Financial Investigations Unit Manager Lead in united states (1000+)
30 minutes agoBe an early applicant
Fraud Operations & Investigations Manager
Alaska USA
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Banking · Finance · Late Stage
Glendale, AZ
Full-time
$90K/yr - $153K/yr
Onsite
Mid, Senior Level
5+ years expLess than 25 applicants
6 hours ago
Compliance Oversight Manager - Real Estate Secured Servicing
TD
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Banking · Finance · Late Stage
Mount Laurel, NJFull-time$87K/yr - $139K/yrHybridMid, Senior Level7+ years exp48 applicants
2 hours agoBe an early applicant
Vice President, Investment Compliance - Liberty Mutual Investments
Liberty Mutual Investments
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Asset Management · Insurance · Growth Stage
New York, United StatesFull-timeOnsiteMid, Senior Level5+ years expLess than 25 applicants
4 hours agoBe an early applicant
Underwriting Governance & Controls Lead
AXA XL
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Consulting · Customer Service · Late Stage
New York, United StatesFull-time$84K/yr - $146K/yrOnsiteSenior LevelLess than 25 applicants
Comp. & Benefits
6 hours agoBe an early applicant
Fraud Operations & Investigations Manager
Global Credit Union
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Banking · Finance · Late Stage
Glendale, AZFull-time$90K/yr - $153K/yrOnsiteSenior Level5+ years expLess than 25 applicants
Culture & Values
4 hours ago
Director, Fraud Risk Oversight
Fidelity Investments
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Asset Management · Finance · Late Stage
Jersey City, NJFull-time$110K/yr - $222K/yrHybridSenior Level, Lead/Staff10+ years exp122 applicants
Growth OpportunitiesNo H1B
5 hours ago
Compliance Senior Manager- KYC
Wise
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Financial Services · Late Stage
New York, United StatesFull-timeOnsiteSenior Level182 applicants
No H1B
11 hours ago
Global Financial Crimes Operations Officer / Vice President
Morgan Stanley
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Asset Management · Finance · Public
Baltimore, MDFull-time$95K/yr - $165K/yrHybridSenior Level, Lead/Staff8+ years exp83 applicants
H1B Sponsor Likely5 hours agoBe an early applicant
Underwriting Governance & Controls Quality Lead, Americas
AXA XL
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Consulting · Customer Service · Late Stage
Hartford, CTFull-time$84K/yr - $146K/yrOnsiteMid, Senior LevelLess than 25 applicants
Comp. & Benefits
12 hours agoBe an early applicant
Fraud Investigations Supervisor - Midvale, UT (In Office)
Zions Bancorporation
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Agriculture · Banking · Public
Midvale, Utah, United StatesFull-timeOnsiteMid, Senior Level2+ years expLess than 25 applicants
17 hours ago
Manager, Payments Integrity & QA
Maven Clinic
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Family · Health Care · Late Stage
New York, New York, United StatesFull-time$128K/yr - $150K/yrHybridSenior Level, Lead/Staff8+ years exp31 applicants
Comp. & BenefitsH1B Sponsor Likely
21 hours agoBe an early applicant
Due Diligence Group Manager / Principal
ECS Group of Companies
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Civil Engineering · Late Stage
Franklin, TNFull-timeOnsiteSenior Level, Lead/Staff8+ years expLess than 25 applicants
18 hours agoBe an early applicant
Vice President, Investment Compliance - Liberty Mutual Investments
Liberty Mutual Insurance
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Finance · Financial Services · Late Stage
Boston, MA, USFull-time$149K/yr - $198K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
1 day ago
Financial Crimes Compliance Manager II- Guidehouse Managed Services
Guidehouse
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Advice · Consulting · Late Stage
US - TX, San AntonioFull-timeOnsiteSenior Level, Lead/Staff10+ years exp34 applicants
23 hours agoBe an early applicant
Senior Manager Payments and Fraud
REVOLVE
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E-Commerce · Fashion · Public
Cerritos, CAFull-time$90K/yr - $105K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
1 day agoBe an early applicant
Compliance Monitoring Manager
Flexjet
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Aerospace · Air Transportation · Late Stage
Montana, United StatesFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
Growth Opportunities
1 day agoBe an early applicant
Senior Manager, Compliance Testing - Wealth Compliance
TD Securities
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Banking · Finance · Late Stage
Mount Laurel, NJFull-time$115K/yr - $186K/yrOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
22 hours agoBe an early applicant
AML Senior Investigator II-SIU Supervisor
Capital One
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Financial Services · Public
Plano, TXFull-time$88K/yr - $100K/yrOnsiteMid, Senior Level3+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
1 day ago
Financial Institution Regulatory Compliance Manager
Baker Tilly US
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Accounting · Late Stage
Dallas, TXFull-time$117K/yr - $221K/yrHybridMid, Senior Level5+ years exp72 applicants
1 day agoBe an early applicant
Senior Fraud Risk & Governance Manager
Commerce Bank
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Banking · Finance · Public
Kansas City, MOFull-time$105K/yr - $124K/yrHybridMid, Senior Level7+ years expLess than 25 applicants
