Compliance Investigator
$63.3k - $114.3kHCSC Group
At HCSC, our employees are the cornerstone of our business and the foundation to our success. We empower employees with curated development plans that foster growth and promote rewarding, fulfilling careers. Join HCSC and be part of a purpose-driven company that will invest in your professional development. Job Summary This position is responsible for conducting internal investigations of concerns of misconduct or potential violations of the Code of Conduct and/or company policies; preparing detailed summary reports and making recommendations to senior management for corrective action, including disciplinary action up to and including termination; performing investigations and analyses on areas identified as moderate risk in the annual risk assessment and monitoring corrective action plans for HCSC and subsidiary operations; and providing guidance on conflicts of interest and interpretation of company policies. Required Job Qualifications Bachelor Degree in Criminal Justice, Business, Health Care Administration, Human Resources with 3 years’ work experience involving researching and investigating inquiries OR 7 years’ work experience involving researching and investigating inquiries. Experience in conducting internal investigations and interviewing individuals. Understand HR policies and procedures. Knowledge of Federal and State employment laws. Verbal and written communication skills. Listening skills and ability to accurately document information reported. Organizational; decision-making and analytical skills. PC experience to include Word, Excel and database applications. Preferred Job Qualifications Knowledge of corporate policies and organizational structure. Knowledge of the Corporate Integrity and Compliance Program and regulations. Certified Fraud Examiner (CFE) designation. Certified Compliance & Ethics Professional (CCEP) designation. Juris Doctorate, Paralegal or other legal experience. Familiarity with external governmental agencies (i.e., EEOC, Department of Human Rights etc.). Flex (Hybrid) role: 3 days in office; 2 days remote. Pay Transparency Statement At Health Care Service Corporation, you will be part of an organization committed to offering meaningful benefits to our employees to support their life outside of work. Are you being referred to one of our roles? If so, ask your connection at HCSC about our Employee Referral process! From health and wellness benefits, 401(k) savings plan, pension plan, paid time off, paid parental leave, disability insurance, supplemental life insurance, employee assistance program, paid holidays, tuition reimbursement, plus other incentives, we offer a robust total rewards package for employees. Learn more about our benefit offerings by visiting The compensation offered will vary depending on your job-related skills, education, knowledge, and experience. This role aligns with an annual incentive bonus plan subject to the terms and the conditions of the plan. Flex employees are expected to be in the office a minimum of three days a week. Management will have discretion to modify an employee's weekly schedule for exigent circumstances. HCSC Employment Statement We are an Equal Opportunity Employment employer dedicated to providing a welcoming environment where the unique differences of our employees are respected and valued. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other legally protected characteristics. We are a drug-free and smoke-free workplace. Employment may be contingent upon successful completion of drug screening in accordance with applicable law. Base Pay Range $63,300.00 - $114,300.00 Exact compensation may vary based on skills, experience, and location. For more than 80 years, HCSC has been dedicated to expanding access to high-quality, cost-effective health care and equipping our members with information and tools to make the best health care decisions for themselves and their families. As an industry leader, HCSC also has been helping to make the health care system work better for all Americans. To remain a leader, we offer compelling careers that encourage resourcefulness, strategic thought and empower you to make a difference in the lives of our members and their communities. Today, with the industry at an important crossroad, HCSC is reimagining health care and looking for original thinkers who aren’t afraid to make innovative contributions. We are an Equal Opportunity Employment employer dedicated to workforce diversity and a drug-free and smoke-free workplace. Learn more about HCSC, our commitment to our members and the opportunity you’ll have to improve health care delivery in an open, collaborative environment. HCSC is committed to diversity in the workplace and to providing equal opportunity to employees and applicants. If you are an individual with a disability or a disabled veteran and need an accommodation or assistance in either using the Careers website or completing the application process, you can call us at View phone number on click.appcast.io to request reasonable accommodations. Please note that only requests for accommodations in the application process will be returned. All applications, including resumes, must be submitted through HCSC's Career website on-line application process. If you have general questions regarding the status of an existing application, navigate to "candidate home" to view your job submissions. Blue Cross and Blue Shield of Illinois, Blue Cross and Blue Shield of Montana, Blue Cross and Blue Shield of New Mexico, Blue Cross and Blue Shield of Oklahoma, and Blue Cross and Blue Shield of Texas, Divisions of Health Care Service Corporation, a Mutual Legal Reserve Company, and Independent Licensee of the Blue Cross and Blue Shield Association © Copyright 2025 Health Care Service Corporation. All Rights Reserved. #J-18808-Ljbffr
$100k - $165k
Chicago,IL / New York / San Francisco / CaliforniaCompliance - Compliance Programs & Strategy /Full-time /HybridOur Financial Crimes... ...blockchain expert to join our Financial Crimes team as a Blockchain Investigator. This role will assist the Head of Investigations and the VP...SuggestedFull timeLocal areaRemote work$23 - $27 per hour
...assets and our customer’s accounts by relentlessly detecting and investigating fraudulent activities, ensuring the integrity and security of... .... Collaborate with internal stakeholders, including Compliance, Risk, Legal, and Operations, to resolve fraud-related issues...SuggestedHourly payWork at officeFlexible hoursShift work3 days per week- ...development. This position is responsible for conducting internal investigations of concerns of misconduct or potential violations of the Code... ...Knowledge of Federal and State employment laws. Verbal and written communication skills. #J-18808-Ljbffr Compliance Audit SecuritySuggestedWork experience placement
$20 - $23 per hour
...Overview 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...SuggestedWork experience placementWork at officeLocal area- Dycom Industries, Inc. is seeking a Senior Investigator to lead employee relations investigations across the enterprise and document findings... ...drive improvements in investigation processes while ensuring compliance with state and federal employment laws. #J-18808-Ljbffr...Suggested
- ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in... ...: Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3 Relevant experience...Full timeWork experience placementWork at officeLocal area
$20 - $23 per hour
...Description Job Description Overview 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...Work experience placementWork at officeLocal area$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 workFor contractorsWork at officeImmediate startFlexible hours$50 - $60 per hour
...Workplace Violence Investigator (Contract) Location: Chicago, IL (Hybrid) Hours: 40 hours/week Duration : 4 months to start... ...+ years of workplace investigations, employee relations, HR, compliance, labor relations, or related experience. ~ Strong experience...Full timeContract work$98.18k - $127.05k
...through effective and efficient surveillance, examination, and investigative programs aimed at detecting and disciplining or preventing... ...MS-Office suite, including Excel Experience in a regulatory, compliance, and/or legal environment is preferred Benefits and Perks of...Full timeImmediate start$98.18k - $127.05k
...to network, share ideas and create opportunities.Role: Senior Investigator, RegulationThe Cboe Regulatory Division (the “Division”) is... ...regulatory concerns.Conduct rule‑based investigations and to ensure compliance with Exchanges rules; prepare structured memos that clearly...Full timeImmediate start- A leading background screening company is seeking a highly skilled Background Investigator to conduct detailed, impartial pre-employment investigations for government agencies. This role involves researching candidate qualifications, conducting interviews, and compiling...Remote work
- ...About the Job: We are actively hiring a Principal Investigator to support our Andersonville site in Chicago, IL. Shift: Monday... ..., Institutional Review Board (IRB) requirements, and in compliance with specific sponsor protocol requirements. All responsibilities...Contract workWork at officeImmediate startMonday to FridayFlexible hoursShift workDay shift
- ...benefits package, a supportive and collaborative work environment, and endless growth opportunities.We are actively hiring a Principal Investigator to support our Andersonville site in Chicago, IL.Shift: Monday-Friday day shift (40 hours per week)Location: Onsite, Chicago,...Monday to FridayShift workDay shift
$79.48k - $102.85k
...network, share ideas and create opportunities. Role: Cross Market Investigator, Regulation Work Location: Hybrid role with required in-office... ...concerns. Conduct rule‑based investigations to ensure compliance with Exchanges rules; prepare structured memos that clearly lay...Immediate startMonday to ThursdayFlexible hours- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal...Full timeWork at officeLocal areaRemote workFlexible hours
- ...Overview Under general direction, investigates infractions by employees of rules and regulations. Conducts criminal investigations of CTA related criminal activity. Interacts with outside law enforcement agencies when required. Performs analysis of crime stats regarding...Work at officeLocal areaNight shiftAfternoon shift
- ...Criminal InvestigatorAs Criminal Investigator with the Office of Inspector General (OIG), Office of Investigations, you will be trained to serve as a Special Agent with full statutory law enforcement authority. OIG Special Agents conduct nationwide criminal, civil, and...Work at officeLocal area
- ...Special AgentAs a Special Agent with the GSA OIG Office of Investigations, you will be responsible for conducting and reporting upon investigations of suspected criminal violations affecting the programs, operations, and employees of the GSA consistent with the Inspector...Work at office
- ...Criminal Investigator (Special Agent)The Criminal Investigator (Special Agent), is responsible for planning, managing, conducting, and... ...local law enforcement agencies.Conducting investigations in compliance with OIG policies and procedures, investigative standards promulgated...Local area
- Overview AML Sr. Investigator I - Special Investigations Unit at Capital One. The Anti-Money Laundering (AML) Sr. Investigator I supports... ...2 years of investigative experience, or at least 2 years of compliance experience Preferred Qualifications 3+ years AML experience,...Part timeWork from homeHome office
- Northwestern University Feinberg School of Medicine seeks a full-time tenure-track Investigator at the rank of Associate Professor to advance research on neurodegenerative disease mechanisms. The role includes teaching and mentoring graduate students and contributing to...Full time
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving... ...certification. At least 1 year of fraud, investigative or compliance experience. Preferred Qualifications Bachelor’s Degree or...Local areaRemote workHome office
- A leading financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) to manage investigative tasks related to financial crime. The ideal candidate should have a High School Diploma and at least 1 year of relevant experience...Remote workHome office
- A leading financial services company is seeking an AML Sr. Investigator I to support critical anti-money laundering processes. Responsibilities include reviewing alerts, conducting investigations, and preparing reports on suspicious activities. Candidates should have a...Remote jobWork from home
$6,135 per month
...of Illinois. Position Overview The Department of Healthcare and Family Services, Office of Inspector General, Bureau of Investigations is seeking to hire an energetic and qualified professional to fulfill the responsibilities of an Investigator. This position will...Full timeContract workFor contractorsWork at officeLocal areaRemote workMonday to FridayFlexible hoursNight shift$25 - $30 per hour
...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- ...Cross Market Investigator, Regulation The Cboe Regulatory Division (the "Division") is actively seeking a highly motivated, technically... ...concerns. Conduct rule-based investigations to ensure compliance with Exchanges rules; prepare structured memos that clearly lay...
- Job Description Be Part of an Amazing Story \n \n Macy’s is more than just a store. We’re a story. One that’s captured the hearts and minds of America for more than 160 years. A story about innovations and traditions…about inspiring stores and irresistible products...Full timePart timeWork at officeAll shiftsFlexible hoursAfternoon shift
- Verano Holdings Corp. in Chicago, IL is seeking a Specialist, Employee Relations to conduct investigations, advise managers on corrective action, and ensure consistent application of HR policies across locations. The role requires experience in employee relations, strong...
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