Compliance Investigator jobs in Hastings, NE

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
  • Ethos Risk Services
  • Grand Island, NE FULL_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!

    We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle).

    Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts, keeping insurance costs from rising, and serving our clients in a fully remote position.

    Are you ready to join the best fraud investigation company in the industry? Apply now!

    ETHOS RISK SERVICES: WHAT DRIVES US

    At Ethos, you'll find more than just a job - you'll discover a purposeful career where your contributions make a lasting impact. Join us and become a trusted partner in insurance claims management and fraud investigations, delivering certainty and peace of mind to every client we serve.

    WHAT DOES AN EXPERIENCED SURVEILLANCE INVESTIGATOR DO?

    As a Surveillance Investigator at Ethos Risk Services, you will conduct covert surveillance, review files, and draft detailed case reports. Working autonomously from your vehicle, you will capture video evidence of surveillance targets, collaborate with our Operations Managers, and ultimately improve the integrity of the health care and insurance industry. Join a team that celebrates high performers, values employees, and delivers results.

    WHAT YOU NEED TO BE SUCCESSFUL

    To qualify for this position candidates must possess:

    • A valid private investigator license
    • A valid driver's license
    • A well-maintained / reliable vehicle (preferably with tinted windows)

    In this role you will use discretion, communicate with our Operations Managers regularly, and apply critical thinking skills while conducting surveillance and gathering evidence. Adaptability, attention to detail, and strong analytical capabilities are essential qualities for success at Ethos.

    Candidates who are self-motivated, resourceful, and able to maintain a high level of professionalism in various situations will thrive in this position.

    WORK SCHEDULE

    Most investigations will begin at 6AM and may require you to leave your home between 4-5AM. Candidates who are willing to work most weekends and holidays will be prioritized in the hiring process.

    MAKE YOUR MOVE

    If you think this position is a fit for what you are looking for, applying is a snap - just follow the instructions on this page. Good luck!


    Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic protected by law.

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Surveillance Investigator
  • Allied Universal
  • Lincoln, NE FULL_TIME
  • Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a ...
  • 2 Days Ago

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Surveillance Investigator
  • Allied Universal
  • Kearney, NE FULL_TIME
  • Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a ...
  • 6 Days Ago

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Compliance Officer
  • Astra Bank
  • Sutton, NE FULL_TIME
  • Job Summary: Compliance Officer is responsible for developing, implementing and administrating all aspects of the Bank’s Compliance Management Program. This position plans, organizes and controls the ...
  • 20 Days Ago

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Compliance Analyst
  • Sandhills Global, Inc.
  • Lincoln, NE FULL_TIME
  • The Compliance Analyst position will provide compliance services in support of the Currency and CurrencyPay brands, with particular focus within equipment finance and payment processing operations. Th...
  • 15 Days Ago

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Director of Compliance
  • Liberty First Credit Union
  • Lincoln, NE FULL_TIME
  • General Summary Responsible for facilitating and assuring the compliance requirements of the Credit Union by administering, enhancing, and executing the Credit Union’s Compliance and Regulatory polici...
  • 1 Month Ago

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0 Compliance Investigator jobs found in Hastings, NE area

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City Treasurer/Finance Director
  • City of Grand Island, NE
  • Grand Island, NE
  • Salary: $118,285.44 - $171,400.32 Annually Location : Grand Island, NE Job Type: Full Time Job Number: 0255-0823 Departm...
  • 4/26/2024 12:00:00 AM

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Supervisory Tax Specialist (TCO Group Manager) NTE 1 year, MBE, MBMP 12 Month Roster
  • Department Of The Treasury
  • Grand Island, NE
  • Duties WHAT IS THE SB/SE DIVISION? A description of the business units can be found at: https://www.jobs.irs.gov/about/w...
  • 4/26/2024 12:00:00 AM

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Supervisory Legal Admin Specialist (Estate & Gift Tax) 12 month register Direct Hire Amended
  • Department Of The Treasury
  • Grand Island, NE
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/26/2024 12:00:00 AM

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Legal Admin Specialist (Estate & Gift Tax) (Estate Tax Technical Advisor) (TEMP NTE 1 YR MBE, MBP)
  • Department Of The Treasury
  • Grand Island, NE
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/26/2024 12:00:00 AM

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Repair Technician
  • Principle Personnel Group
  • Hastings, NE
  • Job Description Job Description TANK CAR REPAIR TECHNICIAN First Shift::::: Monday - Thursday, 6am - 4:30pm, with POSSIB...
  • 4/24/2024 12:00:00 AM

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Fraud Manager
  • Nelnet
  • Hastings, NE
  • Nelnet is a diversified and innovative company committed to enriching lives through the power of service as a student lo...
  • 4/24/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Grand Island, NE
  • 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

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Grand Island, NE
  • 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

Hastings is a city and county seat of Adams County, Nebraska, United States. The population was 24,907 at the 2010 census. It is known as the town where Kool-Aid was invented by Edwin Perkins in 1927, and celebrates that event with the Kool-Aid Days festival every August. Hastings is also known for Fisher Fountain, and during World War II operated the largest Naval Ammunition Depot in the United States. It was chosen because of it centralized location from North to South and East and West in the country. This made it quicker to send ammunition by train to wherever needed. According to the U...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$73,075 to $119,311
Hastings, Nebraska area prices
were up 0.8% from a year ago

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