Compliance Investigator jobs in Saint Petersburg, FL

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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Investigator
  • Ethos Risk Services
  • Petersburg, FL FULL_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!

    We are looking for Experienced Licensed Investigators in the St. Pete and Tampa 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

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Criminal Investigator
  • US National Oceanic and Atmospheric Administration
  • Saint Petersburg, FL FULL_TIME
  • Duties As a Criminal Investigator within the Office of Law enforcement, you will perform the following duties: Support the completion of investigations that may result in criminal or civil/administrat...
  • 1 Day Ago

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Codes Investigator
  • City of St. Petersburg
  • Saint Petersburg, FL FULL_TIME
  • This is skilled field inspection and code enforcement work securing and maintaining regulatory compliance with established housing and zoning codes, laws and regulations affecting the life, health, an...
  • 26 Days Ago

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Compliance Specialist
  • Right Way Elevator
  • Saint Petersburg, FL FULL_TIME
  • American Elevator Group (AEG) company, a collection of well-established elevator service companies operating across the United States. Backed by Arcline Investment Management, AEG has a significant fo...
  • 1 Month Ago

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Compliance Advisor
  • Dynasty Financial Partners, LLC
  • Petersburg, FL FULL_TIME
  • DescriptionDynasty Financial Partners is a leading WealthTech platform and the industry advocate for independent financial advisors helping them succeed through powering the future of wealth managemen...
  • 1 Month Ago

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Advisory Compliance Testing Manager
  • Raymond James Financial, Inc.
  • Saint Petersburg, FL FULL_TIME
  • Advisory Compliance Testing Manager-2401199 Description Job Summary Under intermittent supervision, uses extensive knowledge and skills obtained through education and experience in securities and/or t...
  • 20 Days Ago

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0 Compliance Investigator jobs found in Saint Petersburg, FL area

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Property Adjuster - CAT (In Office)
  • USAA
  • Tampa, FL
  • Why USAA? Lets do something that really matters! At USAA, we have an important mission: facilitating the financial secur...
  • 4/27/2024 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
  • Saint Petersburg, FL
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 4/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Saint Petersburg, FL
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/27/2024 12:00:00 AM

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Assistant Director of Finance
  • TradeWinds Island Resort
  • Saint Petersburg, FL
  • Compensation Type: Yearly Highgate Hotels: Highgate is a leading real estate investment and hospitality management compa...
  • 4/27/2024 12:00:00 AM

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Content Development Lawyer - Contentious Specialism
  • Baker Mckenzie Tampa Center
  • Tampa, FL
  • The Content Development Lawyer with Contentious Specialism will manage and execute legal content development projects an...
  • 4/26/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) Temp NTE 1 Yr., MBE, MBMP 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Saint Petersburg, FL
  • 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
  • Saint Petersburg, FL
  • 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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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Saint Petersburg, FL
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/24/2024 12:00:00 AM

St. Petersburg is a city in Pinellas County, Florida, United States. As of the 2015 census estimate, the population was 257,083, making it the fifth-most populous city in Florida and the largest in the state that is not a county seat (the city of Clearwater is the seat of Pinellas County). St. Petersburg is the second-largest city in the Tampa Bay Area, after Tampa. Together with Clearwater, these cities comprise the Tampa–St. Petersburg–Clearwater Metropolitan Statistical Area, the second-largest in Florida with a population of around 2.8 million. St. Petersburg is located on the Pinellas pen...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$75,299 to $122,942
Saint Petersburg, Florida area prices
were up 1.1% from a year ago

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