Compliance Investigator jobs in Indiana

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 2021

Human Resources Director
  • Ultra Steak
  • Carmel, IN
  • ... compliance and implementation of the organization's mission and talent strategy. What You'll Do ... investigation processes, compensation practices, benefit programs, and recruitment processes
  • 13 hours ago

Environmental Manager - Sagamore
  • 1101 Tate & Lyle Ingredients Americas LLC
  • Lafayette, IN
  • Main accountabilities Responsible for ensuring compliance with all applicable legal and other ... Investigate all environmental events, ensure implementation of corrective and preventative actions ...
  • 22 hours ago

Quality Specialist
  • Talent Logic Inc.
  • Mishawaka, IN
  • ... and international compliance requirements. Responsible for the development and maintenance of ... Ensure timely investigation of customer complaints through leading incident investigations by root ...
  • 22 hours ago

Human Resources Coordinator
  • Bryte Health
  • Franklin, IN
  • Attends and participates in employee disciplinary meetings, terminations, and investigations. * Maintains compliance with federal, state, and local employment laws and regulations, and recommended ...
  • yesterday

Sr. Operator - Afternoons - Crown Point - Laser Sorting
  • Van Drunen Farms
  • Crown Point, IN
  • Ensure compliance for all Process Preventive Controls (PPC), Preventive Controls (PCs) for foreign ... Report and investigate the root cause when possible, immediate corrective actions, and implicated ...
  • 2 days ago

Asset Protection Detective, University Park Mall - Part Time
  • Macy's
  • Mishawaka, IN
  • ... investigations, audits, and other activities as assigned by the Asset Protection Manager * Have knowledge of and maintain strict compliance with the law and company policies concerning apprehensions ...
  • 2 days ago

Investigator Support - bilingual
  • Kelly
  • Indianapolis, IN
  • Monitor, document, track, and resolve any compliance issues by working directly with various team members such as project management and document control personnel. * Manage electronic database
  • 4 days ago

Quality Associate
  • Aerotek
  • Albany, IN
  • ... Compliance to help ensure that if a potential food safety issue is observed or is identifies, management is notified prior to product shipment so that a proper investigation can be completed
  • 4 days ago

Indiana /ˌɪndiˈænə/ (listen) is a U.S. state located in the Midwestern and Great Lakes regions of North America. Indiana is the 38th largest by area and the 17th most populous of the 50 United States. Its capital and largest city is Indianapolis. Indiana was admitted to the United States as the 19th U.S. state on December 11, 1816. Indiana borders Lake Michigan to the northwest, Michigan to the north, Ohio to the east, Kentucky to the south and southeast, and Illinois to the west. Before becoming a territory, various indigenous peoples and Native Americans inhabited Indiana for thousands of ye...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$72,136 to $117,770

Compliance Investigator in Baton Rouge, LA
Prepares and maintains detailed confidential reports and summaries of investigations/inspections.
April 01, 2021
Checking for required test score - We are making sure you have an active, passing score for the required written test.
March 05, 2021
Reviews and gathers evidence by taking oral, written, or tape-recorded statements from witnesses.
February 25, 2021