Compliance Investigator jobs in Waltham, MA

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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SIU Investigator
  • Allied Universal® Compliance and Investigations
  • Boston, MA FULL_TIME
  • SIU Investigator

    Overview

    Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will reflect in our communities and customers we serve. We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time compliance and investigation jobs!

    Job Description

    JOIN THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS!

    If you are looking for growth in your career, look no further! Allied Universal is hiring, and we offer competitive hourly rates, excellent benefits, career growth, and advancement opportunities. Apply now and find your perfect job today!

    Allied Universal® is hiring an SIU Investigator. The Investigator's primary focus is to independently conduct expert investigations, handle complex fraud referrals and complete fraud reviews. The assigned cases involve high exposure and complex claim assignments. This person must have investigative skills to independently conduct all aspects of fraud review, anti-fraud compliance audits and other insurance-related investigations.

    WHY WORK FOR US

    • Medical, dental, vision, disability, life, etc. offered to all full-time staff
    • 401K
    • Auto allowances provided to investigators
    • Company credit card for all fuel and travel
    • Job flexibility offering both field and remote work
    • Investigations related educational opportunities and paid training
    • Career paths built for advancement for every investigator
    • Dedicated Field Leadership department for maximum communication, teamwork, and mentoring
    • Excellent technology designed to improve your work life balance
    • Opportunity for maximum OT earnings
    • Job Stability working for one of the largest employers in the world
    • With CNI having investigative operations in the U. K, Ireland, Australia and every state in the US, opportunities for relocation are prevalent
    • Allied Universal Education Assistance Partners offers discounted tuition and free classes

    ESSENTIAL JOB DUTIES AND RESPONSIBILITIES:

    • Review complex CI & SIU investigations independently
    • Perform complex CI, SIU, and corporate investigations in the field in a professional manner
    • Develop and document information on any investigation, file review, audit, training assignment, consulting engagement, or other project as directed by writing clear, concise, and grammatically correct reports, memos, and letters
    • Have working knowledge and understanding of anti-fraud laws, insurance regulations, and compliance rules and standards in your home state and within your designated region of the country
    • Independently outline a game plan for assignment objectives and appropriately document and communicate to clients and the SIU Supervisor
    • Offer expert advice to clients regarding SIU investigations
    • Conduct CEU level courses and Fraud Awareness training for our clients and others
    • Travel required

    BASIC QUALIFICATIONS:

    • Ability to be properly licensed as required by the state in which you currently reside
    • Private Investigator's license required in the following states prior to applying: Alabama, Florida, Louisiana, Tennessee, Utah, Montana, Nebraska, Oklahoma, North Carolina, Maine, and Virginia
    • Georgia applicants must independently complete the 70-hour course necessary to receive a Private Investigator's license prior to applying
    • Formal Education, Licenses, and Certifications Required. Must possess one or more of the following:
    • A bachelor's degree in criminal justice or related field and 4 years demonstrated experience conducting complex insurance investigations or adjusting complex claims.
    • Or a minimum of two (5) years of experience in law enforcement, military law enforcement, or government/private investigations
    • 5 years SIU experience in the areas of General Liability, Auto Liability, PIP, Homeowner, Small Commercial, and Workers' Compensation areas (preferred)
    • Experience in identifying and validating red flags within a claim, fraud schemes, and legal indicators of fraud within a claim during file review or field investigation.
    • Understanding of insurance policies to include terms, conditions, exclusions, limits of liability, and subrogation
    • Experience discussing investigative findings and making recommendations to clients, defense attorneys, departments of insurance fraud divisions, etc.
    • Strong interpersonal skills, including significant interviewing experience with emphasis on taking detailed recorded or written statements;
    • Strong computer skills using Word, Excel, Power Point and Google Suite. Ability to learn new software operating systems.
    • Must be able to successfully complete the Allied Universal Investigations PI Training/orientation course
    • Must possess a current and valid driver's license

    Closing

    Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

    If you have any questions regarding Equal Employment Opportunity, Affirmative Action, Diversity and Inclusion, have difficulty using the online system and require an alternate method to apply, or require an accommodation at any time during the recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

    Requisition ID

    2024-1171155
  • 1 Day Ago

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Private Investigator
  • Allied Universal® Compliance and Investigations
  • Boston, MA FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 3 Days Ago

A
Private Investigator
  • Allied Universal® Compliance and Investigations
  • Lexington, MA FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 16 Days Ago

A
Private Investigator
  • Allied Universal® Compliance and Investigations
  • Peabody, MA FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 16 Days Ago

A
SIU Investigator
  • Allied Universal® Compliance and Investigations
  • Framingham, MA FULL_TIME
  • SIU Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewardin...
  • 1 Month Ago

A
SIU Investigator
  • Allied Universal® Compliance and Investigations
  • Lexington, MA FULL_TIME
  • SIU Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewardin...
  • 1 Month Ago

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0 Compliance Investigator jobs found in Waltham, MA area

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Senior Compliance Associate
  • firstPRO, Inc
  • Boston, MA
  • Responsibilities Address compliance and risk-related matters, questions and concerns raised by the business(es) she/he c...
  • 3/28/2024 12:00:00 AM

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Senior Grants Manager BWH Neurology Remote
  • Brigham & Women's Hospital(BWH)
  • Boston, MA
  • Provide independent and accurate full-cycle grants management support to the Director of Research Finance and investigat...
  • 3/28/2024 12:00:00 AM

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Quality Compliance Specialist, Cellular Therapy
  • Partners Healthcare System
  • Boston, MA
  • GENERAL SUMMARY The Hematopoietic Cell Transplant and Cellular Therapy (HCTCT) Quality Assurance and Compliance Speciali...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Boston, MA
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Boston, MA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Boston, MA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Senior Specialist, People Relations & Compliance
  • Skills Alliance
  • Cambridge, MA
  • OVERALL RESPONSIBILITY/CHARACTERISTICS (Primary Purpose of Position) Conduct and manage complex workplace investigations...
  • 3/24/2024 12:00:00 AM

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Risk Management Specialist-RN
  • Boston Medical Center
  • Boston, MA
  • POSITION SUMMARY: The Risk Management Specialist is responsible for participating in the development, implementation, an...
  • 3/24/2024 12:00:00 AM

Waltham (/ˈwɔːlθæm/) is a city in Middlesex County, Massachusetts, United States, and was an early center for the labor movement as well as a major contributor to the American Industrial Revolution. The original home of the Boston Manufacturing Company, the city was a prototype for 19th century industrial city planning, spawning what became known as the Waltham-Lowell system of labor and production. The city is now a center for research and higher education, home to Brandeis University and Bentley University. The population was 60,636 at the census in 2010. Waltham is commonly referred to as W...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$89,327 to $145,846
Waltham, Massachusetts area prices
were up 2.5% from a year ago

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