Compliance Investigator Jobs

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Construction Compliance Investigator  

Nevada State Contractors Board - Las Vegas, NV, United States (+1 location)

candidate for the position of Compliance Investigator. Successful candidate will be investigating complaints against licensed and unlicensed contractors involving alleged violation of Nevada law that may

from: linkedin.com (+2 sources) - Yesterday

Lead Fraud Investigations Analyst  

Sparrow - Las Vegas, NV, United States

and chargeback handling process Manage, lead, and provide daily support to a small team of junior investigators Ensure that fraud investigations follow compliance standards and are completed in a timely manner

from: linkedin.com - 2 days ago

Compliance Investigator 5  

Baton Rouge, LA

criminal investigations. Differs from Compliance Investigator 4-A and 4-B by the presence of managing an Investigative Division. Examples of Work EXAMPLES BELOW ARE A BRIEF SAMPLE OF COMMON DUTIES ASSOCIATED $4,784.00 - $9,381.00 Monthly

from: Governmentjobs.com - 3 days ago

P&C Compliance Analyst  

AeroVironment - Moorpark, CA, United States

to drive process improvement and informed decisions Maintains integrity of employee records and supports legal requests for documentation and information, investigator reviews, regulatory audits

from: linkedin.com - 2 days ago

Fraud Investigator  

Dexian - Baltimore, MD, United States

benefit contracts to identify control deficiencies and non-compliance. Investigator will develop documentation to substantiate finding including formal reports, spreadsheets, graphs, audit logs, use of anti

from: linkedin.com - 12 days ago

Compliance Investigator  

Savannah, GA

health alongside dedicated people just like you As a Compliance Investigator within the Office of Inspector General at the Georgia Department of Public Health, you will join a dedicated group of public $41,268.09 - $58,547.06 Annually

from: Governmentjobs.com - 5 days ago

Student Protections Investigator  

Chicago Public Schools - Chicago, IL, United States

reported to OSP. This role will work closely with schools and parents, utilize best practices, and conduct prompt, thorough, impartial and equitable investigations in compliance with Title IX. The Student

from: linkedin.com - 12 days ago

Litigation Compliance Counsel for Homicide and Gang Cases  

Brooklyn District Attorney's Office - New York, NY, United States

Counsels within the Homicide Bureau and the Violent Criminal Enterprises Bureau. Litigation Compliance Counsels will serve as Assistant District Attorneys and will work alongside other ADAs, investigators

from: linkedin.com - 17 days ago

Lead Compliance Investigator - Remote  

GXO Enterprise Services LLC - Dallas, TX (+5 locations)

, management, and customer service are the heart of our operations at GXO Logistics. As a Lead Compliance Investigator you will be an individual contributor responsible for the management of Compliance

from: GXO Enterprise Services LLC (+2 sources) - 4 days ago

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Assistant Director, Office of Research Integrity and Compliance  

Ann & Robert H. Lurie Children's Hospital of Chicago - Chicago, IL, United States

, and processes of the Office of Research Integrity and Compliance (ORIC) in order to support investigators and research compliance committees (IRB, IBC, etc.). Assures standards of required accrediting agencies

from: linkedin.com - 15 days ago


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