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Fraud Investigator Compliance Jobs in the US

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Lead IT Service Management and Compliance Analyst

Transamerica Corporation

$114,000 - $145,000 yearly

briefcase icon Full Time

geo-alt icon Philadelphia, United...

Job FamilyIT OperationsAbout Us ...

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Posted 29 days ago

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Firearms Compliance Leader

Scheels All Sports

briefcase icon Full Time

geo-alt icon 1707 Gold Drive, Far...

Scheels Company Goals: ...

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Posted 29 days ago

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Lead Compliance Auditor - Monday - Friday, 7:00am - 3:30pm

Saddle Creek, L.l.c.

briefcase icon Full Time

geo-alt icon Fort Worth, United S...

Why Work for Saddle Creek?Saddle Creek Logistics Services succeeds by promoting a diverse, frien ...

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Posted 29 days ago

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Contracts & Compliance Manager

Spire Hospitality

briefcase icon Full Time

geo-alt icon 122 W John Carpenter...

Company: SPIRE Hospitality is a management company specializing in creating memorable guest experiences and delivering best-in-class service at our hotels and resorts ...

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Posted 29 days ago

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Environmental Compliance Manager

Naes Corporation

$130,000 - $160,000 yearly

briefcase icon Full Time

geo-alt icon 1349 River Rd, Middl...

Kleen Energy Systems stands as a cutting-edge power facility boasting a 620 MW combined cycle design, fueled by natural gas and oil. Its advanced infrastructure comprises two Siemens SGT6-PAC 5000F ...

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Posted 29 days ago

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Cyber Strategy, Risk & Compliance - AI Engineering for Cybersecurity - Manager

Pricewaterhousecoopers

$99,000 - $232,000 yearly

briefcase icon Full Time

geo-alt icon 300 Madison Avenue,...

Industry/SectorNot ApplicableSpecialismCybersecurit ...

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Posted 29 days ago

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Sr. Tariff Compliance Analyst

Southwest Power Pool

$97,580 - $126,795 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 29 days ago

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Surveillance Investigator - Full Time

Coventbridge Group

$26 - $30 hourly

briefcase icon Full Time

geo-alt icon Remote / Work from Home

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Posted 14 days ago

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Compliance and Risk Analyst

Neighborhood Healthcare

$73,500 - $104,400 yearly

briefcase icon Full Time

geo-alt icon 215 S Hickory St, Es...

ABOUT US:Community health is about more than just vaccines and checkups. It’s about giving people the resources t ...

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Posted 29 days ago

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Surveillance Investigator - Part Time

Coventbridge Group

$26 - $30 hourly

briefcase icon Part-Time

geo-alt icon Remote / Work from Home

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Posted 14 days ago

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Compliance Analyst - Primoris Energy Services

Primoris Usa

briefcase icon Full Time

geo-alt icon 14455 Primoris Way,...

Primoris Energy Services is hiring a Compliance Analyst in Houston! In this role, you’ll ensure our projects and teams meet corporate policies and regulatory standards, conduct audits, and drive ...

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Posted 29 days ago

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Sr. Compliance Analyst - Power Solutions

Primoris Usa

briefcase icon Full Time

geo-alt icon 350 Highland Dr. Sui...

Primoris Power Solutions is seeking a detail-oriented and proactive Sr. Compliance Analyst to lead compliance operations across project sites. This role is responsible for overseeing certified payr ...

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Posted 29 days ago

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Supervisor Trade Compliance

Crown Equipment Corporation

briefcase icon Full Time

geo-alt icon United States

Company Description: Crown Equipment Corporation is a leading innovator in world-class forklift and material handling equipment and techno ...

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Posted 29 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, New York

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

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Posted 30 days ago

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Senior Director-Academic Compliance, Effectiveness, & Research-Office of Academic Affairs

University Of Mississippi Medical Center

briefcase icon Full Time

geo-alt icon 2500 North State Str...

Hello,Thank you for your interest in career opportunities with the University of Mississippi Medical Ce ...

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Posted 29 days ago

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Lead Contracts - Compliance

Honeywell

briefcase icon Full Time

geo-alt icon 6700 W 115Th St, Uni...

Join the industry leader to design the next generation of breakthroughs. Innovate to solve the world's most important challenges.    ...

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Posted 29 days ago

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Compliance Specialist I (COMSPC-01)

New Freedom's Career

briefcase icon Full Time

geo-alt icon 10851 North Black Ca...

Join New Freedom – Where Second Chances Become Bright Futures_______________________________________________________About Us ...

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Posted 29 days ago

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Regional Trench Safety & Compliance Trainer

Sunstate

briefcase icon Full Time

geo-alt icon Conley, Georgia

Regional Trench Safety & Compliance Trainer Sunstate Equipment – Trench Division At Sunstate Equipment, we are c ...

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Posted 29 days ago

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Compliance Analyst, US Compliance Programs

Spellbook

briefcase icon Full Time

geo-alt icon United States

Spellbook is the most comprehensive AI copilot for transactional lawyers. It works directly inside Microsoft Word to help legal teams draft, review, and negotiate contr ...

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Posted 30 days ago

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Senior Project Manager, Natural Gas Project Delivery Permitting and Compliance (Field Based)

Erm

briefcase icon Full Time

geo-alt icon Houston, United Stat...

ERM is hiring a Senior Project Manager, Natural Gas Project Delivery Permitting and Compliance to assist with current client development, new business development, and ind ...

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Posted 29 days ago

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