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 2021

RN Supervisor - (COVID and Flu Vaccinations; Outbreak Investigations Unit) - 9795_1661
  • Power Personnel
  • San Leandro, CA
  • ... investigators, support staff, nursing student and interns who are responsible for performing COVID ... staff are in compliance with professional standards and Agency policies and procedures
  • yesterday

Employment Attorney / Workplace Investigator
  • Ellis Investigations Law Corporation
  • Sacramento, CA
  • This includes investigations into complaints of a wide array of issues such as workplace harassment, fraud and compliance and whistleblower complaints. About the Firm The Firm's practice is focused ...
  • 2 days ago

Safety and Compliance Manager
  • Harbor Freight Tools
  • Calabasas, CA
  • The Safety and Compliance Manager will manage the day-to-day operations of forensic investigation, failure analysis, and testing for product reliability. When a design, product, structure, or ...
  • 3 days ago

Senior Manager - Investigations
  • LinkedIn
  • Sunnyvale, CA
  • We are seeking an innovative Senior Manager / Counsel Compliance Investigations who sets extraordinary standards and possesses impeccable integrity, as well as unquestionably good judgment, to be a ...
  • 3 days ago

Energy and Utilities Associate Attorney
  • Calfee, Halter & Griswold LLP
  • Indianapolis, IN
  • The Associate may also work on litigation matters involving state and federal administrative agencies, including some compliance, investigations, and appellate proceedings. The Associate will ...
  • 4 days ago

Financial Crime Investigator
  • Equitable
  • Charlotte, NC
  • Equitable is currently looking to hire an Investigator within the Financial Crime Office (FCO), which is a part of Equitable's Legal and Compliance organization. The FCO Investigator is responsible ...
  • 4 days ago

Compliance Investigator
  • Automated Systems, Inc.
  • Thousand Oaks, CA
  • Job Role Summary for Compliance Investigator The Compliance Investigator job position will conduct root cause investigations, close deviations, support assignment of proper corrective actions, and ...
  • 5 days ago

  • Madison Metropolitan School District
  • Madison, WI
  • Extensive experience conducting complicated civil rights investigations and administration of civil rights compliance programs * Strong skills in the areas of conflict resolution, problem solving ...
  • 6 days ago

Income Estimation for Compliance Investigator jobs
$74,291 to $121,291

Career Path for Compliance Investigator