Investigations Analyst - Remote/Hybrid Compliance
California Department of Industrial Relations
- Remote job
California Department of Industrial Relations in Sacramento seeks an Analyst I to support its Internal Investigations Program. Under supervision, you will perform professional analytical work, assist with investigations of workplace violence, fraud, and policy violations, and help prepare investigative reports. You will research laws and policies, develop procedures, and collaborate with staff at all levels while handling sensitive information confidentially. #J-18808-Ljbffr California Department of Industrial Relations
- ...actively seeking a Senior Insider Risk Analyst to strengthen and mature our Insider Risk Program. You will investigate insider threats, analyze security... ...across the organization. Location is hybrid (4 days onsite / 1 day remote) in Temple City, CA. #J-18808-Ljbffr...Remote work
- ...in New York City is seeking a Summer Analyst for a 2027 start, supporting three Risk Advisory teams: Investigations, Compliance & Privacy, and Economics Consulting. You... ...Excel and programming aptitude, and a hybrid in-office/remote schedule. #J-18808-Ljbffr...Remote workSummer workInternshipWork at office
$67.5k - $90k
...impact. The Department: Compliance The Compliance Team at Gemini... ...and processes. The Role: Analyst, Compliance (Investigations) In this role, you will... ...United States, we offer a hybrid work approach at our hub offices... ...with the flexibility of remote work. Expectations may...Remote workWork experience placementWork at officeFlexible hours- ...Tampa is seeking a BSA/AML Analyst responsible for improving compliance with BSA/AML/OFAC regulations... ...include conducting investigations, analyzing transaction data... ...requirements. The position offers a hybrid work model, allowing flexible remote work alongside office days....Remote jobWork at officeFlexible hours
- ...Description Governance, Risk & Compliance (GRC) Analyst – State Agency – $40-46/hr W2 – Phoenix Hybrid – Contract-to-Hire... ...participation in the State's remote work program. Hard requirements... ...plans, and risk documentation; investigating suspicious network activity...Remote workPermanent employmentFull timeContract workVisa sponsorshipMonday to Friday
- ...managed services across Hybrid Cloud Infrastructure,... ...Systems & Data Analyst (Enterprise Information... ...acceptance criteria for compliance with current governance... ...to validate data and investigate anomalies independently... ...role with onsite and remote collaboration. Occasional...Remote workFull timeContract workTemporary work
$3,861 - $4,839 per month
...Chief Internal Auditor), the Analyst I performs professional... ...Industrial Relations' Internal Investigations Program. The incumbent assists... ...initiatives to ensure compliance with federal and state laws... ...County Telework: Hybrid Job Type: Permanent...Remote workPermanent employmentFull timeApprenticeshipWork at office- Encore Technologies seeks an EHR Analyst to manage and optimize electronic health... ...configuration, usability, and regulatory compliance within healthcare settings. The role... ...data-driven decision-making, with hybrid in-office and remote work arrangements. #J-18808-Ljbffr Encore...Remote workWork at office
- ...Fifth Third Bank seeks an Investigations Quality Assurance Analyst I to review SARs and alerted activity for BSA/AML compliance. The role blends independent and team-based data analysis to assess risks and uphold internal standards, contributing to a positive customer...Remote work
$70 - $150 per hour
...About the job Validation Senior Analyst Model Risk -New York, NY -Hybrid Validation Senior Analyst Model Risk -New York, NY -Hybrid Share... ...based on domain depth Contract Hybrid New York NY or Remote US W2 or 1099 How to apply Apply on our site...Remote workHourly payContract work$3,975 - $6,464 per month
...service. WHAT WILL YOU DO? As the Analyst I in the Investigations Division, you will work in the Intake... ...responses to determine completeness, compliance with program requirements, and... ...eligible for participation in the office’s hybrid telework program. Work at the...Remote workWork at officeWeekend work- Control Risks is seeking a Risk Investigations Specialist to support a major tech client, focusing on monitoring and mitigating offline risks... ...with product and engineering teams to enhance safety. Remote option with West Coast hours. #J-18808-Ljbffr Control RisksRemote job
- ...Slate, Meagher & Flom LLP seeks a Senior Analyst, New Business Conflicts Clearance to... ..., Los Angeles or Palo Alto, with remote options; hybrid will require 3 days on site. You will... ...information for conflicts checks, and ensure compliance with firm policies; three+ years in a...Remote job
- ...seeks a Patient Safety/Risk Specialist to support the Sr. Manager of Patient Safety, Risk. The role is hybrid with 3 onsite days at the Dover campus and 2 days remote, with flexible on-site days. The ideal candidate will have a clinical background (nursing, pharmacy, physical...Remote workFlexible hours
- ...professional to prepare quarterly and annual statements in compliance with US GAAP and SEC regulations, working with finance... ...with Wdesk, Excel and Word is expected; the job offers a hybrid schedule with one remote day per week. #J-18808-Ljbffr CenterPoint EnergyRemote work1 day per week
- Myna Partners in Fort Lauderdale offers a hybrid Data Privacy Associate role that combines remote work with in-office collaboration, requiring you to commute... .... The team specializes in privacy and regulatory compliance across global frameworks to help clients build scalable...Remote workWork at office
- ...solutions. You will collaborate with colleagues across the UK and internationally, including teams in Australia and Canada, while developing expertise in TUFLOW. The role offers flexible, hybrid and remote working arrangements. #J-18808-Ljbffr Bmt Defence Services LTDRemote jobFlexible hours
- Ankura is seeking a full-time Conflict Analyst to manage the firm’s conflict management function, ensuring timely conflict checks,... ...the conflict system, and collaboration with senior staff, with hybrid or remote options based on candidate qualifications. #J-18808-Ljbffr...Remote jobFull time
- ...The role emphasizes risk assessment, documentation, and collaboration with business units to strengthen controls and governance. A flexible Hybrid/Remote arrangement is available with comprehensive benefits. #J-18808-Ljbffr Blue Cross and Blue Shield of North CarolinaRemote jobFlexible hours
- ...General Brigham is seeking a Patient Safety/Risk Specialist for the hybrid role based in Dover, NH. The position supports the Sr. Manager... ...and staff and includes an on-site 3 days per week with 2 remote days. #J-18808-Ljbffr Wentworth-Douglass Physicians Organization...Remote work3 days per week
- Interactive Brokers is seeking a Senior AML Governance Analyst to join the Financial Crimes AML Governance Team. You... ...knowledge and cross‑team collaboration. The position is hybrid with 4 days in office and 1 day remote, and involves coordinating audits, developing controls...Remote workWork at office
- ...emphasis on complex structures and cross-team collaboration. The ideal candidate has 3-5 years in credit risk, strong MS Office skills, and Japanese language ability. This hybrid role combines in-office presence in LA with one remote day weekly. #J-18808-Ljbffr MufgamericasRemote work
- AMS-Staffing-Inc is seeking a Senior Open-Source Intelligence Analyst in Arlington, VA for a long‑term contract with possible conversion. The role offers a hybrid work arrangement (1 day remote) and a salary range of $130K-$140K on a W2 with full benefits. Qualified candidates...Remote workLong term contract
- Blue Cross NC is seeking an IT Governance Analyst to help identify, assess, monitor, and... ...procurement, information security, legal and compliance to ensure risk controls align with our... ...appetite and posture. The role offers a hybrid-flex work model and competitive benefits...Remote jobFlexible hours
- NRG Energy in Houston, TX is seeking an Analyst to join its Power Product Control team. The successful candidate will... ...Power Product Control and is based in our Houston office, with a hybrid schedule (4 days on site, 1 day remote). #J-18808-Ljbffr Nrg Bluewater WindRemote workWork at office
- ...The Utilization Management Clinical Analyst conducts prospective reviews of authorization... ...system-wide clinical quality and compliance. Monitor and analyze utilization patterns... ...in an office environment. Hybrid (onsite/remote) work schedule available. The ideal...Remote workWork at office
- ...Management Associate to safeguard financial health and regulatory compliance across LIHTC and affordable housing properties. The hybrid role requires in-office collaboration two days weekly and three days remote to support investors, lenders, and partners. This role...Remote workWork at office
- ...Position: Business Analyst 2/ BA2 Location: Columbus, OH Visa: Any Visa... ...Columbus, Ohio Remote/ Onsite/ Hybrid In Office Travel Required... ...existing systems, ensuring accuracy and compliance. Support system implementation, coordinating...Remote workWork at officeLocal area
- ...Description Job Description ** Hybrid work model, predominantly remote with 10% on-site in Phoenix, AZ.... ...has an opening for a Business Analyst # 8366. This position is for 12+ months... ...stakeholders 20% Agency/Department Compliance & Continuous Improvement...Remote workHourly payWork experience placementLocal areaImmediate startRelocation
$126.13k - $153.3k
...shaping and promoting compliance with the laws and by delivering... ...thorough, and timely investigations and case outcomes that... ...Investigator & Legal Analyst with solid analytical,... ...are conducted remotely. The successful candidate... ...their duties in a hybrid work environment with...Remote workFull timeContract workTemporary workFor contractorsLocal areaImmediate start
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigations Analyst - Remote/Hybrid Compliance. Be the first to apply!
- nonprofit analyst Sacramento, CA
- provisioning analyst Sacramento, CA
- reimbursement analyst Sacramento, CA
- contracts analyst Sacramento, CA
- senior database analyst Sacramento, CA
- medicare analyst Sacramento, CA
- document review analyst Sacramento, CA
- statistical analyst Sacramento, CA
- collection analyst Sacramento, CA
- analyst market research Sacramento, CA


