Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Investigator - Compliance & Investigations

State of Missouri

The State of Missouri is looking for a Senior Commissioned Investigator to direct investigations related to fraud within the Department of Revenue. Responsibilities include conducting interviews and administering courses to law enforcement. Applicants must possess a Missouri Peace Officer License and a high school diploma. Preferred candidates will have a bachelor’s degree and five years of experience in law enforcement. The position offers competitive benefits, including health insurance and a defined pension plan. #J-18808-Ljbffr State of Missouri

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Investigator - Compliance & Investigations in Kansas City, MO vacancy
  • The State of Missouri's Department of Revenue is looking for a skilled Senior Commissioned Investigator to join the Compliance & Investigations Bureau. This role involves conducting investigations related to fraud and ensuring adherence to motor vehicle laws. Applicants... 
    Senior
    Work at office

    State-of-Missour

    Kansas City, MO
    3 days ago
  • Cedar Cares, Inc is looking for a Sr. Investigator to conduct complex investigations into trading activities and ensure compliance with Exchange rules. This position requires strong analytical skills, proficiency in data analysis, and the ability to mentor junior staff... 
    Senior

    Cedar Cares, Inc

    Overland Park, KS
    1 day ago
  • Senior Commissioned Investigator - Compliance & Investigations Bureau Motor Vehicle and Driver Licensing Division Department of Revenue DOR VISION: To establish an environment that fosters confidence and trust by successfully utilizing technology, employing resources, and... 
    Senior
    Work at office
    Local area
    Shift work

    State-of-Missour

    Kansas City, MO
    3 days ago
  • Senior Commissioned Investigator - Compliance & Investigations Bureau Responsibilities Direct or conduct investigations of suspected violations and incidents related to fraud within the Department of Revenue; interview or direct interviews of staff, victims, suspects,... 
    Senior
    Work at office
    Local area
    Shift work

    State of Missouri

    Kansas City, MO
    3 days ago
  • $46.99k - $122.4k

     ...for a dedicated individual to manage complex healthcare fraud investigations. The role demands at least 3 years of relevant experience and...  ...on fraud cases, document case activities, and ensure compliance with regulations. This full-time position offers a competitive... 
    Senior
    Full time

    Hispanic Alliance for Career Enhancement

    Kansas City, MO
    4 days ago
  • $150k - $240k

     ...complex regulatory landscapes with ease. We ensure proactive compliance with key environmental laws, including the National Historic...  ...and the National Environmental Policy Act. As the Principal Investigator you will plan, oversee, and support cultural resources... 
    Full time
    Work at office
    Local area
    Remote work
    Flexible hours

    Olsson

    Overland Park, KS
    6 days ago
  • Terracon is seeking a Senior Archaeologist to lead and grow their cultural resources team in Lenexa, Kansas. This full-time position requires extensive experience in archaeological investigations and project management. The ideal candidate will possess a Master’s degree... 
    Senior
    Full time

    Terracon

    Kansas City, MO
    4 days ago
  • $46.99k - $122.4k

     ...Routinely handles complex cases involving behavioral health or multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's, providers, claimants, etc. Researches and prepares cases for clinical... 
    Senior
    Hourly pay
    Full time
    Temporary work
    Local area

    Hispanic Alliance for Career Enhancement

    Kansas City, MO
    3 days ago
  • Ford Motor in Kansas City is seeking an investigator to enhance employee relations. This role necessitates engaging with workplace issues and conducting investigations while fostering a positive work environment. Candidates should have a Bachelor's degree and 3+ years... 
    Senior
    Flexible hours

    Ford Motor Company

    Kansas City, KS
    13 hours ago
  • $70.35k - $205.8k

    We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents... 
    Senior
    Work experience placement
    Live in
    Work at office
    Local area

    Accenture

    Overland Park, KS
    2 days ago
  • 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, we... 
    Full time
    Work at office
    Local area

    Allied Universal

    Kansas City, KS
    3 days ago
  •  ...experience. This role requires a robust understanding of billing codes and regulatory guidelines, as well as close collaboration with investigators. A broad benefits package is provided, including health insurance and flexible working arrangements. #J-18808-Ljbffr Centene... 
    Remote job
    Flexible hours

    Centene Corporation

    Kansas City, MO
    13 hours ago
  •  ...Fraud Operations Specialist I in Overland Park, Kansas. In this role, you will conduct investigations and analyze data to combat fraud, protecting customer trust and ensuring compliance. The position offers a hybrid work model, combining office and remote work, and... 
    Work at office
    Remote work

    Yoh Services LLC

    Overland Park, KS
    2 days ago
  • $156.6k - $266.7k

     ...is a 1099 Independent Contractor position.* The Principal Investigator (PI) is responsible for conducting objective clinical...  ...Additionally, the PI is responsible for the direction and oversight of compliance, financial, personnel and other related aspects of the... 
    Temporary work
    For contractors
    Work at office
    Immediate start
    Flexible hours

    Professional Case Management

    Kansas City, KS
    13 hours ago
  • $89.25k - $115.5k

     ...motivated and experienced professional to join the Equities Investigations team. The Sr. Investigator performs independent, specialized...  ...experience in the securities industry, regulatory environment, compliance, or a related legal/investigative field* Demonstrated experience... 
    Senior
    Immediate start
    Flexible hours

    Cedar Cares, Inc

    Overland Park, KS
    1 day ago
  •  ...in Overland Park, Kansas, seeks a legal advisor specializing in employment law. The role involves overseeing workplace investigations, wage compliance, and legal support for corporate matters. Candidates should have a Juris Doctor and over 5 years of employment law experience... 
    Senior

    Mariner

    Overland Park, KS
    13 hours ago
  •  ...innovation. We're seeking an experienced and compassionate Principal Investigator (PI) to oversee Phase 2-4 clinical trials in a collaborative,...  ...scientific integrity, patient safety, and regulatory compliance while contributing to groundbreaking research. At Civia... 
    Immediate start
    Flexible hours

    Civia Health

    Independence, MO
    3 days ago
  •  ...is seeking a Human Resources Manager to oversee HR operations and serve as an expert in associate relations and compliance. The role involves investigating complaints, providing guidance to employees and management, and analyzing HR data to promote a culture of integrity... 
    Senior

    Six Flags Entertainment Corporation

    Kansas City, MO
    2 days ago
  • $172.5k - $222.5k

    Circle is seeking a Senior Manager for their Financial Intelligence Unit in Kansas City. This role will lead financial crime investigations, ensuring compliance with US regulations and safeguarding Circle's integrity. The ideal candidate must have over 10 years of experience... 
    Senior

    Circle

    Kansas City, MO
    4 days ago
  •  ...candidate with extensive experience to manage Manufacturing Investigation Reports and Corrective Actions within their Sterile Product Manufacturing...  ...teams, analyzing data for trends, and improving quality and compliance. The candidate should have a relevant degree, strong... 
    Senior

    Kindeva Drug Delivery

    Kansas City, MO
    4 days ago
  •  ...seeking an HR Manager to oversee employee relations and legal compliance for approximately 1,200 employees across Kansas City and...  ...This role requires extensive experience in HR management and investigations, with a focus on team development and operational leadership.... 
    Senior

    Custom Truck One Source

    Kansas City, MO
    13 hours ago
  •  ...Overland Park, KS, to conduct in-depth analysis and manage fraudulent activities. Responsibilities include customer authentication and compliance with fraud policies across all business channels. The ideal candidate should have at least 1 year of relevant experience. This... 
    Shift work

    Sunrise Systems

    Overland Park, KS
    1 day ago
  • $22.96 per hour

     ...and customer focus to the business.***Department:** Prosecutor**Grade:** 170**Salary:** $22.96/hour**Job Duties:*** Responsible investigative support to the attorney and support staff in the office.* responsible for obtaining prior conviction record information from courts... 
    Work experience placement
    Work at office

    Jacksongov

    Kansas City, MO
    4 days ago
  •  ...Associate to detect theft and fraud while supporting a safe store environment. You'll lead investigations, document activities, and provide reports to management while ensuring safety compliance. The ideal candidate will have retail experience and knowledge of Asset Protection... 

    JCPenney

    Overland Park, KS
    3 days ago
  • $53.29k

     ...A state legal office in Kansas City is seeking an Investigator for its Consumer Protection Section. The role involves conducting investigations, presenting reports, and managing diverse projects. A Bachelor's degree is required, along with excellent communication skills... 
    Work at office

    Missouri Attorney General

    Kansas City, MO
    1 day ago
  •  ...Entry-Level Investigator Kansas City, KS, USA 16-20 per hour, several pay increases during the first year. Hourly Full Time Ethos Risk Services is continuing to expand our industry leading FULLY PAID Investigator Training Program! Ready to kick‑start and propel your career... 
    Hourly pay
    Full time
    Traineeship
    Local area
    Remote work
    Flexible hours
    Shift work
    Weekend work

    Ethos Risk Services

    Kansas City, KS
    13 hours ago
  •  ...Jesus. The Office of Ministerial Standards is seeking to hire an Investigator. This position will utilize pertinent interviewing,...  ...related to abuse/neglect, human services, law enforcement, or compliance required. Certification or licensing is preferred. Training in... 
    Work at office

    Archkck

    Kansas City, KS
    1 day ago
  •  ...The Federal Bureau of Investigation (FBI) invites qualified candidates to apply for the position of Special Agent. This unique role utilizes your STEM background in protecting our nation against cyberattacks, terrorism, and other threats. Your skills will be enhanced through... 
    Work at office

    Federal Bureau of Investigation (FBI)

    Kansas City, MO
    4 days ago
  •  ...Kansas Health System, Division of Allergy, Clinical Immunology, and Rheumatology is seeking academically driven Rheumatologists and investigators to join our growing team. This position supports our mission of delivering exceptional patient care while fostering excellence... 

    The University of Kansas Hospital

    Kansas City, KS
    16 days ago
  • Catalent Pharma Solutions is seeking a Quality Specialist I to ensure compliance with regulatory standards and implement quality assurance processes throughout the product lifecycle. You will work Monday to Friday from 8:00 am to 4:30 pm in Kansas City, ensuring high-quality... 
    Monday to Friday

    Catalent Pharma Solutions

    Kansas City, KS
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Investigator - Compliance & Investigations. Be the first to apply!