Senior Fraud Compliance Analyst in united states (1000+)
3 days ago
Senior Fraud Compliance Analyst
Apex Fintech Solutions
/
Late Stage
Dallas, TX
Full-time
Hybrid
Senior Level
5+ years exp41 applicants
3 days ago
Senior Fraud Compliance Analyst
We Insure
/
Insurance · Growth Stage
Dallas, TXFull-timeHybridSenior Level5+ years exp71 applicants
6 hours agoBe an early applicant
Senior Designated Compliance Analyst SDCA
Golden 1 Credit Union
/
Banking · Late Stage
Sacramento, CAFull-time
$102K/yr - $105K/yrHybridSenior Level7+ years expLess than 25 applicants
1 day ago
Staff Fraud Analyst - TurboTax Fraud
Intuit
/
Computer Software · Public
United StatesFull-time$172K/yr - $232K/yrRemoteSenior Level, Lead/Staff6+ years exp26 applicants
Growth OpportunitiesH1B Sponsor Likely
1 day ago
Senior Fraud Specialist, Fraud Investigator
SoFi
/
Financial Services · Public
United StatesFull-time$26/hr - $48/hrRemoteMid, Senior Level2+ years exp99 applicants
H1B Sponsor Likely
1 day ago
Compliance Analyst - AI Policy (NWS 00835)
North Wind Group
/
Government Relations · Late Stage
Livermore, CAFull-timeOnsiteSenior Level69 applicants
No H1B
1 day agoBe an early applicant
Fraud Analyst, Merchant Services
FFB Bank
/
Banking · Growth Stage
Fresno, CaliforniaFull-time$65K/yr - $85K/yrOnsiteMid, Senior Level3+ years expLess than 25 applicants
1 day ago
Sr Fraud Analyst II - Global Payments Ops
Bank of America
/
Banking · Public
Fort WorthFull-timeOnsiteMid, Senior Level1+ years exp100 applicants
H1B Sponsor Likely1 day ago
Senior Fraud and Risk Analyst
Intuit
/
Computer Software · Public
Mountain View, CAFull-time$144K/yr - $195K/yrHybridMid, Senior Level4+ years exp54 applicants
Growth OpportunitiesH1B Sponsor Likely
1 day agoBe an early applicant
Senior Fraud & Waste Investigator
Humana
/
Insurance · Public
Oklahoma, United StatesFull-time$71K/yr - $98K/yrHybridMid, Senior Level2+ years expLess than 25 applicants
1 day agoBe an early applicant
Senior Risk & Fraud Analyst
GamblingCareers.com
/
Gambling & Casinos · Early Stage
Jersey City, NJFull-time$60K/yr - $70K/yrHybridMid, Senior Level2+ years expLess than 25 applicants
1 day ago
Senior Examiner, Consumer Compliance - CRA
Federal Reserve Bank of San Francisco
/
Financial Services · Late Stage
Los Angeles, CAFull-time$160K/yr - $255K/yrOnsiteSenior Level, Lead/Staff8+ years exp59 applicants
No H1B
1 day agoBe an early applicant
Senior Investigator, BSA/AML Financial Crimes Compliance
Coinflow
/
Financial Services · Early Stage
Chicago, ILFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
1 day agoBe an early applicant
Lead Analyst BSA
Boardwalk Pipelines
/
Oil & Energy · Public
Houston, TXFull-timeOnsiteSenior Level7+ years expLess than 25 applicants
H1B Sponsor Likely
1 day ago
Payments Monitoring & Testing Senior Analyst
Phaxis
/
Staffing & Recruiting · Growth Stage
Columbus, OHFull-time$75K/yr - $100K/yrHybridMid, Senior Level4+ years exp31 applicants
1 day ago
Sr Trade Compliance Analyst
Honeywell
/
Electrical & Electronic Manufacturing · Public
Phoenix, AZ, United StatesFull-timeHybridMid, Senior Level3+ years exp70 applicants
Growth OpportunitiesNo H1B
1 day agoBe an early applicant
Senior Risk & Fraud Analyst
Bally's Interactive
/
Gambling & Casinos · Late Stage
Jersey City, New Jersey, United StatesFull-time$60K/yr - $70K/yrHybridMid, Senior Level2+ years expLess than 25 applicants
1 day agoBe an early applicant
Resolution Analyst, Denials
EnableComp
/
Hospital & Health Care · Late Stage
Franklin, TNFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
2 days ago
Senior Analyst, Compliance Monitoring
Zillow
/
Real Estate · Public
United StatesFull-time$76K/yr - $122K/yrRemoteSenior Level5+ years exp38 applicants
Comp. & Benefits
2 days agoBe an early applicant
Senior Fraud Investigator
Bank OZK
/
Banking · Public
Little Rock, ARFull-timeOnsiteMid, Senior Level4+ years expLess than 25 applicants
H1B Sponsor Likely