Compliance Investigator jobs in Avondale, AZ

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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Investigator
  • U.S. Courts
  • Phoenix, AZ FULL_TIME
  • Duties

    Other duties include social history investigations, locating and interviewing potential penalty phase witnesses, identifying factors in a client's background that require expert evaluations, consulting with attorneys to develop guilt and penalty phase theories of the case and case strategy, and working with clients and a client's family while the case is pending.

    Requirements

    Conditions of Employment

    To qualify a person must be a high school graduate or equivalent and have at least three years of general experience and three years of specialized experience; some higher education may be substituted for specialized experience. Bachelor's degree preferred. The applicant should possess the ability to write clearly and present complex and interrelated concepts and ideas. Heavy and extended travel in and out of Arizona is required. U.S. Citizenship is required. Employment is subject to a satisfactory background investigation.

    Qualifications

    To qualify a person must be a high school graduate or equivalent and have at least three years of general experience and three years of specialized experience; some higher education may be substituted for specialized experience. Bachelor's degree preferred. The applicant should possess the ability to write clearly and present complex and interrelated concepts and ideas. Heavy and extended travel in and out of Arizona is required. U.S. Citizenship is required. Employment is subject to a satisfactory background investigation.

    Education

    High school graduate or equivalent. Bachelor's degree preferred.

    Additional information

    https://az.fd.org/employment.


    • Benefits

      Review our benefits

    How You Will Be Evaluated

    You will be evaluated for this job based on how well you meet the qualifications above.

    All positions are also "At-Will" and are subject to the availability of funds.

    • Benefits

      Review our benefits

    • Required Documents

      As a new or existing federal employee, you and your family may have access to a range of benefits. Your benefits depend on the type of position you have - whether you're a permanent, part-time, temporary or an intermittent employee. You may be eligible for the following benefits, however, check with your agency to make sure you're eligible under their policies.

      Letter of Interest and Resume.

      If you are relying on your education to meet qualification requirements:

      Education must be accredited by an accrediting institution recognized by the U.S. Department of Education in order for it to be credited towards qualifications. Therefore, provide only the attendance and/or degrees from schools accredited by accrediting institutions recognized by the U.S. Department of Education.

      Failure to provide all of the required information as stated in this vacancy announcement may result in an ineligible rating or may affect the overall rating.

    • How to Apply

      Qualified persons may apply by sending via e-mail a letter of interest and résumé to the Personnel Administrator, Federal Public Defender, District of Arizona, at azx_hr@fd.org (Letter of interest and references must be included).

      Agency contact information

      Personnel Administrator

      Email

      azx_hr@fd.org

      Address

      Federal Public Defender, District of Arizona
      850 W Adams St # 201
      Phoenix, AZ 85007
      US

      Next steps

      We will screen all applicants and select candidates whose qualifications seem to best meet our needs. We will carefully consider your application and will contact you if you are selected to continue in the recruitment process.

    • Fair and Transparent

      The Federal hiring process is set up to be fair and transparent. Please read the following guidance.

      • Equal Employment Opportunity (EEO) Policy
      • Reasonable accommodation policy
      • Financial suitability
      • Selective Service
      • New employee probationary period
      • Signature and false statements
      • Privacy Act
      • Social security number request

    Required Documents

    Letter of Interest and Resume.

    If you are relying on your education to meet qualification requirements:

    Education must be accredited by an accrediting institution recognized by the U.S. Department of Education in order for it to be credited towards qualifications. Therefore, provide only the attendance and/or degrees from schools accredited by accrediting institutions recognized by the U.S. Department of Education.

    Failure to provide all of the required information as stated in this vacancy announcement may result in an ineligible rating or may affect the overall rating.


    Help

    This job is open to

    • The public

      U.S. Citizens, Nationals or those who owe allegiance to the U.S.

    Clarification from the agency

    This job is open until filled.

  • 14 Days Ago

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Investigator
  • Ethos Risk Services
  • Phoenix, AZ PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveill...
  • 1 Day Ago

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Construction Site Safety Manager
  • Compliance Systems Management
  • Phoenix, AZ FULL_TIME
  • Position: Construction Site Safety ManagerLocation: Phoenix, AZDuration: 2-3 months Job Description:We are seeking a highly motivated and experienced Construction Site Safety Manager to join our team ...
  • 1 Month Ago

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Warehouse Worker
  • Canfield Conformity and Compliance LLC
  • Phoenix, AZ FULL_TIME
  • Overview: We are seeking a reliable and hardworking Warehouse Worker to join our team. As a Warehouse Worker, you will be responsible for performing various duties to ensure the smooth operation of th...
  • 24 Days Ago

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Background Investigator
  • Omniplex
  • Phoenix, AZ FULL_TIME
  • POSITION: Background Field Investigator - (Entry Level) - Phoenix, Arizona RESPONSIBILITIES: Conduct federal background investigations and prepare reports of investigations in compliance with Federal ...
  • Just Posted

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Background Investigator
  • Potomac Management Solutions
  • Phoenix, AZ FULL_TIME
  • We’re seeking experienced OPM/NBIB/DCSA Background Investigators to join our growing professional team Phoenix, AZ area as contract Investigators. Investigators will support national security and suit...
  • 7 Days Ago

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0 Compliance Investigator jobs found in Avondale, AZ area

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Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Phoenix, AZ
  • 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 (Examiner) - (Temp NTE 1 Year, MBE, MBMP) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Phoenix, AZ
  • 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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Senior Internal Revenue Agent-Senior Program Analyst (12 month roster) AMENDED
  • Department Of The Treasury
  • Phoenix, AZ
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONALDIVISION? A description of the business units can be found at: https:...
  • 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
  • Phoenix, AZ
  • 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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Internal Revenue Agent (Examiner) - Direct Hire, 12 Month Register AMENDED
  • Department Of The Treasury
  • Phoenix, AZ
  • 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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Property Adjuster - CAT (In Office)
  • Usaa
  • Phoenix, AZ
  • Why USAA? Lets do something that really matters! At USAA, we have an important mission: facilitating the financial secur...
  • 4/21/2024 12:00:00 AM

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Inside Sr. Property Adjuster
  • USAA
  • Phoenix, AZ
  • Why USAA? Lets do something that really matters. At USAA, we have an important mission: facilitating the financial secur...
  • 4/20/2024 12:00:00 AM

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Property Adjuster - CAT (In Office)
  • USAA
  • Phoenix, AZ
  • Why USAA? Lets do something that really matters! At USAA, we have an important mission: facilitating the financial secur...
  • 4/19/2024 12:00:00 AM

Avondale is a city in Maricopa County, Arizona, United States, adjacent to Phoenix. According to the 2017 U.S. Census estimates, the population of the city is 84,025. Avondale, incorporated in 1946, experienced rapid residential and commercial growth in the years since 1980. Once primarily a sparsely populated farming community with many acres of alfalfa and cotton fields, Avondale has transformed into a major bedroom suburb for Phoenix. Several major residential subdivisions and shopping centers have recently been built on former farmland, many adjacent to Interstate 10.[citation needed] Phoe...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$78,238 to $127,741
Avondale, Arizona area prices
were up 2.2% from a year ago

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