Compliance Investigator jobs in Auburn, WA

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)

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Private Investigator
  • Lemieux & Associates LLC
  • Tacoma, WA FULL_TIME
  • Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Tacoma, WA or surrounding area. This is a part-time position to start with the ability to turn into a full-time position for the right individual. The owners are entrepreneurial, experienced field investigators, each with over 25 years of experience. We understand the job and never forgot our roots in the field. We are dedicated professionals with a motivational management style with proven ability to recruit, develop and direct highly successful teams that consistently excel.

    You must have a minimum of 3 years of surveillance experience as a Private Investigator, be licensed by the State of Washington as a Private Investigator and reside in the Tacoma or surrounding area. If you are not licensed and do not have experience, please do not apply because we can't hire you. Please submit your resume and complete the questionnaire. If you do not complete the questionnaire, your resume will not be accepted.

    Responsibilities

    • Provide detailed accurate reports
    • Ability to shoot steady, HD quality video
    • Conduct fixed and mobile surveillance
    • Make positive identification of subjects
    • Confirm the location of subjects
    • Must have the personal pride to get your work product in on time

    Skills/Experience

    • Experience conducting surveillance as a private investigator is a must
    • Experience conducting SIU/Claims investigations is preferred but not required
    • Bi-lingual is a plus
    • Associates/Bachelor, Degree in Criminal Justice or Related Field is a plus
    • Ability to conduct written and recorded statements is a plus
    • Ability to accurately photograph evidence i.e., accident scenes, vehicle damage, etc. is a plus
    • Ability and willingness to travel as necessary
    • Flexibility to work varied/irregular hours and days
    • Strong computer and Internet skills
    • Possess a valid state-issued driver's license
    • Possess a reliable vehicle, digital camera and computer with Windows Operating System, Microsoft Word and Internet connection
    • Must have the personal pride to get your work product in on time
    • Competitive starting pay
    • Travel time compensation
    • Report writing compensation
    • FT positions come with benefits which includes Medical, Dental, 401K, paid vacation and paid holidays


    Offers of employment with Lemieux & Associates are contingent upon acceptable references, employment verification, and completion of a satisfactory background check.

  • 19 Days Ago

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Private Investigator
  • McDonald & Associates Investigations
  • Puyallup, WA FULL_TIME
  • McDonald & Associates is recruiting conscientious; hard-working people for work in the investigative field. We have current openings for full and part time: PRIVATE INVESTIGATORAll applicants must: Ha...
  • 18 Days Ago

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Compliance Officer
  • SOS International LLC
  • Tacoma, WA FULL_TIME
  • Overview *** This position is contingent upon contract award *** SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services operations in Tacoma, WA. Responsibil...
  • 23 Days Ago

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Compliance Coordinator
  • Toray CMA
  • Tacoma, WA FULL_TIME
  • Summary The Compliance Coordinator will the primary point of contact for compliance matters affecting operational activities and is pivotal in managing the relationship with our internal clients. The ...
  • 1 Month Ago

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Entry Level Surveillance Investigator
  • DigiStream Investigations
  • Federal Way, WA FULL_TIME
  • DigiStream Investigations, a fast-growing, national private investigation firm, seeks a talented addition to our investigative team in the Seattle/Tacoma/Everett region. This isn’t your average desk j...
  • 21 Days Ago

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Tacoma, WA Surveillance Investigator
  • Lemieux & Associates LLC
  • Tacoma, WA PART_TIME
  • Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Tacoma, WA or surrounding area. This is a part-time position...
  • 22 Days Ago

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0 Compliance Investigator jobs found in Auburn, WA area

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Operational Risk Analyst / Compliance Analyst ( LOCALS ONLY ) --- Remote & Twice a week Onsite
  • Zillion Technologies, Inc.
  • Seattle, WA
  • THIS IS A DIRECT BANKING CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply pleas...
  • 4/26/2024 12:00:00 AM

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Operational Risk Analyst / Regulatory Risk & Compliance ( LOCALS ONLY ) --- Remote & Twice a week Onsite
  • Zillion Technologies, Inc.
  • Seattle, WA
  • THIS IS A DIRECT BANKING CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply pleas...
  • 4/26/2024 12:00:00 AM

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Area Finance Manager
  • Integrated Power Services
  • Seattle, WA
  • Who We Are Integrated Power Services (IPS) is the leading North American solution provider for power management, electro...
  • 4/24/2024 12:00:00 AM

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Compliance, Private Wealth Management/Personal Financial Management Group, Vice President
  • Goldman Sachs
  • Seattle, WA
  • MORE ABOUT THIS JOB: GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputatio...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - (Temp NTE 1 Year, MBE, MBMP) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Tacoma, WA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - Direct Hire - Incentive eligible-AMENDED
  • Department Of The Treasury
  • Tacoma, WA
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Tacoma, WA
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (Examiner) - MSP, Direct Hire, 12 Month Register
  • Department Of The Treasury
  • Tacoma, WA
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS/SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM

Auburn is a city in King County, with a small portion in Pierce County, Washington, United States. The population was 70,180 at the 2010 United States Census. Auburn is a suburb in the Seattle metropolitan area, currently ranked the fifteenth largest city in the state of Washington. Auburn is bordered by the cities of Federal Way, Pacific, and Algona to the west, Sumner to the south, Kent to the north, and unincorporated King County to the east. The Muckleshoot Indian Reservation is in or near the southern city limits. Auburn is located at 47°18′8″N 122°12′53″W / 47.30222°N 122.21472°W / 47...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$85,387 to $139,413
Auburn, Washington area prices
were up 2.8% from a year ago

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