Top 34 Compliance Jobs in Greenville, Sc

Compliance & Fraud Specialist
Attain Finance —Greenville, SC
- $22.85 - $30.00 an hour
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- Dental insurance
Document Compliance Specialist
Ushers / Aalberts surface technologies-machining solutions —Greenville, SC
- Microsoft Excel
- Microsoft Outlook
- Writing skills
Quick Apply
Local Occupancy Compliance Verifier
FAR Inspections —Easley, SC
- $25 - $35 an hour
- Full-time
- Background check
- Computer literacy
- Residential
- Flexible schedule
DOT Compliance and Onboarding Coordinator
Benore Logistic Systems, Inc —Greer, SC
- $21 - $23 an hour
- Mid-level
- Office
- Data entry
- Paid training
- Health savings account
Quick Apply
Global Trade Compliance Specialist
Allyn International Services, Inc. —Greenville, SC
- $45,000 - $48,000 a year
- Full-time
- Remote
- Bilingual
- Data analysis skills
- Research
- Paid parental leave
- Paid holidays
Quick Apply
Logistics Compliance Specialist
TAKEUCHI MFG U S LTD —Moore, SC
- Extended hours
- ERP systems
- Mid-level
- Office
Quick Apply
Director of Global HSE Compliance & Governance
Integrated Power Services —Greenville, SC
- Full-time
- Pass drug screening
- Analysis skills
- Continuous improvement
- Health insurance
- Dental insurance
3d
Premium Field Auditor
ARMStrong Insurance Services —Greenville, SC
- $44 - $50 an hour
- Full-time
- Remote
- Microsoft Word
- Mid-level
- Analysis skills
- Paid holidays
- Health insurance
Quick Apply
Inventory Control Auditor
International Vitamin Corporation —Greenville, SC
- Overtime
- Microsoft Word
- English
- Mid-level
9d
Engineer- Technical Compliance
GE Vernova —Greenville, SC
- $80,000 - $120,000 a year
- Full-time
- Computer Science
- Engineering
- Pass drug screening
- Paid parental leave
- Paid holidays
Part-Time HOA Compliance Inspector
AMG Properties —Simpsonville, SC
- $18 - $22 an hour
- Part-time
- High school diploma or GED
- Driver's License
- Driving
General Counsel Services Paralegal
Galbreath Costner —Greenville, SC
- $25 an hour
- Full-time
- Mid-level
- Office
- Organizational skills
Quick Apply
1d
Lot Auditor - Greenville, SC
Parking Management Company —Greenville, SC
- $18 an hour
- Overtime
- Background check
- Ability to walk for extended periods
- Sanitation
- Paid training
- Health insurance
Quick Apply
Due Diligence Analyst
ARMADA ANALYTICS LLC —Greenville, SC
- $55,000 - $60,000 a year
- Full-time
- Writing skills
- Office
- Bachelor's degree
Quick Apply
Inventory Control Auditor
DMA Industries, LLC —Duncan, SC
- Microsoft Excel
- Microsoft Outlook
- Mid-level
Quick Apply
Manager, Contract Management
Fluor Enterprises, Inc-FD —Greenville, SC
- $102,000 - $184,000 a year
- 11+ years
- Bachelor's degree
- US work authorization
- AD&D insurance
- Disability insurance
Senior Counsel
BUNNELL LAMMONS ENGINEERING —Greenville, SC
- Full-time
- 11+ years
- US work authorization
- Senior level
- Paid holidays
- Disability insurance
Quick Apply
ATTORNEY V - General Counsel
Greenville Technical College —Greenville, SC
- $110,800 - $160,600 a year
- Extended hours
- University
- Military encouraged
- Senior level
11d
In-House M&A Counsel
COLAS USA —Duncan, SC
- $155,000 - $180,000 a year
- Online Application
- Hybrid work
- 6 years
- Office
- Analysis skills
- Health insurance
- Dental insurance
Certified Medical Auditor
PODIATRY SERVICE COMPANY LLC —United States
- $75,000 - $80,000 a year
- Full-time
- Writing skills
- HIPAA
- Mid-level
- Health savings account
- AD&D insurance
Quick Apply

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compliance jobs near greenville, sc

Compliance & Fraud Specialist

Attain Finance -
Greenville, SC

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Job Details

Full-time
$22.85 - $30.00 an hour

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
Life insurance

Qualifications

Research
Administrative experience
High school diploma or GED

Full Job Description

Overview:

Are you ready to make a difference in the world of consumer finance? At Attain Finance, we bring over 50 years of expertise in providing credit solutions across the U.S. and Canada. Our deep roots in the financial industry have empowered us to develop convenient, easily accessible financial services that meet our customers' growing needs.

Join a leading consumer credit lender that thrives on innovation and collaboration, where your contributions are truly valued. Our portfolio includes distinguished brands like Cash Money®, LendDirect®, and Heights Finance. Each brand is constantly evolving to better serve our customers.

Be part of a dynamic team that is shaping the future of consumer finance. Apply today and take the next step in your career with Attain Finance!

Come and work for a company that has distinguished itself from competitors with quality product offerings, genuine customer service, robust operating systems, state-of-the-art call center, and a track record of new product innovation!

In this role you will be responsible for a variety of compliance related activities including but not limited to the tracking and resolution of all external fraud claims, internal fraud research, maintain fraud inventory log, and processing fraud mailing packets and documentation.

Responsibilities:

Providing general administrative support to Attain's Compliance team, including the monitoring of compliance related tickets and inboxes
Tracking and review of all convenience check and counterfeit check fraud; including working with various internal departments and additional financial institutions to process the claims from open to close
Coordinating all other external fraud investigations, addressing and responding to all suspected fraudulent transactions in a timely manner
Working closely with local, state, and federal law enforcement agencies to recoup fraud associated losses for the company
Assisting in the tracking of all complaint-related investigations; including appropriate escalation based on complaint risk level
Maintaining systems to monitor compliance with the organization's Compliance Management System
Assisting with employee questions regarding Company’s programs, policies, and procedures
Professional internal and external customer service support as required
Assisting with special projects as assigned by the Director of Compliance

Qualifications:

High School Diploma required, Associates or bachelor’s degree preferred
3-5 years of experience required in administrative role with a compliance, quality, or legal team
Previous experience in consumer finance industry preferred
Strong knowledge of Microsoft Office Suite and project management skills
Excellent organizational, interpersonal, and collaborative skills to work effectively with teams throughout organization
Well-developed verbal and written communication skills
High level of integrity
Ability to prioritize assignments, deal with interruptions, and meet deadlines in a fast paced and growth-oriented environment
Ability to act independently and make decisions within scope of position responsibilities

Base Hourly Rate: $22.85 - $30.00 USD

The base hourly range represents the low and high end of the anticipated hourly range for this position based on the state average. The actual base hourly offered for this full-time position will be determined by various factors, including but not limited to, location, skills, knowledge, competencies, and experience.

All full-time employees are also eligible for the following benefits: Paid Time Off, Medical, Dental, Vision, 401k, Life Insurance, Disability, and other voluntary coverages.

This employer participates in E-Verify for US-based hires.

EEO Statement:

Attain Supports Equal Employment Opportunity. Attain (dba Cash Money®, LendDirect®, Heights Finance, Southern Finance, Covington Credit, Quick Credit, and First Heritage Credit) is committed to a policy of providing equal employment opportunity to all qualified employees and applicants. This commitment is reflected in all aspects of our daily operations. We do not discriminate on the basis of race, color, sex, religion, national origin, marital status, age, disability, veteran status, or genetic information in any personnel practice, including recruitment, hiring, training, compensation, promotion, and discipline. Additionally, we do not discriminate based on any other characteristic protected by applicable state/provincial or local law where a particular employee works. In addition, it is the policy of Attain to provide reasonable accommodation to qualified employees who have protected disabilities to the extent required by federal law and any state/provincial law where a particular employee works.

Notice to Attain job applicants: Attain will never ask for your personal banking information, transfer of funds, a credit card, or for you to purchase any equipment to process a job application or for training. Authorized CURO representatives' email addresses will end in @curo.com, @first-heritage.com, @heightsfinance.com, and @cashmoney.ca.

Apply Now

Refine Your Search

compliance jobs in greenville, sc

Compliance & Fraud Specialist

Document Compliance Specialist

Local Occupancy Compliance Verifier

DOT Compliance and Onboarding Coordinator

Global Trade Compliance Specialist

Logistics Compliance Specialist

Director of Global HSE Compliance & Governance

Premium Field Auditor

Inventory Control Auditor

Engineer- Technical Compliance

Part-Time HOA Compliance Inspector

General Counsel Services Paralegal

Lot Auditor - Greenville, SC

Due Diligence Analyst

Inventory Control Auditor

Manager, Contract Management

Senior Counsel

ATTORNEY V - General Counsel

In-House M&A Counsel

Certified Medical Auditor

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