Compliance Investigator

Compliance Investigator Jobs

What does a Compliance Investigator Do?

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. 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. Typically requires a bachelor's degree. Typically reports to a mana ... ger or head of a unit/department. May require a Certified Fraud Examiner (CFE) certification. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. Typically requires 4 to 7 years of related experience. More
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Compliance Investigator at Farmingdale State College

Farmingdale, NY | Full Time
$84k-117k (estimate)
1 Week Ago
Farmingdale State College seeks applications for a Compliance Investigator. This position is responsible for investigating discrimination, harassment, and sexual misconduct allegations filed with the Risk and Compliance Office. The investigator works with units across the College to respond to, investigate, remediate, and educate regarding Affirmative Action, Title VI, Title VII, Title IX, ADA, and Section 504. Assists with FSC's Title IX efforts...

Compliance Investigator at Harris County

Houston, TX | Full Time
$81k-112k (estimate)
2 Weeks Ago
Harris County Pollution Control Services Department (HCPCS). Mission. The mission of Harris County Pollution Control Services Department (HCPCS) is to protect the citizens of Harris County from environmental impacts through firm, consistent enforcement of state and federal regulations. The ultimate goal of PCS is clean air, water, and proper management of waste. The activities PCS are directed toward ensuring clean air and water for the citizens ...

Compliance Investigator at North Carolina Dept of Health and Human Services

UNKNOWN, NC | Full Time
$77k-106k (estimate)
2 Months Ago
Description of Work. Division of Child and Family Well-Being. DHHS has established a new Division of Child and Family Well. Being. that focuses on supporting whole child and family health and well-being for North Carolinians. This division works to ensure that North Carolina’s children grow up safe, healthy and thriving in nurturing and resilient families and communities. It will bring together complementary programs from the Divisions of Public ...

Compliance Investigator at Georgia Department of Public Health

Savannah, GA | Full Time
$72k-102k (estimate)
2 Months Ago
Pay Grade: L. Click HERE for Video. . Who we are. We protect lives. . The Georgia Department of Public Health is the lead agency entrusted by the people of Georgia to proudly protect lives and promote healthy lifestyles in diverse communities statewide. We are committed to preventing disease, injury, and disability. promoting health and well-being. and preparing the State of Georgia for responding to disasters. What we offer. As a member of the G...
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