Compliance Investigator jobs in the United States

Compliance Investigator conducts investigations of alleged violations of the corporation's ethical standards or non-compliance with applicable laws, regulations and corporate policy. Ensures that investigations follow the approved process, are lawfully and objectively conducted, are thorough in gathering all material facts and present an accurate accounting of the issues. Being a Compliance Investigator presents clear, concise, and factual reports that enable fair and relevant decisions to be made. Recommends proactive measures that will reduce the risk of similar future incidents. Additionally, Compliance Investigator typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. May require a Certified Fraud Examiner (CFE) certification. The Compliance Investigator contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. To be a Compliance Investigator typically requires 4 to 7 years of related experience. (Copyright 2020

HIPAA Compliance/Privacy Officer
  • Advantage Resourcing
  • San Dimas, CA
  • The HIPAA compliance/privacy officer provides leadership and direction to our Client on the ... Receive, investigate, and respond to HIPAA questions and concerns raised by patients, employees ...
  • 23 hours ago

Audit Manager - Compliance
  • USAA
  • Phoenix, AZ
  • Leads continuous monitoring and advisory activities, special reviews and investigations. * Builds ... Experience running compliance audits. * Must have overseen staff during audit engagements
  • yesterday

Export Compliance Analyst (APPZ-SUTN)
  • Applicantz
  • San Rafael, CA
  • ... compliance status to internal Client Services Staff Fundamental Skills Required: * Solid PC /Mac ... Investigating the company and business scope, and their proposed usage of Autodesk products and ...
  • 2 days ago

Staff Auditor - Compliance Audit (II)
  • USAA
  • Plano, TX
  • Continued deepening of risk and compliance acumen. Adheres to the Institute of Internal Auditors ... May assist with continuous monitoring and advisory activities, special reviews and investigations
  • 2 days ago

VP Health Plan Compliance
  • Memorial Hermann Health System
  • Houston, TX
  • Oversees fraud investigations, working with various law enforcement and/or government agencies. * Conducts thorough regulatory research, interviews key personnel, and recommends compliance procedures ...
  • 3 days ago

508 Compliance Specialist
  • Alaka`ina Foundation Family of Companies
  • Anne Arundel County, MD
  • ... Investigation Service (NBIS) in the role of 508 Compliance Specialist out of Fort Meade, MD. DUTIES ... MAY INCLUDE: Provides policy and process support to the entire project team to develop, maintain ...
  • 3 days ago

Compliance Specialist (Human Resources)
  • Union Settlement
  • New York, NY
  • He/she will be a Leader providing continual risk assessment, compliance training, protocols, investigations as needed, regulatory reviews, and auditing and monitoring. Responsibilities: Designs ...
  • 3 days ago

Compliance Manager
  • Pacific Postal Credit Union
  • San Jose, CA
  • The Compliance Officer will coordinate the credit union's overall compliance with applicable state ... Strong investigative skills and must maintain strict confidentiality of all credit union ...
  • 4 days ago

Income Estimation for Compliance Investigator jobs
$72,711 to $118,716

Career Path for Compliance Investigator