Compliance Investigator jobs in Gaithersburg, MD

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)

F
Code Compliance Investigator II
  • Fairfax County Government
  • Fairfax, VA FULL_TIME
  • Salary
    $66,103.86 - $110,173.86 Annually
    Location
    FAIRFAX (EJ26), VA
    Job Type
    FT Hourly W BN
    Job Number
    24-00953
    Department
    Code Compliance
    Opening Date
    04/13/2024
    Closing Date
    4/26/2024 11:59 PM Eastern
    Pay Grade
    S24
    Posting Type
    Open to General Public

    Job Announcement

    The Department of Code Compliance (DCC) responds to over 8,000 complaints each year related to property maintenance, unpermitted construction, zoning, and other violations of County code. DCC seeks compliance with County/State codes and ordinances in achieving the mission of the agency: to promote, protect, and maintain a healthy and desirable living environment in Fairfax County. The work of the agency is further guided by an annual Equity Impact Plan, in conjunction with the County’s One Fairfax Policy and commitment to consider equity when making policies or delivering programs and services.

    As certified by the state of Virginia (VDHCD) and/or appointed by the relevant Code Official to do so on their behalf, the Code Compliance Investigator II conducts research; field investigations; interviews with residents/community; gathers evidence; and applies a variety of investigative techniques regarding alleged code violations – to include preparation of material for testimony in court and/or other adjudicative bodies (e.g. Board of Zoning Appeals; Local Board of Building Code Appeals). Investigators issue formal Notices of Violation and will communicate with those found in violation to advise of the nature of the violation and provide information on methods to achieving compliance. Investigators are responsible for placarding unsafe premises when necessary. Investigators must communicate with other stakeholders, including complainants; general public; Board of Supervisor’s Staff; and outside governmental agencies, in order to provide educational and other information to support the activities of the agency. Duties are performed under the direction of a Division Supervisor.

    Position may be underfilled as a Code Compliance Investigator I (S22); the Underfill Requirements are stated below in the Employment Standards section.

    Illustrative Duties

    (The illustrative duties listed in this specification are representative of the class but are not an all-inclusive list. A complete list of position duties and unique physical requirements can be found in the position job description.)
    • Conducts initial interviews over the phone or face-to-face with complainants to determine the exact nature of complaint and requests further pertinent information;
    • Investigates zoning, property maintenance, noise ordinance, and/or unpermitted construction complaints;
    • Addresses life safety issues as priorities (unsafe construction, overcrowding and unsanitary conditions such as hoarding);
    • Advises violators of ordinance requirements and seeks to gain voluntary compliance;
    • Develops investigation plans and coordinates with other agencies or investigators;
    • Conducts field investigations and gathers as much evidence as possible within constitutional/fourth amendment constraints;
    • Gathers evidence such as photographs, violator and witness statements, and computer and file research;
    • Conducts field interviews with violators;
    • Recommends the opening of additional cases where the type and extent of violations merits;
    • Prepares automated reports of investigation findings, citing violations of applicable codes based on analysis of investigation findings and maintains investigation files;
    • Records coded entries in designated database for tracking purposes;
    • Prepares and issues Notice of Violations, Stop Work Orders, Unsafe structures reports, memoranda and other correspondence and initiates corrective procedures to obtain voluntary compliance;
    • Prepares evidentiary chronologies and Rule to Show Cause for submission to the County Attorney's Office for civil litigation;
    • Prepares evidentiary material and for presentation in general district court for the purpose of unclassed misdemeanor prosecutions;
    • Employs unique investigative techniques such as stake-outs, neighborhood canvasses, etc. to gain critical information relating to cases;
    • Swears to civil affidavits and criminal summonses;
    • Testifies in civil and criminal court proceedings, Board of Zoning Appeal hearings, and Board of Building Code Appeal hearings;
    • Responds to citizens' queries concerning zoning and property maintenance and other matters;
    • Appears at civic association meeting to present educational material;
    • Condemns and placards unsafe structures which are dangerous to life, health, and safety of occupants and the public and board up entrances and openings into the structure;
    • Conducts follow-ups to ensure that violations have been abated or court ordered mandates have been implemented;
    • May coordinate with other county/state/federal agencies when issues have overlapping or joint responsibilities.

    Employment Standards

    MINIMUM QUALIFICATIONS:
    Any combination of education, experience, and training equivalent to the following:
    (Click on the aforementioned link to learn how Fairfax County interprets equivalencies for “Any combination, experience, and training equivalent to”)
    Graduation from an accredited four-year college or university with a Bachelor's Degree in a field of study related to the enforcement of environmental and property maintenance codes such as urban planning, biological or environmental science, law enforcement, legal studies or a related field; plus two years of relative work experience in the area of code enforcement or equivalent (e.g., performing land use, zoning, building, public safety, or related code enforcement, inspection, investigative or abatement work).
    PREFERRED QUALIFICATIONS:

    • Two years’ minimum experience interpreting state and/or county codes and regulations related to zoning, noise, property maintenance, residential, and/or commercial building codes;
    • Experience with Planning and Land Use System (PLUS);
    • Ability to maintain effective relationships with the public and fellow employees;
    • Excellent written and verbal communication skills; and Case management experience.
    CERTIFICATES AND LICENSES REQUIRED:
    • Must have and maintain a valid Motor Vehicle Driver's License;
    Must possess two certifications from the following areas as defined by the position description:
    • Property Maintenance- Certification by the Virginia Department of Housing and Community Development (VDHCD);
    • Zoning- Certificate of completion in the Fairfax County Zoning Ordinance administered by the department;
    • Building Certification-(VDHCD) in each of the four disciplines (building, electrical, plumbing, and mechanical) in residential construction;
    OR
    • Building Certification (VDHCD) in each of the four disciplines (building, electrical, plumbing, and mechanical) in commercial construction.
    (Contingent upon the area of assignment, some positions within this class may require specific certification prior to employment and/or the ability to acquire an alternate necessary certification within a specified time period following employment which may be substituted for one of the above certifications. The certifications that may be substituted are identified below, in the position description and employment advertisement.)
    • Fire Certification as ICC Fire Inspector I
    UNDERFILL REQUIREMENTS:
    This position may be underfilled as a Code Compliance Investigator I (Grade S22; $60,056.05 - $100,093.76). The employment standards for the Code Compliance Investigator I are: Any combination of education, experience, and training equivalent to the following: Any combination, experience, and training equivalent to”) (Click on the aforementioned link to learn how Fairfax County interprets equivalencies for “Any combination, experience, and training equivalent to”) Graduation from an accredited four-year college or university with a Bachelor's Degree in a field of study related to the enforcement of environmental and property maintenance codes such as urban planning, biological or environmental science, law enforcement, legal studies or a related field.

    CERTIFICATES AND LICENSES REQUIRED:
    • Must have and maintain a valid motor vehicle driver's license;
    Must possess one certification from any of the following areas as defined by the position description:
    • Property Maintenance- Certification by the Virginia Department of Housing and Community Development (VDHCD);
    • Zoning -Certificate of completion in the Fairfax County Zoning Ordinance administered by the department;
    • Building certification (VDHCD) in each of the four disciplines (building, electrical, plumbing, and mechanical) in residential construction;
    OR
    • Building Certification (VDHCD) in each of the four disciplines (building, electrical, plumbing, and mechanical) in commercial construction;
    (Contingent upon the area of assignment, some positions within this class may require specific certification prior to employment and/or the ability to acquire an alternate necessary certification within a specified time period following employment which may be substituted for one of the above certifications. The certifications that may be substituted are identified below, in the position description and employment advertisement.)
    • Fire Certification as ICC Fire Inspector
    Applicants hired at the Code Compliance Investigator I will be non-competitively promoted to the Code Compliance Investigator II level upon successful completion of an underfill agreement.

    Note: Underfill candidates must be able to meet the minimum qualifications of the Code Compliance Investigator II within two years of the job announcement's closing date.

    NECESSARY SPECIAL REQUIREMENTS:
    The appointee to this position will be required to complete a criminal background check and driving record check to the satisfaction of the employer.

    PHYSICAL REQUIREMENTS:
    Ability to lift 50 lbs. with assistance. Ability to discern and distinguish colors. Work requires the ability to speak clearly and understandably. Ability to climb, walk/traverse rough, icy, or broken terrain: go up and down steep inclines. Ability to exit structures quickly in case of an emergency/life safety situation. All duties may be performed with or without reasonable accommodations.

    SELECTION PROCEDURE:
    Panel interview and may include exercise.

    The population of Fairfax County is very diverse where 39.8% of residents speak a language other than English at home (Spanish, Asian/Pacific Islander, Indo-European, and others) and we encourage candidates bilingual in English and a foreign language to apply to this opportunity.

    Fairfax County Government prohibits discrimination on the basis of race, color, religion, national origin, sex, pregnancy, childbirth or related medical conditions, age, marital status, disability, sexual orientation, gender identity, genetics, political affiliation, or military status in the recruitment, selection, and hiring of its workforce.

    Reasonable accommodations are available to persons with disabilities during application and/or interview processes per the Americans with Disabilities Act. Contact 703-324-4900 for assistance. TTY 703-222-7314. DHREmployment@fairfaxcounty.gov EEO/AA/TTY.

    #LI-SP1

  • 2 Days Ago

F
Code Compliance Investigator II
  • Fairfax County
  • FAIRFAX (EJ26), VA FULL_TIME
  • The Department of Code Compliance (DCC) responds to over 8,000 complaints each year related to property maintenance, unpermitted construction, zoning, and other violations of County code. DCC seeks co...
  • 4 Days Ago

M
Coding Compliance Audit/Investigator - DC Medicaid Plan
  • medstar
  • Washington, DC FULL_TIME
  • MedStar Family Choice is currently seeking a Coding Compliance Auditor Investigator to join the DC Medicaid Plan team! The qualified candidate must be a certified Medical Coder and will perform invest...
  • 24 Days Ago

7
Compliance Inspector
  • 7G Environmental Compliance Management
  • Fredericksburg, VA FULL_TIME
  • Our CompanyAt 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellenc...
  • 1 Month Ago

S
Compliance Director
  • Spruce Street Compliance
  • Washington, DC FULL_TIME
  • Spruce Street Compliance is a compliance consulting firm based out of Philadelphia, PA (or potentially Washington, DC). Our firm is committed to supporting progressive causes and candidates nation-wid...
  • 1 Month Ago

S
Compliance Manager
  • Spruce Street Compliance
  • Washington, DC FULL_TIME
  • Spruce Street Consulting LLC is Pennsylvania’s premier political compliance firm. Our firm is committed to supporting progressive causes and candidates nation-wide. This position will report to the Pr...
  • 1 Month Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Compliance Investigator jobs found in Gaithersburg, MD area

H
Student Finance Analyst - Billing and Collections
  • Howard Community College
  • Columbia, MD
  • About Us Howard Community College (HCC) is an exciting place to work, learn, and grow! We are proud to have received the...
  • 4/18/2024 12:00:00 AM

C
Senior Trust Officer - Client Services
  • Chevy Chase Trust
  • Bethesda, MD
  • Position Summary: The Senior Trust Officer is responsible for all administrative tasks related to the client relationshi...
  • 4/18/2024 12:00:00 AM

W
Personal Banker Crown Farm Gaithersburg MD
  • WELLS FARGO BANK
  • Gaithersburg, MD
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 4/17/2024 12:00:00 AM

L
Financial Services Representative
  • LHH
  • Rockville, MD
  • We are seeking a dedicated Client Services Representative to join our dynamic team within the financial services industr...
  • 4/17/2024 12:00:00 AM

A
Senor Associate, Risk, Forensics & Compliance (Compliance, Investigations and Oversight)
  • Ankura
  • Washington, DC
  • Ankura is a team of excellence founded on innovation and growth. Responsibilities: + Working both independently and with...
  • 4/16/2024 12:00:00 AM

U
Nurse Auditor Regulatory Compliance, Hybrid
  • University Of Maryland Medical System
  • Linthicum Heights, MD
  • Company Description If relocating locally to Maryland, please note that in your application. A successful candidate will...
  • 4/16/2024 12:00:00 AM

L
Financial Services Representative
  • Lhh
  • Rockville, MD
  • We are seeking a dedicated Client Services Representative to join our dynamic team within the financial services industr...
  • 4/16/2024 12:00:00 AM

A
Director, Risk, Forensics & Compliance (Compliance, Investigations & Oversight)
  • Ankura
  • Washington, DC
  • Ankura is a team of excellence founded on innovation and growth. Job Description: Ankura is a specialized global expert ...
  • 4/14/2024 12:00:00 AM

Gaithersburg (pronunciation (help·info)), officially the City of Gaithersburg, is a city in Montgomery County, Maryland. At the time of the 2010 U.S. Census, Gaithersburg had a population of 59,933, making it the fourth largest incorporated city in the state, behind Baltimore, Frederick, and Rockville. Gaithersburg is located to the northwest of Washington, D.C., and is considered a suburb and a primary city within the Washington–Arlington–Alexandria, DC–VA–MD–WV Metropolitan Statistical Area. Gaithersburg was incorporated as a town in 1878 and as a city in 1968. Gaithersburg is divided into e...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$88,167 to $143,952
Gaithersburg, Maryland area prices
were up 1.3% 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