Compliance Investigator jobs in Massachusetts

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 2020

Specialist, Claims & Fraud Operations
  • Santander Holdings USA Inc
  • Chelsea, MA
  • ... investigative review. S/he performs other such duties as assigned including trouble shooting ... in compliance with the USA Patriot Act Member Identification Program (MIP). * Develops and ...
  • 17 hours ago

153416 - Medical Director
  • Joule Clinical (formerly Syneos Health Clinical Staffing)
  • Waltham, MA
  • ... and Investigator Sponsored Study (ISS) proposals from Franchise LOCs to assess their scientific ... Leads Advisory Board design and discussion ensuring compliance with SE governance and documentation ...
  • 18 hours ago

EH&S Engineer
  • MA-COM Technology Solutions Inc
  • Lowell, MA
  • Maintain the EHS Compliance Calendar; focus on operational compliance in a Semiconductor environment. * Support Workers Compensation claims to include investigations, case management, and insurance ...
  • yesterday

Compliance Officer
  • XRHealth
  • Brookline, MA
  • Independently investigating and acting on matters related to compliance, including the flexibility to design and coordinate internal investigations and any resulting corrective action with all ...
  • 2 days ago

Scientist QC Microbiology
  • Aerotek
  • Woburn, MA
  • Experience with QC/QA compliance documents required (Change control, investigations, etc) * Expertise in microbiological processes and methods including bioburden, endotoxin, qualification of media ...
  • 3 days ago

Software Developer/ Java
  • CGI Group, Inc.
  • Burlington, MA
  • Employment Compliance mailbox You will need to reference the ... Background investigation components can vary dependent upon specific assignment and/or level of US ...
  • 4 days ago

Medical Science Liaison-Dermatology (US East Coast)
  • Almirall LLC
  • Boston, MA
  • Assesses feasibility and serves as the primary liaison between Almirall and investigator for ... Adherence to compliant behavior is an expectation at Almirall and demonstrated by embracing ethical ...
  • 5 days ago

HR Generalist
  • Robert Half
  • Gardner, MA
  • Compliance, Title IX investigations, Benefits/Compensation knowledge, Employee Relations, Policy/Procedure, LOA's/FMLA administration, Payroll. Must be functional and user friendly with MS Office ...
  • 6 days ago

Massachusetts is the 7th-smallest state in the United States. It is located in the New England region of the northeastern United States and has an area of 10,555 square miles (27,340 km2), 25.7% of which is water. Several large bays distinctly shape its coast. Boston is the largest city, at the inmost point of Massachusetts Bay, and the mouth of the Charles River. Despite its small size, Massachusetts features numerous topographically distinctive regions. The large coastal plain of the Atlantic Ocean in the eastern section of the state contains Greater Boston, along with most of the state's po...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$78,986 to $128,964

Compliance Investigator in Baton Rouge, LA
Checking for required test score - We are making sure you have an active, passing score for the required written test.
March 29, 2020
Prepares and maintains detailed confidential reports and summaries of investigations/inspections.
March 08, 2020
Reviews and gathers evidence by taking oral, written, or tape-recorded statements from witnesses.
February 22, 2020