Compliance Investigator jobs in Cary, NC

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
  • Allied Universal® Compliance and Investigations
  • Wake Forest, NC FULL_TIME
  • Private Investigator

    Overview

    Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will reflect in our communities and customers we serve. We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time compliance and investigation jobs!

    Job Description

    JOIN THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS!

    If you are looking for growth in your career, look no further! Allied Universal is hiring, and we offer competitive hourly rates, excellent benefits, career growth, and advancement opportunities. Apply now and find your perfect job today!

    Allied Universal® is hiring a Private Investigator. The Investigator's primary focus is to investigate the insurance claims field for a variety of coverage to include workers' compensation, general liability, property and casualty, disability, life, and healthcare. This individual must have investigative skills to independently conduct all aspects of basic surveillance investigations.

    WHY WORK FOR US:

    Compensation Package:

    • Pay Rate: $22 - $25/hr
    • Medical, dental, vision, disability, life, etc. offered to all full-time staff
    • Earnings are paid bi-weekly for every hour worked
    • Fixed bi-weekly auto allowance provided to investigators
    • Company credit card for all fuel, travel, and field related purposes
    • 401k
    • Bonus eligible for monthly video submission up to $500 - based on performance
    • Referral program offering a $500 bonus per referral

    • Investigations related educational opportunities and paid training
    • Career paths built for advancement for every investigator
    • Dedicated Field Leadership department for maximum communication, teamwork, and mentoring
    • Excellent technology designed to improve your work life balance
    • Opportunity for maximum OT earnings
    • Job Stability working for one of the largest employers in the world
    • With CNI having investigative operations in the U. K, Ireland, Australia and every state in the US, opportunities for relocation are prevalent
    • Allied Universal Education Assistance Partners offers discounted tuition and free classes

    JOB DUTIES AND RESPONSIBILITIES:

    • Independently investigate insurance claims field for a variety of coverage to include workers' compensation, general liability, property and casualty, disability, life, and healthcare under close direct supervision
    • Collect information through use of own discretion, and guidance from clients and case managers, by means of personal observation with video and photographic validation

    QUALIFICATIONS:

    • Associate or bachelor's degree in criminal justice or related field desired but not required. Some of our best investigators come from the security, loss prevention and law enforcement fields.
    • We will look at experience in lieu of formal education and consider those looking for a career change! What we ultimately look for are people who have a desire to succeed and want to be a part of a great team. We'll teach the right person!

    • Ability to be properly licensed as required by the state in which you currently reside:
    • Private Investigator's license required in the following states prior to applying: Alabama, Florida, Louisiana, Tennessee, Utah, Montana, Nebraska, Oklahoma, North Carolina, Maine, and Virginia
    • Georgia applicants must independently complete the 70-hour course necessary to receive a Private Investigator's license prior to applying
    • Must be able to successfully complete the Allied Universal Investigations PI Training/orientation course
    • Must possess a current and valid driver's license
    • Flexibility to work varied and irregular hours and days, including weekends and holidays

    Closing

    Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

    If you have any questions regarding Equal Employment Opportunity, Affirmative Action, Diversity and Inclusion, have difficulty using the online system and require an alternate method to apply, or require an accommodation at any time during the recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

    Requisition ID

    2024-1175810
  • 20 Days Ago

A
Private Investigator
  • Allied Universal® Compliance and Investigations
  • Cary, NC FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 23 Days Ago

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GMP Compliance Investigator
  • Duke School of Medicine
  • Durham, NC FULL_TIME
  • Duke University’s Marcus Center for Cellular Cures has an immediate opening for a QA Regulatory and Compliance Associate in their GMP lab located at 2400 Pratt Street Durham, NC. The ideal candidate w...
  • 4 Days Ago

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GMP Compliance Investigator
  • Duke
  • Durham, NC FULL_TIME
  • School of Medicine Established in 1930, Duke University School of Medicine is the youngest of the nation's top medical schools. Ranked sixth among medical schools in the nation, the School takes pride...
  • 6 Days Ago

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Compliance Analyst
  • Fairview Compliance Services
  • Raleigh, NC FULL_TIME
  • DescriptionCompany DescriptionThe Compliance Analyst role supports the team with compliance testing, risk assessment and documentation and implementation of the client’s compliance program. The compli...
  • 8 Days Ago

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Compliance Associate
  • Fairview Compliance Services
  • Raleigh, NC FULL_TIME
  • DescriptionCompany DescriptionViewPoint Partners and its affiliates, including Fairview Compliance Services, were founded with a mission of providing outstanding customer service to advisory firms. Gr...
  • 12 Days Ago

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0 Compliance Investigator jobs found in Cary, NC area

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KYC and Enhanced Due Diligence (EDD) Program Manager
  • First Citizens Bank
  • Raleigh, NC
  • Overview: Silicon Valley Bank is the banking partner behind the most innovative and exciting companies globally. Our cli...
  • 3/28/2024 12:00:00 AM

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Engineering Investigator
  • Collab Infotech
  • Sanford, NC
  • Job Description Job Description Our client, a Top Pharmaceutical company needs a “Engineering Investigator” in Sanford, ...
  • 3/27/2024 12:00:00 AM

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Quality Engineer
  • The Fountain Group
  • Sanford, NC
  • Job Description Job Description The Sanford Engineering Systems investigation team is responsible for completing investi...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Raleigh, NC
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

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LU-- Security Specialist - Remote
  • FOCUSED HR SOLUTIONS LLC
  • Raleigh, NC
  • ** Candidates will be allowed to work remotely with manager's approval. Candidate must work EST Business Hours ** Our di...
  • 3/25/2024 12:00:00 AM

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Property Manager II
  • Raleigh Housing Authority
  • Raleigh, NC
  • Job Description Job Description Heritage Park Expected Hiring Range: $51,478 to $64,549 GENERAL DESCRIPTION Responsible ...
  • 3/24/2024 12:00:00 AM

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Director of Safety and Risk Management
  • FORVIS' Executive Search Practice
  • Raleigh, NC
  • Please Note: This position is not for FORVIS LLC. We are working with one of the nation’s top heavy civil contractors wh...
  • 3/24/2024 12:00:00 AM

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Internal Revenue Agent / Senior Revenue Agent (Examiner)-12 Month Roster AMENDED
  • Department Of The Treasury
  • Raleigh, NC
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https...
  • 3/24/2024 12:00:00 AM

Cary /ˈkæri/ is the seventh-largest municipality in North Carolina. Cary is predominantly in Wake County, with a small area in Chatham County in the U.S. state of North Carolina and is the county's second-largest municipality, as well as the third-largest municipality in The Triangle of North Carolina after Raleigh and Durham. The town's population was 135,234 as of the 2010 census (an increase of 43.1% since 2000), making it the largest town and seventh-largest municipality statewide. As of April 2018[update], the town's estimated population was 162,025, though Cary was still considered a tow...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$77,276 to $126,170
Cary, North Carolina area prices
were up 1.5% from a year ago

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