Compliance Investigator
Office of Public Response
Office of Public Response in Costa Mesa, CA seeks a full-time inspector to enforce residential solid waste codes, conduct field inspections, and educate the public to promote voluntary compliance. The role involves patrolling assigned districts by district vehicle, investigating complaints, issuing notices or citations, and maintaining accurate records. Strong customer service and communication skills are essential for effective outreach and enforcement. #J-18808-Ljbffr
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Compliance Investigator in Brooklyn, NY vacancy
$25 per hour
...INTERNAL INVESTIGATOR: At Lexitas, legal support services rely on resourceful, detail-oriented professionals who uncover critical litigation... ...confidential medical and legal records while maintaining compliance with HIPAA and all applicable federal, state, and local...SuggestedHourly payFull timeWork at officeLocal areaLexitas Legal
Kew Gardens, NY3 days ago$43.89k - $69k
...Experienced AML Investigator - Financial Crimes (Hybrid)Skip to main contentThis website stores cookies on your computer. These cookies... ...expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality control. You will lead investigations,...SuggestedOngoing contractFull timeWork at officeLocal areaWork from homeMonday to FridayAML RightSource
Brooklyn, NY3 days ago- ...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...SuggestedFlexible hours
Centene Corporation
Brooklyn, NY3 days ago - ...Parkland Community Health Plan is seeking a Compliance Analyst to advance the compliance program with a focus on investigations, reporting, auditing and monitoring. The role requires a Bachelor's degree and healthcare compliance experience, including development of corrective...Suggested
Parkland Community Health Plan Inc
Brooklyn, NY3 days ago $107.7k - $199.3k
...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 hoursCentene Corporation
Brooklyn, NY22 hours ago- ...assess accounting systems across statewide facilities. The role supports audits of Circuit Clerk, MC, DRC, and COJ offices, ensuring compliance with federal and state policies and regulations. The position requires a Bachelor's degree in a related field, with at least one...Work at office
Commonwealth of Kentucky
Brooklyn, NY2 days ago - ...Community Financial System, Inc. (CFSI) is seeking a Fraud Investigator to conduct advanced investigations into suspicious account activity... ...skills, independence, and collaboration with Operations, Compliance, and Security to protect customers and the bank. #J-18808-Ljbffr...
OneGroup
Brooklyn, NY22 hours ago $75k - $85k
...practices in the country. We focus on risk management solutions, behavioral intervention, threat assessment, Title IX compliance, external investigations, expert services - including expert witness testimony - and the development of custom solutions. TNG also manages two...Full timeWork at officeLocal areaRemote workFlexible hoursWeekend workAfternoon shift- 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 leader,...Work at officeLocal area
- ...life sciences consultancy focused on delivering high-impact GMP compliance, validation, and quality system solutions to... ...commercial readiness. Job Description QA Consultant - GMP Deviation Investigations | Sterile Manufacturing Job Type : Full-Time Duration: Minimum...Full timeContract workImmediate start
- INVESTIGATOR-CONSUMER PROTECTION DIVISION The Office of Attorney General Tim Griffin is seeking to hire a a qualified applicant to serve... ...; (4) assist business in bringing their practices into compliance with state consumer protection laws; (5) present consumer education...Full timeWork at office
$89k - $100.81k
...Department Department of Administration Division Regulatory Compliance Salary $88,999.00 - $100,806.00 Job Profile JC-02641900-99 - Investigative Auditor (Non-Union Executive Branch) Scheduled Work Days & Work Hours Monday - Friday, 8:30am - 4:00pm 35 Hours - Non-Standard...Work at officeLocal areaMonday to FridayRI Council 94
Brooklyn, NY22 hours ago- ACN, Inc. is seeking a Compliance Analyst in Charlotte, NC to proactively identify risk areas in ethical and legal practices. You will investigate cases, communicate decisions to IBOs and customers, and support education and training on ACN policies. The role requires strong...Remote work
- Office of Compliance Services at UCLA Health seeks a Privacy Analyst to support privacy incident reviews, interpret HIPAA and related regulations, assess practices, and advise departments on handling protected health information. The role collaborates with Information...Work at office
- Office of Public Response is seeking a code enforcement inspector to ensure compliance with zoning, housing, dangerous building and related codes in Santa Ana. You will read plans, inspect structures, and enforce regulations to prevent blight and unsafe conditions. The...Work at office
- ...join the second line of defense. You will perform customer due diligence, transaction monitoring, and investigations to protect the bank and ensure regulatory compliance. You’ll report to the BSA/AML Officer and collaborate across Risk, Cyber, and Operations teams. You...
$25.6 - $42.67 per hour
Sentara Health Plan is currently hiring a Fraud and Abuse Investigator/Certified Professional Coder (CPC) Remote! Status: Full-time, permanent... ...experience required in Internal/External Audit OR regulatory/Compliance OR Healthcare preferred Sentara Health Plans provides health...Remote jobPermanent employmentFull timeLive inCurrently hiringShift work$78.59k - $125.74k
...You can learn about our benefits here: Job Summary A Program Compliance Officer II develops and monitors programs and enforces... ...the principles and techniques of administration. Ability to investigate situations and extract and organize facts. Ability to evaluate...Work at officeLocal areaTrial period- ...Nobody Covers You Better™. We’re seeking a Warranty Claims Investigator who’s ready to be part of a people-first company offering best... ...confirm that you are authorized to work in the United States. In compliance with the ADA Amendments Act (ADAAA), if you have a disability...For contractorsLocal areaRemote workFlexible hours
- Staffing Solutions Organization LLC is seeking a Healthcare Investigator to safeguard Medicaid recipients across Ohio. This fully remote... ...involved parties, and documents findings to ensure compliance with HCBS regulations. Ohio‑licensed professionals (RN/LISW/LPC...Remote job
- Eursdale Companies, LLC is seeking Compliance Investigator / Program Support Analysts to support a Department of Homeland Security program responsible for reviewing and processing civil rights and civil liberties complaints. Responsibilities include reviewing and processing...Remote job
- ...North Carolina Industrial Commission, within the Department of Insurance, seeks a Program Coordinator II - Compliance Officer in Wake County. This role investigates the insurance coverage status of employers to ensure compliance with Chapter 97 and reviews data from...
- ...approximately 9:00 a.m.-5:00 p.m. ET Clearance: Must be able to obtain DHS Public Trust/Suitability Eursdale Companies, LLC is seeking Compliance Investigator / Program Support Analysts to support a Department of Homeland Security program responsible for reviewing and processing...Full timeContract workRemote workMonday to Friday
- ...seeking a Senior Employee Relations Partner to join our team. This role serves as a trusted advisor and SME for conducting workplace investigations across the organization with HRBP and leadership collaboration. The Senior Employee Relations Partner will independently manage...
$70k - $105k
...will own fraud detection throughout the customer lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands-on role with real ownership from day one. We are looking for someone who will take...H1bVisa sponsorshipWork visaTill Financial
Brooklyn, NY4 days ago$24.03 - $26.92 per hour
...checks. ESSENTIAL DUTIES Identifies and mitigates potential risk issues against the Bank, assists in providing BSA, AML, OFAC and CIP compliance support; interacts with Bank personnel pertaining to such issues. Responds to inquiries or refers inquiries to the appropriate...Hourly payFull timeAmerican Business Bank
Brooklyn, NY22 hours ago- ...Enforcement is seeking a Forensic Accountant to support criminal investigations by collecting, analyzing financial data, and preparing... ...position emphasizes complex financial investigations, regulatory compliance, and collaboration with enforcement and #J-18808-Ljbffr...Full time
Ok.Gov
Brooklyn, NY1 day ago $18 - $24.33 per hour
...dispositioning. Based on this assessment, the role assigns cases to Fraud Investigators for further review and resolution while also investigating... ...regarding unusual or suspicious activity observed in alerts. Compliance Ensure all actions taken are compliant with internal policies...Full timeWork at officeLocal areaImmediate startRemote workWeekend workAfternoon shiftUnited Community Banks
Brooklyn, NY22 hours ago- TRANZACT is seeking a QA Representative (Seasonal) to monitor sales and enrollment activities for regulatory compliance. This remote, full-time temporary role supports the marketing staff by verifying information, auditing processes, and documenting findings to ensure...Remote jobFull timeTemporary workSeasonal work
$54k - $60k
...account due diligence using back-office tools to identify suspicious or unusual player behaviour. Investigate escalations from Payments, KYC, Customer Support, Compliance, and VIP teams. Monitor daily reports to spot and mitigate fraudulent or suspicious activity across...Full timeBally
Jersey City, NJ4 days ago
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