Senior EEO Compliance Investigator — Hybrid
swipejobs
SwipeJobs seeks a Senior Specialist for EEO Compliance and Investigations on a hybrid schedule in New York. The role focuses on handling discrimination investigations, interview thoroughness, and reporting with strong judgment and confidentiality. Attorneys are strongly preferred, though qualified non‑attorneys with significant EEO investigative experience will be considered. This contract role supports a growing compliance function and requires discretion and collaboration. #J-18808-Ljbffr swipejobs
- ...in Kentucky is looking for a skilled professional to lead complex internal investigations. The ideal candidate needs 7+ years of experience in investigations, proficiency in regulatory compliance, and a bachelor’s degree in a related field. Knowledge of Federal and...SeniorRemote jobFlexible hours
- Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance and Product to shape controls and monitoring. You will design rules, advise leadership on model performance, and...SeniorWork at office
$62.87k
...Department of Design and Construction's (DDC) Office of Equal Employment Opportunity (EEO) is seeking an Investigator to assist with EEO investigations, employee requests, counseling and compliance. The selected candidate will conduct interviews, as well as preliminary and...SuggestedPermanent employmentFull timeH1bWork at officeVisa sponsorship$70.1k - $126.2k
...Under the general direction of the VP of Compliance Investigations this position assists with the... ...Director of Ethics & Investigations and/or senior management regarding the status and outcomes... ...approach to work with remote, hybrid, field or office work schedules. Actual...SeniorFull timePart timeWork at officeRemote workFlexible hours- ...Lumpur, Malaysia Job Type: Hybrid Posted: May. 08, 2026... ...and exposure to senior leaders, as well as more... ...strategic initiatives, compliance, and the escalation of... ...with the Fraud Investigation team on disputed transactions... ...) . View Citi’s EEO Policy Statement (opens...SuggestedFull timeShift work
- ...About the Role As our Senior Fraud Analyst for Consumer Lending... .... This is a high-visibility hybrid role reporting directly to... ...automated block and manual investigation policies. Advanced Risk... ...workflows. Regulatory & Compliance Liaison: Coordinate with the...SeniorRemote work
$109.9k - $125.4k
...Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are...SeniorFull timePart timeLocal area3 days per week- ...III in the Equal Employment Opportunity (“EEO”) Office. Reporting directly to the... ...significant independent judgment, conduct investigations of complex EEO violations; conduct interviews... ...issues relating to EEO law; conduct EEO compliance inspections; when needed, conduct...Full timeWork at office
- Syneos Health, located in New Jersey, is seeking a Bioanalytical Principle Investigator to oversee bioanalytical studies and manage project teams. You will ensure regulatory compliance, lead workforce planning, and drive business development efforts to maintain client relationships...Senior
$125k - $150k
Neura Market seeks an experienced BSA/AML Investigator in New York, NY. The role involves investigating complex financial crime alerts, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence (EDD) on high-risk users. Candidates should have...Senior- AMERICARE CERTIFIED SPECIAL SERVICES INC in New York is seeking a Lead Grievance Investigator to plan and oversee grievance investigation processes. The ideal candidate should have over five years of health care experience, with strong knowledge of Medicare and Medicaid...Senior
- Centene Corporation seeks a Clinical Professional to lead compliance investigations in a diverse national organization. Your role will focus on conducting thorough investigations, analyzing compliance metrics, and collaborating with various departments to ensure adherence...SeniorRemote jobFlexible hours
$58k - $62k
The State of Oklahoma is looking for a Compliance Investigator III to ensure adherence to ethics rules and regulations. The role involves auditing registrations, investigating noncompliance, and preparing reports. A Bachelor's degree in a relevant field and strong communication...SeniorFull time- A government services provider based in New York is seeking an experienced ACE Investigator to assist with federal fraud investigations. This role requires extensive knowledge of investigative techniques, analytical skills, and proficiency with various databases. The ideal...Senior
- ...international consulting group in New York is seeking a Compliance Risk Assessment Officer to lead and manage the... ...analytical skills, and the ability to present findings to senior stakeholders. Employees enjoy a competitive salary with a hybrid working model. #J-18808-Ljbffr...Senior
- Index Analytics is seeking a Senior Investigator for a full-time remote position focused on compliance investigations into healthcare providers. This role involves managing research, analysis, and reporting on regulatory adherence while also mentoring junior staff and collaborating...SeniorRemote jobFull timeWork experience placement
- Centene Corporation is seeking a full-time Senior Compliance Investigator to lead compliance and ethics investigations while working remotely. This role provides oversight on the development and implementation of the Compliance Investigations Program. The ideal candidate...SeniorRemote jobFull time
- Leading compliance and ethics investigations, the full-time Senior Compliance Investigator will oversee the development and implementation of an enterprise-wide Compliance Investigations Program while working remotely across various states. Key responsibilities Conducts...SeniorFull timeRemote work
- Lumen Technologies is hiring a Lead Corporate Investigator to manage internal investigations into employee conduct and workplace integrity. In this role, you will lead investigations, produce detailed reports, and present findings to key stakeholders while maintaining...Senior
$67.5 - $75 per hour
...Local Candidates Only. This is a hybrid position requiring weekly on-... ...Minimum of 5 years of direct EEO experience, specifically... ...end employment discrimination investigations, witness interviews, and credibility... ...grounded in respect and compliance. You will lead critical...Hourly payTemporary workWork at officeLocal areaRemote work$160k - $175k
...A leading banking institution is seeking a Senior Compliance Officer to support its consumer regulatory compliance functions. Based in New... ...Benefits include a competitive salary between $160,000 and $175,000, a flexible health plan, and a hybrid work model. #J-18808-Ljbffr...SeniorFlexible hours- The NYC Department of Social Services is hiring two Fraud Investigator II positions in New York. As a Senior Investigator, you will conduct complex investigations into fraud allegations in social services. Responsibilities include performing interviews, accessing resources...SeniorFull timeMonday to Friday
- ...Commonwealth of Pennsylvania is hiring a Professional Conduct Investigator Supervisor for the Bureau of Enforcement and Investigation in... ...role is pivotal in leading a team of investigators, ensuring compliance and accountability while conducting complex investigations....SeniorPart timeWork at officeRemote work
- Centene Management Company LLC is seeking a skilled investigator to handle allegations of healthcare fraud and abuse in New York. In this role, you'll plan, organize, and execute claims investigations, utilizing your expertise in data mining and report creation. The ideal...SeniorRemote jobFlexible hours
- ...position of Fraud Ops Analyst - C09. This hybrid role in Kuala Lumpur involves... ...standardized fraud analysis, ensuring compliance with laws and regulations. The ideal candidate... ...should have relevant experience in fraud investigation, strong analytical skills, and a...
- ...seeking a highly skilled and detail‑oriented Investigator to join the Financial Intelligence Unit (FIU) within the Compliance department. This position is responsible for... ...role is fully remote in 22 select states or hybrid for those located in the NYC Metro Area. Key...SeniorWork experience placementWork at officeRemote work
- ...fixed-income investments. You will manage the investment-grade portfolio, ensuring compliance with investment guidelines while generating stable net investment income. This is a hybrid role based in New York or Warren, NJ, requiring over 7 years of experience in fixed...Senior
- EY is seeking a Senior Manager for its Financial Accounting Advisory Services team, responsible for addressing complex finance and controllership... ...professionals will engage with diverse teams while working in a hybrid model that reinforces collaboration and innovative solutions....Senior
- ...purchasing of commodities, managing procurement services, and ensuring compliance with applicable standards. The ideal candidate will have... ...organizational and communication skills. The role offers a hybrid work schedule. Interested applicants should be prepared for a civil...Senior
$160k - $175k
Popular is seeking a Senior Compliance Officer II in New York City. This role involves supporting the consumer regulatory compliance functions... ...a base salary range of $160,000 to $175,000 and a comprehensive benefits package in a hybrid work model. #J-18808-Ljbffr PopularSenior
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