Compliance & Audit Investigator II — Enforcement & Investigations
State of Nevada
State of Nevada seeks a Compliance/Audit Investigator 2 in Las Vegas to investigate complaints, calculate benefits and penalties, and draft comprehensive determinations. You will collaborate with the Legal Section and assist at appeals hearings, ensuring documentation supports agency positions. Strong discretion and professionalism are required in dealing with complex situations. The role emphasizes audit duties, review of financial records, and coordination with various stakeholders to enforce #J-18808-Ljbffr State of Nevada
- ...Department of Business and Industry is recruiting to fill a Compliance/Audit Investigator 2 position within the Workers' Compensation Section of... ...education and experience as described above. Job Duties Enforcement powers regarding program violations are limited to a specific...SuggestedFull timeWork at officeLocal area
- The Department of Business and Industry, Division of Insurance in Las Vegas seeks a Compliance Investigator 2 to conduct thorough investigations into formal consumer complaints, applying established investigative techniques to identify potential violations of Nevada Insurance...Suggested
- ...and Industry is recruiting to fill a Compliance Investigator 2 position within the Division of Insurance... ...experience may be obtained in a law enforcement, investigative, regulatory or... ...and accepted practices; accounting and auditing principles; rules of evidence and the...SuggestedWork experience placementWork at officeLocal area
- ...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...manner Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts...SuggestedWork experience placementWork at officeLocal area
- ...Sub Investigator (NP or PA-C) The Sub Investigator (NP or PA-C) plays a critical role in supporting clinical research studies within... ...with the Principal Investigator to ensure the integrity and compliance of clinical trials, while providing expert patient care and assessment...SuggestedH1b
- ...team that's as invested in your success as you are. Job Description Summary As a Surveillance Investigator, you serve as a vital safeguard for the integrity, safety, and compliance of our property. You are responsible for monitoring and identifying unusual or illegal...TraineeshipWork at officeLocal area
- Arizona Charlie's, LLC in Las Vegas, NV is seeking a Surveillance Investigator to protect guests, team members, and assets. You monitor for unusual or illegal activity across gaming and non-gaming areas and report findings in a timely, regulatory-compliant manner. This...Work at office
- Fresca, LLC in Las Vegas, NV is seeking a Surveillance Investigator dedicated to maintaining property safety and compliance. This role involves utilizing surveillance equipment, training new investigators, and ensuring adherence to gaming laws while providing excellent...
$50.8k - $82.61k
...our shareholders, our team members and our communities. Job Description In compliance with all applicable laws, regulations, and company policies and procedures, conduct background investigations on applicants, employees, certain vendors, lobbyists, and junket reps in a...Full timeWork at officeLocal area- Wynn Las Vegas seeks an experienced Senior AML/BSA Specialist to support the casino's compliance program. You will conduct in-depth AML investigations, prepare SARs/STRs, and ensure adherence to federal and internal standards. The role requires strong analytical skills...
- Wynn Las Vegas is seeking a Title 31 Senior Specialist to support AML/BSA compliance. You will conduct in-depth investigations, prepare SARs/STRs, and ensure regulatory filings are accurate and timely. Ideal candidates have at least two years in compliance, familiarity...
- Arizona Charlie's, LLC is seeking a Surveillance Investigator to protect guest safety, assets, and regulatory compliance across casino operations. You will monitor activity, report suspicious behavior, and uphold Title 31 and federal standards while supporting a courteous...
- ...Job Description Job Description Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims field investigators in the Las Vegas or surrounding area. This is a full-time position for the right individual...Full time
$30 - $35 per hour
...determined, and highly motivated Part-Time SIU INVESTIGATORS that would like to join our team of... ...have been identified; and coordinates with law enforcement and / or the state fraud bureaus for regulatory compliance and criminal prosecutions. The successful candidate...Bi-weekly payHourly payFull timePart timeWork at officeWork from home- Origin Investigations & Intelligence in Las Vegas seeks an experienced SIU Investigator to conduct field investigations into suspected insurance... ...checks, and prepare detailed reports while ensuring compliance with laws and company standards. Must be located in Las Vegas...
- ...The Federal Bureau of Investigation (FBI) is looking for candidates with a STEM background to become special agents in Las Vegas, Nevada... ...cybersecurity issues, along with collaborating with various law enforcement agencies. A bachelor's degree in physical sciences is...Work at office
- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation... ...to support the D.C. Safe and Beautiful Task Force. The law enforcement component of the D.C. Task Force is a partnership of over 20...Work at officeLocal area
- ...5.00 To $40.00 Annually Origin is seeking an experienced SIU Investigator to join our growing team in Las Vegas, Nevada . This role is... ...We are particularly interested in candidates with prior law enforcement, detective, or investigative experience who understand how to...Flexible hours
- ...role observes activities to detect theft and fraud, conducts investigations, and reports incidents in line with policy and local law.... ..., interviewing customers and contractors, and maintaining professional relationships with law enforcement. #J-18808-Ljbffr JCPenneyFor contractorsLocal area
- The Federal Bureau of Investigation (FBI) in Las Vegas seeks individuals with a linguistics background to become special agents. This role... ...investigations while maintaining relationships with law enforcement agencies. A bachelor's degree is required, preferably in linguistics...Work at office
- Allied Universal® Compliance and Investigation Services is hiring a Surveillance Investigator. The role involves discreet mobile and stationary surveillance of claimants to confirm activities and assist with insurance claim decisions. No office is required; you will travel...Work at office
- ...evenings, weekends and public holidays As The Asset Protection Investigator, You Will: Build awareness and inspire by performing as... ...implementation and execution of local shortage strategy, and audits as per company standards Demonstrate your expertise by...Full timeWork experience placementLocal areaFlexible hoursWeekend workAfternoon shift
- ...About Us: Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special...For subcontractor
$26.07 - $46.27 per hour
...Experienced Background Investigator Peraton is seeking a highly qualified and experienced background investigator to join our team in a full-time capacity. In this essential role, you will play a key part in supporting a vital national background investigations (BI...Full timeTemporary workWork experience placementHome officeRelocation packageLong distanceNight shift$25 - $29 per hour
...Part-Time SIU/Claims Investigator For the past 28 years, Advantage Investigations has been the Nation's only insurance defense investigation firm that invests in the operational capabilities necessary to produce consistent, high-quality results—ultimately helping our...Bi-weekly payHourly payPart timeWork at officeRemote workFlexible hours- Lemieux & Associates is seeking experienced SIU/Claims field investigators in the Las Vegas area for a full-time role. The firm emphasizes entrepreneurial leadership and proven field expertise to build top-performing teams. Responsibilities include detailed report writing...Full time
- The Federal Bureau of Investigation (FBI) seeks a dedicated individual to join as a special agent. The role focuses on national security, cyber investigations, and safeguarding the public. Provide expert analysis and join high-stakes operations while advancing within a...Work at office
- Advantage Investigations is seeking a Part-Time SIU/Claims Investigator in Las Vegas, NV. The role involves conducting investigations of auto, property, liability, and workers’ compensation claims to support client objectives and quality standards. Daily travel within...Part timeFlexible hours
- Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims field investigators in the Las Vegas or surrounding area. This is a full-time position for the right individual. The owners are entrepreneurial, experienced...Full time
- Alliance Clinical Network seeks a Sub Investigator (NP or PA-C) to support clinical research studies across healthcare settings, collaborating... ...Investigator to ensure protocol integrity and regulatory compliance while delivering expert patient care and assessments. You...
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