Compliance Investigator jobs in North Las Vegas, NV

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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COMPLIANCE/AUDIT INVESTIGATOR 3
  • State of Nevada
  • Las Vegas, NV FULL_TIME
  • State of Nevada Announces

    An Open Competitive Recruitment for:

    COMPLIANCE/AUDIT INVESTIGATOR 3

    APPROXIMATE ANNUAL SALARY - $58,025.52 to $86,150.88 PAY GRADE: 35
    For more information on benefit and retirement programs, please see the sections below.
    In order to receive consideration, applicants must indicate their availability for any work type, travel, and location requirements listed.

    JOB INFORMATION

    Work Type: A Permanent, full time vacancy

    Department: Business and Industry

    Division: Industrial Relations

    Location: Las Vegas, Boulder City, Indian Springs, Jean, Henderson

    Job Class Code: 11.363

    RECRUITMENT INFORMATION

    Announcement Number: 46755

    Open to all qualified persons.

    Posted 03/22/2024

    Close Date: 04/05/2024

    Recruiter:
    ADRIAN FOSTER
    Phone: (702)486-2911
    Email: adrian@admin.nv.gov

    Applications accepted for another 13 Days 20 Hrs 12 Mins


    The Position
    Compliance/Audit Investigators perform investigative and auditing functions to monitor compliance and detect violations of federal and/or State laws or regulations pertaining to a specific program or regulatory area such as securities, Medicaid, mortgage lending, or workers' compensation. Investigators allocated to this series do not require P.O.S.T. certification.
    Incumbents possess a degree of knowledge and proficiency sufficient to perform advanced-level work and may provide work direction and training to others.
    This position is in the Las Vegas office of the Division of Industrial Relations, Workers' Compensation Section. The incumbent will be a Compliance Audit Investigator III in the Employer Compliance Unit. This position requires the incumbent under limited supervision to act as a lead worker and perform specialized investigative/audit functions dealing with complex program violations and/or criminal activity. This position requires the incumbent to make determinations on the intent of investigations; coordinate the work of Compliance/Audit Investigators I?s and II?s; review investigation and audit reports for accuracy, clarity and ensure procedure is followed; provide training on case preparation in addition to any other training necessary for compliance in accordance with NRS and NAC 616A through D and 617. Final reports and recommendations are reviewed and approved by the Chief Compliance/Audit Investigator. Compliance/Audit Investigator III's recommend or develop policies and procedures, review proposed legislation to aid in compliance of the program area and provide outreach or training, which requires public speaking. The State of Nevada is an equal opportunity employer dedicated to building diverse, inclusive, and innovative work environments with employees who reflect our communities and enthusiastically serve them. All applicants are considered without regard to race, color, national origin, religion or belief, age, disability, sex, sexual orientation, gender identity or expression, pregnancy, domestic partnership, genetic information (GINA), or compensation and/or wages. *** THIS RECRUITMENT MAY CLOSE WITHOUT FURTHER NOTICE DEPENDING ON THE NUMBER OF APPLICATIONS RECEIVED. APPLICANTS ARE ENCOURAGED TO APPLY AS SOON AS POSSIBLE***
    To see full Class Specifications visit: http://hr.nv.gov/Resources/ClassSpecs/Class_Specifications-11_0/

    To Qualify:
    In order to be qualified, you must meet the following requirements:
    Education and Experience (Minimum Qualifications)

    Bachelor's degree from an accredited college or university in business or public administration, business management, accounting, or related field and three years of professional experience in an investigative, auditing or program-related position which required the application of federal and/or State laws, policy and procedure in making program compliance determinations; preparing detailed reports for the purpose of justifying administrative sanctions or penalties or changes in management practices, policy and procedure; or recommending criminal prosecution; OR graduation from high school or equivalent education and five years of experience, three of which were in a professional investigative, auditing or professional program-related position which required the application of federal and/or State laws, policy and procedure in making program compliance determinations; preparing detailed reports for the purpose of justifying administrative sanctions or penalties or changes in management practices, policy and procedure; or recommending criminal prosecution; OR one year of experience as a Compliance/Audit Investigator II in Nevada State service; OR an equivalent combination of education and experience as described above.

    Special Requirements

    A valid driver's license is required at the time of appointment and as a condition of continuing employment.


    The Examination

    Application Evaluation Exam

    The exam will consist of an application evaluation. It is essential that applications include detailed information with time frames regarding education and experience. The most qualified applicants will be contacted by the hiring agency for interview. The hiring agency may require specific skills related testing as part of the interviewing process.



    INFORMATIONAL LINKS

    For more information about state employment, visit the following:
    Division of Human Resource Management: http://hr.nv.gov
    Public Employees Retirement System: http://www.nvpers.org
    Public Employees Benefits Program: http://pebp.state.nv.us
    More Benefits Information: http://nvjobs.nv.gov/Applicants/EB
  • 22 Days Ago

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COMPLIANCE/AUDIT INVESTIGATOR 1
  • State of Nevada
  • Las Vegas, NV FULL_TIME
  • State of Nevada Announces An Open Competitive Recruitment for: COMPLIANCE/AUDIT INVESTIGATOR 1 - Underfill APPROXIMATE ANNUAL SALARY - $47,021.76 to $69,008.40 PAY GRADE: 30 For more information on be...
  • 9 Days Ago

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Construction Compliance Investigator
  • Nevada State Contractors Board
  • Las Vegas, NV FULL_TIME
  • Compensation $50,350 – 82,610 Annually Benefits Offered Medical, Dental, Vision, 401(a) and 457(b) pension plans Employment Type Full-Time The Nevada State Contractors Board is seeking a qualified can...
  • 15 Days Ago

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COMPLIANCE/AUDIT INVESTIGATOR 2
  • State of Nevada
  • Las Vegas, NV FULL_TIME
  • State of Nevada Announces An Open Competitive Recruitment for: COMPLIANCE/AUDIT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $53,390.16 to $78,884.64 PAY GRADE: 33 For more information on benefit and re...
  • 28 Days Ago

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COMPLIANCE/ENFORCEMENT INVESTIGATOR 2
  • State of Nevada
  • Las Vegas, NV FULL_TIME
  • State of Nevada Announces An Open Competitive Recruitment for: COMPLIANCE/ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $72,119.52 to $108,221.04 PAY GRADE: 40 For more information on benefit...
  • 1 Month Ago

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Investigator
  • Ethos Risk Services
  • Las Vegas, NV 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 Las Vegas area to investigate fraud and c...
  • 9 Days Ago

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0 Compliance Investigator jobs found in North Las Vegas, NV area

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Operational Risk Analyst / Compliance Analyst ( LOCALS ONLY ) --- Remote & Twice a week Onsite
  • Zillion Technologies, Inc.
  • Las Vegas, NV
  • THIS IS A DIRECT BANKING CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply pleas...
  • 4/26/2024 12:00:00 AM

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Complex Asst. Director of Finance
  • Renaissance Las Vegas Hotel
  • Las Vegas, NV
  • Compensation Type: Yearly Highgate Hotels: Highgate is a leading real estate investment and hospitality management compa...
  • 4/26/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Las Vegas, NV
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/26/2024 12:00:00 AM

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Internal Revenue Agent (Examiner-Joint Committee Specialist) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Las Vegas, NV
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
  • 4/26/2024 12:00:00 AM

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Branch Manager 3 - Marcello Marketplace, NV
  • U.S. Bank
  • Las Vegas, NV
  • At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarte...
  • 4/24/2024 12:00:00 AM

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Assistant Director of Finance - JCH
  • Virgin Hotels
  • Las Vegas, NV
  • Job Description YOUR MISSION (The Job Description) If you like crunching numbers, making sure that everything is in its'...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - (Temp NTE 1 Year, MBE, MBMP) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Las Vegas, NV
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Supervisory Internal Revenue Agent - MSP, 12 Month Roster, Temp Prom NTE 1 Year, MBE, MBMP
  • Department Of The Treasury
  • Las Vegas, NV
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SB/SE) DIVISION? A description of the business units can be found at: h...
  • 4/22/2024 12:00:00 AM

North Las Vegas is a city in Clark County, Nevada, United States, in the Las Vegas Valley. As of the 2010 census it had a population of 216,961, with an estimated population of 249,180 in 2017. The city was incorporated on May 16, 1946. It is in the Las Vegas–Paradise, NV MSA and is the fourth largest city in the state of Nevada. Located in the southwestern United States in the Mojave Desert, North Las Vegas sits north and east of Las Vegas. According to the United States Census Bureau, North Las Vegas has a total area of 101.4 square miles (262.6 km2), of which 0.04 square miles (0.1 km2), o...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$80,224 to $130,983
North Las Vegas, Nevada area prices
were up 2.5% from a year ago

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