Analyst, Check Fraud Investigation in united states (1000+)

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United States

Company

Experience Level

Job Type

Work Model

Date Posted

3 days ago
Analyst, Check Fraud Investigation
CIBC US
/
Financial Services · Late Stage
Chicago, IL
Full-time
$60K/yr - $75K/yr
Hybrid
Entry, Mid Level
2+ years exp
197 applicants


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No H1B

3 weeks ago
Analyst, Check Fraud Investigation
CIBC
/
Banking · Public
Chicago, IL
Full-time
$60K/yr - $75K/yr
Hybrid
Entry, Mid Level
2+ years exp
77 applicants


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No H1B

16 minutes agoBe an early applicant
Research Compliance Analyst 2 or 3
UC Davis Health
/
Hospital & Health Care · Late Stage
Sacramento, CA
Full-time
$30.60/hr - $53.69/hr
Hybrid
Mid, Senior Level
Less than 25 applicants


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Comp. & Benefits

2 hours ago
Customer Compliance & Deductions Analyst
Evenflo Company, Inc.
/
Consumer Goods · Late Stage
Canton, Massachusetts, United States
Full-time
$30.96/hr - $41.78/hr
Onsite
Mid Level
80 applicants


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2 hours ago
Analyst IV – Regulatory Compliance – Workers Compensation, Auto & Commercial
CareCentrix
/
Hospital & Health Care · Late Stage
United States
Full-time
$100K/yr - $120K/yr
Remote
Senior Level
7+ years exp
93 applicants


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No H1B

2 hours agoBe an early applicant
External Fraud Investigator
U.S. Bank
/
Banking · Public
Columbus, OH
Full-time
$67K/yr - $78K/yr
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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5 hours agoBe an early applicant
Sr. Analyst, Trade Compliance & Sanction Screening, North America
Align Technology
/
Public
Tempe, AZ
Full-time
Onsite
Senior Level
6+ years exp
Less than 25 applicants


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H1B Sponsor Likely

5 hours agoBe an early applicant
Analyst, Regulatory Pricing and Revenue Requirements
National Grid
/
Utilities · Public
Syracuse, NY
Full-time
$69K/yr - $81K/yr
Onsite
Entry Level
2+ years exp
Less than 25 applicants


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H1B Sponsor Likely

4 hours agoBe an early applicant
Payment Solutions Analyst: Belle Chasse
Luminate
/
Financial Services · Early Stage
Belle Chasse, LA
Full-time
$35K/yr - $54K/yr
Onsite
New Grad, Entry Level
Less than 25 applicants


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5 hours agoBe an early applicant
Senior Fraud Risk Analyst
Intuit
/
Computer Software · Public
New York, NY
Full-time
Onsite
Senior Level, Lead/Staff
6+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

10 hours ago
Analyst - Compliance US Investigations Unit Enhanced Due Diligence
AMEX Healthcare
/
Hospital & Health Care · Growth Stage
Phoenix, AZ
Full-time
$66K/yr - $102K/yr
Hybrid
Entry, Mid Level
2+ years exp
63 applicants


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No H1B

10 hours agoBe an early applicant
Analyst - Compliance US Investigations Unit Enhanced Due Diligence
American Express
/
Financial Services · Public
Phoenix, AZ
Full-time
$66K/yr - $102K/yr
Hybrid
Entry, Mid Level
2+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

7 hours ago
Senior Analyst Finance
Sphere Entertainment Co.
/
Entertainment · Public
New York City, NY
Full-time
$75K/yr - $100K/yr
Onsite
Mid, Senior Level
3+ years exp
35 applicants


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5 hours agoBe an early applicant
Customer Compliance and Deduction Analyst
Evenflo Company, Inc.
/
Consumer Goods · Late Stage
Dayton, OH
Full-time
$65K/yr - $80K/yr
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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11 hours ago
Insurance Analyst I
McCarthy Building Companies, Inc.
/
Construction · Late Stage
St Louis, MO
Full-time
Onsite
New Grad, Entry Level
39 applicants


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H1B Sponsor Likely

11 hours ago
CAPA & Complaints Analyst (Hybrid)
Caris Life Sciences
/
Biotechnology · Public
Phoenix, AZ
Full-time
Hybrid
Mid Level
3+ years exp
100 applicants


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22 hours agoBe an early applicant
Analyst, AML/CFT & OFAC Compliance, FIU, Fraud
Cross River
/
Financial Services · Late Stage
Fort Lee, New Jersey, United States
Full-time
$80K/yr - $90K/yr
Hybrid
Entry, Mid Level
2+ years exp
Less than 25 applicants


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Comp. & Benefits

17 hours agoBe an early applicant
Anti-Money Laundering Analyst (J.D. Required)
Avia
/
Computer Games · Late Stage
San Mateo, CA
Full-time
$100K/yr - $130K/yr
Hybrid
Entry, Mid Level
1+ years exp
Less than 25 applicants


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H1B Sponsor Likely

21 hours agoBe an early applicant
Processing Specialist (5) - Financial Intelligence Services
NRT Technology Corp.
/
Growth Stage
Las Vegas, NV
Full-time
$17.50/hr - $17.50/hr
Onsite
New Grad, Entry Level
Less than 25 applicants


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22 hours agoBe an early applicant
Reimbursement Analyst
Beacon Health System
/
Hospital & Health Care · Late Stage
Granger, IN
Full-time
Onsite
Mid Level
3+ years exp
Less than 25 applicants


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