Compliance Investigator jobs in Casper, WY
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
Contract Investigator - Casper, WY
- OMNIPLEX World Services Corporation, A Constellis Company
-
Casper, WY
FULL_TIME
-
OMNIPLEX World Services Corporation is seeking talented individuals committed to excellence, honesty, and integrity to join our team. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States. OMNIPLEX is seeking to fill immediate and upcoming openings for Contract Investigators. A Contract Investigator works for us on an as needed basis and no hours are guaranteed. We prefer Contractors to be available to work a minimum of ten hours per week where work is available. Successful candidate must be willing to travel within a 35-50 mile radius from city location.
Geographic Location: Casper, WY
Job Duties and Responsibilities:- Conduct federal background investigations in compliance with all laws, and other required federal agency regulations.
- Conduct in-person, one-on-one subject interviews to obtain factual information about the individual's background and character, in accordance with agency guidelines and instructions.
- Obtain factual information from a variety of personal and record sources to produce a report of investigation, containing all pertinent facts, of an individual's background and character, in accordance with agency guidelines and instructions.
- Travel throughout the geographic area of responsibility to conduct investigations at various places of employment, residence, and education institutions when cases become available.
- Engage in dialogue on a regular basis with managers and representatives at contractor facilities, various U. S. Government organizations, and law enforcement agencies to develop and maintain effective and cooperative working relationships.
- Adapt to changing situations and environments as they occur and be able to interact with people from all walks of life and socioeconomic levels.
- Demonstrate strong verbal and written communications skills and exhibit professional demeanor in all situations.
- Work load based on availability of cases in geographic area.
- Some voluntary, temporary duty assignments in other areas of the country (typically 2-4 weeks at a time) are possible.
- Other duties as required.
Requirements:- Minimum one (1) year of experience within the past ten (10) years conducting investigations at the federal, state, or local level of government.
- Experience conducting one-on-one subject interviews.
- Ability to solve practical problems and deal with a variety of concrete variables in situations where only limited standardization exists.
- Ability to interpret a variety of instructions furnished in oral, written, diagram, or schedule form.
- Ability to read, analyze, and interpret professional journals, technical procedures, or governmental regulations.
- Ability to write reports and business correspondence.
- Ability to work in a MS Windows based operating environment, including proficiency with Microsoft Office (Word, Excel, PowerPoint), Internet and E-mail.
- Ability to obtain and maintain a government granted security clearance.
Desired Experience and Education:- Office of Personnel Management investigator training.
- Prior background investigations experience supporting government contracts.
- Associate or Bachelor degree in Criminal Justice or a related field.
- Current SSBI or active Secret security clearance based on a SSBI.
- 1 Day Ago
Clinical Compliance Manager
- Hoskinson Biotechnology
-
Gillette, WY
FULL_TIME
- Job Summary:Hoskinson Health & Wellness Clinic is looking for a full-time Clinical Compliance Manager to join our team!The Clinical Compliance Manager oversees all compliance activities within the med...
- 18 Days Ago
Regulatory Compliance Specialist
- HF Sinclair Corporation
-
Casper, WY
FULL_TIME
- Basic FunctionHF Sinclair Midstream is seeking a Regulatory Compliance Specialist. This position is open to location. The Regulatory Compliance Specialist conducts and supports compliance of DOT/PHMSA...
- 1 Month Ago
Filters
- Current Active Filter
- Casper, WY
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 Casper, WY area
Cashier
- Wyoming Discount Liquor
-
Casper, WY
- Responsible for being on time in proper uniform, must be friendly and courteous to all guests at all times, must have so...
- 4/18/2024 12:00:00 AM
Internal Revenue Agent (Compliance Automation Specialist - Examiner) 12 MONTH ROSTER (Amended)
- Department Of The Treasury
-
Casper, WY
- Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
- 4/17/2024 12:00:00 AM
Crew Member>
- Taco John's
-
Mills, WY
- Taco John's - 3533 W Yellowstone Highway - [Team Member / Food Service] As a Crew Member at Taco John's you will: Take c...
- 4/17/2024 12:00:00 AM
Welder A
- Austin Engineering USA, Inc.
-
Mills, WY
- Job Description Job Description With innovative mining and fabrication solutions, Austin Engineering supplies customized...
- 4/16/2024 12:00:00 AM
Personal Financial Counselor, Assignment Ready Counselor, PFC, Wyoming
- Magellan Health, Inc.
-
Casper, WY
- This position will provide coverage in short-term, surge and on demand situations resulting from the Military needs such...
- 4/16/2024 12:00:00 AM
CDL Driver, HB Rentals LC
- Superior Energy Services, Inc.
-
Casper, WY
- ** CDL Driver, HB Rentals LC** **Job Category****:** Transportation/Logistics **Requisition Number****:** CDLDR001062 Sh...
- 4/14/2024 12:00:00 AM
Branch Office Administrator
- Fanning Personnel, a Division of Masis Staffing Solutions
-
Casper, WY
- Branch Office Administrator Job Description: Fanning Personnel has an immediate need for a Branch Office Administrator f...
- 4/14/2024 12:00:00 AM
Caregiver
- Home Instead
-
Mills, WY
- Home Instead is looking for caring and compassionate Caregivers we call our 'Care Professionals' to become a part of our...
- 2/16/2024 12:00:00 AM
About Casper, Wyoming
Casper is a city in and the county seat of Natrona County, Wyoming, United States. Casper is the second largest city in the state, according to the 2010 census, with a population of 55,316. Only Cheyenne, the state capital, is larger. Casper is nicknamed "The Oil City" and has a long history of oil boomtown and cowboy culture, dating back to the development of the nearby Salt Creek Oil Field. In 2010, Casper was named the highest-ranked family-friendly small city in the West, and ranked eighth overall in the nation in Forbes magazine's list of "the best small cities to raise a family".
Casper ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$76,173 to $124,369
Casper, Wyoming area prices
were up 2.9% from a year ago
were up 2.9% 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