Compliance Investigator jobs in Florence, SC
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
Program Integrity Investigator
- Rockingham County Government
-
Rockingham, NC
FULL_TIME
-
Rockingham County is an equal opportunity employer and will comply with federal and state statutes regarding discrimination in employment matters.
General Definition of Work
Performs difficult advanced human support work conducting audits and reviewing eligibility programs to ensure that the agency is following local, Federal and State laws, rules and regulations, reviewing case records to detect fraud, providing case documentation to the district attorney, preparing and maintaining files and records, preparing reports, and related work as apparent or assigned. Work is performed under the general direction of the Social Services Director. Limited supervision is exercised over Administrative Assistant I.
Qualification Requirements
To perform this job successfully, an individual must be able to perform each essential function satisfactorily. The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable an individual with disabilities to perform the essential functions.
Primary Duties:
Include, but are not limited to: Conducting case file and system reviews of eligibility programs such as Work First Family Assistance, Food & Nutrition Services, Medicaid, Emergency Assistance, Subsidized Child Care, Crisis Intervention, Low Income Energy Assistance, and General Assistance; Ensuring the program(s) are following all local, state and federal standards and policies; Ensuring practices in Social Services reflect agency values; Interviewing families and children involved in the programs to ensure the experiences reflect the outcomes and values of the agency; Evaluating and monitoring key eligibility decision making points, identifying trends and making recommendations to management; Participating in hearings, training, workshops and meetings; Prepare and present written reports to District Attorney's Office, Management, and HHS Board.
The ideal candidate will possess: Excellent analytical and investigative skills, excellent oral and written communication skills; knowledge and experience with State eligibility systems, Microsoft Word, One Case, and On-Line Verifications (OLV) system, and all public assistance eligibility programs; the ability to understand, interpret and correctly apply complex policy and procedures; the ability to participate as an active and contributing member of a team; the knowledge, understanding, and the ability to demonstrate, through practice, the agency values; the conduct that reflects sensitivity, objectivity, and professionalism.
Additional Requirements:
In the event of a disaster, HHS is designated as a lead agency for coordinating mass care operations. In particular, HHS works with the American Red Cross, Emergency Services other state agencies and volunteer relief organizations in disaster situations to coordinate the capability to meet basic human needs (shelter, food, relief supplies, disaster public assistance inquiries, and emergency social services) during a disaster situation. All HHS staff are expected to be available to support the operation of shelters as needed.
Knowledge, Skills and Abilities
Thorough knowledge of County and Department policies and procedures; thorough knowledge of the rules, regulations and procedures of the financial assistance programs administered by the Department; general knowledge of the legal practices related to fraud investigations; thorough knowledge of applicable Federal and State laws, rules and regulations; comprehensive knowledge in preparing reports and other types of correspondence; comprehensive knowledge in the use of standard office equipment and associated software; ability to communicate effectively orally and in writing; ability to work independently; ability to conduct effective interviews; ability to analyze data and draw conclusions; ability to make arithmetic computations; ability to compute rates, ratios and percentages; ability to establish and maintain effective working relationships with associates, court system representatives, clients and the general public.
Physical Requirements
This work requires the occasional exertion of up to 10 pounds of force; work regularly requires sitting, speaking or hearing and repetitive motions and occasionally requires standing, walking and stooping, kneeling, crouching or crawling; work has standard vision requirements; vocal communication is required for expressing or exchanging ideas by means of the spoken word; hearing is required to perceive information at normal spoken word levels; work requires preparing and analyzing written or computer data; work has no exposure to environmental conditions; work is generally in a moderately noisy location (e.g. business office, light traffic).
Graduation from an accredited four year college or university and two years experience in investigative work, OR two year degree and four years of experience in credit investigations, collections, law enforcement, or related field, OR an equivalent combination of education and experience.
Preferred Qualifications:
Preference will be given to applicants with one or more years of experience in Public Assistance Programs and the NCFast Case Management System. Bi-lingual ability (English – Spanish) is desirable.
Completion of NC FAST training upon hire.
Valid driver's license in the State of North Carolina.
Note: In accordance with State mandates and the Rockingham County Emergency Operations Plan, Rockingham County Health and Human Services staff from the Divisions of Social Services, Public Health and Integrated Health are required to staff emergency shelters during times of disaster. Please be advised that every staff person is eligible to be assigned to an emergency shelter or Emergency Operations Center. - 30 Days Ago
Zoning Compliance Officer I
- City of Myrtle Beach
-
Myrtle, SC
FULL_TIME
- CITY OF MYRTLE BEACH, SOUTH CAROLINACLASSIFICATION DESCRIPTION CLASSIFICATION TITLE: ZONING COMPLIANCE OFFICIAL IPURPOSE OF CLASSIFICATIONThe purpose of this classification is to enforce City codes an...
- 6 Days Ago
Private Investigator - Special Investigations Unit (SIU)
- The Robison Group
-
Florence, SC
PART_TIME
- Qualified candidates are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and property theft, fire damages, auto acc...
- 21 Days Ago
Sheriff Investigator - VFS (Veterans & Family Services)
- Rockingham County Government
-
Rockingham, NC
FULL_TIME
- Rockingham County is an equal opportunity employer and will comply with federal and state statutes regarding discrimination in employment. General Definition of WorkPerforms difficult protective servi...
- 29 Days Ago
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0 Compliance Investigator jobs found in Florence, SC area
Transportation Engineer Associate I - Florence County (61033963) **Re-Advertisement**
- State of South Carolina
-
Florence, SC
- Salary: $65,000.00 - $78,000.00 Annually Location : Florence County, SC Job Type: FTE - Full-Time Job Number: 153677 Age...
- 4/26/2024 12:00:00 AM
RN - Registered Nurse
- Octapharma
-
Florence, SC
- Determined to Increase your work/life balance and home time, your ability to learn and advance, and your impact on other...
- 4/24/2024 12:00:00 AM
Human Resources Assistant
- Citi Trends
-
Darlington, SC
- Job Title: Distribution Center Human Resources Assistant Overview: As a Distribution Center Human Resources Assistant, y...
- 4/24/2024 12:00:00 AM
Nurse Practitioner Psychiatry Med. Signing Bonus
- Eventus WholeHealth
-
Florence, SC
- Job Description Job Description Position Summary: Eventus WholeHealth delivers an integrated model of care to adults who...
- 4/23/2024 12:00:00 AM
Fuel Compliance Officer - 12 Month Roster
- Department Of The Treasury
-
Florence, SC
- DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
- 4/23/2024 12:00:00 AM
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
- Department Of The Treasury
-
Florence, SC
- Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
- 4/22/2024 12:00:00 AM
Host/Hostess - Swampers
- Pchresorts
-
Florence, SC
- ** Host/Hostess - Swampers** **Job Category****:** Restaurants **Requisition Number****:** HOSTH08725 Showing 1 location...
- 4/22/2024 12:00:00 AM
Quality/Risk Director
- Encompass Health
-
Florence, SC
- The Quality/Risk Director is responsible for an environment and culture that enables the hospital to fulfill its mission...
- 4/22/2024 12:00:00 AM
About Florence, South Carolina
Florence /ˈflɒrəns/ is a city in, and the county seat of, Florence County, South Carolina, United States. It is probably best known for being the intersection of I-95 and I-20, and the eastern terminus of I-20. It is the county seat of Florence County and the primary city within the Florence metropolitan area. The area forms the core of the historical "Pee Dee" region of South Carolina, which includes the eight counties of northeastern South Carolina, along with sections of southeastern North Carolina. As of the 2010 census, the population of Florence was 37,056, and the estimated population i...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$71,566 to $116,847
Florence, South Carolina area prices
were up 1.5% from a year ago
were up 1.5% 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