Senior Fraud Compliance Analyst in united states (1000+)
2 days ago
Senior Fraud Compliance Analyst
Apex Fintech Solutions
/
Late Stage
Dallas, TX
Full-time
Hybrid
Senior Level
5+ years exp41 applicants
2 days ago
Senior Fraud Compliance Analyst
We Insure
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Insurance · Growth Stage
Dallas, TXFull-timeHybridSenior Level5+ years exp71 applicants
8 hours agoBe an early applicant
Fraud Analyst, Merchant Services
FFB Bank
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Banking · Growth Stage
Fresno, CaliforniaFull-time
$65K/yr - $85K/yrOnsiteMid, Senior Level3+ years expLess than 25 applicants
5 hours agoBe an early applicant
Senior Fraud & Waste Investigator
Humana
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Insurance · Public
Oklahoma, United StatesFull-time$71K/yr - $98K/yrHybridMid, Senior Level2+ years expLess than 25 applicants
11 hours ago
Sr Fraud Analyst II - Global Payments Ops
Bank of America
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Banking · Public
Fort WorthFull-timeOnsiteMid, Senior Level1+ years exp100 applicants
H1B Sponsor Likely
7 hours agoBe an early applicant
Senior Investigator, BSA/AML Financial Crimes Compliance
Coinflow
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Financial Services · Early Stage
Chicago, ILFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
10 hours agoBe an early applicant
Senior Risk & Fraud Analyst
GamblingCareers.com
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Gambling & Casinos · Early Stage
Jersey City, NJFull-time$60K/yr - $70K/yrHybridMid, Senior Level2+ years expLess than 25 applicants
10 hours ago
Senior Examiner, Consumer Compliance - CRA
Federal Reserve Bank of San Francisco
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Financial Services · Late Stage
Los Angeles, CAFull-time$160K/yr - $255K/yrOnsiteSenior Level, Lead/Staff8+ years exp59 applicants
No H1B
7 hours agoBe an early applicant
Lead Analyst BSA
Boardwalk Pipelines
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Oil & Energy · Public
Houston, TXFull-timeOnsiteSenior Level7+ years expLess than 25 applicants
H1B Sponsor Likely
9 hours agoBe an early applicant
Payments Monitoring & Testing Senior Analyst
Phaxis
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Staffing & Recruiting · Growth Stage
Columbus, OHFull-time$75K/yr - $100K/yrHybridMid, Senior Level4+ years expLess than 25 applicants
9 hours ago
Sr Trade Compliance Analyst
Honeywell
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Electrical & Electronic Manufacturing · Public
Phoenix, AZ, United StatesFull-timeHybridMid, Senior Level3+ years exp70 applicants
Growth OpportunitiesNo H1B
10 hours agoBe an early applicant
Resolution Analyst, Denials
EnableComp
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Hospital & Health Care · Late Stage
United StatesFull-timeRemoteSenior Level5+ years expLess than 25 applicants
15 hours agoBe an early applicant
Senior Risk & Fraud Analyst
Bally's Interactive
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Gambling & Casinos · Late Stage
Jersey City, New Jersey, United StatesFull-time$60K/yr - $70K/yrHybridMid, Senior Level2+ years expLess than 25 applicants
17 hours ago
Senior Fraud Specialist, Fraud Investigator
SoFi
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Financial Services · Public
United StatesFull-timeRemoteMid, Senior Level2+ years exp97 applicants
H1B Sponsor Likely10 hours agoBe an early applicant
Senior Examiner, Consumer Compliance - FinTech
Federal Reserve Bank of San Francisco
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Financial Services · Late Stage
Los Angeles, CAFull-time$160K/yr - $255K/yrOnsiteSenior Level, Lead/Staff8+ years expLess than 25 applicants
No H1B
18 hours ago
Senior Analyst, Compliance Monitoring
Zillow
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Real Estate · Public
United StatesFull-time$76K/yr - $122K/yrRemoteSenior Level5+ years exp38 applicants
Comp. & Benefits
15 hours ago
Technical and Cost Analyst
SD Solutions, LLC
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Information Technology & Services · Growth Stage
Washington D.C., DC, USA, 00000Full-timeHybridSenior Level, Lead/Staff10+ years exp85 applicants
No H1B
22 hours agoBe an early applicant
Senior Fraud Investigator
Bank OZK
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Banking · Public
Little Rock, ARFull-timeOnsiteMid, Senior Level4+ years expLess than 25 applicants
H1B Sponsor Likely
22 hours agoBe an early applicant
Revenue Integrity Analyst II
INTEGRIS Health
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Hospital & Health Care · Late Stage
Oklahoma, United StatesFull-timeOnsiteMid, Senior Level3+ years expLess than 25 applicants
H1B Sponsor Likely11 hours agoBe an early applicant
Resolution Analyst, Denials
EnableComp
/
Hospital & Health Care · Late Stage
Franklin, TNFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
