Latest Compliance Investigator jobs in California

12 Compliance Investigator Jobs in California

AML Compliance Investigator (hybrid) Job Mobz - San Francisco, California on this. The successful candidate will be acting as a second line AML Compliance Investigator who is able to work as a business partner with a wide range of teams, in particular with the first line of AML teams 11 days ago
SIU Investigator & Compliance Specialist Frasco Inc - Irvine , California 92602 , United States ABOUT US: Frasco Investigative Services, a division of Frasco, Inc., provides unparalleled quality investigations throughout the entire... 8 days ago
Enterprise Legal Compliance Investigator San Manuel Band of Mission Indians - Highland, CA The Compliance Investigator is a critical role within the Enterprise Legal Compliance department. Under the direction of the VP, Enterprise Legal Compliance, the Compliance Investigator, either 15 days ago
Senior Welfare Fraud Investigator Santa Rosa, CA , search warrants, and operational plans Conferring with investigators to determine the proper disposition and reviewing and approving all completed cases Liaising between Fraud Investigators, Fraud $109,218.99 - $132,782.57 Annually 4 days ago
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Investigator BERKELEY UNIFIED SCHOOL DISTRICT - Berkeley, CA Basic Function and Representative Duties BASIC FUNCTION: Reporting to the Compliance Officer and Title IX Coordinator, Investigator is responsible for investigating and resolving complaints $97,392.00 - $118,296.00 Annually 9 days ago
Ex FDA Investigator Experis - Hayward, California and 10 years’ relevant experience MUST BE a Former FDA Employee and experience as an investigator Demonstrated regulatory compliance expertise in one or more dosage forms as well as both drug products 8 days ago
Discrimination, Harassment, and Retaliation Investigator Fullerton, CA Investigator also ensures that university policies, procedures, protocols, and practices are in compliance with state and federal laws as well as campus and systemwide policies. Will work collaboratively $7,200.00 - $8,800.00 Monthly 9 days ago
SIU Investigator Allied Universal - San Diego, California . We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time compliance and investigation 11 days ago
Communicable Disease Investigator I San Bernardino, CA The Job The Department of Public Health is recruiting for Communicable Disease Investigators who will interview individuals, gain compliance with public health laws and investigate sources $49,254.40 - $67,641.60 Annually 22 days ago
Risk Manager Downey, CA with various personnel, legal teams, investigators, and third-party administrators to ensure compliance with Workers’ Compensation rules and regulations. E Collaborates with representatives of other $9,531.00 - $11,598.00 Monthly 20 days ago

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