Remote Compliance Investigator Audits & Investigations
Pace-O-Matic
Pace-O-Matic, Inc. is seeking a Compliance Officer based in the Winchester, VA area with a strong investigative background. The role involves audits, interviews, surveillance, and preparing detailed reports while upholding strict confidentiality. The position requires travel to multiple locations for on-site audits and compliance reviews. Ideal candidates will handle sensitive matters with professionalism and discretion and coordinate with legal counsel as needed. #J-18808-Ljbffr
- ...Pace-O-Matic is seeking a Compliance Officer to conduct audits, investigate potential violations, and ensure adherence to laws, regulations, and company policies... ...is based in Tidewater / Virginia Beach area as a remote-based/field position requiring local travel for on-...Remote workLocal area
$45k - $65k
...government and commercial clients in compliance and program integrity efforts, including... ...data analytics, technology solutions, audit, investigation, and medical review. At IntegrityM,... ..., and educational benefits. U.S. remote annual salary range: $45,000-$65,000/annual...Remote workFull timeContract workTemporary workWork at officeLocal areaFlexible hours- ...Peraton is seeking a Medicaid Auditor/Investigator to join SafeGuard Services in a remote capacity. You will conduct audits of Medicaid programs to ensure compliance with federal and state requirements and recover over-payments. Strong analytical skills and Excel proficiency...Remote work
- ...Arizona Supreme Court is seeking an Investigator and Compliance Auditor – Specialist V to lead investigations of complaints against licensed professionals and conduct compliance audits across the state. You will manage cases from intake to disposition and present findings...Remote work
$100k - $115k
...Description Reporting to the Director, Compliance and Oversight, the Investigator, Program Integrity supports the San... ..., waste, and abuse investigations, audits, and monitoring activities. The... ...Francisco Bay Area and California. #LI-Hybrid (Hybrid remote/in-office)...Remote workWork at office$77.5k - $99k
## Fraud Audit & Investigations AnalystApply: US Remote: Full time: Posted 3 Days Ago: JR26-1068It's fun to work in a company where people truly BELIEVE... ...as attestations, relationship restrictions, and EVV compliance* Partner with the analytics function to validate and...Remote workFull time- ...research. This role ensures compliance with federal and state research security regulations, investigates risks like foreign influence... ...position is eligible for hybrid, remote work, or to work in the... ...years of relevant experience in audits, investigations, conflicts of...Remote workWork at office
- ...First Citizens Bank is seeking a Compliance Officer within Wealth Compliance. Find... ...information that follows below. This is a remote role that may be filled across the... ...or RIA compliance experience, strong investigative judgment, and the ability to independently...Remote workWork from home
- ...States Digital Space LLC is seeking a Compliance Operations Specialist 1 to monitor voice... ...the complete job description. This remote role is based in Colombia, and youll... ...work with teams to resolve issues, using investigative skills and clear communication to support...Remote workWork from homeWorldwide
- ...RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, conduct SARs, and ensure AML/KYC compliance. You may lead investigations and supervise... ...in a fast-paced environment with remote work from your home address and standard core...Remote workWork from home
$71.14k - $95.68k
...Description Provider Fraud Investigator 3 This is a full-time permanent remote position. Employees may occasionally... ...Investigations Unit (SIU) in HCAs Division of Audit Integrity and Oversight (DAIO) is... ...care organization contract compliance; PEBB/SEBB enrollment compliance;...Remote workPermanent employmentFull timeContract workWork experience placementWork at officeMonday to FridayFlexible hoursShift work- ...Integra Partners is seeking a Compliance Analyst to be an integral member of the Legal team. You will monitor for FWA issues, investigate and audit provider billing and UM auth practices, and support the company’s Corporate Compliance program. You will collaborate with...Remote work
- ...The State of Colorado’s Liquor Enforcement Division seeks a Compliance Investigator I to enforce tobacco laws and ensure retailer compliance across the Northern Region. This remote-position involves fieldwork, travel, and a strong commitment to public safety and regulatory...Remote work
- ...Solutions Group is seeking a Legal & Regulatory Research Investigator for a remote contract-based role covering the United States. You will assess... ...and collaborate with paralegals, attorneys, Finance, and Compliance to ensure thorough, defensible findings. #J-18808-Ljbffr...Remote workContract work
- ...Remotebridge is seeking Federal Criminal Investigators to join a contractor engagement with a leading client. You will apply investigative expertise to help train next‑generation AI systems, shaping how models learn, reason, and perform through high‑fidelity real‑world...Remote workFor contractors
- ...Health is seeking a dedicated Civil Rights Investigator to support investigation and resolution... ...emphasizes ADA/Title VI/Section 1557 compliance, collaboration with multiple teams, and... ...a large health system. xmvmafu Remote working/work at home options are available...Remote workWork from home
- ...Martin's Point Health Care Inc. is seeking a SIU Investigator (Remote) to lead investigations into suspected fraud, waste and abuse across Medicare Advantage and USFHP contracts. The role involves data analysis, medical record review, and interviews, reporting to the...Remote work
- ...UnitedHealth Group is seeking a M&R Clinical Investigator to verify claim accuracy by comparing provider medical records to submitted claims. The role supports pre-payment reviews in a telecommuting setup, requiring coding expertise and healthcare regulatory knowledge...Remote work
$30 per hour
...Compliance Investigator Pittsfield, MA | $30.00 per hour | Full-Time | Temporary Assignment Through... ...relevant information. Review, analyze, and audit documents, records, and other evidence... ..., MA. Potential for a hybrid/remote work arrangement after successful onboarding...Remote workHourly payFull timeTemporary workWork at officeMonday to FridayAfternoon shiftEarly shift$105k - $110k
...The SIU – Complex Major Case Investigator is a cornerstone of our fraud... ...company assets, ensures regulatory compliance, and supports high-stakes... ...Claims, Underwriting, and Audit departments to provide investigative... ...in all matters. #LI-EF1#LI-REMOTE Qualifications...Remote workFull timeWork at officeFlexible hours$56.2k - $101k
...fraud, waste, and abuse (FWA) investigations by reviewing referrals,... ...integrity efforts while ensuring compliance with applicable laws,... ...resolution efforts. Supports audits, overpayment identification... ...flexible approach to work with remote, hybrid, field or office...Remote workFull timePart timeWork at officeFlexible hours$105k
...Category: Business Operations / Strategy; Compliance / Risk / Quality Assurance; Engineering... ...through incident reporting and investigations, overseeing Electric Operations and Power... ...position is hybrid, working from your remote office and assigned office based on business...Remote workWork at officeFlexible hours$63.3k - $114.3k
...is responsible for conducting internal investigations of concerns of misconduct or potential... ...Knowledge of the Corporate Integrity and Compliance Program and regulations.Certified Fraud... ...Hybrid) role: 3 days in office; 2 days remote.Pay Transparency Statement At Health...Remote workWork experience placementWork at officeFlexible hours3 days per week- ...Peraton’s SafeGuard Services (SGS) is seeking a Fraud Investigator to perform high‑level investigations of medical providers, build cases... ...evidence, interview witnesses, prepare reports, and ensure compliance with health privacy laws while working with internal teams and...Remote work
- ...Section 1: Position SummaryThe Senior Fraud Investigator is a senior individual contributor... ...and coordinationPartner with operations, compliance, legal, technology, and other... ...relevant experience preferredFor all virtual remote positions, in order to ensure associates...Remote workFull timeSecond job
- ...reside across the U.S. — with a variety of remote, hybrid and in-person roles. We enjoy... ...potentialResponsibilitiesThe Fraud Investigator II role is focused on independently managing... ...such as fraud/loss prevention, BSA/AML compliance, collections, or lending operations....Remote workFull timeWork experience placementWork at officeLocal areaWork from home
- ...Accountabilities Conduct thorough investigations into unusual and potentially suspicious activities referred to the Compliance team, ensuring timely and effective case resolution... ...Flexible working arrangements within a remote-friendly international working environment...Remote workFlexible hours
- ...Providing investigative support for special investigation unit activities... ..., and abuse, while working remotely. Key responsibilities Conducts... ...Develops leads and produces audit reports for internal and external review, ensuring compliance with regulations Coordinates...Remote workFull time
- ...UCF University Audit is seeking an Audit Investigator III to conduct complex investigations into financial fraud, misconduct, and policy violations. The role requires independent management of cases from intake to final reporting, and collaboration with university stakeholders...
- ...FNBO is seeking a Non-Fraud Investigations Senior Specialist to help customers protect themselves against billing disputes... ...on credit card investigations and regulatory compliance, with training scheduled remotely and ongoing remote work flexibility.The ideal candidate...Remote work
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