Hybrid Global Fraud Compliance Advisor
TransUnion LLC
TransUnion LLC is seeking an Advisor, Compliance Advisory in Boca Raton, Florida to advise on regulatory obligations and risk mitigation. The ideal candidate will have over 8 years of experience in compliance and strong knowledge of U.S. consumer protection laws. This hybrid role involves both virtual and in-person responsibilities. Candidates must hold a Bachelor's degree; advanced degrees or relevant certifications are preferred. The position offers a comprehensive benefits package. #J-18808-Ljbffr TransUnion LLC
$95.3k - $158.8k
...knowledge in software development, expertise in multiple programming languages, and strong collaboration skills. The role offers a hybrid work schedule and a competitive salary range of $95,300 - $158,800, along with annual incentive bonuses and location-specific benefits...Fraud$142.5k - $237.5k
...Team Overview The Senior Privacy Compliance Advisor serves as a trusted compliance and privacy... ...guidance on U.S. marketing law and global privacy laws as they apply to advertising... ...Director, Compliance Advisory. This is a hybrid position and involves regular...SuggestedFull timeFixed term contractWork experience placementWork at officeFlexible hours2 days per week$95.3k - $158.8k
...Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data... ...cross-functional software products. Hybrid: In office two days a weekTECHNICAL SKILLS... ...: EEO Know Your Rights. RELX is a global provider of information-based analytics and...FraudWork at officeLocal area$36.7k - $61.3k
...Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data... ...-smart, super-hard working, local and Hybrid colleagues who collaborate closely to produce... ...: EEO Know Your Rights. RELX is a global provider of information-based analytics...FraudContract workTemporary workWork at officeLocal area$136.1k - $252.8k
...Marketing - Large Law Location: Dayton (Hybrid) or Home-Based US - preference for East... ...Seekers: EEO Know Your Rights. RELX is a global provider of information-based analytics... ...; businesses and governments prevent fraud; consumers access financial services and...FraudLocal areaWork from home$125.5k - $230.2k
...We’ll help you succeed in a globally connected powerhouse of diverse... ..., enabling real-time fraud detection and risk assessment... ...Knowledge of data governance and compliance standards. Experience with... ...team-led and leader-enabled hybrid model. Our expectation is for...FraudSummer holidayFlexible hours$142.6k - $261.5k
...help you succeed in a globally connected powerhouse of... ...(including Payments, Fraud, Complaints, Disputes)... ...Serve as a technical advisor during: Solution design... ..., privacy, and compliance requirements To qualify... ...and leader-enabled hybrid model. Our expectation...FraudSummer holidayWorldwideFlexible hours- ...Job Description Underwriting & Compliance Specialist Merchant Onboarding, Risk Assessment & Compliance Location: Remote... ...risk policies ~ Identify high-risk indicators including fraud risk, chargeback exposure, or regulatory concerns. Merchant...FraudRemote workVisa sponsorshipFlexible hours
$115.4k - $192.3k
...Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can... ...law. USA Job Seekers: EEO Know Your Rights. RELX is a global provider of information-based analytics and decision tools for...FraudLocal area$78.8k - $131.3k
...partners and nursing education professionals? About our Team As a global leader in nursing and health education, we prepare Nurses and... ...results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on...FraudLocal area$71.6k - $119.4k
...law. USA Job Seekers: EEO Know Your Rights. RELX is a global provider of information-based analytics and decision tools for professional... ...results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on...FraudLocal area$115.4k - $192.3k
...leading solutions that are pro-people, anti-fraud and abuse, and anti-crime to enable... ...work on the projects based on necessary compliance. Proficient user of Python, SQL, Pandas... ...Seekers: EEO Know Your Rights. RELX is a global provider of information-based analytics...FraudWork experience placementLocal area- ...compromise. --- Together, we’re Celsius Holdings, Inc.— a global CPG company united by three powerhouse brands and one... ...standards. This is your opportunity to apply your expertise in CPG compliance—ideally in the beverage or energy drink category—to a fast-paced...Ongoing contractFull timeTemporary workFixed term contract
- ...The Senior Compliance Officer supports the firm's compliance program across its broker-dealer, investment adviser, and insurance operations... ..., and process your private information, please review Insight Global's Workforce Privacy Policy: Required Skills &...
$53.9k - $89.8k
...law. USA Job Seekers: EEO Know Your Rights. RELX is a global provider of information-based analytics and decision tools for professional... ...results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on...FraudLocal area$112.5k - $187.5k
...Service team owns TransUnion’s global Offers platform, building and... ...Operations division. This is a hybrid position and involves regular... ...TransUnion's Internal Job Title: Advisor, Product Management Company:... ...into areas such as marketing, fraud, risk and advanced analytics....FraudFull timeTemporary workWork experience placementWork at officeFlexible hoursShift work2 days per week$62.3k - $103.7k
...0 countries with 11,800 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional... ...results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on...FraudLocal areaImmediate startWork from homeWorldwideFlexible hours- Job DescriptionPosition Purpose:The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. TheyFraud
$86.6k - $144.4k
...Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You... ...law. USA Job Seekers: EEO Know Your Rights. RELX is a global provider of information-based analytics and decision tools for...FraudLocal areaFlexible hours$95.3k - $158.8k
...law. USA Job Seekers: EEO Know Your Rights. RELX is a global provider of information-based analytics and decision tools for professional... ...results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on...FraudFull timeLocal areaRemote work$46.7k - $78k
...leading provider of analytical tools for SEC compliance (external reporting) and transactional (... ...and Walmart, as well as many of the top global law and accounting firms.About the Role... ...clients; businesses and governments prevent fraud; consumers access financial services and...FraudLocal areaImmediate startWork from homeFlexible hours$18.22 - $26.44 per hour
...with Billing, Credentialing, Compliance, and Legal partners. Our customers... ...division. This is a hybrid position and involves regular... ...Privacy Notice TransUnion is a global information and insights company... ...areas such as marketing, fraud, risk and advanced analytics....FraudHourly payFull timeTemporary workWork experience placementWork at officeFlexible hours2 days per week$100.1k - $150k
...including investigations, customer engagement, fraud, and data & analytics. The team partners... ...Marketing organization. This is a hybrid position and involves regular performance... .... TransUnion's Internal Job Title: Advisor, Product Marketing Company: TransUnion...FraudFull timeWork experience placementWork at officeFlexible hours2 days per week- ...development for our teams. GENERAL PURPOSE: This position provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. The Specialist makes eye contact, smiles, and greets all...Fraud
$118.3k - $219.8k
...Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can... ...law. USA Job Seekers: EEO Know Your Rights. RELX is a global provider of information-based analytics and decision tools for...FraudFor contractorsLocal area- ...Contract Administration And Compliance Specialist Benefits Information Full-time employees will enjoy a competitive benefits package... ...and recognition that comes with working for the industry's global leader in evidenced based rehabilitation. Who We Are: GEO...Full timeContract workWork experience placementWorldwideFlexible hours
$114.3k - $190.5k
...Sales, Marketing, Editorial Operations, and global stakeholders. You will serve as the... ...Excellence & Financial Management Ensure compliance with rights, licensing, and internal... ...clients; businesses and governments prevent fraud; consumers access financial services and...FraudTemporary workLocal areaImmediate startRemote workWorldwide- ...candidate will possess excellent interpersonal communication skills to effectively interact with clients during assessments. This opportunity offers a pathway to build skills in a vital area of home inspection and compliance. #J-18808-Ljbffr Atlantic Partners CorporationFull time
- ...examinations of residential properties including structures, electrical, plumbing, HVAC, and exterior components to assess their condition, safety, and code compliance. Requirements: Excellent interpersonal communication skills #J-18808-Ljbffr Atlantic Partners CorporationPermanent employmentFull timeLocal area
- Seacoast Bank is seeking a Fraud Investigator in Boca Raton, Florida. The role involves managing and investigating fraud cases, ensuring compliance with regulatory requirements, and documenting findings effectively. Candidates must have 3 to 5 years of experience in a...FraudWork at office
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