Posted 25 days ago
Trade Surveillance - Data Quality Associate (Sr. Compliance Officer) - TD Securities (US)
Td Bank Group
$100,000 - $135,000 yearly
Full Time
New York
Work Location : New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: ...
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Number of Applicants
:000+
Posted 25 days ago
Fraud Investigator (Temporary)
Seacoast Bank Careers
Full Time
1001 Kings Ave, Jack...
This is a temporary employment opportunity. JOB SUMMARY:The Fraud Investigator helps protect Seacoast National Bank and its customers by thorou ...
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Number of Applicants
:000+
Posted 31 days ago
Manager, Global Trade Compliance - Special Programs* (Hybrid)
Solventum
$143,200 - $196,900 yearly
Full Time
Eagan, United States
Thank you for your interest in joining Solventum. Solventum is a new healthcare company with a long legacy of solving big challenges that improve lives and help healthcare professionals perform a ...
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Number of Applicants
:000+
Posted 25 days ago
Healthcare Fraud Investigator
Contact Government Services
$85,000 - $105,000 yearly
Full Time
Miami, Fl / Remote /...
Healthcare Fraud Investigator ...
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Number of Applicants
:000+
Posted 31 days ago
Global SOX Compliance Manager (26402)
Supermicro
$95,000 - $140,000 yearly
Full Time
San Jose, United Sta...
J ...
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Number of Applicants
:000+
Posted 26 days ago
Compliance Manager - SMA / Managed Accounts
Gwp Corp
$100,000 - $125,000 yearly
Full Time
151 Detroit Street,...
Why work for us? ...
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Number of Applicants
:000+
Posted 26 days ago
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Fraud Investigator
Ascensus
$75 - $100 yearly
Full Time
95 Wells Avenue, New...
Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 ...
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Number of Applicants
:000+
Posted 31 days ago
Compliance Project Manager
Xylem Co
Full Time
301 Water Street Se,...
Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. ...
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Number of Applicants
:000+
Posted 26 days ago
Governance, Risk & Compliance (GRC) Manager
Sigma Computing
$190 - $215 yearly
Full Time
New York, United Sta...
Governance, Risk & Compliance (GRC) ManagerSigma is seeking an experienced GRC Manager to lead and scale our go ...
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Number of Applicants
:000+
Posted 26 days ago
Senior Manager Ethics & Compliance - Ad Review | Hybrid
Allianz
$134,000 - $167,000 yearly
Full Time
Financial Literacy R...
At Allianz Life, we are driven ...
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Number of Applicants
:000+
Posted 26 days ago
Internal Audit - Lead Auditor (Reg. Compliance, Money Movement, Enterprise Platforms)
Wilmington Trust
$89,600 - $149,300 yearly
Full Time
Buffalo, United Stat...
THIS ROLE WILL BE HYBRID (4 DAYS/WEEK) ONSITE AND 1 DAY REMOTE BASED OUT OF: BUFFALO NY, WILMINGTON DE, or BRIDGEPORT CT. MUST BE WITHIN A COMMUTABLE DISTANCE ...
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Number of Applicants
:000+
Posted 26 days ago
Compliance Officer
Bridgewater Associates
$160,000 - $245,000 yearly
Full Time
Westport, Connecticu...
About Bridgewater ...
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Number of Applicants
:000+
Posted 27 days ago
Internal Fraud Investigator (Hybrid)
Enova International
$90,000 - $125,000 yearly
Full Time
175 W. Jackson Blvd....
We are interested in every qualified candidate who is eligible to work in the United States. However, we are not able to sponsor visas or take over spons ...
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Number of Applicants
:000+
Posted 32 days ago
Compliance Officer
Cerity Partners
$80,000 - $100,000 yearly
Full Time
1048 Ashley St, Sara...
Cerity Partners is seeking a Compliance Officer to join its Compliance Department with a primary focus on marketing and advertising compliance. This individual will serve as a key resource wit ...
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Number of Applicants
:000+
Posted 27 days ago
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