Compliance Investigator
Erm LLC
ERM in Irvine, CA seeks a Senior Consultant, Air Quality Compliance in Engineering or Science to develop emission inventories, prepare permit applications, and guide clients through regulatory programs. The role involves fieldwork, liaising with regulators, and delivering compliant solutions across California and nationwide. You will join a global sustainability network, engaging with local air districts and clients while advancing ERM's mission to shape a cleaner, safer future and grow business #J-18808-Ljbffr
- ...limited to, the following responsibilities: Review and investigate fraud alerts in various platforms (Verafin, BioCatch) and escalate... ...on cases involving potential suspicious activity to support compliance with SAR determinations and regulatory reporting. Assists...SuggestedImmediate start
$95k - $125k
...UCLA Outpatient Clinics is seeking a Compliance Analyst to support their comprehensive compliance program. You will conduct and support compliance investigations, review documents to identify risks, and provide guidance on regulatory matters. This role includes preparing...Suggested$89.24k - $123.59k
...A municipal agency in Los Angeles seeks an Environmental Compliance Inspector to monitor and investigate environmental compliance. Key responsibilities include field tests of harmful materials, inspecting construction and commercial facilities, and enforcing regulations...Suggested$5,528 - $9,037 per month
...Job Title: Special Investigator Department of Cannabis Control, Los Angeles County, Hybrid telework, Permanent Full Time. Salary: $5,5... ...Southern California, coordinating with other agencies to ensure compliance with state laws. Responsibilities Conduct field compliance...SuggestedPermanent employmentFull timeLocal areaRemote work$98.78k - $139k
...The Office of Civil Rights Compliance at the University of Southern California (USC) is seeking a Senior Investigator to join their team. This is an exciting time at USC when the successful candidate will have an opportunity to contribute their knowledge, skills, and...SuggestedWork at officeRemote work$98.78k - $139k
The Office of Civil Rights Compliance at the University of Southern California (USC) is seeking a Senior Investigator to join their team. This role involves assessing reports of discrimination, harassment, and retaliation and conducting thorough investigations, providing...Work at officeRemote work$30 - $38 per hour
Overview Company 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...$20 - $24 per hour
Overview Company 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...Work experience placementWork at officeLocal area- ...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator... ...Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3. Relevant experience...Full timeWork experience placementWork at officeLocal area
- ...Commercial Litigation department. The ideal candidate will play a key role in managing accounting operations, ensuring financial compliance, tax returns and providing strategic financial insights. If you are a motivated professional with a strong background in accounting...Work at officeLocal area
- A specialized investigative organization is seeking a remote SIU Investigator to conduct detailed investigations of insurance claims in... ...regulatory agencies, preparing necessary reports, and ensuring compliance with state laws. Candidates should possess a college degree...Remote jobWork at office
$102.18k - $163.49k
...L.A. Care Health Plan is seeking a Manager for the Special Investigations Unit. This role involves overseeing fraud investigations and managing a team to ensure operational efficiency and compliance. The ideal candidate will have at least 5 years of experience in fraud...Full timeContract work$56.82k - $71.03k
...with recommendations to reduce fraud and transaction risk, and investigating cases of external fraud including but not limited to identity... ...in operational projects and meetings, assists Investigators, Compliance and Risk Management team with various fraud and security...Work at office$24.03 - $26.92 per hour
...with customer checks. Hourly Wage: $24.03 - $26.92 Location: Los Angeles Hybrid Eligibility: Yes Essential Duties # Compliance with aspects of the Bank Secrecy Act Compliance Program, specifically with record keeping requirements and red flags associated to...Hourly payImmediate start$20 - $26 per hour
Description: Job Title: Surveillance Investigator Job Location : Los Angeles, CA Job Type: Full-Time, Billable Hours, Non-exempt Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance...Hourly payWeekly payFull timeFlexible hoursNight shift$22 - $28 per hour
Description: Job Title: Investigator Job Location : Los Angeles, California Job Type: Full-Time or Part-Time/Flexible Schedule, Billable Hours, Non-exempt Hourly Rate: $22 - $28 per hour (Weekly Pay) Commensurate with experience and performance Travel...Hourly payWeekly payFull timePart timeWork at officeWork from homeFlexible hours$26.07 per hour
...DHS Credentialed Background Investigator At CACI, background investigation is more than research and reports; it's your chance to contribute to the safety and security of our nation in the company of colleagues who value trust and integrity above all else. CACI fosters...Hourly payMinimum wageFull timeContract workPart timeFor contractorsWork experience placementImmediate startRemote workHome officeFlexible hours$645 per month
Kentech Consulting Inc is looking for experienced Background Investigators in California to conduct pre-employment background investigations... ...conducting interviews, documenting findings, and ensuring compliance with POST standards. Investigators are compensated per...Remote work- ...Investigative Services Background Investigator Los Angeles, CA Number of Positions Available in this Location: 10 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
$86.44k - $143.09k
...Overview BACKGROUND INVESTIGATOR 1764 (Revised 07/01/26) Salary: $86,443.00 - $143,090.00 Annually Location: CITY OF LOS ANGELES, CA Job Type: FULL-TIME Job Number: 1764 O 2026/04/24 C Department: Public Safety Responsibilities A Background Investigator is a civilian...Full timePart timeWork at office- ...Company Description USA Express Legal & Investigative Services, Inc. is a litigation support provider offering services such as process serving, full-scale investigations, attorney services, records retrieval, subpoena preparation, and insurance claims investigations....Full time
$645 per month
A public safety investigation firm in California is looking for experienced Background Investigators for project-based work conducting pre-employment background checks for law enforcement and public safety personnel. Candidates are required to hold an active California...- Abercrombie & Fitch Co. is looking for an Asset Protection professional in Los Angeles, CA. This role involves executing Asset Protection initiatives across several stores, conducting operational audits, and providing support to management. The ideal candidate will have...Remote work
$19.5 - $24.38 per hour
JCPenney is seeking a Shrink professional in Arcadia, California to monitor activities, detect theft, and ensure a safe shopping environment. Candidates should have retail or Asset Protection experience, and must be at least 18 years of age. This position offers a competitive...Hourly pay$18.57 - $20.4 per hour
...integrity; maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes...Hourly payFull timeTemporary workLocal areaHome officeFlexible hours- ...Kemper Corporation is looking for an SIU Investigator for their Glendale, California location. This role supports insurance claims investigations through field and desk assignments, requiring strong communication skills and knowledge of claims processes. Ideal candidates...Remote work
- ...City of Los Angeles, CA is looking for a Background Investigator who will conduct comprehensive personal and professional background investigations for public safety candidates. The investigator will engage in interviews with various references and compile reports based...
$25 - $44 per hour
...POSITION SUMMARY Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work cases throughout the geographic area of responsibility...Hourly payContract workTemporary workPart timeFor contractorsWork at officeLocal areaHome officeFlexible hoursShift work- ...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
- ...Please let us know how you heard about our position by taking this brief survey. Position is located in the Health Quality Investigation Unit (HQIU) Chatsworth Field Office. This recruitment is until filled and applications will be reviewed on a monthly basis. The...Permanent employmentFull timeWork at office
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