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Fraud Quality Assurance And Controls Supervisor in United States (1000+)
Fraud Quality Assurance And Controls Supervisor
Full-time
Contract
Part-time
Internship
Onsite
Remote
Hybrid
Intern/New Grad
Entry Level
+4
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36 minutes ago
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Director Risk and Insurance
Westminster
/
Real Estate · Growth Stage
New York, NY
Full-time
Onsite
Director/Executive
10+ years exp
Less than 25 applicants
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H1B Sponsor Likely
4 hours ago
Senior Manager, Global Financial Controls - CoE
Fidelity Investments
/
Financial Services · Late Stage
Smithfield, RI
Full-time
$89K/yr - $180K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
26 applicants
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Growth Opportunities
No H1B
2 hours ago
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AM Restricted Commodities Compliance Specialist
DHL Express
/
Transportation/Trucking/Railroad · Late Stage
Erlanger, KY
Full-time
Onsite
Entry Level
1+ years exp
Less than 25 applicants
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No H1B
7 hours ago
Compliance Manager
Fairstead
/
Real Estate · Late Stage
Cleveland, Ohio, United States
Full-time
Hybrid
Mid, Senior Level
44 applicants
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9 hours ago
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Revenue Collections and Compliance Supervisor
NEOGOV
/
Computer Software · Late Stage
Tenth Street Place - 1010 10th Street Modesto, CA
Full-time
$95K/yr - $121K/yr
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants
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6 hours ago
Be an early applicant
Wholesale Lending Services Control Manager - Senior Associate
JPMorganChase
/
Financial Services · Public
Newark, DE
Full-time
Onsite
Mid Level
Less than 25 applicants
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Growth Opportunities
H1B Sponsor Likely
3 hours ago
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Compliance Officer, Regulatory Relations Core Compliance
TD
/
Banking · Late Stage
New York, NY
Full-time
$75K/yr - $95K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants
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50 minutes ago
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Sr. Trade Compliance Manager, Jurisdiction and Classification (J&C)
Teledyne Technologies Incorporated
/
Computer Software · Public
Thousand Oaks, CA
Full-time
Onsite
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants
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No H1B
14 minutes ago
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Senior Associate - Asset Management
AvalonBay Communities
/
Real Estate · Public
Irvine, CA
Full-time
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants
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Growth Opportunities
6 hours ago
Compliance Officer
HavocAI
/
Growth Stage
United States
Full-time
Remote
Senior Level
5+ years exp
156 applicants
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No H1B
35 minutes ago
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Finance & Operations Coordinator
Oscar de la Renta
/
Apparel & Fashion · Growth Stage
Manhattan, NY
Full-time
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants
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H1B Sponsor Likely
6 hours ago
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Corporate Trust Custody Manager
WSFS Bank
/
Banking · Public
Wilmington, DE
Full-time
$63K/yr - $103K/yr
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants
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just now
Senior Certification Analyst
Empire State Software and Development
/
Information Technology & Services · Early Stage
New York, NY
Full-time
$67K/yr - $85K/yr
Onsite
Senior Level
6+ years exp
132 applicants
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5 hours ago
Summer Associate Internship (Controls Assurance - Asset Based Testing)
Navy Federal Credit Union
/
Financial Services · Late Stage
Vienna, VA
Internship
$26/hr - $46/hr
Hybrid
Intern
Start in 2026 Spring
121 applicants
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Comp. & Benefits
H1B Sponsor Likely
9 hours ago
Be an early applicant
BSA Investigations Supervisor
Stride Bank, N.A.
/
Banking · Growth Stage
Sioux Falls, SD
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants
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1 hour ago
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Manager, Finance Decision Support- ASCs
Sutter Health
/
Hospital & Health Care · Late Stage
Sacramento, CA
Full-time
$60.70/hr - $91.05/hr
Onsite
Mid, Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants
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Comp. & Benefits
2 minutes ago
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Consumer Loan Operations Specialist
Central Bank
/
Financial Services · Public
Jefferson City, MO
Full-time
Onsite
New Grad, Entry Level
Less than 25 applicants
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1 hour ago
Director of Trading & Risk
Securitize
/
Financial Services · Growth Stage
United States
Full-time
Remote
Senior Level, Lead/Staff
8+ years exp
85 applicants
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MATCH SCORE
6 hours ago
Director, Hedging Operations
CHS Inc.
/
Farming · Late Stage
Inver Grove Heights, MN
Full-time
Hybrid
Director/Executive
7+ years exp
41 applicants
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H1B Sponsor Likely
17 hours ago
Be an early applicant
Revenue Collections and Compliance Supervisor
City of Modesto
/
Government Administration · Late Stage
Modesto, CA
Full-time
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants
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MATCH SCORE
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