Ethics & Compliance Investigator (Audits & Investigations)
Chromalloy
Chromalloy seeks an Ethics and Compliance Specialist (Investigations and Audit) responsible for evaluating compliance with company policies and conducting confidential investigations into misconduct. The specialist will also conduct audits and ensure adherence to regulatory standards. The ideal candidate will have a Bachelor’s degree and over 5 years of experience in auditing or investigations, exhibiting strong analytical skills, discretion, and emotional intelligence. #J-18808-Ljbffr Chromalloy
- ...Town of Florida, NY is looking for an Ethics and Compliance Specialist to evaluate compliance with company policies and conduct investigations into misconduct. This role demands a Bachelor... .... Responsibilities include leading audits, analyzing investigation data, and...Suggested
- Chromalloy Gas Turbine LLC is seeking an Ethics and Compliance Specialist responsible for evaluating... ...compliance, conducting confidential investigations, and recommending improvements to... ...will review hotline complaints and lead audits into allegations of misconduct. The...SuggestedFlexible hours
$107.7k - $199.3k
...sensitive, and high-impact internal investigations across the organization.... ...best practices, regulatory compliance, and risk mitigation.... ...regulations, internal policies, and ethical standards. Consults with... ...special projects (e.g., auditing, training, and HIPAA compliance...SuggestedFull timePart timeWork at officeRemote workFlexible hours$70.1k - $126.2k
...Under the general direction of the VP of Compliance Investigations this position assists with the... ...functions. Leads and oversees compliance and ethics investigations, facilitates and leads... ...of experience in investigations, auditing and risk analysis required. 1+ year of...SuggestedFull timePart timeWork at officeRemote workFlexible hours- ...specifically in healthcare services. This full-time position involves reviewing claims, investigating potential fraud, and collaborating with various departments to ensure compliance and training. Ideal candidates will have 3-5 years of experience, coding certifications...SuggestedFull time
$56.2k - $101k
Position Purpose Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning, organizing, and executing claims investigations or audits that identify, evaluate, and measure potential healthcare fraud and abuse. Conduct investigations of...Work at officeRemote workFlexible hours- ...for a professional to inspect medical dispensaries ensuring compliance with regulatory standards. This role includes reviewing activities... ...conducting follow-up inspections. A Bachelor’s degree plus investigative experience is preferred. The position offers benefits such as...
- Centene Corporation is seeking a Clinical Professional for its Medical Management/Health Services team to lead compliance investigations across all business units. You will prepare analyses and reports, ensuring that investigations comply with regulations and company policies...Remote job
- Leads thematic, complex investigative projects and conducts sensitive investigations through analysis of evidence and digital forensics... ...agencies as required Provides mentorship and training ensuring compliance with company, legal, and regulatory requirements Acts as the...
- Axiom Bank is hiring a Fraud Operations Specialist located in New York. The successful candidate will investigate and resolve various fraud claims, ensuring compliance with regulations and strong customer support. This position offers a full time schedule with benefits...Full time
- ...seeking a skilled fraud operations professional in Town of Florida, New York. The role involves investigating fraud claims across multiple banking services, ensuring compliance with Regulation E, and mitigating fraud risk. The ideal candidate will possess a minimum of 2...
- BNY Mellon is seeking a Specialist, Compliance & Control to join the Financial Crimes Compliance team. This role involves conducting investigations into potential money laundering and fraud, utilizing various bank systems to identify suspicious activities. To excel, candidates...
- ...accuracy of claims processes and protocols. Collects data for audits/investigations into claims, utilizing a combination of analytical skills... ...of audit/investigation findings, ensuring accuracy and compliance with legal and regulatory requirements. Applies functional...Work experience placement
- ...ensure integrity in claims processes. The candidate will conduct audits, communicate findings, and work to safeguard against fraud.... ...Certified Fraud Examiners. Responsibilities include customer service, data analysis, and documenting investigations. #J-18808-Ljbffr Qlarant
- ...to receive an alert: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60002415 Date: May 27, 2026... ...improvement. Communicates investigators’ compliance with these expectations on a regular... ...assessments. Knowledge of professional ethics relating to child protection and counseling...Work experience placementWork at officeLocal areaMonday to FridayShift workNight shiftWeekend work
$20 - $27 per hour
Florida, Hialeah Surveillance Investigator FT Join to apply for the Florida, Hialeah Surveillance... ...candidate will possess a strong work ethic, be self‑motivated, and excel in problem... ...accurate records and documentation in compliance with company policies. #J-18808-Ljbffr...Afternoon shiftEarly shiftWeekday work- Child Protective Investigator Supervisor - SES (Position #60075472) Salary: $57,200.00 annually... .... Communicate investigators’ compliance with these expectations on a regular basis... ...assessments; knowledge of professional ethics; knowledge of physical and behavioral indicators...Work experience placementLocal areaWork from homeShift workNight shiftWeekend work
- Child Protective Investigator Supervisor - SES Requisition No: 878036 Agency: Children and... ...improvement. Communicate investigators’ compliance with expectations and provide coaching... ...protection. Knowledge of professional ethics and counseling practice. Knowledge of...Night shiftWeekend work
- NATIONAL INVESTIGATIVE TRAINING ACADEMY INCORPORAT is seeking a licensed CC surveillance investigator in New York. Ideal candidates must hold... ...-starters with strong communication skills and uncompromising ethics. #J-18808-Ljbffr NATIONAL INVESTIGATIVE TRAINING ACADEMY...Full timePart time
- We are looking for a licensed CC surveillance investigator in Tampa, FL and the surrounding area. We are a Florida‑based insurance defense... ...solver, effective communicator, and have uncompromising ethical standards #J-18808-Ljbffr NATIONAL INVESTIGATIVE TRAINING ACADEMY...Full timePart time
$21.82 - $42.55 per hour
Job Summary Provides investigative support for the special investigation... ...the investigation and/or audit identified potential FWA. Performs... ...are identified. Ensures compliance with applicable contractual... ...forward-thinking with high ethical standards and a professional...Hourly payContract workWork experience placementWork at officeLocal area$40k - $45k
PUBLIC DEFENDER'S OFFICE, 20TH CIRCUIT - INVESTIGATOR I Requisition No: 876804 Agency: Justice Administrative Commission Working Title:... ...to perform the essential functions. Display high standards of ethical conduct, including professional ethics relating to...Full timeWork at officeImmediate start- NATIONAL INVESTIGATIVE TRAINING ACADEMY INCORPORAT is seeking a licensed CC surveillance investigator in Pensacola, FL. This position may... ...criminal and driving record. Strong problem-solving skills and ethical standards are essential for this role. #J-18808-Ljbffr NATIONAL...Full timePart time
$21.53 - $26.91 per hour
.... Responsibilities Identify, investigate, and document internal and external... ..., safety, and policy compliance. Support a safe selling environment... .... Execute operational audits and self‑audits in assigned areas... ...loss exposures. Uphold high ethical standards and reinforce company...Hourly payLocal area- ...Town of Florida, NY to perform detailed fraud monitoring and investigations, encompassing various banking activities. This role involves... ...fraud cases, contacting customers for verification, and ensuring compliance with banking regulations. The ideal candidate should possess...
- ...considered; candidates with experience conducting federal background investigations preferred Must be able to obtain and maintain a Top Secret... ...conducting fieldwork Maintain high level of confidentiality ethics and integrity Professional attire required Must be able to...Full timeTemporary workWork experience placementHome officeRelocation packageNight shift
- Crime Scene Investigator I-II job at Crime Scene Resources, Inc. Florida. Duties and Requirements Duties ESSENTIAL DUTIES The following... ...resources. Exercises good judgment, high standards of practice and ethical conduct. Maintain a level of professional knowledge and...Work at officeLocal area
- ...Child Protective Investigator – 60075275 Salary: $50,000.08 annually / $1,923.08 bi-weekly. This position will require night, weekend,... ...Families. Where you will work New Port Richey, FL 34654 Legal and Compliance Information Selective Service: Male candidates born on or...Work experience placementWork from homeMonday to FridayNight shiftWeekend workAfternoon shift
- ...CHILD PROTECTIVE INVESTIGATOR - 60070931 Requisition No: 876782. Agency: Children and Families. Position Number: 60070931. Salary: $50,000 annually / $1,923 bi‑weekly. How you will make an impact Children in crisis need quick action. This career offers the chance to speak...Work experience placementWork from homeNight shiftWeekend workAfternoon shift
- ...The State of Florida is looking for a Child Protective Investigator to conduct important investigations into child safety and welfare in the Town of Florida. Applicants must have a high school diploma or GED equivalent, with law enforcement experience preferred. The position...
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