Risk Analyst (sql), Kyc Fraud Prevention And Compliance Rule Analysis in united states (1000+)

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United States

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5 hours ago
Staff Fraud and Risk Analyst
Intuit
/
Cloud Computing · Accounting · Public
San Diego, CA
Full-time
$172K/yr - $232K/yr
Onsite
Lead/Staff
8+ years exp
62 applicants


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Growth Opportunities
H1B Sponsor Likely

8 hours ago
Fraud Strategy - Risk Analyst I
Credit One Bank
/
Finance · Big Data · Late Stage
Las Vegas, NV
Full-time
Onsite
Mid Level
3+ years exp
102 applicants


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H1B Sponsor Likely

16 hours agoBe an early applicant
OAG - Medicaid Fraud Control Unit | Compliance Analyst I-II | 26-0227
Capps Plumbing and Sewer, Inc.
/
Customer Service · Real Estate · Early Stage
Texas-AustinWork Locations
Full-time
$4,416.67/mo - $4,416.67/mo
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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20 hours agoBe an early applicant
Manager, Fraud Risk Oversight & Analytics
SoFi
/
Lending · Finance · Public
United States
Full-time
Remote
Mid, Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
Customs Compliance Analyst
Central Garden & Pet
/
Pet · Home and Garden · Public
Bingham Farms, MI
Full-time
Hybrid
Entry, Mid Level
2+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Operational Risk Senior Analyst New Account Fraud
Citi
/
Finance · Banking · Late Stage
Jacksonville, FL
Full-time
$79K/yr - $119K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
Senior Governance, Risk & Compliance Analyst
Pure Storage
/
Cloud Computing · Enterprise Software · Public
Lehi, UT
Full-time
$131K/yr - $197K/yr
Onsite
Senior Level
Less than 25 applicants


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Comp. & Benefits
H1B Sponsor Likely

1 day ago
Compliance & Fraud Analyst
EarnIn
/
Finance · FinTech · Growth Stage
United States
Full-time
$80K/yr - $90K/yr
Remote
Entry Level
1+ years exp
200+ applicants


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Growth Opportunities

2 days ago
Risk and Compliance Analyst
Pillsbury Winthrop Shaw Pittman LLP
/
Government · Finance · Late Stage
Nashville, TN
Full-time
Onsite
Entry, Mid Level
2+ years exp
91 applicants


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Growth Opportunities
H1B Sponsor Likely

2 days ago
Fraud Risk Analyst - Loss Prevention
U.S. Bank
/
Lending · Finance · Public
United States
Full-time
$20/hr - $24.38/hr
Remote
Mid Level
3+ years exp
200+ applicants


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2 days ago
Senior Governance, Risk, and Compliance (GRC) Analyst
Colorado PERA
/
Finance · Wellness · Growth Stage
Denver, CO
Full-time
$90K/yr - $112K/yr
Hybrid
Mid, Senior Level
3+ years exp
28 applicants


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Comp. & Benefits

2 days ago
Risk & Compliance Analyst
McDonald's
/
Restaurants · Late Stage
Chicago, IL
Full-time
$84K/yr - $105K/yr
Hybrid
Entry, Mid Level
1+ years exp
200+ applicants


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H1B Sponsor Likely

2 days ago
Senior Risk and Compliance Analyst
Laserfiche
/
Artificial Intelligence (AI) · Enterprise Software · Growth Stage
Long Beach, CA
Full-time
$106K/yr - $140K/yr
Hybrid
Mid, Senior Level
3+ years exp
78 applicants


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No H1B

2 days ago
Risk Management & Compliance Analyst II / 61100161TG
NEOGOV
/
Government · Software · Late Stage
Richland County, SC
Full-time
Onsite
Mid Level
3+ years exp
90 applicants


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1 day ago
Operational Risk Senior Analyst New Account Fraud
Citi
/
Finance · Banking · Late Stage
Sioux Falls South Dakota United States
Full-time
$79K/yr - $119K/yr
Hybrid
Mid, Senior Level
5+ years exp
78 applicants


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H1B Sponsor Likely

2 days agoBe an early applicant
Consumer & Business Banking Risk - Customer Remediation Quality Control Documentation Analyst
U.S. Bank
/
Lending · Finance · Public
Hamilton, OH
Full-time
$93K/yr - $109K/yr
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


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2 days agoBe an early applicant
Audit Analyst-Technology Risk & Compliance
Chamberlain Advisors
/
Staffing & Recruiting · Growth Stage
Deerfield, IL
Contract
$40/hr - $42/hr
Hybrid
Entry, Mid Level
2+ years exp
Less than 25 applicants


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2 days ago
Senior Director, Compliance Lead, Risk & Compliance Analytics and Reporting
BNY
/
Financial Services · Late Stage
New York, NY
Full-time
$136K/yr - $300K/yr
Hybrid
Director/Executive
15+ years exp
79 applicants


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2 weeks ago
Security Governance, Risk & Compliance Analyst
Orion
/
Accounting · Finance · Late Stage
Lehi
Full-time
$87K/yr - $134K/yr
Hybrid
Mid, Senior Level
5+ years exp
26 applicants


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H1B Sponsor Likely

1 week ago
Technology Organization Risk & Compliance Analyst
Southern Company
/
Energy · Agriculture · Public
Atlanta, GA
Full-time
Onsite
Mid Level
73 applicants


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Growth Opportunities