Compliance Investigator jobs in Mandan, ND

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)

E
Investigator
  • Ethos Risk Services
  • Bismarck, ND PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!

    We are looking for Experienced Licensed Investigators in the Bismarck area 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 FIELD 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 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!

    A background check will be conducted, in accordance to the local state law and regulations.

  • 10 Days Ago

W
Compliance Technician
  • Westmor Industries
  • Minot, ND FULL_TIME
  • Company Description One of the fastest-growing private companies in America today, Westmor Industries, designs, manufactures and supports storage, transport, and dispensing solutions for petroleum, pr...
  • 3 Days Ago

M
Compliance Specialist
  • Marathon Petroleum
  • Bismarck, ND FULL_TIME
  • An exciting career awaits you At MPC, we’re committed to being a great place to work – one that welcomes new ideas, encourages diverse perspectives, develops our people, and fosters a collaborative te...
  • 15 Days Ago

M
Compliance Manager
  • McKenzie Electric Cooperative
  • Watford, ND FULL_TIME
  • McKenzie Electric Cooperative (MEC) is currently seeking qualified candidates for Compliance Manager. This full-time, benefited position will be responsible for the overall compliance, security, and I...
  • 1 Month Ago

L
Bismarck, ND Surv Investigator
  • Lemieux & Associates LLC
  • Bismarck, ND PART_TIME
  • Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Bismarck, ND or surrounding area. This is a part-time positi...
  • 11 Days Ago

R
Intern-- EIT Finance and Compliance
  • Regulated Companies
  • Bismarck, ND INTERN
  • MDU Resources is excited to provide on-the-job experiences for students to apply their field of study and to identify potential candidates for future opportunities in our company. The exact beginning ...
  • 9 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Compliance Investigator jobs found in Mandan, ND area

M
Financial Analyst I/II
  • MDU Resources Group
  • Bismarck, ND
  • MDU Resources Group, Inc., a publicly traded company on the NYSE and a member of the S&P midcap 400, is looking for a fi...
  • 4/26/2024 12:00:00 AM

T
Automation Engineer
  • TC Energy
  • Mandan, ND
  • Determined. Imaginative. Curious. If these are some of the ways you describe yourself - we want to learn more about you!...
  • 4/26/2024 12:00:00 AM

U
HR Manager - Bismarck, ND
  • US Foods, Inc.
  • Bismarck, ND
  • ESSENTIAL DUTIES AND RESPONSIBILITIES Ensure a genuine safety culture that fosters employee well-being through engagemen...
  • 4/26/2024 12:00:00 AM

D
Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Bismarck, ND
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
  • 4/24/2024 12:00:00 AM

A
Senior Associate, Data & Technology, Data Privacy Technical Implementation Consultant (Remote)
  • Ankura
  • Bismarck, ND
  • Ankura Senior Associate, Data & Technology, Data Privacy Technical Implementation Consultant (Remote) North Dakota Apply...
  • 4/23/2024 12:00:00 AM

C
Police Officer - Grade 17
  • City of Mandan, ND
  • Mandan, ND
  • The City of Mandan, North Dakota is accepting applications for the full-time position of: Police Officer - Grade 17. Wag...
  • 4/22/2024 12:00:00 AM

O
Part-time Retail Sales Associate
  • Office Depot
  • Bismarck, ND
  • Job Description At Office Depot Inc., the Retail Sales Advisor is a part-time role providing exceptional customer servic...
  • 4/22/2024 12:00:00 AM

D
Welder - 2nd & 3rd Shifts
  • Doosan Bobcat
  • Bismarck, ND
  • At Doosan Bobcat, our success is powered by our people. Through our winning culture and one global team working together...
  • 4/22/2024 12:00:00 AM

Mandan is a city on the eastern border of Morton County and is the seventh-largest city in North Dakota. Founded in 1879 on the west side of the upper Missouri River, it was designated in 1881 as the county seat of Morton County. The U.S. Census Bureau estimated the 2017 population at 22,228. Located across the Missouri River from the state capital of Bismarck, Mandan is a core city of the Bismarck-Mandan Metropolitan Statistical Area. According to the United States Census Bureau, the city has a total area of 11.13 square miles (28.83 km2), of which 11.03 square miles (28.57 km2) is land and 0...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$78,953 to $128,908
Mandan, North Dakota area prices
were up 0.8% 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