Compliance Investigator
State of Colorado
State of Colorado is seeking a part-time, fully remote Compliance Investigator Intern with training to handle wage and hour cases for the Department of Labor and Employment. The role emphasizes education to claimants and outreach to stakeholders, under supervision, with an end date in 2027. The position requires four years of relevant writing or research experience or an equivalent combination of education and work, plus strong communication skills and attention to detail. #J-18808-Ljbffr
$52.68k - $76.39k
...closing date on a job posting. Notice to Colorado Applicants: In compliance with the Colorado Job Application Fairness Act, in any... ...restitution, fines, and costs ordered by the Court. Conducts complex investigations and skip-tracing using various databases and tools to locate,...SuggestedFull timeWork at officeLocal areaTrial period- ...Compliance Investigator Hybrid schedule: Required to be in-office on Tuesdays and Wednesdays during core hours (8:00 AM – 5:00 PM), with additional in-office days as needed for meetings, training, and events. Denver, CO Compliance Investigator, responsible for...SuggestedWork at office
$150k - $240k
...complex regulatory landscapes with ease. We ensure proactive compliance with key environmental laws, including the National Historic... ...and the National Environmental Policy Act. As the Principal Investigator you will plan, oversee, and support cultural resources...SuggestedFull timeWork at officeLocal areaRemote workFlexible hours$65k - $88.6k
...community Humana is looking for an experienced Healthcare Investigator to join its industry leading Special Investigations Unit. Do... ...skills and able to conduct a thorough investigation to maintain compliance with Humana and governmental requirements o Able to...SuggestedFull timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday$20 - $24 per hour
Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide...SuggestedWork experience placementWork at officeLocal area- A federal agency is seeking Diversion Investigators to conduct important investigations related to drug regulation compliance. Candidates must have U.S. citizenship, a valid driver's license, and the ability to pass various assessments including medical and polygraph tests...Local area
- Empyreal Logistics is seeking a Claims Analyst to investigate, process, and resolve loss-related ATM claims. You will work with branch... ...escalating variances per policy. The role emphasizes accuracy, compliance, and clear reporting, with remote work flexibility. #J-18808...Remote job
$89.17k - $112.94k
About the Role Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will conduct end-... ...fund recovery efforts, and partners with Risk, Financial Crime Compliance, Product, and Engineering teams to identify emerging threats...Work at officeLocal area2 days per week3 days per week- S3 Shared Service Solutions, LLC is seeking a Fraud Analyst for a remote role open to Colorado applicants. You will review and investigate suspected fraud affecting our credit union partners, using monitoring systems and reports to validate transactions and prevent losses...Remote job
$25.35 - $38 per hour
...Description Background Investigator - TS ( Residing in CA, VA, CO, GA, WA, UT) Xcelerate Solutions is seeking a Full Time Background Investigator, you will support a large national background investigations (BI) program that provides investigative products and...Hourly payFull timeRemote work$127.2k - $246.9k
...team.KPMG is currently seeking a Manager, Personnel Background Investigations to join our Enterprise Security Services organization.... ...equivalent professional experienceDemonstrated knowledge of relevant compliance obligations such as Fair Credit Reporting Act (FCRA) Equal...H1bWork at officeLocal area- Neiman Marcus is seeking an Asset Protection Associate to join our Loss Prevention team at the Denver, CO store. You will help prevent losses by monitoring for theft, protecting people and merchandise, and reporting incidents to the Assistant Loss Prevention Manager. We...
- ...A leading engineering firm in Colorado is seeking a Subsurface Utility Investigator to assist with mapping and land development projects. Responsibilities include field investigations, using geophysical equipment, and creating accurate maps. Candidates should have at...Hourly pay
$24.76 - $30.94 per hour
...monitoring and surveillance activities to identify indicators for internal or external theft, and fraud Conduct external and internal investigations, documenting all loss prevention incidents properly Prepare and complete reports relative to all theft incidents, merchandise...Full timeSeasonal workRemote work$46.99k - $112.2k
...something bigger - helping to simplify health care one person, one family and one community at a time. Position Summary As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles...Hourly payFull timeTemporary workWork at officeLocal area$46.99k - $112.2k
...Position Summary Conducts high level, complex analysis of Pharmacy and Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with Pharmacy Benefit Manager, providing meaningful evidence of Fraud,...Hourly payFull timeTemporary workWork at officeLocal area$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations... ...): 1801 General Inspection, Investigation, Enforcement, And Compliance Series Supervisory status: No Security clearance: Top...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...Part Time Private Investigator - Special Investigations (SIU) Are you looking for a company who believes in world class employee culture and focuses on growing YOU professionally? Alpine Intel is dedicated to innovation across the property, auto, liability, and workers...Part timeFlexible hoursWeekend workAfternoon shift
- ...EMT Holdings seeks a National Training Standard (NTS) certified Credentialed Background Investigator in Denver, CO. You will conduct interviews with subjects, employers, references, and others, review records, and document findings to resolve all material issues in a...
$78k - $119k
...providing subject matter expertise in teammate relations and investigations. This position is responsible for working directly on teammate... ...closely with operations, field people services, legal, compliance, and Teammate Relations Advisors. Conducts end to end prompt,...Work at office- ...ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for...Local areaNight shiftWeekend work
$19 per hour
...About Us Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision‑making for...Hourly payFull timeLocal areaNight shiftWeekend work- ...The Federal Bureau of Investigation (FBI) is seeking candidates to become special agents utilizing their STEM backgrounds. This role involves addressing national security threats through investigations and collaborations, offering substantial training and professional...Work at office
- ...forensic technical support and collaboration across teams. The ideal candidate should demonstrate the ability to handle forensic investigations effectively. CACI is committed to promoting equal employment opportunities in a diverse workplace. #J-18808-Ljbffr CACI...
- ...Salary table and will be augmented by locality pay as authorized for the duty location of the position. Duties Conduct investigations to ensure compliance with the CSA and its implementing regulations involving the procurement, manufacture, distribution, security, and...Local areaRelocationTrial period
$46.99k - $112.2k
CVS Health in Denver is seeking a Fraud Investigation Specialist to conduct high-level analysis related to Pharmacy and Prescriber behavior. This full-time role requires 3-5 years of investigative experience and offers an annual salary range of $46,988.00 - $112,200.00,...Full time- Investigative Services Background Investigator Denver, CO Number of Positions Available in this Location: 7 Date Posted December 1, 2025 About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting a Government...Contract workFor contractorsWork experience placement
- Amerita, an affiliate of BrightSpring Health Services, is hiring a Benefits Investigation Specialist for a remote role in the US. The role focuses on initiating, reviewing clinically, submitting, and following up on prior authorizations, leveraging knowledge of pharmacy...Remote jobMonday to Friday
$130k - $150k
...EMBRACE YOU. WE CELEBRATE YOU! We are actively hiring a Sub-Investigator to supportour Valkyrie Clinical Trials Denver, Colorado site.... ...Follow each study's randomization procedures. Maintain protocol compliance,includingimplementingonlyprotocol deviationsor...Contract workWork at officeLocal areaMonday to FridayDay shift- ...PNC in the United States seeks a fraud/AML investigator to review and analyze customer cases, aiming to minimize loss and risk. The role involves early detection, staff training, and collaboration with internal teams to strengthen controls. The ideal candidate has strong...
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