Compliance Investigator jobs in Charlotte, 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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Investigator
  • Speaks Law Firm
  • Charlotte, NC PART_TIME
  • ESSENTIAL JOB DUTIES AND RESPONSIBILITIES:

    • Investigate insurance claims to find extra policies providing coverage, including personal injury matters, workers’ compensation, general liability, and property and casualty.
    • Investigate accident scenes, locate witnesses and parties to the incident, talk to ADA’s and law enforcement regarding their investigations, and run asset checks on defendants.
    • Prepare and file comprehensive investigative reports using the information that was collected from audio or video surveillance, photos, interviews, database research and investigations.
    • Provide legal testimony if required.
    • The majority of the work can be done during business hours, but there are times when after hours might be required. Our business hours are 8:30 - 5:30. 
    • Ability to work remotely from a home office, but might need to come into the office as needed.

    BASIC QUALIFICATIONS:

    • This position is ideal for retired law enforcement or military investigators.
    • Flexibility to work varied and irregular hours and days.
    • Ability to drive to locations for investigations.
    • Complete other duties as assigned in a timely fashion.

    Job Type: Part-time

    Pay: $25.00 - $30.00 per hour

    Schedule:

    • Choose your own hours

    Experience:

    • Law enforcement or military investigation: 7 years (Required)

    Willingness to travel:

    • 75% (Required)

    Work Location: Remote

  • 2 Days Ago

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Investigator
  • Ethos Risk Services
  • Charlotte, NC PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators in the Charlotte, NC area to investigate fraud a...
  • 3 Days Ago

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Intake Investigator
  • DeMayo Law Offices, LLP
  • Charlotte, NC FULL_TIME
  • DescriptionJoin us in the fight for what’s right!DeMayo Law Offices is seeking an experienced Intake Investigator to serve as the first point of contact for our callers and provide all prospective cli...
  • 5 Days Ago

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Fire Investigator
  • Alpine Intel
  • Charlotte, NC FULL_TIME
  • Are you looking for a company who believes in world-class employee culture and focuses on growing YOU professionally? Welcome to National Fire Experts, a leader in the property insurance intelligence ...
  • 20 Days Ago

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Fraud Investigator
  • Paymentus Group Inc
  • Charlotte, NC FULL_TIME
  • The right candidate for this role will have 5 years’ experience in financial fraud within the payments industry and possess a deep understanding of fraud typologies, fraud investigation, anti-fraud co...
  • 22 Days Ago

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Compliance Director
  • Wells Fargo
  • CHARLOTTE, NC FULL_TIME
  • About this role:Wells Fargo is seeking a Compliance Director in Corporate Risk as part of Compliance Program Strategy, Planning & Governance (CP SPG). Learn more about the career areas and business di...
  • 11 Days Ago

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0 Compliance Investigator jobs found in Charlotte, NC area

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Finance Manager
  • CEO Inc.
  • Charlotte, NC
  • FINANCE MANAGER MAIN DUTIES ARE : • ULTIMATE RESPONSIBILITY FOR THE FINANCIAL STATEMENTS AND FINANCING ACTIVITIES WITHIN...
  • 4/19/2024 12:00:00 AM

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Compliance Associate
  • Larson Maddox
  • Charlotte, NC
  • Role Description Investment Management firm seeking a Compliance associate to be an essential part of the Compliance tea...
  • 4/19/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Charlotte, NC
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION? A description of the business units can be found at: https://ww...
  • 4/19/2024 12:00:00 AM

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Operational Risk Review Testing Analyst - Operations
  • US Bank
  • Charlotte, NC
  • At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarte...
  • 4/19/2024 12:00:00 AM

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AVP, Legal Recovery Strategy
  • Synchrony Financial
  • Charlotte, NC
  • Job Description: Role Summary/Purpose: The AVP, Recovery Legal Strategy will own strategy and analysis for Synchrony’s R...
  • 4/18/2024 12:00:00 AM

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AMENDED - Internal Revenue Agent (Tax Computation Specialist - Examiner) 12 MONTH ROSTER
  • Department Of The Treasury
  • Charlotte, NC
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 4/18/2024 12:00:00 AM

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Finance Manager
  • Ceo Inc.
  • Charlotte, NC
  • FINANCE MANAGER MAIN DUTIES ARE : ULTIMATE RESPONSIBILITY FOR THE FINANCIAL STATEMENTS AND FINANCING ACTIVITIES WITHIN T...
  • 4/18/2024 12:00:00 AM

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AVP, Deposits Risk
  • Synchrony Financial
  • Charlotte, NC
  • Job Description: Role Summary/Purpose: This role will contribute to consumer compliance and operational risk oversight o...
  • 4/16/2024 12:00:00 AM

Charlotte (/ˈʃɑːrlət/) is the most populous city in the U.S. state of North Carolina. Located in the Piedmont, it is the county seat of Mecklenburg County. In 2017, the U.S. Census Bureau estimated the population was 859,035, making it the 17th-most populous city in the United States. The Charlotte metropolitan area's population ranks 22nd in the U.S., and had a 2016 population of 2,474,314. The Charlotte metropolitan area is part of a sixteen-county market region or combined statistical area with a 2016 census-estimated population of 2,632,249. Between 2004 and 2014, Charlotte was ranked as...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$77,047 to $125,795
Charlotte, North Carolina area prices
were up 1.5% from a year ago

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