Compliance Investigator jobs in Arizona

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 Salary.com)

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Director of Facilities & Construction
  • Vertex Education
  • Chandler, AZ
  • ... compliance and construction. The goal of Vertex Education is to be a resource and service to ... Oversee the process to investigate possible construction defects and determine if construction ...
  • yesterday

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Controller
  • Valley Metro
  • Phoenix, AZ
  • ... ensuring compliance with approved funding and appropriations, preparing financial reports ... Background Investigation: Employment is contingent upon the results of a comprehensive education ...
  • yesterday

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Lab Supervisor - Micro
  • APN Staffing & Employment Solutions
  • Chandler, AZ
  • Ensure efficient operations of the Laboratory, including compliance with all state and federal ... Implements new programs, tests, methods, instrumentation, and procedures by investigating ...
  • 2 days ago

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Practice Manager
  • APN Staffing & Employment Solutions
  • Chandler, AZ
  • Ensures compliance with federal and state regulations and Joint Commission standards by ... Responds to all reports of inappropriate conduct with corrective solutions through investigation ...
  • 2 days ago

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Identity & Access Management Solutions Architect, Vice President
  • MUFG
  • Tempe, AZ
  • Own and resolve solution issues: problem analysis, technical investigation, resolution of support ... Relevant experience in IT security, compliance, risk management, privacy, controls, DevOps, ...
  • 3 days ago

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AML Investigator SAR Writing I
  • MUFG
  • Tempe, AZ
  • Description AML INVESTIGATOR I (ANALYST) Do you want your voice heard and your actions to count ... Requires close working relationships with the Americas Financial Crimes Compliance business ...
  • 3 days ago

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Fraud Analyst
  • MUFG
  • Tempe, AZ
  • Investigate and evaluate fraud by contacting account holders. * Limit potential loss exposure by ... compliance regulations. * Excellent verbal and written communication skills, strong analytical ...
  • 3 days ago

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Forklift Operator
  • PrideStaff
  • Tempe, AZ
  • ... of stock, and investigate discrepancies or adjust errors. Works under general supervision ... We are looking for someone that will be responsible for awareness and compliance with warehouse ...
  • 3 days ago

Arizona (/ˌærɪˈzoʊnə/ (listen); Navajo: Hoozdo Hahoodzo Navajo pronunciation: [xòːztò xɑ̀xòːtsò]; O'odham: Alĭ ṣonak Uto-Aztecan pronunciation: [ˡaɺi ˡʂonak]) is a state in the southwestern region of the United States. It is also part of the Western and the Mountain states. It is the sixth largest and the 14th most populous of the 50 states. Its capital and largest city is Phoenix. Arizona shares the Four Corners region with Utah, Colorado, and New Mexico; its other neighboring states are Nevada and California to the west and the Mexican states of Sonora and Baja California to the south and so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$71,775 to $117,191

Compliance Investigator in Baton Rouge, LA
Checking for required test score - We are making sure you have an active, passing score for the required written test.
March 29, 2020
Prepares and maintains detailed confidential reports and summaries of investigations/inspections.
March 08, 2020
Reviews and gathers evidence by taking oral, written, or tape-recorded statements from witnesses.
February 22, 2020