Fraud Risk And Internal Controls Specialist in united states (1000+)

336 results for "Fraud Risk And Internal Controls Specialist"

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1 day ago
Operational Risk & Internal Controls Specialist
BTG Pactual
/
Finance · Banking · Public
Miami - FL / New York - NY
Full-time
$100K/yr - $120K/yr
Onsite
Mid Level
3+ years exp
45 applicants


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Comp. & Benefits
H1B Sponsor Likely

2 days agoBe an early applicant
Fraud Risk & Internal Controls Specialist
EnDyna Inc
/
Government Relations · Growth Stage
Washington, DC
Full-time
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


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2 days agoBe an early applicant
Fraud Risk & Internal Controls Specialist
EnDyna Inc
/
Government Relations · Growth Stage
United States
Full-time
Remote
Mid, Senior Level
5+ years exp
Less than 25 applicants


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1 month ago
Alloy Expert (Identity & Fraud / Risk Integration Specialist)
DS Technologies Inc
/
Information Technology & Services · Growth Stage
Detroit, MI 48127
Full-time
Hybrid
Senior Level
7+ years exp
83 applicants


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H1B Sponsor Likely

2 weeks ago
Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist)
Vytwo Technologies Inc
/
Information Technology & Services · Growth Stage
Prosper, TX 75078
Full-time
$60/hr - $70/hr
Hybrid
Senior Level
7+ years exp
76 applicants


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10 hours agoBe an early applicant
Internal Control Specialist
Bridgestone Americas Business Services Costa Rica
/
Financial Services · Growth Stage
Romulus, Michigan, United States
Full-time
Hybrid
Mid Level
3+ years exp
Less than 25 applicants


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9 hours ago
Insider Risk Analyst, gTech Risk and Compliance
Google
/
Artificial Intelligence (AI) · Cloud Computing · Public
Chicago, IL
Full-time
$126K/yr - $181K/yr
Onsite
Mid Level
3+ years exp
166 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day agoBe an early applicant
IT SOX Internal Controls Analyst
Owens Corning
/
Construction · Manufacturing · Public
Toledo, OH
Full-time
Onsite
Entry Level
1+ years exp
Less than 25 applicants


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Comp. & Benefits

1 day agoBe an early applicant
Internal Controls Senior Analyst - Global Operations
CooperVision
/
Medical Device · Healthcare · Late Stage
Victor, NY
Full-time
$79K/yr - $105K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day ago
MOEN Internal Controls Co Op
Nidec Motor Corporation
/
Electronics · Manufacturing · Late Stage
North America/USA/Missouri/St. Louis - Nidec, MO
Full-time
Onsite
New Grad
70 applicants


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H1B Sponsor Likely

19 hours agoBe an early applicant
Regulatory Compliance Analyst Senior
Lockheed Martin
/
National Defense · Cyber Security · Public
Grand Prairie, TX
Part-time
Hybrid
Senior Level
Less than 25 applicants


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Growth Opportunities
No H1B

23 hours agoBe an early applicant
Compliance Investigator
Otsuka ICU Medical LLC
/
Medical Device · Late Stage
Austin, TX
Full-time
Hybrid
Entry, Mid Level
2+ years exp
Less than 25 applicants


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21 hours agoBe an early applicant
Senior Associate, Forensic & Valuation Services
GlassRatner
/
Finance · Financial Services · Growth Stage
Boca Raton, FL
Full-time
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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21 hours agoBe an early applicant
Fraud Investigations Manager - Salt Lake City, UT or Las Vegas, NV (In Office)
Zions Bancorporation
/
Finance · Banking · Public
Midvale, Utah, United States
Full-time
$110K/yr - $140K/yr
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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22 hours ago
Compliance Assurance Analyst
Current
/
Finance · Banking · Late Stage
New York, NY
Full-time
$85K/yr - $110K/yr
Onsite
Entry, Mid Level
2+ years exp
28 applicants


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Growth Opportunities

1 day ago
COMPLIANCE INVESTIGATOR 1 - 3
NEOGOV
/
Government · Software · Late Stage
Baton Rouge, LA
Full-time
$2,922/mo - $5,734/mo
Onsite
Entry, Mid Level
3+ years exp
71 applicants


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No H1B

23 hours agoBe an early applicant
REG COMPLIANCE ANALYST 3
Newport News Shipbuilding, A Division of HII
/
Defense & Space · Late Stage
Newport News, VA
Full-time
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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No H1B

1 day ago
Tech Risk and Controls Senior Associate
JPMorganChase
/
Finance · Banking · Public
575 Washington Blvd, Jersey City, NJ, 07310, US
Full-time
$114K/yr - $155K/yr
Onsite
Mid Level
3+ years exp
26 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day agoBe an early applicant
REG COMPLIANCE ANALYST 3
HII
/
Public Safety · Healthcare · Late Stage
Newport News, VA
Full-time
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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No H1B

1 day agoBe an early applicant
Tech Risk and Controls Senior Associate
Chase
/
Finance · Banking · Late Stage
575 Washington Blvd, Jersey City, NJ, 07310, US
Full-time
$114K/yr - $155K/yr
Onsite
Mid Level
3+ years exp
Less than 25 applicants


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MATCH SCORE