Member Of Compliance, Fiu And Fraud in united states (1000+)

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2 weeks ago
Member of Compliance, FIU & Fraud
Anchorage Digital
/
Blockchain · Cryptocurrency · Late Stage
United States
Full-time
Remote
Senior Level
75 applicants


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Growth Opportunities

4 days agoBe an early applicant
Legal & Compliance Department - L2 Financial Intelligence Unit Associate / AVP
Bank of China USA
/
Banking · Late Stage
New York, NY
Full-time
$42K/yr - $150K/yr
Onsite
Mid Level
4+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 month ago
Legal & Compliance Department - Financial Intelligence Unit (FIU) External Engagement Associate/AVP
Bank of China USA
/
Banking · Late Stage
US-NY-New York
Full-time
$42K/yr - $150K/yr
Onsite
Mid Level
4+ years exp
99 applicants


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H1B Sponsor Likely

27 minutes ago
Compliance Specialist, Legal
Samsung Research America (SRA)
/
Consumer Electronics · Digital Signage · Late Stage
665 Clyde Avenue, Mountain View, CA, USA
Full-time
$117K/yr - $161K/yr
Onsite
Mid, Senior Level
5+ years exp
68 applicants


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Work & Life Balance

3 hours ago
Staff Fraud and Risk Analyst- Fintech
Intuit
/
Accounting · Financial Services · Public
New York, NY
Full-time
$168K/yr - $228K/yr
Onsite
Senior Level, Lead/Staff
4+ years exp
170 applicants


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Growth Opportunities
H1B Sponsor Likely

6 hours agoBe an early applicant
Senior Risk and Compliance Specialist
TRA Medical Imaging
/
Health Care · Hospital · Growth Stage
Tacoma, WA
Full-time
$38.36/hr - $46.66/hr
Onsite
Senior Level
Less than 25 applicants


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7 hours ago
Check Fraud Strategy - Vice President
JPMorganChase
/
Asset Management · Banking · Public
Columbus, OH
Full-time
Onsite
Mid, Senior Level
7+ years exp
50 applicants


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Growth Opportunities
No H1B

11 hours ago
Staff Fraud and Risk Analyst
Intuit
/
Accounting · Financial Services · Public
New York, NY
Full-time
$168K/yr - $228K/yr
Onsite
Senior Level, Lead/Staff
4+ years exp
180 applicants


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Growth Opportunities
H1B Sponsor Likely

21 hours ago
Principal, Global Compliance Investigations
Boston Scientific
/
Health Care · Medical · Public
Marlborough, MA
Full-time
$107K/yr - $203K/yr
Hybrid
Senior Level, Lead/Staff
7+ years exp
94 applicants


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No H1B

18 hours ago
Fraud Specialist/Fraud Operations Specialist I
Sunrise Systems, Inc.
/
Information Technology & Services · Late Stage
Overland Park, KS
Full-time
Hybrid
Entry Level
1+ years exp
54 applicants


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18 hours agoBe an early applicant
Senior Compliance Specialist
Black Diamond Equipment
/
Manufacturing · Sporting Goods · Growth Stage
Salt Lake City, UT
Full-time
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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17 hours ago
Fraud Prevention and Risk Investigations - Investigator I
Golden 1 Credit Union
/
Banking · Finance · Late Stage
8945 Cal Center Dr, Sacramento, CA 95826, USA
Full-time
$30.76/hr - $32/hr
Hybrid
Mid Level
3+ years exp
95 applicants


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18 hours agoBe an early applicant
Global Financial Crimes: Crypto Investigations Vice President / Director (AVP)
Morgan Stanley
/
Asset Management · Finance · Public
Dallas, TX
Full-time
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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22 hours ago
Risk & Fraud Intelligence Manager
Fidelity Bank
/
Banking · Bitcoin · Late Stage
Westlake, TX
Full-time
Hybrid
Senior Level
5+ years exp
57 applicants


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No H1B

23 hours ago
Member of Compliance, KYC
Anchorage Digital
/
Blockchain · Cryptocurrency · Late Stage
United States
Full-time
Remote
Senior Level
5+ years exp
39 applicants


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Growth Opportunities

1 day agoBe an early applicant
Compliance Associate
Financial Services of America
/
Banking · Consulting · Growth Stage
Troy, MI
Full-time
Onsite
New Grad, Entry Level
Less than 25 applicants


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Growth Opportunities

23 hours ago
Global Financial Crimes: Crypto Investigations Vice President / Director (AVP)
E*TRADE from Morgan Stanley
/
Banking · Finance · Public
Dallas, Texas, United States of America
Full-time
Onsite
Mid, Senior Level
5+ years exp
34 applicants


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12 hours agoBe an early applicant
Staff Fraud and Risk Analyst - Fintech
Intuit
/
Accounting · Financial Services · Public
Mountain View, CA
Full-time
$172K/yr - $232K/yr
Onsite
Senior Level, Lead/Staff
6+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day ago
Senior Healthcare Compliance Associate
Baylor College of Medicine
/
Education · Higher Education · Late Stage
Houston, TX
Full-time
Hybrid
Mid, Senior Level
4+ years exp
53 applicants


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H1B Sponsor Likely

1 day ago
Lead KYC Analyst
Circle
/
Banking · Blockchain · Public
United States
Full-time
$130K/yr - $170K/yr
Remote
Senior Level, Lead/Staff
7+ years exp
200+ applicants


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H1B Sponsor Likely