Compliance Investigator jobs in Aberdeen, SD
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 2024 Salary.com)
Recently Added Compliance Investigator jobs
Financial Investigator
- Contact Government Services, LLC
-
Pierre, SD
FULL_TIME
-
Financial InvestigatorEmployment Type: Full-Time, Mid-LevelDepartment: Financial Investigation
CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency.
CGS brings motivated, highly skilled, and creative people together to solve the government’s most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.
Skills and attributes for success:- Plans and conducts investigations.
- Performs quantitative, qualitative, or other analysis of relevant facts.
- Prepares the results to support the mission.
- Develops and analyzes evidence that comes from other investigators and law enforcement officers and collects information relating to this evidence or legal matters under consideration from appropriate primary and secondary sources.
- Gathers and analyzes facts including statements, timelines, scientific, or technical data, for the purpose of advancing prosecutorial objectives.
- Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
- Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs.
- Identifies sources of information and multiple variables.
- Conducts asset investigations, verifies employment, and conducts financial analysis to ensure that the target can pay monetary penalties.
- Develops understanding of applicable federal, state, or local law to the extent necessary to make sound decisions on the direction and scope of investigations.
- Devise methods for obtaining, preserving, and presenting evidence to the greatest effect.
- Works with the assigned Paralegals or Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations.
- Performs a variety of ancillary services in direct support of assigned cases and matters.
- Uses electronic databases to identify assets, documents, and other physical evidence.
- Prepares interim and final reports on the progress of investigations.
- Assists in the compilation and analysis of documents and physical evidence, and the creation of charts, graphs, videotapes, and other audio-visual materials for use in motions and at trial.
- Prepares affidavits and testifies in court as required.
- Advises on methods for planning, scheduling, and conducting investigations and identifies any resources that may be required.
- Examines books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data and other records pertaining to the transactions, events, or allegations under investigation.
- Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution.
Qualifications:- Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
- Working knowledge of current investigative techniques including the use of commercial databases and other sources of information.
- Must have a valid driver's license.
- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
Ideally, you will also have:- Experience in law enforcement.
- Experience in analyzing, organizing, and presenting a large volume of data using common software programs.
- Experience in reviewing and understanding financial records.
- Experience in interviewing potential witnesses.
- Candidates may receive added consideration if they have previous experience with the United States Army, Department of Homeland Security, or other large federal agency.
Our Commitment:Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge technology with world-class personnel to deliver customized solutions that fit our client’s specific needs. We are committed to solving the most challenging and dynamic problems.
For the past seven years, we’ve been growing our government contracting portfolio, and along the way, we’ve created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work.
Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come.
We care about our employees. Therefore, we offer a comprehensive benefits package.- Health, Dental, and Vision
- Life Insurance
- 401k
- Flexible Spending Account (Health, Dependent Care, and Commuter)
- Paid Time Off and Observance of State/Federal Holidays
Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Join our team and become part of government innovation!
Explore additional job opportunities with CGS on our Job Board:https://cgsfederal.com/join-our-team/
For more information about CGS please visit: https://www.cgsfederal.com or contact:Email: info@cgsfederal.com - 1 Month Ago
BSA/AMLA Compliance Officer
- Grand River Casino & Resort
-
Mobridge, SD
FULL_TIME
- Starting Wage: DOE Responsible for ensuring enterprise compliance with the Anti Money Laundering (AMLA) Program. Including, but not limited to: OFAC Designations and Implementation (SDN List, PEPs, et...
- 27 Days Ago
!!!!!!!Part-Time Compliance Inspector (Law Enforcement Officials Wanted!)!!!!!!
- CES, LLC
-
Miller, SD
PART_TIME
- CES is looking for reliable, detail-oriented individuals to assist Underage Purchasers in performing non-confrontational compliance checks on local tobacco retailers to ensure the sale of tobacco prod...
- 17 Days Ago
!!!!!!!Part-Time Compliance Inspector (Law Enforcement Officials Wanted!)!!!!!!
- CES, LLC
-
Aberdeen, SD
PART_TIME
- CES is looking for reliable, detail-oriented individuals to assist Underage Purchasers in performing non-confrontational compliance checks on local tobacco retailers to ensure the sale of tobacco prod...
- 1 Month Ago
Filters
- Current Active Filter
- Aberdeen, SD
Clear All
- Filter Jobs By posted time
- Within 1 Day
- Within 2-7
- Within 1 Month
- Within 3 Months
0 Compliance Investigator jobs found in Aberdeen, SD area
Supervisory Tax Specialist (TCO Group Manager) NTE 1 year, MBE, MBMP 12 Month Roster
- Department Of The Treasury
-
Aberdeen, SD
- Duties WHAT IS THE SB/SE DIVISION? A description of the business units can be found at: https://www.jobs.irs.gov/about/w...
- 4/26/2024 12:00:00 AM
Legal Admin Specialist (Estate & Gift Tax) (Estate Tax Technical Advisor) (TEMP NTE 1 YR MBE, MBP)
- Department Of The Treasury
-
Aberdeen, SD
- Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
- 4/26/2024 12:00:00 AM
County Meter Reader
- Meter Reader
-
Aberdeen, SD
- Responsibilities The primary responsibility of this position is to read meters and record consumption of the water used,...
- 4/26/2024 12:00:00 AM
Relief CSR Driver
- AmeriPride Services
-
Aberdeen, SD
- The Relief Customer Service Representative builds solid, positive working relationships with customers and is highly mot...
- 4/26/2024 12:00:00 AM
Behavioral Health Counselor - Full-time
- Avera
-
Aberdeen, SD
- Join the team at Avera! Award Winning Health Care: Avera has been named among the nation's 15 Top Health Systems, Forbes...
- 4/26/2024 12:00:00 AM
Crew Member
- Golden Ticket Cinemas
-
Aberdeen, SD
- Role and Responsibilities Crew's full role includes, but not limited to: Selling tickets and concessions Upselling/Sugge...
- 4/26/2024 12:00:00 AM
Fuel Compliance Officer - 12 Month Register
- Department Of The Treasury
-
Aberdeen, SD
- DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION?A description of the business units can be found at: https://www....
- 4/23/2024 12:00:00 AM
Fuel Compliance Officer - 12 Month Register
- Department Of The Treasury
-
Aberdeen, SD
- DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION?A description of the business units can be found at: https://www....
- 4/23/2024 12:00:00 AM
About Aberdeen, South Dakota
Aberdeen (Lakota: Ablíla) is a city in and the county seat of Brown County, South Dakota, United States, about 125 miles (201 km) northeast of Pierre. The city population was 26,091 at the 2010 census, making it the third most populous city in the state after Sioux Falls and Rapid City. Aberdeen is the principal city of the Aberdeen Micropolitan Statistical Area, which includes all of Brown and Edmunds counties and has a population of 40,602 in 2010. Aberdeen is considered a college town, being the home of both Northern State University and Presentation College.
Aberdeen is located in northeas...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$65,688 to $107,250
Aberdeen, South Dakota area prices
were up 0.8% from a year ago
were up 0.8% from a year ago
What does a Compliance Investigator do?
Compliance Investigator in Sumter, SC
Compliance officers often work for specific businesses or organizations and are tasked with making sure the work being done meets legal, ethical, and even quality standards.
December 09, 2019
Compliance Investigator in Abilene, TX
Many companies look for compliance officers with at least five years of experience related to their field.
December 05, 2019
Compliance Investigator in El Paso, TX
Becoming a compliance officer means gaining an encyclopedic knowledge of the regulations relevant to a particular field, then being able to apply that data practically and analytically.
November 12, 2019