Impactful Compliance & Audit Investigator II
State-of-Nevad
State-of-Nevad in Las Vegas is recruiting for a Compliance/Audit Investigator 2 within the Workers' Compensation Section of the Department of Business and Industry. This role investigates complaints, calculates benefits and penalties, and drafts determinations for review. The position requires a bachelor’s degree in business or related field and 2 years of investigative experience, or a high school diploma with 4 years of relevant experience. #J-18808-Ljbffr State-of-Nevad
- The Nevada Cannabis Compliance Board in Las Vegas is seeking a Compliance Enforcement Investigator 2 to perform investigative and enforcement duties and support regulatory compliance... ...operate as sworn peace officers with Category II police powers and may be required to handle...Suggested
- The Nevada Cannabis Compliance Board in Las Vegas seeks a Compliance Enforcement Investigator 2 to conduct investigations, interviews, and enforce state regulations related to cannabis compliance. This role involves preparing correspondence, evaluating evidence, and pursuing...Suggested
- The Nevada Cannabis Compliance Board in Las Vegas seeks a Compliance Enforcement Investigator 2 to conduct investigations, interviews, and evidence gathering in a law enforcement context. This role requires carrying firearms and maintaining POST certifications, with responsibility...Suggested
- The Department of Business and Industry is recruiting to fill a Compliance/Audit Investigator 2 position within the Workers' Compensation Section of the Division of Industrial Relations (DIR) in Las Vegas. This benefit penalty position investigates complaints which include...SuggestedWork at officeLocal area
- ...Management department, the Risk Analyst II will develop, implement, and evaluate fraud... ..., or similar data analysis tool) to investigate transaction details and build loss mitigating... ...business partners such as Operations, Compliance, Modeling, and Technology teams Monitor...SuggestedWork experience placement
- Credit One Bank in Las Vegas seeks a Risk Analyst II to join the Acquisition Fraud Strategy team within Risk Management. You will develop... ...real-time transaction rules, and collaborate with Operations, Compliance, Modeling and Technology to drive decisions. #J-18808-Ljbffr...
- The Nevada Cannabis Compliance Board is seeking to fill the position Compliance Enforcement Investigator 2 in Las Vegas. Compliance Enforcement Investigators perform investigative... ...are sworn peace officers who have Category II police powers for the enforcement of the...Work experience placementWork at officeLocal area
- ...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...to innovation and excellence, making a significant impact in the insurance industry. If you’re ready to grow with the...Work experience placementWork at officeLocal area
$50.8k - $82.61k
...our shareholders, our team members and our communities. Job Description In compliance with all applicable laws, regulations, and company policies and procedures, conduct background investigations on applicants, employees, certain vendors, lobbyists, and junket reps in a...Full timeWork at officeLocal area- Job Summary As a Surveillance Investigator, you serve as a vital safeguard for the integrity, safety, and compliance of our property. Responsibilities Provide timely and courteous guest service consistent with the company's guest service culture. Utilize approved surveillance...TraineeshipWork at office
- Summary The Sub Investigator (NP or PA-C) plays a critical role in supporting clinical research studies within the healthcare sector. This... ...with the Principal Investigator to ensure the integrity and compliance of clinical trials, while providing expert patient care and...H1b
- Wynn Las Vegas is seeking a Title 31 Senior Specialist to support AML/BSA compliance. You will conduct in-depth investigations, prepare SARs/STRs, and ensure regulatory filings are accurate and timely. Ideal candidates have at least two years in compliance, familiarity...
- Fresca, LLC in Las Vegas, NV is seeking a Surveillance Investigator dedicated to maintaining property safety and compliance. This role involves utilizing surveillance equipment, training new investigators, and ensuring adherence to gaming laws while providing excellent...
- ...public holidays As The Asset Protection Investigator, You Will: Build awareness and... ...execution of local shortage strategy, and audits as per company standards Demonstrate... ...claims reports Demonstrate a direct impact in high shortage departments and perform...Full timeWork experience placementLocal areaFlexible hoursWeekend workAfternoon shift
- Origin Investigations & Intelligence in Las Vegas seeks an experienced SIU Investigator to conduct field investigations into suspected insurance... ...checks, and prepare detailed reports while ensuring compliance with laws and company standards. Must be located in Las Vegas...
- ## Regional Safety, Compliance, and Loss Prevention ManagerApplylocations... ...their region — including investigation oversight, security controls... ...or oversee facility safety audits, gap assessments, and... ...on shrink, damage, and loss impact at the regional level.## Compliance...Remote jobLocal area
$85.6k - $141.2k
...Target Openings 1 What Is the Opportunity? Travelers Investigative Services provides industry-first resources designed to detect... ...that have complex allegations and/or significantly financial impact to multiple claims spanning across multiple lines of business...Work at officeLocal area$85.6k - $141.2k
...Range $85,600.00 - $141,200.00 What Is the Opportunity? Travelers Investigative Services provides industry-first resources designed to detect... ...that have complex allegations and/or significantly financial impact to multiple claims spanning across multiple lines of business...Work at officeLocal area- Credit One Bank is seeking a Fraud Risk Analyst I to join the Fraud Risk team in Las Vegas, NV. You will analyze data to detect fraud trends, develop and manage strategies, and present insights to leadership. The role emphasizes collaboration across departments and timely...
- Allied Universal® Compliance and Investigation Services is hiring a Surveillance Investigator. The role involves discreet mobile and stationary surveillance of claimants to confirm activities and assist with insurance claim decisions. No office is required; you will travel...Work at office
$30 - $35 per hour
...experienced, self-determined, and highly motivated Part-Time SIU INVESTIGATORS that would like to join our team of professionals in our... ...enforcement and / or the state fraud bureaus for regulatory compliance and criminal prosecutions. The successful candidate will have...Bi-weekly payHourly payFull timePart timeWork at officeWork from home$20 - $27 per hour
...SIU Investigator Salary Range $20.00 - $27.00 Hourly Position Type Part Time Job Shift Any About Us: Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining...Hourly payPart timeShift work$25 - $29 per hour
...Part-Time SIU/Claims Investigator For the past 28 years, Advantage Investigations has been the Nation's only insurance defense investigation firm that invests in the operational capabilities necessary to produce consistent, high-quality results—ultimately helping our...Bi-weekly payHourly payPart timeWork at officeRemote workFlexible hours$26.07 - $46.27 per hour
...Experienced Background Investigator Peraton is seeking a highly qualified and experienced background investigator to join our team in a full-time capacity. In this essential role, you will play a key part in supporting a vital national background investigations (BI...Full timeTemporary workWork experience placementHome officeRelocation packageLong distanceNight shift- ...Clark County is seeking a Senior Management Analyst (EEO Investigator) to conduct EEO investigations into workplace harassment and discrimination, including sexual harassment, and to evaluate ADA accommodation requests. The role also includes facilitating Fair Employment...Temporary workWork at office
- Lemieux & Associates is seeking experienced SIU/Claims field investigators in the Las Vegas area for a full-time role. The firm emphasizes entrepreneurial leadership and proven field expertise to build top-performing teams. Responsibilities include detailed report writing...Full time
- ...Job Description The Wynn Las Vegas (WLV) Preliminary Investigator is responsible for protecting company assets and provides a safe... ...but are not limited to: maintaining records and processes for auditing purposes, supporting department team members and maximizing opportunities...Full timeWork at officeLocal areaShift work
- ...Las Vegas, NV, US 20 days ago Requisition ID: 1003 Salary Range: $25.00 To $40.00 Annually Origin is seeking an experienced SIU Investigator to join our growing team in Las Vegas, Nevada . This role is ideal for investigators with experience handling insurance fraud investigations...Flexible hours
- The Federal Bureau of Investigation (FBI) seeks a dedicated individual to join as a special agent. The role focuses on national security, cyber investigations, and safeguarding the public. Provide expert analysis and join high-stakes operations while advancing within a...Work at office
- Advantage Investigations is seeking a Part-Time SIU/Claims Investigator in Las Vegas, NV. The role involves conducting investigations of auto, property, liability, and workers’ compensation claims to support client objectives and quality standards. Daily travel within...Part timeFlexible hours
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