Fraud Quality Assurance And Controls Supervisor in united states (1000+)

United States

Company

Experience Level

Job Type

Work Model

Date Posted

6 days agoBe an early applicant
Fraud Quality Assurance and Controls Supervisor
Tompkins Community Bank
/
Banking · Late Stage
Wyomissing, PA
Full-time
$71K/yr - $81K/yr
Onsite
Mid, Senior Level
6+ years exp
Less than 25 applicants


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10 hours agoBe an early applicant
Trust Compliance Manager
Tolleson Wealth Management
/
Financial Services · Growth Stage
Dallas, TX
Full-time
Onsite
Mid, Senior Level
6+ years exp
Less than 25 applicants


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20 hours agoBe an early applicant
Compliance and Ops Risk Test Manager - Vice President
JPMorganChase
/
Financial Services · Public
Columbus, OH
Full-time
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day agoBe an early applicant
Senior Manager, Compliance Trade Surveillance
Charles Schwab
/
Late Stage
Westlake, TX
Full-time
Hybrid
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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1 day ago
Fraud Enforcement Manager, Transaction Fraud
Etsy
/
Computer Software · Public
Brooklyn, NY
Full-time
$83K/yr - $107K/yr
Hybrid
Mid Level
3+ years exp
200+ applicants


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Comp. & Benefits
H1B Sponsored

1 day agoBe an early applicant
Staff Regulatory Compliance Manager - Money Transmission
Intuit
/
Computer Software · Public
San Diego, CA
Full-time
$159K/yr - $215K/yr
Hybrid
Senior Level, Lead/Staff
5+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

2 days agoBe an early applicant
Loan Operations Quality Control Manager
First Bank of the Lake
/
Banking · Growth Stage
Greenville, SC
Full-time
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Compliance Supervisor - Valent BioSciences, LLC
Valent BioSciences
/
Farming · Growth Stage
Osage, IA
Full-time
$84K/yr - $108K/yr
Onsite
Mid, Senior Level
6+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Staff Regulatory Compliance Manager - Money Transmission
Intuit
/
Computer Software · Public
Mountain View, CA
Full-time
$159K/yr - $215K/yr
Hybrid
Senior Level, Lead/Staff
5+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

1 week ago
Manager, Fraud Quality Assurance
SoFi
/
Financial Services · Public
Cottonwood Heights, UT
Full-time
$93K/yr - $174K/yr
Onsite
Mid, Senior Level
5+ years exp
26 applicants


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H1B Sponsor Likely

2 days agoBe an early applicant
Financial Crimes Quality Assurance Supervisor
Stride Bank, N.A.
/
Banking · Growth Stage
Tulsa, OK
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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2 days ago
Compliance Manager I
BEMO
/
Computer & Network Security · Growth Stage
Redmond, WA
Full-time
$131K/yr - $131K/yr
Onsite
Senior Level
5+ years exp
44 applicants


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2 days agoBe an early applicant
Cost Control Manager
The Walsh Group - Walsh Construction & Archer Western
/
Construction · Late Stage
Fort Lauderdale, FL
Full-time
Onsite
Senior Level
7+ years exp
Less than 25 applicants


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1 week ago
Manager Lending Quality Control
Hudson Valley Credit Union
/
Financial Services · Late Stage
Poughkeepsie, NY
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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2 days agoBe an early applicant
Fraud Prevention and Risk Investigations - Director - Fraud Services
Golden 1 Credit Union
/
Banking · Late Stage
Sacramento, CA
Full-time
$159K/yr - $180K/yr
Onsite
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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3 weeks ago
Senior Operations, Controls, & Carrier Compliance Specialist
Ryan Specialty
/
Insurance · Late Stage
Chicago - Illinois - Wacker
Full-time
$97K/yr - $121K/yr
Onsite
Senior Level
6+ years exp
41 applicants


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Comp. & Benefits

2 days ago
Loan Operations Quality Control Manager
First Bank of the Lake
/
Banking · Growth Stage
United States
Full-time
$115K/yr - $135K/yr
Onsite
Senior Level
5+ years exp
43 applicants


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3 months ago
Loan Operations Quality Control Manager
East West Bank
/
Banking · Public
US-CA-El Monte
Full-time
$80K/yr - $100K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
68 applicants


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Comp. & Benefits
H1B Sponsor Likely

2 days agoBe an early applicant
Sr Compliance Manager - Compliance Testing and Regulatory Management for Key Investment Services (KIS)
KeyBank
/
Late Stage
Brooklyn, OH
Full-time
$116K/yr - $216K/yr
Onsite
Senior Level
7+ years exp
Less than 25 applicants


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1 week ago
Senior Manager, Control Fraud Prevention
Fidelity Investments
/
Financial Services · Late Stage
Roanoke, TX
Full-time
$89K/yr - $180K/yr
Hybrid
Mid, Senior Level
5+ years exp
115 applicants


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Growth Opportunities
No H1B