Compliance Investigator jobs in Wyoming
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
Financial Investigator
- Contact Government Services, LLC
-
UNKNOWN, WY
FULL_TIME
-
Financial InvestigatorEmployment Type: Full-Time, Mid-LevelDepartment: Financial Investigation
CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency.
CGS brings motivated, highly skilled, and creative people together to solve the government’s most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.
Skills and attributes for success:- Plans and conducts investigations.
- Performs quantitative, qualitative, or other analysis of relevant facts.
- Prepares the results to support the mission.
- Develops and analyzes evidence that comes from other investigators and law enforcement officers and collects information relating to this evidence or legal matters under consideration from appropriate primary and secondary sources.
- Gathers and analyzes facts including statements, timelines, scientific, or technical data, for the purpose of advancing prosecutorial objectives.
- Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
- Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs.
- Identifies sources of information and multiple variables.
- Conducts asset investigations, verifies employment, and conducts financial analysis to ensure that the target can pay monetary penalties.
- Develops understanding of applicable federal, state, or local law to the extent necessary to make sound decisions on the direction and scope of investigations.
- Devise methods for obtaining, preserving, and presenting evidence to the greatest effect.
- Works with the assigned Paralegals or Legal Assistants, and supervisory attorneys to determine applicable statutory and regulatory law and identify possible violations.
- Performs a variety of ancillary services in direct support of assigned cases and matters.
- Uses electronic databases to identify assets, documents, and other physical evidence.
- Prepares interim and final reports on the progress of investigations.
- Assists in the compilation and analysis of documents and physical evidence, and the creation of charts, graphs, videotapes, and other audio-visual materials for use in motions and at trial.
- Prepares affidavits and testifies in court as required.
- Advises on methods for planning, scheduling, and conducting investigations and identifies any resources that may be required.
- Examines books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data and other records pertaining to the transactions, events, or allegations under investigation.
- Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution.
Qualifications:- Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
- Working knowledge of current investigative techniques including the use of commercial databases and other sources of information.
- Must have a valid driver's license.
- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
Ideally, you will also have:- Experience in law enforcement.
- Experience in analyzing, organizing, and presenting a large volume of data using common software programs.
- Experience in reviewing and understanding financial records.
- Experience in interviewing potential witnesses.
- Candidates may receive added consideration if they have previous experience with the United States Army, Department of Homeland Security, or other large federal agency.
Our Commitment:Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge technology with world-class personnel to deliver customized solutions that fit our client’s specific needs. We are committed to solving the most challenging and dynamic problems.
For the past seven years, we’ve been growing our government contracting portfolio, and along the way, we’ve created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work.
Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come.
We care about our employees. Therefore, we offer a comprehensive benefits package.- Health, Dental, and Vision
- Life Insurance
- 401k
- Flexible Spending Account (Health, Dependent Care, and Commuter)
- Paid Time Off and Observance of State/Federal Holidays
Contact Government Services, LLC is an Equal Opportunity Employer. Applicants will be considered without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Join our team and become part of government innovation!
Explore additional job opportunities with CGS on our Job Board:https://cgsfederal.com/join-our-team/
For more information about CGS please visit: https://www.cgsfederal.com or contact:Email: info@cgsfederal.com - 21 Days Ago
Compliance Code Compliance Inspector
- CITY OF CHEYENNE
-
Cheyenne, WY
OTHER
- Job Details Job Location: 1- Municipal Building - Cheyenne, WY Position Type: Full Time Education Level: High School or GED Salary Range: Undisclosed Job Category: Construction DescriptionCode Complia...
- 17 Days Ago
Compliance Officer
- The Executive Group
-
Cheyenne, WY
FULL_TIME
- Compliance Officer, southeast Wyoming Small community bank in southeast Wyoming is seeking a Compliance Officer to implement and administer all aspects of the bank's compliance management program. Wil...
- 19 Days Ago
Surveillance Investigator (Part Time)
- Frasco Inc
-
Cheyenne, WY
PART_TIME
- DescriptionABOUT US: Frasco Investigative Services, a division of Frasco, Inc., provides unparalleled quality surveillance investigations throughout the entire United States. Frasco is a full-service ...
- 1 Month Ago
Contract Investigator - Warren AFB, WY
- OMNIPLEX World Services Corporation, A Constellis Company
-
Warren, WY
FULL_TIME
- OMNIPLEX World Services Corporation is seeking talented individuals committed to excellence, honesty, and integrity to join our team. We are a trusted provider of high quality background investigation...
- 8 Days Ago
Clinical Compliance Manager
- Hoskinson Biotechnology
-
Gillette, WY
FULL_TIME
- Job Summary:Hoskinson Health & Wellness Clinic is looking for a full-time Clinical Compliance Manager to join our team!The Clinical Compliance Manager oversees all compliance activities within the med...
- 15 Days Ago
Compliance Investigator jobs at Popular Companies
Senor Associate, Risk, Forensics & Compliance (Compliance, Investigations and Oversight)
- Ankura
-
New York, NY
- Ankura is a team of excellence founded on innovation and growth. Responsibilities: + Working both independently and with...
- 4/16/2024 12:00:00 AM
Senor Associate, Risk, Forensics & Compliance (Compliance, Investigations and Oversight)
- Ankura
-
Washington, DC
- Ankura is a team of excellence founded on innovation and growth. Responsibilities: + Working both independently and with...
- 4/16/2024 12:00:00 AM
Director, Risk, Forensics & Compliance (Compliance, Investigations & Oversight)
- Ankura
-
Washington, DC
- Ankura is a team of excellence founded on innovation and growth. Job Description: Ankura is a specialized global expert ...
- 4/14/2024 12:00:00 AM
RN/LPN 12 hour shifts!!
- 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...
- 4/14/2024 12:00:00 AM
Data Integrity/Admin Clerk
- Human Learning Systems
-
Shreveport, LA
- Data Integrity Clerk The Data Integrity Clerk provides support for a U.S Department of Labor Job Corps contractor. The J...
- 4/14/2024 12:00:00 AM
Anti-Money Laundering Analyst
- Apex Systems
-
Lake Mary, FL
- Apex Systems is seeking an AML Analyst for a client in Lake Mary, FL. This is a hybrid position in Lake Mary, FL. If int...
- 4/13/2024 12:00:00 AM
Day shift nurse 7a-7p Fulltime
- 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...
- 4/12/2024 12:00:00 AM
LPN Fri-Sat-Sun 7a-7p NEEDED
- The Highlands at Owasso
-
Owasso, OK
- Looking for an LPN'S!! POSITION SUMMARY: Responsible for overall care of assigned residents and supervision of direct ca...
- 4/12/2024 12:00:00 AM
About Wyoming
Wyoming (/waɪˈoʊmɪŋ/ (listen)) is a state in the mountain region of the western United States. The state is the 10th largest by area, the least populous, and the second most sparsely populated state in the country. Wyoming is bordered on the north by Montana, on the east by South Dakota and Nebraska, on the south by Colorado, on the southwest by Utah, and on the west by Idaho and Montana. The state population was estimated at 577,737 in 2018, which is less than 31 of the most populous U.S. cities including Denver in neighboring Colorado. Cheyenne is the state capital and the most populous city...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$76,173 to $124,369
Most Popular Cities in Wyoming for Compliance Investigator Jobs
What does a Compliance Investigator do?
Compliance Investigator in Worcester, MA
In Brazil, our team is the only Compliance & Investigations Practice ranked Tier 1 in the region by Chambers Latin America.
January 31, 2020
Compliance Investigator in Boulder, CO
As regulatory enforcement and public intolerance of corporate misconduct increase, EY professionals help you strengthen your integrity and compliance frameworks.
February 09, 2020
Compliance Investigator in Huntsville, AL
The standards and rules compliance officers evaluate against vary tremendously depending on the industry, but nearly all take their root in the law.
October 18, 2019