Compliance Investigator - Risk & Ethics
ACN Inc.
ACN, Inc. is seeking a Compliance Analyst in Charlotte, NC to proactively identify risk areas in ethical and legal practices. You will investigate cases, communicate decisions to IBOs and customers, and support education and training on ACN policies. The role requires strong investigative abilities, data analysis skills and the ability to manage 50+ cases with timely follow-up. Onsite work is expected, with some possible remote arrangements. #J-18808-Ljbffr ACN Inc.
$107.7k - $199.3k
...sensitive, and high-impact internal investigations across the organization. Serves as a... ...investigative best practices, regulatory compliance, and risk mitigation. Requires exceptional... ...regulations, internal policies, and ethical standards. Consults with management,...RiskFull timePart timeWork at officeRemote workFlexible hours$75k - $85k
...TNG is a national multidisciplinary risk management consulting firm that serves... ..., threat assessment, Title IX compliance, external investigations, expert services – including expert... ...ensuring all methods comply with legal and ethical standards. Conduct comprehensive,...RiskFull timeWork at officeLocal areaRemote workFlexible hoursWeekend workAfternoon shift$108k - $216k
.../PermanentCompany: WalmartBusiness Segment: Home OfficeLead compliance and ethics initiatives by monitoring regulations, addressing inquiries,... ...experience in governance, regulatory compliance, and compliance risk management within complex organizational environments.Strong...RiskFull timeTemporary workPart time$126.13k - $153.3k
Senior Investigator & Legal Analyst - SF Ethics Commission (TEX 1823) Full-time Work Hours: Regular Job Code and Title: 1823-Senior Administrative Analyst... ...government. We achieve that by shaping and promoting compliance with the laws and by delivering impactful programs...SuggestedFull timeContract workTemporary workFor contractorsSecond jobLocal areaImmediate startRemote work$43.89k - $69k
Experienced AML Investigator - Financial Crimes (Hybrid)Skip to main contentThis website stores... ...financial activity, ensure regulatory compliance, and perform quality control. You will lead... ...with clients to manage financial crime risks. This position offers independence and...RiskOngoing contractFull timeWork at officeLocal areaWork from homeMonday to Friday- Office of Compliance Services at UCLA Health seeks a Privacy Analyst to support privacy incident reviews, interpret HIPAA and related regulations... ...audits, developing training, and creating guidance to mitigate privacy risks, with a #J-18808-Ljbffr UCLA Outpatient ClinicsRiskWork at office
- ...Freedom First in Salem, VA is seeking a Fraud Investigations Analyst I to join Fraud Risk Management. The role handles Verafin alerts, OFAC checks, and BSA reporting, ensuring daily compliance and loss prevention. Candidates should have 1-3 years of related experience...RiskWork at office
- ...focused on delivering high-impact GMP compliance, validation, and quality system solutions... ...QA Consultant - GMP Deviation Investigations | Sterile Manufacturing Job Type : Full... ...identified root causes and reduce recurrence risk Write clear, technically sound, defensible...RiskFull timeContract workImmediate start
- ...suspicious accounts as needed. The role requires attention to detail, strong analytical ability, and accuracy in documentation. Training in BSA/AML compliance will be provided, with tasks to support fraud prevention and risk mitigation. #J-18808-Ljbffr Happy State BankRisk
- ...Financial, Inc. is seeking a Fraud Analyst to own detection and investigation across the customer lifecycle. You will monitor transactions,... ...strengthen fraud controls. This role reports to the Head of Compliance and offers hands‑on ownership from day one. Ideal candidates...RiskRemote job
$54k - $60k
...7302, USA Deliver outstanding player support on Risk & Fraud matters, including account issues, verification... ...suspicious or unusual player behaviour. Investigate escalations from Payments, KYC, Customer Support, Compliance, and VIP teams. Monitor daily reports to spot and...RiskFull time$24.03 - $26.92 per hour
...fraud occurrences with customer checks. ESSENTIAL DUTIES Identifies and mitigates potential risk issues against the Bank, assists in providing BSA, AML, OFAC and CIP compliance support; interacts with Bank personnel pertaining to such issues. Responds to inquiries or refers...RiskHourly payFull time- ...serves as a trusted advisor and SME for conducting workplace investigations across the organization with HRBP and leadership collaboration... ...Relations Partner will independently manage investigations, assess risk, provide guidance on employment practices, and drive...Risk
- ...Analyst to review complex transactions and help prevent fraud. You will research activity, assess risk, perform outbound client contact when needed, and document investigative steps in our systems. The role requires strong analytical skills, a customer‑centric mindset,...Risk
- ...to join our Merchant Fraud team in Chicago. You will identify, investigate, and prevent fraudulent activities related to our acquiring and... ...strong data-driven decision making, with collaboration across Risk, Product, and Merchant Operations teams. #J-18808-Ljbffr Triwill...Risk
- ...identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics, and risk management to uncover... ...actionable insights Partner cross‑functionally (Compliance, data teams, vendors, and business leaders) to...RiskWork at officeRemote workFlexible hours
- ...business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges... ...functional teams to leverage best practice and ensure control and compliance Stay on top of the industry trends and adopt industry best...RiskTemporary work
$70k - $105k
...lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands-on role with real ownership from... ...customer-facing fraud controls, and surface fraud risks early in the product development cycle.Support BSA/...RiskH1bVisa sponsorshipWork visa$18 - $24.33 per hour
...assessment, the role assigns cases to Fraud Investigators for further review and resolution while... ...and decision-making skills to assess risk, ensure consistent and compliant handling... ...suspicious activity observed in alerts. Compliance Ensure all actions taken are compliant...RiskFull timeWork at officeLocal areaImmediate startRemote workWeekend workAfternoon shift- LexisNexis Risk Solutions’ Fraud Data Analyst works with a customer engagement team to support large banking, financial, and e-commerce clients deploying fraud and identity solutions. This is primarily a consultant role with a strong analytics focus. Responsibilities include...Risk
- ...operations, including fraud prevention across channels such as ACH, RTP, P2P, and online/mobile banking. The role requires independent investigation of suspicious activity and collaboration with Security and BSA teams to minimize losses. Responsibilities include handling...Risk
- Empower LLC is seeking a Senior Director Compliance to lead the firm’s Personal Trading and Code of Ethics program across Empower Capital Management, Empower Advisory... ...Financial Services. You will work with Legal, Risk, and executive leadership to strengthen the compliance...RiskRemote job
- ...Date: Aug 11, 2026 ADULT PROTECTIVE INVESTIGATOR - 60020908 Requisition No:881556 Agency: Children... ...adults and the mitigation of the risk factors involved. Clients served include... ...integrity maintains loyalty to a code of ethics that requires the courage to take responsibility...RiskTemporary workWork experience placementWork at officeLocal areaWork from homeMonday to FridayNight shiftWeekend work
- ...procedures to enhance processes and reduce fraud risk. Responsible and accountable for risk by... ...the alerted activity and ensure compliance with laws. Meet scheduling and time... ...years of experience in fraud, banking, investigative work, or a related field preferred. Associate...RiskWork experience placementWork at office
- ## Fraud Audit & Investigations AnalystApplyremote type: Remotelocations: US Remotetime type:... ...attestations, relationship restrictions, and EVV compliance* Partner with the analytics function to... ...requirements, identify potential risks, and propose solutions for process...RiskLocal areaRemote work
- ...The Fraud Investigator helps protect Seacoast Bank and its customers by thoroughly investigating... ...to adhere to the highest legal and ethical standards applicable to our industry. It... ...all regulatory, legal, ethical and Bank risk mitigation requirements pertaining to both...Risk
- ...receive an alert: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60002554 Date: Aug 10, 2026 The State... ...protection. Knowledge of professional ethics relating to child protection and counseling... ...abuse and neglect. Ability to conduct risk and safety investigations. Ability to plan...RiskMonday to Friday
- ...Cyber Risk AnalystThe Cyber Risk Analyst will serve in the Cyber Command Risk Program... ...work effectively in a team environment Investigative and analytical skills Excellent oral and... ...Knowledge of laws, regulations, policies, and ethics related to cybersecurity and information...RiskFull time
$140k - $180k
...skills and analytical thinking can drive innovation in portfolio risk management? We’re looking for someone who can:• Perform and... ...validating outputs and aligning with policies, risk standards, and ethical use.Hard Skills• Deep understanding of financial markets and investment...RiskFull timeWork at officeFlexible hours$76.7k - $100.8k
...is also responsible for ensuring operational excellence, risk management and compliance in everything we do. Additionally, you will actively support... ...years of branch or managerial experience requiredHighly ethical and committed to MCU's core valuesStrong leadership and...RiskWork experience placement
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