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Compliance Investigator Jobs

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  • 3.3
    Johns Hopkins Health Care – Glen Burnie, MD
    19 days ago 19d
    of the Manager of Special Investigations, Audits and Ongoing Monitoring, the Compliance Investigator is responsible for: fraud… fraud and abuse investigations and working in tandem with the Department’s Compliance Auditors in performing non-medical necessity…
  • 3.5
    Amazon – Seattle, WA
    6 days ago 6d
    Compliance Investigator Amazon seeks an individual to be part of a centralized Enterprise Risk and Compliance team (ERMC… ). The Compliance Investigator will be required to engage in frequent written and verbal communication with Compliance Officer…
  • 4.1
    Adobe – San Jose, CA
    5 days ago 5d
    wide range of compliance investigations around the world. You’ll be part of Adobe’s Ethics and Compliance team working on the… Perform and support a wide range of compliance related investigations – help create investigation plans, find, review and analyze…
  • 3.9
    Johns Hopkins University – Glen Burnie, MD
    17 days ago 17d
    of the Manager of Special Investigations, Audits and Ongoing Monitoring, the Compliance Investigator is responsible for: fraud… fraud and abuse investigations and working in tandem with the Department's Compliance Auditors in performing non-medical necessity…
  • 3.4
    Halliburton – Houston, TX
    6 days ago 6d
    seeking a Compliance Investigator to actively handle a broad range of Code of Business Conduct (COBC) investigations, including… international investigations of alleged violations of U.S. and international laws. The Compliance Investigator will also be responsible…
  • 3.3
    State of Nevada – Las Vegas, NV
    2 days ago 2d
    Compliance/Enforcement Investigators perform investigative and enforcement functions to monitor compliance and enforce State… position is being recruited to underfill the Compliance/Enforcement Investigator 2 position.…
  • 3.0
    Jewish Board of Family and Childrens Services – New York, NY
    3 days ago 3d
    Corporate Compliance, the Corporate Compliance Investigator is responsible for the oversight and support of Corporate Compliance investigative… information and evidence related to investigations to support the outcome of the investigation 4. Writes narrative reports to…
  • 3.3
    State of Nevada – Las Vegas, NV
    4 days ago 4d
    Compliance/Audit Investigators perform investigative and auditing functions to monitor compliance and detect violations of State… responsible for reviewing all investigative reports of lower level Compliance/Audit Investigators to make determinations regarding…
  • 3.0
    State of Colorado – Lakewood, CO
    Est. Salary $50k-$78k
    4 days ago 4d
    independently conducting compliance investigations to ensure marijuana business licensees are in compliance with Colorado marijuana… to other compliance and criminal investigators in the area of field inspections, background and renewal investigations, as well…
  • 2.2
    AHI Software – Atlanta, GA
    Today 5hr
    Assesses the root causes of investigations to identify compliance risk areas and potential gaps in compliance controls. Manages the… multiple investigations simultaneously while also overseeing the overall effectiveness of the compliance investigations function…
  • 3.4
    McKesson – Atlanta, GA
    Today 3hr
    Assesses the root causes of investigations to identify compliance risk areas and potential gaps in compliance controls. Manages the… multiple investigations simultaneously while also overseeing the overall effectiveness of the compliance investigations function…
  • 3.3
    State of Nevada – Henderson, NV
    2 days ago 2d
    Compliance Investigators perform investigations regarding violations of State and/or federal laws or regulations pertaining to… Manufactured Housing Division. Compliance Investigators are responsible for performing investigations of violations of State laws…
  • 2.2
    State of Colorado - OIT – Williamsburg, CO
    Est. Salary $41k-$61k
    4 days ago 4d
    independently conducting compliance investigations to ensure marijuana business licensees are in compliance with Colorado marijuana… to other compliance and criminal investigators in the area of field inspections, background and renewal investigations, as well…
  • 3.3
    State of Nevada – Henderson, NV
    2 days ago 2d
    Compliance Investigators perform investigations regarding violations of State and/or federal laws or regulations pertaining to… Manufactured Housing Division. Compliance Investigators are responsible for performing investigations of violations of State laws…
  • 2.7
    Fountainhead Practice Management Solutions – Saint Petersburg, FL
    EASY APPLY
    Est. Salary $38k-$60k
    7 days ago 7d
    the Compliance Committee pertaining to compliance activities, investigations and corrective actions. Report compliance updates… General compliance rules and regulations. Knowledge of Healthcare Auditing requirements. Knowledge of investigative procedures…
  • 3.3
    State of Nevada – Las Vegas, NV
    8 days ago 8d
    Compliance/Enforcement Investigators perform investigative and enforcement functions to monitor compliance and enforce State… Authority. Specifically the Compliance/Enforcement Investigator III shall carry out proactive investigative strategies such as targeted…
  • Louisiana Department of State Civil Service – Independence, LA
    4 days ago 4d
    enforcement investigators by emphasis on administrative rather than criminal investigations. Differs from Compliance Investigator 2 by… by performing entry-level compliance investigations. Differs from Compliance Investigator 4-B by absence of supervision duties…
  • 3.0
    Next Level Health Partners, LLC – Chicago, IL
    EASY APPLY
    Est. Salary $54k-$81k
    28 days ago 28d
    healthcare compliance related experience, preferably with some demonstrated skill in compliance auditing, investigations, policy… for assisting in plan compliance initiatives and programs. Performs or assists in quality investigations, assists in evaluating…
  • 3.3
    State of Nevada – Las Vegas, NV
    3 days ago 3d
    Compliance/Audit Investigators perform investigative and auditing functions to monitor compliance and detect violations of State… securities, Medicaid, mortgage lending, or workers' compensation. Investigators allocated to this series do not require P.O.S.T. certification…
  • 3.5
    State of Louisiana – Baton Rouge, LA
    4 days ago 4d
    enforcement investigators by emphasis on administrative rather than criminal investigations. Differs from Compliance Investigator 2 by… by performing entry-level compliance investigations. Differs from Compliance Investigator 4-B by absence of supervision duties…
  • 3.5
    Amazon.com – Seattle, WA
    5 days ago 5d
    organization. The Sanctions Compliance Specialist will work with other compliance officers, investigator teams, management, internal… the position are: Comprehensive investigations of apparent breaches of regulation/compliance standards and implementation of corrective…
  • 4.0
    Hawaii Permanente Medical Group – Honolulu, HI
    EASY APPLY
    Est. Salary $36k-$51k
    18 days ago 18d
    Maintains compliance program by investigating compliance concerns, developing training and education on regulatory compliance matters… preparing and maintains documentation and reports associated with compliance issues. Requirements Bachelor's degree in Business Administration…
  • 3.0
    Northwest Savings Bank – Buffalo, NY
    17 days ago 17d
    Post Date 6/28/2016 Title TESTING ASSESSMENT COMPLIANCE INVESTIGATOR City Buffalo State NY Description This position… Managing risk assessments from business units’ compliance staff  Performing compliance monitoring programs  Delivering subject…
  • 3.3
    State of Nevada – Las Vegas, NV
    13 days ago 13d
    Compliance/Enforcement Investigators perform investigative and enforcement functions to monitor compliance and enforce State… represent the NTA at meetings and hearings as well as conduct investigations into and inspections of certificated carriers. Position…
  • 3.5
    FTI Consulting – Boston, MA
    Est. Salary $76k-$110k
    20 days ago 20d
    clients face high stakes litigation, arbitration, compliance investigations or regulatory scrutiny. Our Forensic & Litigation… Financial Group investigation, the 2010 Gulf oil spill crisis, the Major League Baseball steroid investigation, and high profile…
  • 2.8
    Zenefits – San Francisco, CA
    13 days ago 13d
    procedures, monitoring program compliance, investigating incidents and breaches, and ensuring compliance with federal and state laws… are addressed. Partner with the Zenefits Security Team to investigate and report inappropriate access and disclosure of personal…
  • 3.3
    State of Nevada – Henderson, NV
    13 days ago 13d
    Compliance Investigators perform investigations regarding violations of State and/or federal laws or regulations pertaining to… cases to compliance investigators and handles own assigned cases. Monitors files and give direction to investigative staff regarding…
  • 3.6
    Consumers Energy – United States
    Est. Salary $54k-$81k
    4 days ago 4d
    Title: Compliance Investigator (Sr. Business Support Consultant II) Location: Various Functional Area: Legal & Compliance Employment… Coordinates and conducts investigation into reported compliance violations and involves other investigators as appropriate based on…
  • 3.6
    Colorado Department of Public Health and Environment – Denver, CO
    Est. Salary $54k-$81k
    4 days ago 4d
    independently conducting compliance investigations to ensure marijuana business licensees are in compliance with Colorado marijuana… to other compliance and criminal investigators in the area of field inspections, background and renewal investigations, as well…
  • 3.3
    Edison International – Rosemead, CA
    16 days ago 16d
    courses of action. As a Regulatory Compliance Investigator in the Operational Compliance Department, you will be responsible… noncompliance event to assess compliance. * Draft well written and comprehensive investigation reports that contain facts supporting…
  • Fairmont Hospital – Oakland, CA
    13 days ago 13d
    as case investigator to work with AHS workforce on compliance and privacy allegations received through the Compliance Hotline… monitoring mechanisms. 2. Collaborates with the Compliance Team to investigate, mitigate and resolve related incidents. 3…
Job Title Location Employer Salary
Compliance Investigator Glen Burnie, MD Johns Hopkins Health Care $50k-$80k
Compliance Investigator Seattle, WA Amazon $46k-$72k
Compliance Investigator San Jose, CA Adobe $47k-$77k
Compliance Investigator Glen Burnie, MD Johns Hopkins University $44k-$73k
COMPLIANCE/ENFORCEMENT INVESTIGATOR 1 Las Vegas, NV State of Nevada $31k-$49k
Corporate Compliance Investigator New York, NY Jewish Board of Family and Childrens Services $53k-$94k
COMPLIANCE/AUDIT INVESTIGATOR 3 Las Vegas, NV State of Nevada $53k-$78k
COMPLIANCE INVESTIGATOR DATA ANALYST II Lakewood, CO State of Colorado $50k-$78k
Counsel, Compliance Investigations Atlanta, GA AHI Software $32k-$53k
Counsel, Compliance Investigations Atlanta, GA McKesson $39k-$67k
COMPLIANCE INVESTIGATOR 1 Henderson, NV State of Nevada $47k-$83k
COMPLIANCE INVESTIGATOR DATA ANALYST II Williamsburg, CO State of Colorado - OIT $41k-$61k
COMPLIANCE INVESTIGATOR 2 Henderson, NV State of Nevada $31k-$49k
Medical Compliance Specialist Saint Petersburg, FL Fountainhead Practice Management Solutions $38k-$60k
COMPLIANCE/ENFORCEMENT INVESTIGATOR 3 Las Vegas, NV State of Nevada $31k-$49k
COMPLIANCE INVESTIGATOR 1 Independence, LA Louisiana Department of State Civil Service $44k-$81k
Compliance Manager Chicago, IL Next Level Health Partners, LLC $54k-$81k
CHIEF COMPLIANCE/AUDIT INVESTIGATOR Las Vegas, NV State of Nevada $74k-$109k
COMPLIANCE INVESTIGATOR 1 Baton Rouge, LA State of Louisiana $42k-$79k
Sanctions Compliance Investigator Seattle, WA Amazon.com $42k-$69k
Legal Services Coordinator (Contracts & Compliance) Honolulu, HI Hawaii Permanente Medical Group $36k-$51k
TESTING ASSESSMENT COMPLIANCE INVESTIGATOR Buffalo, NY Northwest Savings Bank $36k-$62k
COMPLIANCE/ENFORCEMENT INVESTIGATOR 2 Las Vegas, NV State of Nevada $31k-$49k
Senior Consultant, Forensic Accounting and Advisory Service Boston, MA FTI Consulting $76k-$110k
Privacy Officer San Francisco, CA Zenefits $59k-$106k
SUPVY COMPLIANCE INVESTIGATOR Henderson, NV State of Nevada $31k-$49k
Compliance Investigator (Sr. Business Support Consultant II) United States Consumers Energy $54k-$81k
COMPLIANCE INVESTIGATOR DATA ANALYST II Denver, CO Colorado Department of Public Health and Environment $54k-$81k
Regulatory Compliance Investigator (INV1) Rosemead, CA Edison International $71k-$126k
Senior Compliance Investigation Specialist Oakland, CA Fairmont Hospital $65k-$103k
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