Compliance Investigator jobs in Tulsa, OK

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
  • corecivic
  • CUSHING, OK FULL_TIME
  •  $55,000 - $60,000 per year

    At CoreCivic, our employees are driven by a deep sense of service, high standards of professionalism and a responsibility to better the public good. We are currently seeking an Investigator who has a passion for providing the highest quality care in an institutional, secure setting. Come join a team that is dedicated to making an impact for the people and communities we serve.

    The Investigator is responsible for the supervision of all internal investigations within the facility as assigned by facility management, Facility Support Center management, or Legal Department.

    • Conduct internal investigations of allegations of misconduct by staff, to include but no limited to contractors, consultants, and volunteers.
    • Investigate grievances, facility incidents, policy violations and all felonies committed by inmates and/or staff.
    • Serve as a liaison to contract partner and law enforcement agencies, and shares information, investigative findings and intelligence as required.
    • Collect and/or supervise the collection and preservation of evidence on a consistent level to preclude tampering and contamination.
    • Secure and maintain all evidence in accordance with policy and procedure, and local rules of evidence.
    • Respond to subpoenas and provides legal testimony in court proceedings or administrative hearings, when necessary. 
  • 7 Days Ago

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Investigator
  • JNR Adjustment Co
  • Tulsa, OK CONTRACTOR,FULL_TIME
  • 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...
  • 18 Days Ago

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Investigator
  • Ethos Risk Services
  • Tulsa, OK 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 Tulsa area to investigate fraud and condu...
  • 19 Days Ago

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Compliance Analyst
  • American Bank of Oklahoma
  • Collinsville, OK FULL_TIME
  • American Bank of Oklahoma hires individuals who are committed to building long lasting relationships by delivering high quality customer service to all of our customers and within our communities. In ...
  • 3 Days Ago

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Director, Compliance
  • STRIDE BANK NA
  • Tulsa, OK OTHER
  • Job Details Job Location: Tulsa-Yale - Tulsa, OK Position Type: Full Time Education Level: 4 Year Degree Salary Range: Undisclosed Travel Percentage: Up to 25% Job Shift: Day Job Category: Banking Des...
  • 16 Days Ago

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Compliance Specialist
  • SeneGence
  • Tulsa, OK FULL_TIME
  • As a Compliance Specialist at SeneGence, you'll play a critical role in ensuring that our distributors adhere to the company's Policies and Procedures. You'll serve as a trusted point of contact for o...
  • 2 Months Ago

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0 Compliance Investigator jobs found in Tulsa, OK area

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LPN- 12 Hour Shifts Now Available!!!
  • Senior Suites Healthcare
  • Broken Arrow, OK
  • 12 HOUR SHIFTS NOW AVAILABLE! Monday-Friday and also Weekend Double shifts available. $1,000 Sign on Bonus! NEW LEADERSH...
  • 5/6/2024 12:00:00 AM

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Supervisory Tax Specialist (TCO Group Manager), NTE 1 YR (12 MONTH ROSTER) (Amended)
  • Department Of The Treasury
  • Tulsa, OK
  • Duties WHAT IS THE TAX EXEMPT/GOVERNMENT ENTITIES (TEGE) DIVISION? A description of the business units can be found at: ...
  • 5/6/2024 12:00:00 AM

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Compliance, Compliance Testing Group, Compliance Investigator, Vice President | New York, NY, USA
  • Goldman Sachs
  • Tulsa, OK
  • Compliance, Compliance Testing Group, Compliance Investigator, Vice President Compliance, Compliance Testing Group, Comp...
  • 5/4/2024 12:00:00 AM

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Director of Security & Transportation (FT Mon - Thurs, 4:30pm - 12:30am)
  • Astongardens
  • Tulsa, OK
  • ** Discovery Senior Living** ** Director of Security & Transportation (FT Mon - Thurs, 4:30pm - 12:30am)** Tulsa, OK 741...
  • 5/4/2024 12:00:00 AM

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Internal Revenue Agent (Tax Exempt Bonds Agent - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Tulsa, OK
  • Duties WHAT IS THE TAX EXEMPT AND GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found...
  • 5/4/2024 12:00:00 AM

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Senior Internal Revenue Agent-Senior Program Analyst (12 month roster) AMENDED
  • Department Of The Treasury
  • Tulsa, OK
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONALDIVISION? A description of the business units can be found at: https:...
  • 5/4/2024 12:00:00 AM

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AMENDED - Internal Revenue Agent (Tax Computation Specialist - Examiner) 12 MONTH ROSTER
  • Department Of The Treasury
  • Tulsa, OK
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 5/4/2024 12:00:00 AM

T
LPN 12 hour Night shift!
  • The Cottage at Woodland Hills
  • Tulsa, OK
  • POSITION SUMMARY: Responsible for overall care of assigned residents and supervision of direct care staff in the communi...
  • 5/2/2024 12:00:00 AM

Tulsa is located in the northeastern corner of Oklahoma, 99 miles (159 km) northeast of Oklahoma City; situated between the edge of the Great Plains and the foot of the Ozarks in a generally forested region of rolling hills. The city touches the eastern extent of the Cross Timbers, an ecoregion of forest and prairie transitioning from the drier plains of the west to the wetter forests of the east. With a wetter climate than points westward, Tulsa serves as a gateway to "Green Country", a popular and official designation for northeast Oklahoma that stems from the region's green vegetation and r...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$75,294 to $122,925
Tulsa, Oklahoma 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