Compliance Investigator jobs in Tupelo, MS

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)

M
Covert Surveillance Investigator, Part Time
  • Meridian Investigative Group, Inc
  • Tupelo, MS PART_TIME
  • Description

    JOB PURPOSE

    Conduct covert field surveillance, with an emphasis on worker’s compensation fraud and insurance fraud.


    DUTIES AND RESPONSIBILITIES

    Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    • Conduct covert field surveillance via both stationary and mobile surveillance.
    • Obtain professional quality video and photographic documentation of subjects.
    • Prepare and file comprehensive investigative reports using the information that was collected from surveillance investigations.
    • Upload video, photographs, audio files, and documents into case management system.
    • Conduct scene investigations, interviews, recorded statements, etc.
    • Prepare written and recorded Statements from in person interviews.
    • Provide legal testimony.
    • Other duties as assigned
    •  Setting up outside surveillance cameras for our Unmanned department when needed 

    Requirements

    SKILLS AND QUALIFICATIONS

    • Minimum 2-years’ experience working as an investigator.
    • Ability to conduct covert field surveillance assignments.
    • Ability to communicate effectively, both orally and in writing.
    • Ability to gather data, compile information, and prepare reports.
    • Ability to provide legal depositions and testimony.
    • Ability to gather and organize evidence.
    • Ability to investigate and analyze information.
    • Knowledge of legal documentation procedures and requirements.

    LICENSES /CERTIFICATIONS REQUIREMENTS

    • Valid state-issued driver’s license.
    • Current auto insurance.
    • Possess or able to obtain a Private Investigator license in the state where work is performed.

    REQUIRED EQUIPMENT

    • A reliable vehicle.
    • Smartphone with access to the app store. Android OS7 or higher, Apple iOS 11 or higher.
    • Laptop computer with Microsoft Word, Windows, and wireless Internet connection.
    • Digital video camera with upload capability and accurate time and date stamp.
    • Covert camera.

    WORKING CONDITIONS

    • As an hourly, non-exempt status employee, your job may require extended work hours and significant work travel. This includes occasional overnight travel, weekend and/or evening work, and working on holidays.
    • The worker is subject to inside environmental conditions: Protection from weather conditions but not necessarily from temperature changes.
    • The worker is subject to outside environmental conditions: No effective protection from the weather.
    • The worker is subject to both environmental conditions: Activities occur inside and outside.

    PHYSICAL REQUIREMENTS

    The physical demands described here are representative of those that must be met by an employee to perform the essential functions of this job successfully. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    • While performing the duties of this job, the employee is regularly required to sit; use hands to finger, handle, or feel; reach with hands and arms; and talk and hear. The employee is frequently required to stand, walk, stoop, kneel, crouch, or crawl.
    • The employee must regularly lift and/or move up to 10 pounds and frequently lift and/or move up to 50 pounds.
    • Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, and the ability to adjust focus.
    • Work involves individuals to stay sitting/sedentary for long periods of time
    • Work involves moderate exposure to unusual elements, such as extreme temperatures, exposure to the sun, and various days and hours of scheduled work.
    • Be able to lift a 45lb surveillance camera when needed

    BENEFITS FOR PT EMPLOYEES:

    • Weekly Pay
    • Weekly Expense Reimbursement
    • Paid Travel Time
    • Vehicle Allowance
    • Fuel Reimbursement
    • Cellphone Reimbursement
    • Report Writing Pay
    • Break-Off Time Pay
    • Per Diem

      

    Employment is contingent upon the results of a background check.

  • 20 Days Ago

P
Emissions Compliance Specialist
  • PACCAR
  • Columbus, MS FULL_TIME
  • Company Information PACCAR is a Fortune 500 company established in 1905. PACCAR Inc. is recognized as a global leader in commercial vehicle, financial, and customer service with internationally recogn...
  • 5 Days Ago

A
Quality Compliance Manager
  • Alchemy Analytics, LLC
  • De Kalb, MS FULL_TIME
  • Overview: The Quality Manager manages the laboratory’s QA and QC program. The Quality Manager serves as subject matter expert on quality and compliance matters. The Quality Manager has defined respons...
  • 23 Days Ago

G
Compliance Specialist-North or Central MS or Memphis TN
  • Guaranty Bank & Trust
  • Starkville, MS FULL_TIME
  • Job Description Compliance Specialist Location: Department: Risk ManagementReports to:Director of CompliancePositions Supervised: Employee Classification:☐ Temporary ☒ Regular Full Time ☐ Part-TimeFLS...
  • 29 Days Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Compliance Investigator jobs found in Tupelo, MS area

D
Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Tupelo, MS
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION? A description of the business units can be found at: https://ww...
  • 4/19/2024 12:00:00 AM

A
Pilot Rotor Wing - Tupelo, MS (NMMC CareFlight)
  • Air Methods Corporation
  • Tupelo, MS
  • ** Pilot Rotor Wing - Tupelo, MS (NMMC CareFlight)** **Job Category****:** Aviation **Requisition Number****:** PILOT014...
  • 4/19/2024 12:00:00 AM

A
Manufacturing Plant Manager - Relocation to Americus, GA
  • Austin Urethane LLC.
  • Tupelo, MS
  • Job Description Job Description Plant Manager Job Summary We are looking for an experienced and confident fabrication pl...
  • 4/16/2024 12:00:00 AM

M
Health and Safety Manager
  • Martinrea International Inc.
  • Tupelo, MS
  • * 04-Feb-2022 to 05-Apr-2022 (EST) * Tupelo * Tupelo, MS, USA * Salary * Full Time *Medical, Dental, Vision, 401K, Vacat...
  • 4/16/2024 12:00:00 AM

S
Health & Safety Specialist - 2nd shift
  • Stanley Black & Decker
  • Verona, MS
  • What You'll Do As an HS Specialist, you'll be part of our team located in Tupelo, MS. You'll get to: Regularly review an...
  • 4/16/2024 12:00:00 AM

A
Manufacturing Plant Manager - Relocation to Americus, GA
  • Austin Urethane LLC.
  • Baldwyn, MS
  • Job Description Job Description Plant Manager Job Summary We are looking for an experienced and confident fabrication pl...
  • 4/16/2024 12:00:00 AM

Tupelo /ˈtuːpəloʊ/ is a city in, and the county seat of, Lee County, Mississippi, United States. With an estimated population of 38,114 in 2017, Tupelo is the seventh-largest city in Mississippi and is considered a commercial, industrial, and cultural hub of North Mississippi. Tupelo was incorporated in 1867, although the area had earlier been settled as "Gum Pond" along the Mobile and Ohio Railroad. On February 7, 1934, Tupelo became the first city to receive power from the Tennessee Valley Authority thus giving it the nickname "The First TVA City." Much of the city was devastated by a maj...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$67,039 to $109,455
Tupelo, Mississippi 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