Compliance Investigator jobs in Lafayette, LA

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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Criminal investigator
  • Internal Revenue Service
  • Lafayette, LA FULL_TIME
  • Duties

    WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION?

    A description of the business units can be found at :

    IRS-CI Special Agents (SAs) are duly sworn federal law enforcement officers throughout all 50 states and US territories including special agent attaches located in 11 countries.

    As a SA, you will combine your accounting

    skills with law enforcement skills to investigate financial crimes. SAs fill a unique niche in the federal law enforcement community due to IRS-CI's broad jurisdiction of Title 18 and Title 31 crimes, in addition to our primary tax enforcement mission.

    SAs are known for their financial investigative expertise in areas, such as, tax fraud, public corruption, cybercrimes, narcotics, terrorism, and much more.

    Today's sophisticated schemes demand the analytical ability of financial investigators to trace transactions through complex financial records.

    The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are selected at a lower grade level, you will have the opportunity to learn to perform these duties and receive training to help you grow in this position.

    • The special agent plans and conducts investigations relative to criminal statutes of tax administration, financial crimes, and other related offenses, which vary in levels of complexity and scope.
    • The majority of the time is spent on investigations involving most or all of the following characteristics : indirect accounting methods often are used to establish evidence;
    • investigations may involve precedent setting legal or investigative questions, and have highly complex or unusual accounting problems;

    the special agent analyzes information obtained from diversified sources gathered over a wide section of the country; the interrelationship of facts and evidence is difficult to identify because of the numerous holding companies, entities, etc.

    involved, including the mixture of legal and illegal activities.

    • Performs other investigative and enforcement duties such as testifying as a Government witness, assisting the U.S. Attorney during the preparation of case for trial, conducting collateral inquiries, and providing protection to persons and property.
    • Obtains, evaluates, integrates, and recommends action on information items to identify large areas of noncompliance (e.

    g., major profession, occupation, industry, or wide geographic area).

    • May serve as a team leader and / or expert consultant in the information gathering function.
    • Conducts or participates in surveillance, armed escorts, dignitary protection, undercover operations, execution of search and arrest warrants, seizures, etc.

    Protects the government's interest in enforcement activities. Maintains good physical condition in order to conduct criminal investigations, surveillance, protective assignments, undercover assignments, etc.

    Performs other related duties as assigned.

    Requirements

    Conditions of Employment

    Telework Eligible Positions : Telework eligible positions do not guarantee telework. Employees must meet and sustain IRS telework eligibility requirements (e.

    g., reporting at least twice a pay period to your assigned Post of Duty (POD) ) and supervisor's approval to participate in the IRS Telework Program.

    Employees must also be within a 200-mile radius of their official assigned post-of-duty (POD) while in a telework status.

    As a reminder - If you are selected for a position, you are responsible for reporting to your designated POD (location) on the negotiated start date or as directed by management.

    Must be a U.S. Citizen or National and provide proof of U.S. Citizenship. (Birth certificate showing birth in the U.S; Unexpired U.

    S. Passport; Certificate of Citizenship or Naturalization; or Report of Birth Abroad of a U.S. Citizen (Form FS-240))

    • Must successfully complete a background investigation, including a FBI criminal history record check (fingerprint check).
    • Relocation expenses - No.
    • A 3 year probationary period with limited appeal rights is required.
    • This is a non-bargaining unit position.

    Qualifications

    Federal experience is not required. The experience may have been gained in the public sector, private sector or One year of experience refers to full-time work;

    part-timework is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month / year, and indicate number of hours worked per week, on your resume.

    You must meet the following requirements by the losing date of this announcement OR time of referral :

    BASIC QUALIFICATIONS REQUIREMENTS :

    GRADE 11 Level : You must have one year of specialized experience equivalent to the GS-09 level in the Federal Government.

    Specialized experience is experience in or related to investigation of criminal violations that provided the specific competencies needed to successfully perform the duties of the position.

    This law enforcement experience must have been acquired in investigative work related to the Accounting or Auditing of business or commercial practices of subjects investigated.

    Qualifying experience is law enforcement experience which demonstrates knowledge of accounting and legal principles to assess investigative options and use innovative approaches or methods of proof to overcome complex accounting issues related to criminal activities that can involve piecing together financial information that may be located in several venues both domestic and international.

    • Examples of qualifying law enforcement experience include conducting criminal investigations involving federal tax and / or money laundering violations including one or more of the following : Indirect methods of proof;
    • utilization of multiple nominees, bank accounts, and / or entities; utilization of alter ego and / or sham corporations;

    multiple judicial districts and / or targets; and / or other financial investigations (money laundering).

    Specialized experience must have included Federal Law Enforcement experience in leading and effecting Federal enforcement actions including search, seizure, and arrest warrants.

    You may substitute education for specialized experience as follows : a Ph.D. or equivalent doctoral degree

    3 full years of progressively higher-level graduate education leading to such a degree in any field of study that included or was supplemented by at least 15 semester hours in accounting, and 9 semester hours from among the following or closely related fields : finance, economics, business law, tax law, or money and banking.

    an LL.M., if related.

    GRADE 12 LEVEL : You must have one year of specialized experience equivalent to the GS-11 level in the Federal Government.

    This law enforcement experience must have been acquired in investigative work related to the Accounting or Auditing of business or commercial practices of subjects investigated.

    Qualifying experience is law enforcement experience which demonstrates knowledge of accounting and legal principles to assess investigative options and use innovative approaches or methods of proof to overcome complex accounting issues related to criminal activities that can involve piecing together financial information that may be located in several venues both domestic and international.

    • Examples of qualifying law enforcement experience include conducting criminal investigations involving federal tax and / or money laundering violations including one or more of the following : Indirect methods of proof;
    • utilization of multiple nominees, bank accounts, and / or entities; utilization of alter ego and / or sham corporations;

    multiple judicial districts and / or targets; and / or other financial investigations (money laundering). Specialized experience must have included Federal Law Enforcement experience in leading and effecting Federal enforcement actions including search, seizure, and arrest warrants.

    MAXIMUM ENTRY AGE : Provisions of Public Law 93-950 and Public Law 100-238 allow the imposition of a maximum age for original appointments to a law enforcement officer position within the Federal government.

    The date immediately preceding your 37th birthday is the final date of referral for selection. This age restriction does not apply to those who have previously served in a Federal civilian (not military) law enforcement position covered by Title 5 U.

    S.C. Section 8336 (c) provisions and preference eligible veterans.

    You must pass a medical examination prior to being appointed. This position requires moderate to arduous physical exertion involving walking and standing, use of firearms, and exposure to inclement weather.

    Manual dexterity with free motion of fingers, wrists, elbows, shoulders, hips, and knee joints is required. Arms, hands, legs, and feet must function sufficiently in order for applicants to perform the duties satisfactorily.

    Vision : Near vision, corrected or uncorrected, must be sufficient to read Jaeger type 2 at 14 inches. Normal depth perception, peripheral vision, and the ability to distinguish shades of color-by-color plate tests are required.

    If you have undergone refractive surgery, you must meet Treasury approved requirements, including documentation that you have passed exam and protocol testing.

    The earliest the refractive surgery evaluation can be performed is : three months post Laser in Situ Keratomileusis (Lasik);

    six months post Photorefractive Keratectomy (PRK). Visual acuity requirements are expressed in terms of the Snellen vision test.

    Uncorrected distant vision must test 20 / 200, and corrected vision must test 20 / 20 in one eye, and 20 / 30 in the other.

    Hearing : Hearing loss, as measured by an audiometer, must not exceed 30 decibels (A.S.A. or equivalent I.S.O.) in either ear in the 500, 1000, and 2000 Hz ranges.

    You must be able to hear the whispered voice at 15 feet with each ear without the use of a hearing aid.

    Other Medical Requirements : You must possess emotional and mental stability. Any condition that would hinder full, efficient performance of the duties of this position or that would cause an individual to be a hazard to himself / herself or to others is disqualifying.

    All the medical requirements MUST be met at the time of initial examination / test. Applicants failing to meet the medical requirements at the time of their initial examination / test will be considered ineligible for the position.

    Applicants for all Criminal Investigator (Special Agent) 1811 positions must meet all GS-1811 Criminal Investigator (Special Agent) Qualification Standards, including Medical Requirements, please see .

    For more information on qualifications please refer to .

    Education

    For positions with an education requirement, or if you are qualifying for this position by substituting education or training for experience, submit a copy of your transcripts or equivalent.

    An official transcript will be required if you are selected.

    A college or university degree generally must be from an accredited (or pre-accredited) college or university recognized by the U.

    S. Department of Education. For a list of schools which meet these criteria, please refer to .

    FOREIGN EDUCATION : Education completed in foreign colleges or universities may be used to meet the requirements. You must show proof the education credentials have been deemed to be at least equivalent to that gained in conventional U.

    S. education program. It is your responsibility to provide such evidence when applying. Click for Foreign Education Credentialing instructions.

    Additional information

    • Have salary sent to a financial institution of your choice by Direct Deposit / Electronic Funds Transfer.
    • We may select from this announcement or any other source to fill one or more vacancies.
    • Work irregular and recurring overtime on evenings, nights, and weekends resulting in an average of 50 hours per week over the calendar year, per Law Enforcement Availability Pay (LEAP) regulations.
    • Commuting distance for Law Enforcement Availability Pay (Required). IAW Title 5 CFR 550.182(D) the agency must determine that a criminal investigator is generally / reasonably accessible to perform unscheduled duty based on the needs of the agency.

    The provisions of Treasury Directive 74-06 Home-to-Work Transportation Controls paragraph 3(d) require that special agents reside within 50 miles of their official duty station to be considered for Home-to-Work transportation (only granted / waived by Treasury).

    • Drug test with negative result is required prior to appointment and subject to random drug testing.
    • Possess / maintain a valid state motor vehicle operator's license on appointment.
    • File a Confidential Financial Disclosure Report w / i 30 days of appointment and annually afterward.
    • Sign a mobility agreement.
    • Carry / use a firearm. Maintaining firearm proficiency is mandatory. Ineligible for this position if ever convicted of a misdemeanor crime of domestic violence, unless pardoned or conviction was expunged / set aside.
    • Complete / previously completed the Criminal Investigation Training Program (CITP) course(s) at the Federal Law Enforcement Training Center (FLETC) in Glynco, GA.
    • Complete a pre-employment medical examination by an authorized Government physician; be determined physically fit to perform strenuous physically demanding duties.
    • Undergo regular physical examinations to maintain a level of physical fitness IAW the standards / policies of this agency.
    • Employment of any candidate selected for this position may be conditional on classification and / or audit of federal tax returns (may include up to 2 years of returns).
    • Employment of any candidate selected for this position will be conditional on obtaining / maintaining a High-Risk Security Clearance.
    • Obtain / use Government-issued charge card for business-related travel.

    Selections will be based on business needs, with consideration given to location preference. Though many locations may be listed, you will be limited to a maximum of five (5) location choices.

    Please consider each location carefully when applying and make your selections in priority / preference order. If you are selected for a position at one of your location selections, that location will become your official post of duty.

    This is an open continuous announcement. The IRS anticipates filling approximately 50 vacancies . Applicants may apply at any time during the open period.

    However, applicants are referred on a first-in first-out basis. Qualified applicants applying early and successfully completing the assessment process will be referred before those applying later.

    Contingent upon funding and space requirements, one or more vacancies may be filled at the locations listed in this announcement as they become available.

    Benefits

    A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding. .

    Eligibility for benefits depends on the type of position you hold and whether your position is full-time, part-time or intermittent.

    Contact the hiring agency for more information on the specific benefits offered.

    Required Documents

    The following documents are required and must be provided with your application. All application materials, including transcripts, must be in English.

    • Online Application - Questionnaire
    • Education - See Education Section above
    • Registration / License (If Applicable) - active, current registration / license
    • High School Diploma (or equivalent) - If you are 16 or 17 years of age, you MUST submit documentation of graduation from high school (or equivalent);

    OR completion of a formal vocational training program; OR statement from school authorities agreeing with your decision to pursue employment rather than continuing your education.

    Please note that if you do not provide all required information, as specified in this announcement, you may not be considered for this position (or may not receive the special consideration for which you may be eligible).

    How to Apply

    This Direct Hire Public Notice is to gather applications that may or may not result in a referral or selection. Your application will remain active through the open period of this Public Notice.

    Applicants will be referred on a first in, first out basis. Those applicants who are applying earlier in the process will stand a much better chance of being referred for consideration in the selection process.

    The following instructions outline our application process. You must complete this application process and submit any required documents by 11 : 59 p.

    m. Eastern Time (ET) on 05 / 04 / 2024 in this announcement. We are available to assist you during business hours (normally 8 : 00 a.

    m. - 4 : 00 p.m. ET, Monday - Friday). If applying online poses a hardship, please contact us by noon ET on 05 / 04 / 2024.

    To preview the Application Questionnaire, please click the following link :

    • To begin the application process, click the "Apply Online" button.
    • You will be re-directed to USA STAFFING to complete your application process; answer the online questions and submit all required documents.

    To submit supporting documents, import documents from USAJOBS to the appropriate document types. If the document you need was not imported from USAJOBS, you may upload it directly into this application.

    To protect your privacy, we suggest you first remove your SSN).

    To complete , you must click the "Submit Application" button prior to 11 : 59 PM (ET) on 05 / 04 / 2024.

    To update your application, including supporting documentation, at any time during the announcement open period, return to your USAJOBS account ().

    There you will find a record of your application, the application status, and an option to Update Application. This option will no longer be available once the announcement has closed.

    To verify the status of your application both during and after the announcement open period, log into your USAJOBS account : .

    All of your applications will appear on the Welcome page. The application record in your USAJOBS account provides an Additional Application Information page that provides information regarding the documentation you submitted and any correspondence we have sent related to this application.

    The Application Status will appear along with the date your application was last updated. For information on what each Application Status means, visit : .

    Agency contact information

    IRS Cincinnati External

    Email

    Address

    1111 Constitution Ave NW

    Washington, DC 20224

    Next steps

    Treasury believes in a working environment that supports inclusion; please view our reasonable accommodation policies and procedures at .

    We will provide reasonable accommodation to applicants with disabilities on a case-by-case basis; please contact us if you require this for any part of the application and hiring process.

    Once your application package and online questionnaire is received you will receive an acknowledgement email. You are responsible for checking status updates and notifications in USAJOBS.

    Hard copy notifications will not be sent to you. You may check the status of your application for this position at any time by logging onto the USAJOBS "My Account" tab and clicking on "Application Status.

    For a more detailed update of your application status, you may click on "more information." Please notify us if your contact information changes after the closing date of the announcement.

    If your email mailbox is full or blocked (SPAM) you may not receive important communication that could affect your consideration for this position.

    The Fair Chance to Compete for Jobs Act prohibits the Department of Treasury and its bureaus from requesting an applicant's criminal history record before that individual receives a conditional offer of employment.

    In accordance with and certain positions are exempt from the provisions of the Fair Chance to Compete Act. Applicants who believe they have been subjected to a violation of the Fair Chance to Compete for Jobs Act, may submit a written complaint to the Department of Treasury by email at, .

    To learn more, please visit our page at :

    Fair & Transparent

    The Federal hiring process is set up to be fair and transparent. Please read the following guidance.

    Last updated : 2024-03-05

  • 20 Days Ago

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Field Investigator
  • JNR Adjustment Co
  • Lafayette, LA FULL_TIME,CONTRACTOR
  • Company Overview JNR Adjustment Company is a national leader in commercial claims recovery headquartered in Minneapolis and with offices in FL. Over the last 30 years, JNR has built a world-class repu...
  • 24 Days Ago

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Field Investigator
  • Insight Service Group, ISG
  • Lafayette, LA PART_TIME
  • Insight Service Group "ISG" is a national investigative services firm specializing in cost containment and anti-fraud related services. We are currently seeking individuals for a Part-Time SIU Investi...
  • 1 Month Ago

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ATF Compliance
  • Yellowjacket Oilfield Services LLC
  • Broussard, LA FULL_TIME
  • DescriptionATF COMPLIANCE Requirementsrequirements.Yellowjacket Oilfield Services, LLC is an EEO employer. We offer a competitive benefits package that includes medical, dental, vision, and other supp...
  • 22 Days Ago

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Compliance Technician
  • Danos
  • Lafayette, LA FULL_TIME
  • Position: Compliance Technician Rotational Schedule: 14/14 Crew Change Location: Abbeville, LA Danos Expectations: A successful candidate will exhibit characteristics that support the following: Safet...
  • 23 Days Ago

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Compliance Tech
  • StationServ
  • Saint Martinville, LA FULL_TIME
  • Job Summary: The Compliance Service Technician will inspect, test, & perform maintenance at locations with underground storage tanks (USTs) for compliance with state & federal regulations. The technic...
  • 1 Month Ago

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ServiceNow Developer - Journeyman
  • CGI
  • Lafayette, LA
  • ServiceNow Developer - Journeyman Category: Service Desk / End User Services Main location: United States, Louisiana, La...
  • 3/28/2024 12:00:00 AM

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MULTI-LINE ADJUSTER - LOUISIANA
  • Property Claim Professionals
  • Lafayette, LA
  • A dynamic organization supplying quality claims outsource solutions to insurance carriers, countrywide is seeking multi-...
  • 3/28/2024 12:00:00 AM

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Physician Assistant-Vascular Surgery-Lafayette, LA
  • Ochsner Health
  • Lafayette, LA
  • We've made a lot of progress since opening the doors in 1942, but one thing has never changed - our commitment to serve,...
  • 3/28/2024 12:00:00 AM

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Contracts Manager
  • Crest Industries
  • Lafayette, LA
  • Come join our team at DIS-TRAN Steel! Our people - not our machinery - are our biggest assets. DIS-TRAN Steel's leadersh...
  • 3/28/2024 12:00:00 AM

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AWS Data Engineer
  • CGI
  • Lafayette, LA
  • AWS Data Engineer Category: Software Development/ Engineering Main location: United States, Louisiana, Lafayette Alterna...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • Lafayette, LA
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SB/SE) DIVISION? A description of the business units can be found at: h...
  • 3/27/2024 12:00:00 AM

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Credentialed 1099 Field Investigator
  • Paragon Systems Inc
  • Lafayette, LA
  • Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the ...
  • 3/25/2024 12:00:00 AM

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Contract Manager
  • VieMed
  • Lafayette, LA
  • Essential Duties and Responsibilities Maintain catalog of approved vendors for VieMed. Ensure all stages of the vendor o...
  • 3/24/2024 12:00:00 AM

Lafayette is located at 30°13′N 92°2′W / 30.217°N 92.033°W / 30.217; -92.033 (30.2139, −92.0294) and has an elevation of 36 feet (11.0 m). According to the United States Census Bureau, the city has a total area of 49.2 square miles (127 km2), of which 49.1 square miles (127 km2) is land and 0.1 square miles (0.26 km2) (0.19%) is water. Lafayette is located on the West Gulf Coastal Plain. The site was part of the seabed during the earlier Quaternary Period. During this time, the Mississippi River cut a 325-foot-deep (99 m) valley between what is now Lafayette and Baton Rouge. This valley was...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$72,287 to $118,024
Lafayette, Louisiana area prices
were up 1.2% 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