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23

compliance jobs in bloomington, il

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  • Fraud Prevention Representative

    CEFCU —Peoria, IL

    Investigates fraudulent activity on member account transactions, checks, loans, and account openings. Employee discounts on entertainment, cell phone plans,…

    $20.20 - $23.75 an hour

    4d

  • Busey Bank —Champaign, IL

    Busey respectfully requests no phone calls or emails. Relevant federal and state laws and rules related to fraud management, such as NACHA, UCC, Reg CC, etc.

    $71,000 - $90,000 a year

    Quick Apply

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  • MedBen —Newark, OH

    Duties include researching, summarizing, and explaining applicable federal and state law and regulation, assisting clients in meeting compliance requirements…

    Quick Apply

  • Credit Union of Ohio —Hilliard, OH

    Establish, implement and maintain an effective compliance/risk management program to include detection, prevention and management of fraud and regulatory…

    $65,000 - $78,000 a year

    Quick Apply


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