Compliance Investigator jobs in Colorado

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 2022

Remote in TX - Financial Crimes Investigator
  • UNIFY Financial Credit Union
  • Denver, CO
  • Assists in fraud investigation and loss prevention, including reviewing fraud monitoring reports ... Ensures full compliance with UNIFY Financial Credit Union Core Values, Service Standards, policies ...
  • 11 hours ago

Senior Financial Crimes Investigator - remote in Texas
  • UNIFY Financial Credit Union
  • Denver, CO
  • The Senior Investigator is responsible for investigating more complex suspected fraud events within ... Ensures full compliance with UNIFY Financial Credit Union Service Standards, policies, procedures ...
  • 11 hours ago

Chief Workforce Officer
  • Summit Community Care Clinic
  • Frisco, CO
  • Investigate reports of staff misconduct, grievances including providing recommendations of employment actions * Ensuring compliance with COBRA, FLSA, ADA, FMLA, ERISA, immigration laws, and all other ...
  • yesterday

Investigation Team/ Product Complaints - Remote (REF9678H)
  • ProPharma Group
  • Denver, CO
  • ... compliance, pharmacovigilance, and medical information services across the full development ... Job Description Our client is looking for 2 resources to join their Investigation Team and handle ...
  • 3 days ago

Associate, Financial Crimes Compliance (remote option)
  • Unchained Capital
  • Denver, CO
  • Experience with investigation tools such as LexisNexis, CLEAR, or Orbis Even better: * Experience in a startup environment * Direct experience with financial crimes compliance programs in bitcoin The ...
  • 3 days ago

Anti-Money Laundering Analyst - Remote/Dallas-Fort Worth Metro
  • Turn2Partners
  • Denver, CO
  • Ensures regulatory compliance by providing KYC/AML SME through review of the investigative process, QA/QC trends, and provides communication of results to management and team members * Responsible ...
  • 3 days ago

Environmental, Health & Safety Compliance Specialist/Environmental Scientist
  • Arvada, CO
  • Environmental, Health & Safety Compliance Specialist/Environmental Scientist Req ID 3161 ... field investigations, regulatory research, evaluation of findings, data management and ...
  • 4 days ago

Information Security Compliance Manager
  • Media.Monks
  • Denver, CO
  • Investigate on technologies that could improve the security baseline and the compliance (e.g. DLP, end-point protection, network security, security and vulnerabilities assessment). Minimum ...
  • 5 days ago

Colorado (/ˌkɒləˈrædoʊ, -ˈrɑːdoʊ/ (listen), other variants) is a state of the Western United States encompassing most of the southern Rocky Mountains as well as the northeastern portion of the Colorado Plateau and the western edge of the Great Plains. It is the 8th most extensive and 21st most populous U.S. state. The estimated population of Colorado was 5,695,564 on July 1, 2018, an increase of 13.25% since the 2010 United States Census. The state was named for the Colorado River, which early Spanish explorers named the Río Colorado for the ruddy silt the river carried from the mountains. The...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$74,511 to $121,663

Compliance Investigator in Worcester, MA
In Brazil, our team is the only Compliance & Investigations Practice ranked Tier 1 in the region by Chambers Latin America.
January 31, 2020
Compliance Investigator in Boulder, CO
As regulatory enforcement and public intolerance of corporate misconduct increase, EY professionals help you strengthen your integrity and compliance frameworks.
February 09, 2020
Compliance Investigator in Huntsville, AL
The standards and rules compliance officers evaluate against vary tremendously depending on the industry, but nearly all take their root in the law.
October 18, 2019