Fraud Compliance Analyst in united states (1000+)
1 week ago
Analyst, AML/CFT & OFAC Compliance, FIU, Fraud
Cross River
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Banking · Financial Services · Late Stage
Fort Lee, NJ
Full-time
$80K/yr - $90K/yr
Hybrid
Entry, Mid Level
2+ years exp40 applicants
Comp. & Benefits
4 days agoBe an early applicant
Compliance Analyst (Fraud/SIU) - State National
State National Companies (SNC)
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Insurance · Property Insurance · Public
Bedford, TXFull-timeHybridMid, Senior Level5+ years expLess than 25 applicants
No H1B
2 months ago
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance
/
Bitcoin · Cryptocurrency · Late Stage
United StatesFull-timeRemoteMid Level3+ years expLess than 25 applicants
2 weeks ago
Fraud Compliance Analyst
Apex Fintech Solutions
/
Financial Services · Late Stage
Dallas, TXFull-timeHybridMid Level3+ years exp84 applicants
2 weeks ago
Fraud Compliance Analyst
We Insure
/
Insurance · Growth Stage
Dallas, TXFull-timeHybridMid Level3+ years exp77 applicants
4 days agoBe an early applicant
Compliance Analyst (Fraud/SIU) - State National
Markel
/
Insurance · Late Stage
Bedford TXFull-timeHybridMid, Senior Level5+ years expLess than 25 applicants
No H1B
21 hours ago
Power Analyst
Susquehanna International Group
/
Finance · Financial Services · Late Stage
Greater PhiladelphiaFull-timeOnsiteNew Grad, Entry Level0+ years exp200+ applicants
Comp. & BenefitsH1B Sponsor Likely
1 day ago
Trade Compliance Analyst I
Benchmark
/
Electronics · Manufacturing · Public
United StatesFull-time$62K/yr - $65K/yrRemoteEntry Level3+ years exp45 applicants
1 day agoBe an early applicant
Mortgage Compliance Analyst
Novus Home Mortgage
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Banking · Financial Services · Growth Stage
Brookfield, Wisconsin, United StatesFull-time$24/hr - $28/hrHybridNew Grad, Entry LevelLess than 25 applicants
Comp. & Benefits
1 day agoBe an early applicant
Compliance Analyst II
HealthEquity
/
Financial Services · Health Care · Public
United StatesFull-time$30.53/hr - $37.98/hrRemoteEntry, Mid Level2+ years expLess than 25 applicants
Growth Opportunities
1 day ago
Senior Anti Money Laundering Analyst
CoinFlip
/
Bitcoin · Blockchain · Growth Stage
Chicago, ILFull-time$75K/yr - $85K/yrOnsiteMid, Senior Level84 applicants
H1B Sponsor Likely
1 day agoBe an early applicant
Compliance Analyst
Cetera Financial Group
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Advice · Financial Services · Late Stage
St Cloud, MNFull-time$59K/yr - $103K/yrHybridEntry Level1+ years expLess than 25 applicants
1 day ago
Anti-Money Laundering Analyst
Integration International Inc.
/
Information Technology · Late Stage
Los Angeles, CAContract$40/hr - $45/hrHybridEntry, Mid Level2+ years exp42 applicants
1 day ago
MLS Compliance Analyst
VeeAR Projects Inc.
/
Information Technology · Software · Growth Stage
United StatesContractRemoteEntry, Mid Level2+ years exp74 applicants
Growth Opportunities
1 day agoBe an early applicant
Senior Revenue Integrity Analyst
Luminis Health
/
Health Care · Medical · Late Stage
Annapolis, MDFull-time$95K/yr - $118K/yrOnsiteSenior Level5+ years expLess than 25 applicants
1 day ago
Revenue Integrity Analyst
Fred Hutch
/
Hospital & Health Care · Late Stage
Seattle, WAFull-time$80K/yr - $115K/yrHybridEntry, Mid Level2+ years exp98 applicants
No H1B
1 day ago
Fraud Research Analyst
Koniag Government Services
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Enterprise · Government · Late Stage
Washington, DCFull-timeOnsiteEntry, Mid Level2+ years exp200+ applicants
No H1B
1 day ago
Compliance Analyst
Guardian Life
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Dental · Financial Services · Late Stage
Bethlehem, PAFull-time$67K/yr - $111K/yrHybridMid Level3+ years exp140 applicants
2 days ago
Fraud and Lead Quality Analyst
LendingTree
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Commercial Lending · Credit · Public
Charlotte, NC, United StatesFull-timeHybridEntry, Mid Level2+ years exp26 applicants
H1B Sponsor Likely
2 days ago
Senior Fraud Investigator
Galileo Financial Technologies
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Banking · Decentralized Finance (DeFi) · Late Stage
FL - Jacksonville - Sandy, UtahFull-timeOnsiteMid, Senior Level4+ years exp78 applicants
H1B Sponsor Likely