Investigative Specialist, Human Services & Compliance
Woods Services
Woods Services in Langhorne, PA seeks an Investigator to conduct comprehensive investigations supporting health, safety, and rights of individuals served. You will interview staff, individuals and witnesses; review records; collect and analyze evidence; and produce formal reports for ARC and HR determinations. Collaborate with Compliance, Legal, and HR, ensure regulatory alignment, and respond to funding and licensing inquiries. #J-18808-Ljbffr
- ...Liaison to act as primary contact for authorities, coordinate information requests, and support investigations into financial crime. You will collaborate with Legal, Compliance and Security teams, stay current on UAE regulations, and ensure confidential handling of...Suggested
- ...Join a growing Financial Crimes Compliance team responsible for supporting anti-money laundering (AML) and sanctions investigations. This role is ideal for an early-career compliance... ...crimes within a banking or financial services environmen t.Experience reviewing transaction...SuggestedFull time
$77k - $202k
Industry/SectorNot ApplicableSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)Management LevelSenior... ..., conducting investigations, and confirming compliance with regulatory requirements within our Forensic Services practice. As a Senior Associate you will...SuggestedFull timeH1b- ...collaborative, curious and enthusiastic individuals to join our Investigations, Diligence and Complianc practice. Join the global leader in risk and financial... ...your skills and master new ones. Become a regional specialist, learn to lead, deepen your linguistic abilities,...SuggestedInternshipFlexible hours
- ...We are seeking a detail-oriented professional to support payment operations, transaction investigations, and related financial processing activities. This role is responsible for researching payment issues, resolving exceptions, processing adjustments or reimbursements...SuggestedWork at office
- ...Vantage Elevation, LLC is seeking an experienced EHS Specialist to support environmental, health, and safety... ...reports to the EHS Manager and focuses on regulatory compliance, training, inspections, and incident investigations to promote a strong safety culture. The ideal...
- ...Xcelerate Solutions is seeking Case Reviewers to join a remote government contracting team. You will review background investigation reports submitted by Field Investigators and Record Searchers to ensure accuracy, completeness, and timely submission. The role requires...Remote work
$90k - $110k
...Safety Specialist / amazing company, permanent position with bonus!! tuition reimbursement... .... We believe safety is more than compliance—it's about protecting our people,... ...~Assist with incident and near-miss investigations, prepare documentation, and track corrective...Permanent employmentFor contractorsWork at officeLocal areaMonday to Friday- ...Alpine Intel is seeking a vigilant Investigator to perform workers compensation and liability investigations, conduct background checks, and support civil matters. This role emphasizes stationary and mobile video surveillance, with travel to surrounding areas and early...
- ...Fulton County Sheriff's Office in Georgia seeks an Investigator/Deputy Sheriff to support the Accountability Court program, protect life and property, and collaborate with multiple agencies. The role includes enforcing court orders, transporting participants, and conducting...Work at office
- ...The Investigative Specialist 2 Medicaid works for the NYS Office of the Medicaid Inspector General to investigate Medicaid fraud, waste, and abuse... ...in New York City. Key qualifications One year of permanent service as an Investigative Specialist 1 OR seven years of...Permanent employmentWork at office
$135k - $150k
...oversight and contributing to more complex investigations through structured triage,... ...the execution of Bumble’s global privacy compliance programme, including GDPR, UK data protection... ...documentation, and process optimisation, applying human judgment to ensure accuracy, fairness,...Live in$107k - $178k
...GlobalFoundries:GlobalFoundries is a leading full-service semiconductor foundry providing a... ...in Malta, NY, the Lead Global Trade Compliance Specialist will lead export and import operations... ..., and supporting documentation; investigate discrepancies and drive timely corrective...Full timeLocal areaRemote work- ...System Safety Specialist IIIThe Environmental Health and Safety ("... ...facilities by overseeing EHS compliance requirements, coordinating EHS... ...requirements.Duration of Service Required: 2,080 hoursNormal... ...experience conducting incident investigations using methodologies such as...Contract workFor contractorsWork at officeLocal areaNight shift
$27 - $31.25 per hour
...non-asset-based supply chain services and solutions company. Our... ...services.The Customs Entry Specialist prepares and processes entries... ...review details and verifies compliance data related calculations, and... ...and documents are available.Investigate, resolve and communicate...Hourly payContract workWork at officeImmediate start- ...Description General Summary Serves as a senior Human Resources (HR) consultant and subject... ...issues, conducts and supports investigations, advises leaders on performance and conduct... ...with Medical Group leadership, Legal, Compliance, Provider Compensation, and HR partners...Contract workWork experience placementRemote work
$30 - $35 per hour
...Sustainability Reporting Specialist - Seasonal About Measurabl Measurabl... ...EWRB, and other local compliance requirements. Stay up-to-date... ...bulk data imports. Discrepancy Investigation: Review and investigate any... .... #LI-remote Sustainability Services Remote (United States)...Temporary workSeasonal workWork at officeLocal areaRemote workFlexible hours$50k - $60k
...instructions, monitor production quality, investigate print and mailing issues, and... ...related supplies. - Process Improvement and Compliance: Follow established procedures and best... ...related operational environment. - Financial Services Knowledge: Experience working in a...Remote work- ...The Prevention Family Specialist goal is to preserve... ...advocacy to ensure quality services.The Montgomery... ...comprehensive manner. Ensures compliance with confidentiality... ...Bachelor’s degree in human services or related... ...in furtherance of an investigation, proceeding, hearing,...For contractorsFlexible hoursWeekend workAfternoon shift
- ...forensic consulting firm, is seeking a qualified professional to investigate fires and determine origin and responsibility. You will... ...at least three years of applicable experience. Occasional fieldwork and compliance with privacy laws are essential. #J-18808-Ljbffr
- ...A government agency in New York is seeking a Human Rights Specialist 1 to perform field and office activities focused on anti-discrimination programs. The role involves conducting investigations, preparing reports, and promoting positive community relationships. Candidates...Work at office
- ...Health & Safety Specialist | US East Location Remote / East Region Full-Time... ...Travel Take Safety Beyond Compliance At Gateway Services, Health & Safety isn't a function that... ...and inspections, support incident investigations, help identify practical preventive...Full timeCasual workLocal areaRemote workFlexible hours
$85.56k
...is currently seeking a Legal Specialist. The successful candidate... ...employment law, contractual, policy, compliance, and other labor relations... ...disciplinary actions, human rights complaints, and other... ...provide support with training, investigations, and legal programming....Contract workWork at office- ...Marshall Investigative Group in Long Island, NY seeks a part-time SIU Investigator to conduct complex investigations into suspected insurance fraud, misconduct, and other suspicious activity. Fieldwork, interviews, research, and documentation are core duties. The role...Part timeWeekend work
- ...Raise is seeking an HSE Specialist to own the operational track across US client accounts... ...handles claims and injury management, compliance tracking, and day-to-day program execution... ...end-to-end claims handling, incident investigation, and maintaining ISNetworld/NCMS/Salesforce...Remote work
$70.1k - $126.2k
...governance of Centene's and/or its vendors corporate ethics and compliance program, and ongoing oversight and analysis of regulatory... ...to route compliance concerns to the appropriate channels for investigation and resolution. Supports regulatory notifications and documentation...Full timeContract workPart timeFor subcontractorWork at officeRemote workWork from homeFlexible hours- ...incident response, regulatory investigation, single-plaintiff and class action litigation compliance. Committed to rapid incident response... ...and well-being. The Intake Specialist will work as part of a... ...responsive, high-quality client service. Provide administrative and operational...Full timeWork at officeRemote workHome office
- ...security of their retail store in New York. Responsibilities include monitoring for theft, responding to emergencies, and conducting investigations. The ideal candidate will have strong communication skills, attention to detail, and prior experience in loss prevention or...
$60k - $80k
Senior Specialist, Study Training Compliance & DoA Matrix Management USA Remote About Care Access Care Access... ...world-class research and health services directly to communities that often... ...certificates within the electronic Investigator Site File (eISF) and other internal...Full timeTemporary workWork at officeLocal areaRemote workWorldwideVisa sponsorshipWork visaFlexible hours- ...Business Process Management (BPM) services. Firstsource specialises in... ...Job Title: Patient Advocate Specialist Job Type: Full Time FLSA... ...in the Corporate Compliance Program. Maintain a neat and... ...a pre-employment background investigation based on client requirements...Hourly payFull timeLocal areaRemote workWork from home
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