Job Type
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Compliance Investigator Jobs

3,056Jobs

  • 4.1
    San Manuel Band of Mission Indians – Highland, CA
    6 days ago 6d
    Under the direction of the Investigations Manager, the Investigator conducts complex investigations into incidents of criminal… assigned cases. Completes investigations by analyzing and verifying information through various investigative techniques and conversations…
  • 3.2
    Nestlé Waters North America – Stamford, CT
    $63k-$94k(Glassdoor est.)
    12 days ago 12d
    currently seeking a Manager, Compliance and Investigation reporting to the Director, Compliance and Investigation and will be based in… include but are not limited to: Participate in on-site compliance reviews covering all areas and functions of the business for…
  • 3.8
    Payoneer – New York, NY
    7 days ago 7d
    previous experience with Risk/Compliance and experience in online investigation. The Fraud Investigator needs to be a team player… Fraud Investigator, New York Build Your Career | Have Fun | Make a Difference Payoneer empowers entrepreneurs and businesses…
  • 3.9
    Johns Hopkins University – Glen Burnie, MD
    NEW
    of the Manager of Special Investigations, Audits and Ongoing Monitoring, the ComplianceInvestigator is responsible for: fraud… fraud and abuse investigations and working in tandem with the Department's Compliance Auditors in performing non-medical necessity…
  • 3.7
    Novartis – Morris Plains, NJ
    7 days ago 7d
    team is seeking a ComplianceInvestigator in Morris Plains, NJ. Author and oversee deviations, investigations, CAPAs, and related… Job ID 213821BR Posting Title ComplianceInvestigator Division Novartis Technical Operations Business Unit NTO BTDM…
  • 4.5
    Cencal Health – Santa Barbara, CA
    $58k-$86k(Glassdoor est.)
    HOT
    work with legal counsel and certified fraud investigators on fraud investigative activities and corrective actions Develop… primary CMS compliance contact and the person responsible for ensuring overall compliance with Medi-Cal/Medicare compliance requirements…
  • 3.7
    Georgia Department of Labor – United States
    4 days ago 4d
    evidence relative to the investigation · Makes written and oral presentations of results of investigations to supervisors and testifies… Description of Duties · Conducts Investigations as authorized by the agency in such areas as: o Verification of applications…
  • 3.6
    Columbia Bank (WA, OR & ID) – Coeur d'Alene, ID
    $34k-$58k(Glassdoor est.)
    NEW
    applications ensuring compliance with regulatory disclosure requirements Perform detailed compliance review of all booked residential… residential portfolio loans, to ensure compliance with related regulatory compliance requirements Maintain a thorough knowledge…
  • Hitachi Chemical Advanced Therapeutics Solutions, LLC (formerly PCT Ce – Allendale, NJ
    NEW
    ComplianceInvestigator We are seeking a highly motivated ComplianceInvestigator who is interested in joining our fast-paced… recurrence. Manage multiple investigations in different stages of the process to efficiently meet compliance deadlines and product release…
  • 3.7
    Johns Hopkins Medicine – Glen Burnie, MD
    NEW
    of the Manager of Special Investigations, Audits and Ongoing Monitoring, the ComplianceInvestigator is responsible for: fraud… fraud and abuse investigations and working in tandem with the Department's Compliance Auditors in performing non-medical necessity…
  • 3.6
    Georgia State Government – Atlanta, GA
    4 days ago 4d
    evidence relative to the investigation · Makes written and oral presentations of results of investigations to supervisors and testifies… Description of Duties · Conducts Investigations as authorized by the agency in such areas as: o Verification of applications…
  • 3.5
    Johns Hopkins Health Care – Glen Burnie, MD
    7 days ago 7d
    of the Manager of Special Investigations, Audits and Ongoing Monitoring, the ComplianceInvestigator is responsible for: fraud… fraud and abuse investigations and working in tandem with the Department’s Compliance Auditors in performing non-medical necessity…
  • 3.0
    HCSC – Chicago, IL
    5 days ago 5d
    involving researching and investigating inquiries or 5 years experience involving researching and investigating inquires. *Experience… Integrity and Compliance Program and regulations. *Certified Fraud Examiner (CFE) designation. *Certified Compliance & Ethics Professional…
  • 3.1
    Next Level Health Partners, LLC – Chicago, IL
    EASY APPLY
    $48k-$81k(Glassdoor est.)
    HOT
    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…
  • 3.2
    Dynavax Technologies – Berkeley, CA
    NEW
    for CMO compliance and final product release. Review batch manufacturing and testing records to ensure compliance with GLP… reports during batch record review and provide support during investigations. Create and revise SOPs, and prepare documents for review…
  • 3.0
    Herman Kittle Properties, Inc. – Indianapolis, IN
    $36k-$60k(Glassdoor est.)
    NEW
    Certification and Lease for move-in. oHKP Compliance Help Desk review, investigation and response. oReduce Late Recertifications… and Compliance Staff, as it relates to MaxxVault & Yardi. •Develops and documents policies and procedures in Compliance Department…
  • 3.2
    Assurant – Miami, FL
    14 days ago 14d
    Minimum 10 years experience in litigation, investigations, and/or anti-corruption compliance counseling at US-based or international… anti-bribery and economic sanctions compliance At least 5 years of experience handling investigations in multi-jurisdictions, confidentiality…
  • Georgia Real Estate Commission – Atlanta, GA
    NEW
    evidence relative to the investigation Makes written and oral presentations of results of investigations to supervisors and testifies… Description of Duties Conducts Investigations as authorized by the agency in such areas as: o Verification of applications…
  • 3.7
    Transunion – Chicago, IL
    $34k-$59k(Glassdoor est.)
    HOT
    ’s degree plus minimum 5 years prior experience in investigation, compliance, legal or related environment. Holding or working… Corporate Investigations Department Consultant/Investigator Dynamics of the Role Work in a fast paced challenging environment…
  • 3.8
    Althea – San Diego, CA
    7 days ago 7d
    to facilitate the investigation process. Leads complex deviation investigations. Ensure compliance to internal SOPs and… assure compliance with U.S. and international regulatory requirements. This role will be responsible for investigations related…
  • 3.3
    Jefferson County Public Schools (Kentucky) – Louisville, KY
    4 days ago 4d
    /2017 COMPLIANCEINVESTIGATOR JobID: 4594 Position Type: COMPLIANCE AND INVESTIGATIONS/COMPLIANCEINVESTIGATOR Date… nbsp  COMPLIANCEINVESTIGATORCompliance and Investigations Scope of Responsibilities Coordinates the investigation activities…
  • 4.2
    Compass Health Network – Jefferson City, MO
    19 days ago 19d
    The ComplianceInvestigator is responsible for conducting investigations on health care compliance related matters generated through… organization's Corporate Compliance Department and/or General Counsel. Investigations include potential compliance policy of federal…
  • 2.7
    Shire – Lexington, MA
    6 days ago 6d
    training, monitoring, and investigations, and coordination with and support of other company Compliance personnel. Working as… PRIMARY ROLE: The Compliance Business Partner reports to the Sr Business Partner, US Compliance, and provides primary direct…
  • 4.0
    State of Virginia – Montgomery, VA
    NEW
    is filed, the Title IX and ComplianceInvestigator will conduct a prompt and thorough investigation, which includes: identifying… The Title IX and ComplianceInvestigator reports to the Deputy Title IX Coordinator for Students and is responsible for managing…
  • 4.1
    Transcon Environmental – Mesa, AZ
    EASY APPLY
    16 days ago 16d
    management Eligible or previously permitted as a Principal Investigator in Arizona for state and federal agencies (Bureau of Land… project budgets Eligible to be permitted as Principal Investigator in Nevada and Utah for state and federal agencies Familiarity…
  • 2.8
    State of Kansas – United States
    23 days ago 23d
    postings Job Title: ComplianceInvestigator (to directly link to this job posting, copy this link) County… remain posted until filled. Job Description: Conducts investigations of pesticide use and misuse which may involve damages to…
  • 2.6
    Public Consulting Group – Cleveland, OH
    NEW
    seeking a highly motivated and dependable Healthcare ComplianceInvestigator with an interest in public service to be part of the… it is not possible or relevant to the investigation to complete one of the investigation activities listed in this section, document…
  • 3.7
    Nestle – Stamford, CT
    $72k-$105k(Glassdoor est.)
    Today 8hr
    currently seeking a Manager, Compliance and Investigation reporting to the Director, Compliance and Investigation and will be based in… include but are not limited to: Participate in on-site compliance reviews covering all areas and functions of the business for…
  • 3.7
    MedStar Health – Columbia, MD
    $58k-$86k(Glassdoor est.)
    5 days ago 5d
    in healthcare compliance matters, preferably for a large healthcare system. Experience in conducting investigations, performance… MedStar Health's annual compliance work plans, systems, processes and policies designed to ensure compliance with Federal healthcare…
  • 3.4
    State of Nevada – Carson City, NV
    7 days ago 7d
    Guardianship ComplianceInvestigator Position # 0303 Under general direction of the Guardianship Compliance Program Manager… Manager, the Guardianship ComplianceInvestigator performs investigations regarding violations of program, court rule, and statutory…
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