Regulatory Compliance Investigator II
State of Florida
The State of Florida is looking for a professional to inspect medical dispensaries ensuring compliance with regulatory standards. This role includes reviewing activities, responding to compliance inquiries, and conducting follow-up inspections. A Bachelor’s degree plus investigative experience is preferred. The position offers benefits such as annual leave and state group insurance. Candidates will work in Tampa, Florida, and must possess a valid driver's license and pass a background check. #J-18808-Ljbffr State of Florida
$1,471.7 - $1,769.23 per month
The State of Florida is seeking an INVESTIGATION SPECIALIST II to investigate alleged violations of Florida Statutes. This position is located... ..., and preparing detailed reports. Candidates should have regulatory-related experience, proficiency in Microsoft Word, and strong...Suggested- A law enforcement support company in New York is seeking a Crime Scene Investigator I-II to respond to crime scenes, collect and document evidence, and work closely with law enforcement agencies. Applicants should have a high school diploma, relevant experience, and a strong...Suggested
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...managing the most complex, sensitive, and high-impact internal investigations across the organization. Serves as a strategic advisor and subject matter expert on investigative best practices, regulatory compliance, and risk mitigation. Requires exceptional judgment,...SuggestedFull timePart timeWork at officeRemote workFlexible hours- ...claims processes and protocols. Collects data for audits/investigations into claims, utilizing a combination of analytical... ...of audit/investigation findings, ensuring accuracy and compliance with legal and regulatory requirements. Applies functional knowledge to create...SuggestedWork experience placement
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...Position Purpose Under the general direction of the VP of Compliance Investigations this position assists with the development, implementation... ...Conduct), federal and state regulations, and to maintain regulatory defensibility and support appropriate remediation. Provides...Full timePart timeWork at officeRemote workFlexible hours$107.7k - $199.3k
...York seeks a highly skilled individual to lead and manage complex internal investigations. This role requires exceptional judgment and the ability to guide senior management while ensuring compliance with federal and state regulations. The ideal candidate will have 7+...Remote job- Chromalloy Gas Turbine LLC is seeking an Ethics and Compliance Specialist responsible for evaluating company compliance, conducting confidential investigations, and recommending improvements to leadership. The ideal candidate will review hotline complaints and lead audits...Flexible hours
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...Florida, Remote-FL Position Summary The SIU Investigator III is responsible for the investigation... ..., develop contacts, and meet state regulatory educational requirements. Prepare reports... ...four (4) years as a Special Investigator II or three (3) years as a Special...Temporary workFor contractorsCasual workWork at officeLocal areaRemote work- ...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...
- ...oversight. ESSENTIAL DUTIES AND RESPONSIBILITIES Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and... ...and interpret governmental regulations and regulatory guidance. Well organized with the ability...Bank staffWork at office
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...clients. Analyze complex financial data to identify patterns and trends. Conduct thorough financial investigations to uncover discrepancies and irregularities. Ensure compliance with all relevant standards and regulations. Manage assigned tasks and deadlines across multiple...Full time- ...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
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$58.9k - $80.07k
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Field Claim Investigator - FL FullTime Professional Lake Worth, FL, US Salary Range: $20.00 To $40.00 Hourly Field Claim Investigator About the Role RC Services is seeking experienced and motivated Field Claims Investigators to support insurance claim investigations...Hourly payFull timeContract workFlexible hoursAfternoon shift- Evolving Solution Services is seeking experienced Field Claim Investigators to support insurance claim investigations throughout Florida. The role requires conducting on-site investigations, gathering evidence, interviewing involved parties, and producing professional reports...Flexible hoursNight shift
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