Compliance Investigator jobs in Twin Falls, ID
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)
Recently Added Compliance Investigator jobs
Field investigator
- J T Becker & Co Inc
-
Burley, ID
FULL_TIME
-
Investigators needed to perform surveillance and / or SIU assignments within a geographical area according to the instructions provided by the Investigations Coordinator.
Key Responsibilities :
- Accepts and acknowledges receipt of case assignments
- Adheres to the specific requirements of an assignment based upon the Coordinator's instructions
- Performs other investigations such as securing recorded statements, scene inspections, activity checks and securing documents as assigned
- Completes written notes on each case assignment
- Submits all videotaped results, photographs, digital recordings and time sheets via e-mail to the assigning Coordinator by the next business day
- Meets established deadlines and submits daily time sheets
- Communicates with the assigning Coordinator with regularity.
Qualifications :
- Must Possess Valid State Driver's License
- Current Private Investigator License Required
- Must be Dependable and able to meet Deadlines
- Must be a Self-Starter capable of working with Limited Supervision
- Must Possess Investigative Tools (Laptop, Video Cameras, Digital Recorder, etc.)
- Must Possess Strong Writing and Verbal Communication Skills
Last updated : 2024-04-23
- Just Posted
Ag. Investigator Sr. - Organics
- Ag Jobs
-
Twin Falls, ID
FULL_TIME
- Description "Serving consumers and agriculture by safeguarding the public, plants, animals and the environment through promotion, education and regulation." The Idaho State Department of Agriculture i...
- 16 Days Ago
As Needed Field Investigator
- J T Becker & Co Inc
-
Burley, ID
PART_TIME
- Investigators needed to perform surveillance and/or SIU assignments within a geographical area according to the instructions provided by the Investigations Coordinator. Key Responsibilities: • Accepts...
- 4 Days Ago
As Needed Field Investigator-Burley, ID
- J T Becker & Co Inc
-
Burley, ID
FULL_TIME
- Investigators needed to perform surveillance and/or SIU assignments within a geographical area according to the instructions provided by the Investigations Coordinator. Key Responsibilities:Accepts an...
- Just Posted
Compliance Director | Full-time
- North Canyon Medical Center, Inc.
-
Gooding, ID
FULL_TIME
- DescriptionWe are seeking a highly skilled and experienced Compliance Director to join our team. The Compliance Director establishes and implements an effective compliance program to prevent illegal, ...
- 14 Days Ago
Tax Compliance Officer 1
- State of Idaho
-
Twin Falls, ID
FULL_TIME
- Description State of Idaho Opportunity The Twin Falls field office is hiring a temporary part-time Tax Compliance Officer 1. This position does not include benefits. This is a great opportunity to inv...
- 25 Days Ago
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0 Compliance Investigator jobs found in Twin Falls, ID area
Nursing Staff - CMA, LPN
- Family Health Services
-
Twin Falls, ID
- Job Type Full-time Description In accordance with CMS guidelines, must be fully vaccinated against COVID-19 and willing ...
- 4/25/2024 12:00:00 AM
Medical Program Specialist - Medicaid Quality Assurance
- Idaho State Job Bank
-
Twin Falls, ID
- Medical Program Specialist - Medicaid Quality Assurance at Idaho Division of Human Resources in Twin Falls, Idaho, Unite...
- 4/25/2024 12:00:00 AM
Customer Service Center Specialist I
- Bankfirstfed
-
Twin Falls, ID
- ** Customer Service Center Specialist I** **Job Category****:** Regular Employee - 3 Step **Requisition Number****:** CU...
- 4/25/2024 12:00:00 AM
Branch Manager
- Rain for Rent
-
Paul, ID
- What we do: Rain for Rent moves water every day. We are the leading provider of temporary liquid handling solutions and ...
- 4/25/2024 12:00:00 AM
Customer Service Center Specialist I (Bilingual in Spanish Required)
- Bankfirstfed
-
Twin Falls, ID
- ** Customer Service Center Specialist I (Bilingual in Spanish Required)** **Job Category****:** Regular Employee - 3 Ste...
- 4/23/2024 12:00:00 AM
Customer Service Center Supervisor
- Bankfirstfed
-
Twin Falls, ID
- ** Customer Service Center Supervisor** **Job Category****:** Supervisors/Managers - 3 Step **Requisition Number****:** ...
- 4/23/2024 12:00:00 AM
Radiological Controls Engineer (Senior)
- Naval Nuclear Laboratory
-
Shoshone, ID
- The Naval Nuclear Laboratory comprises the U.S. Department of Energy locations and personnel responsible for developing ...
- 4/22/2024 12:00:00 AM
Cook Aide - Twin Falls
- Community Council of Idaho, Inc.
-
Twin Falls, ID
- Cook Aide - Twin Falls Summary Title:Cook Aide - Twin FallsID:1779Department:MSHS Location:MSHS FC Twin Falls Closing Da...
- 4/21/2024 12:00:00 AM
About Twin Falls, Idaho
Twin Falls is located at 42°34'N 114°28'W (42.561,-114.464).
According to the United States Census Bureau, the city has a total area of 18.16 square miles (47.03 km2), of which, 18.10 square miles (46.88 km2) is land and 0.06 square miles (0.16 km2) is water.
The Snake River Canyon forms the city's northern limits, separating it from Jerome County. There are three waterfalls in the immediate area. Shoshone Falls is located approximately 5 miles (8.0 kilometres) east of Twin Falls city. Pillar Falls is located approximately 1 1⁄2 mi (2 1⁄2 km) upstream from the Perrine Bridge while Twin Falls, ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$70,136 to $114,513
Twin Falls, Idaho area prices
were up 2.5% from a year ago
were up 2.5% from a year ago
What does a Compliance Investigator do?
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