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Compliance Investigator Jobs

2,979 Jobs

  • 3.3
    Aerotek – McHenry, IL
    $43k-$90k(Glassdoor est.)
    NEW
    permanent in the future. Description: Performing thorough investigations of manufacturing non-conforming events that could include… be figuring out where the deviations took place and start investigating why this happened (Root Cause, CAPA, product impact).…
  • 3.4
    State of Nevada – Las Vegas, NV
    9 days ago 9d
    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…
  • 3.2
    CNA – Chicago, IL
    $134k-$223k(Glassdoor est.)
    5 days ago 5d
    management for both an internal investigations group and external providers of fraud investigation services. Directs the development… . Ensures the successful application and execution of investigations policies, guidelines, insurance laws and regulations by…
  • 3.4
    State of Nevada – Las Vegas, NV
    12 days ago 12d
    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…
  • 3.1
    Creative Associates International – Washington, DC
    $35k-$63k(Glassdoor est.)
    19 days ago 19d
    departments and divisions to direct compliance issues to appropriate existing channels for investigation and resolution. Supports… Title Compliance Associate City Washington State DC Description Compliance Associate Compliance Department…
  • 3.5
    Rheem Manufacturing – North End, CT
    6 days ago 6d
    production parts. Keep up to date on compliance changes and lead changes at Eemax to maintain compliance on active products & be active… active in trade societies AHRI, ASPE Investigate the root cause of non-conforming material and implement corrective action Implement…
  • 3.4
    State of Nevada – Las Vegas, NV
    16 days ago 16d
    ComplianceInvestigators perform investigations regarding violations of State and/or federal laws or regulations pertaining to… conducting interviews; developing case files; preparing investigative reports; and closing case files within a specified time…
  • 4.0
    Credit Corp – Draper, UT
    $43k-$67k(Glassdoor est.)
    HOT
    team of Compliance and Quality Assurance Officers. Assume responsibility for the timely and thorough investigation of, and appropriate… Compliance and Quality Assurance Manager Build your corporate career in financial services Competitive compensation Robust…
  • 3.9
    Tesaro – United States
    $66k-$112k(Glassdoor est.)
    14 days ago 14d
    measure the effectiveness of the US compliance program. Conduct internal complianceinvestigations as necessary, either individually… TESARO’s US Healthcare Compliance Program. This position will report to TESARO’s Global Chief Compliance Officer and Assistant…
  • 2.5
    DXC Technology – Isabela, PR
    11 days ago 11d
    projects. (May require off hour commitments) Problem investigations into root cause and corrective actions. Various operational… system generated or user reported problem tickets related to compliance issues. On-Call Rotation for off-hour issue coverage and…
  • 4.6
    Facebook – Menlo Park, CA
    $97k-$137k(Glassdoor est.)
    4 days ago 4d
    communities we're just getting started.Facebooks Compliance Security and Investigations (CSI) team is looking for a Project Manager…
  • 3.2
    AmeriHealth Caritas – Tampa, FL
    $43k-$72k(Glassdoor est.)
    4 days ago 4d
    Ensures compliance with all requirements related to Special Investigation Units and fraud, waste and abuse investigations. Conducts… Responsibilities: The Investigator is responsible for conducting comprehensive investigations of reported, alleged or suspected…
  • 3.4
    State of Nevada – Las Vegas, NV
    12 days ago 12d
    Position Compliance/Audit Investigators perform investigative and auditing functions to monitor compliance and detect violations… for further investigation to the Lead Compliance/Audit Investigator. This position works with the Lead Compliance Audit Investigator…
  • 4.6
    Facebook – Menlo Park, CA
    25 days ago 25d
    research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications… impeccable judgment to join the Payments Compliance Team in Menlo Park. Reporting to the Compliance Operations Manager, the role will…
  • Greenwich Biosciences – Carlsbad, CA
    EASY APPLY
    $38k-$63k(Glassdoor est.)
    22 days ago 22d
    management and employees Promptly respond to and, investigatecompliance questions, complaints, and reported incidents in collaboration… and balanced approach to proactive compliance Provide excellent and collaborative compliance support, focusing on interactions…
  • 4.8
    Alliant Credit Union – Chicago, IL
    $60k-$96k(Glassdoor est.)
    NEW
    work within Fraud Investigations while managing the daily supervision and escalations from the Fraud Investigators Researches and… Fraud Manual and ensures compliance with credit union policies. Monitors all staff tasks for compliance with BSA and credit union…
  • 3.7
    GlaxoSmithKline – Harrisburg, PA
    $78k-$117k(Glassdoor est.)
    4 days ago 4d
    applicable transfers of value is necessary to ensure GSK’s compliance to all federal and state US Transparency requirements. For…
  • 3.9
    Boston Scientific – Marlborough, MA
    20 days ago 20d
    company-wide effect on investigation processes and protocols. Work with the Investigations Manager and Chief Compliance Officer to interpret… 390158 About the role: The Principal, Global ComplianceInvestigations (based in Marlboro, MA or Maple Grove, MN) provides…
  • 3.3
    State of Colorado – Denver, CO
    $38k-$65k(Glassdoor est.)
    4 days ago 4d
    independently conducting complianceinvestigations 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…
  • 2.9
    State of Kansas – United States
    NEW
    Description: Investigator / Compliance Officer This position is primarily responsible for investigating complaints filed… postings Job Title: Investigator / Compliance Officer (to directly link to this job posting, copy this link)…
  • 3.3
    Catholic Family Center – Rochester, NY
    13 days ago 13d
    supervision, the ComplianceInvestigator & Analyst provides administrative support and on-going assistance to the Compliance Office regarding… travel while performing investigations. Receives and reviews all incident reports investigating where appropriate and documenting…
  • 3.4
    UNIFY Financial Credit Union – Allen, TX
    HOT
    Allen, TX or Mesa, AZ The Fraud Investigator: Assists in fraud investigation and loss prevention, including reviewing… reviewing fraud monitoring reports, conducting special investigation and research, and preparing and delivering fraud awareness training…
  • 3.8
    American Express – New York, NY
    $70k-$98k(Glassdoor est.)
    5 days ago 5d
    areas is required: BSA-AML compliance, law enforcement, general compliance, audit, complex investigations, or legal. Excellent editing… monitoring, investigations, and reporting process. Specific responsibilities include conducting special and complex investigations, enhanced…
  • 3.5
    Parkland Hospital – Dallas, TX
    24 days ago 24d
    PRIMARY PURPOSE The Director, ComplianceInvestigations will report to the Vice President, Compliance Program Operations and Chief… healthcare compliance professional or a practicing attorney leading or performing internal complianceinvestigations, and designing…
  • 4.6
    Facebook – Austin, TX
    HOT
    Additionally, company investigators will work closely with the Learning and Development team to develop and deliver compliance education programs… company investigators is to conduct a prompt, thorough, and fair investigation comprising background research, investigative interviews…
  • 4.1
    Brandeis University – Waltham, MA
    $51k-$99k(Glassdoor est.)
    NEW
    Process investigations (the Internal Investigator/Title IX Compliance SEP role); Conducting informal investigations required… Title IX investigations so that other staff members may, at times, serve as the internal investigator/Title IX Compliance Officer…
  • 3.0
    Spectrum – Birmingham, AL
    10 days ago 10d
    completion of investigative reports. Manage multiple types of lesser investigations (Code of Conduct, Fraud, Compliance, Theft of… regulations. The Investigator will analyze all necessary information and documents related to the investigation. They will provide…
  • 2.7
    Shire – Los Angeles, CA
    13 days ago 13d
    conduct root cause investigations, and close events for Manufacturing under the direction from Compliance Management. Support… events (CAPA investigations, UIs, ICARs, OOXs, containment and/or corrective actions) under the direction of Compliance Management…
  • 3.5
    Navigant – New York, NY
    $96k-$150k(Glassdoor est.)
    12 days ago 12d
    Navigant’s Global Investigations & Compliance team has unparalleled Anti-Money Laundering Investigations, Compliance and Advisory expertise… Anti-Bribery & Corruption, Investigations, Compliance and Advisory expertise; and Public Sector Investigations & Monitoring Services…
  • 3.6
    Palm Beach County – West Palm Beach, FL
    9 days ago 9d
    -related investigations; interviewing individuals for possible sources of evidence; preparing reports on investigative findings… position with promotional potential. Performs specialized work investigating and analyzing complaints of alleged violations of Palm Beach…
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