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 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
$74.4k - $90k
...SUMMARY The Compliance Investigator assists with investigations, complaint evaluations, technical assistance matters, and compliance activities. Supports timely complaint resolution, documentation, case analysis, and enforcement-related activities. Gathers and analyzes...SuggestedFull timeContract workTemporary workFor contractorsWork at officeImmediate start- ...Chickasaw Nation Industries, Inc. is seeking a Compliance Investigator to assist with investigations, complaint evaluations, and compliance matters for federal and commercial clients. You will gather evidence, interview relevant parties, document findings, and support...Suggested
- ...Professional Case Management (PCM) is seeking a Principal Investigator to lead clinical research projects. The PI will manage study design, oversight, and reporting while ensuring compliance with federal regulations and sponsor policies. Strong leadership and collaboration...SuggestedFor contractors
- ...Health Care Service Corporation seeks an investigator responsible for internal inquiries into misconduct or potential policy violations... ...include guiding on conflicts of interest and interpretation of policies, with emphasis on compliance and governance #J-18808-Ljbffr...Suggested
- ...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
- ProPharma Group is seeking a Quality Record Investigation Consultant to support on-site at a Chicago facility. You will review low-risk non-conformance and batch-related records, perform investigations, and drive timely closure within a six-week timeframe. Independent work...
- ...Job Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...: - Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3. - Relevant...Full timeWork experience placementWork at officeLocal area
- ...seeking an Equal Employment Opportunity (EEO) Specialist reporting to the Director, EEO and Compliance. The role ensures equal opportunities in employment and conducts investigations into discrimination, harassment, or retaliation across Metra's six-county region. The...Flexible hours
- Associated Bank seeks a Financial Intelligence Analyst to identify, investigate, and document potentially suspicious activity across customer... .... You will analyze transactional data, support regulatory compliance, and help protect the organization from financial crime risks...
$4,922 - $6,762 per month
...States on a full‑time basis. Disclosure of Salary Information In compliance with the Illinois Equal Pay Act, 820 ILCS 112/1 et seq., the... ...not limited to, licensing and educating insurance agents, investigating Workers Compensation fraud, and examining the operations and...Permanent employmentFull timeContract workTraineeshipH1bImmediate startFlexible hoursNight shift- The Principal Investigator is an advanced professional responsible for independently conducting and completing investigations of high risk... ...in member firm/investor education activities including compliance events; represent FINRA at internal and external meetings as...Full timeTemporary workFor contractorsFor subcontractorLocal areaImmediate 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- 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...Work experience placementLive inWork at officeLocal area
- ...Department of Medicine at Northwestern University Feinberg School of Medicine invites applications for a full-time tenure-track Investigator at the rank of Assistant or Associate Professor. The person will develop a funded clinical or basic research program and contribute...Full time
- Research AnalystDrive research analysis on themes such as supply chain and advanced manufacturing; defense and aerospace; energy independence and resilience; frontier and strategic technologies; and pharmaceutical and health technologies and produce regular research and...
$41.25 per hour
...hourWe are seeking a dedicated and experienced Human Resources Investigator to join our team at our Chicago Assembly Plant. The... ...employees.Handle and resolve cases with professionalism, ensuring compliance with company policy and relevant regulations.Prepare, organize...Remote workShift workNight shiftWeekend work- ...KENTECH Consulting Inc. is seeking a qualified Background Investigator to perform independent, case-based background investigations for law enforcement and municipal clients. You will review applications, conduct interviews, and verify information using public records...For contractorsRemote work
- ...Principal Investigator (MD/DO) | Multiple Openings Nationwide Leading Clinical Research Site Networks Across the US Full-Time | Relocation Assistance Available - Open to qualified relocation candidates nationwide. We partner with many of the nations fastest...Full timeRelocationRelocation package
$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...Contract work- ...CME Group in Chicago seeks Entry-Level Investigators to begin their career by undergoing extensive training alongside experienced colleagues to develop high-quality investigative skills with minimal supervision. Join a team responsible for examining potential trade-practice...
- ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles... ...certification. At least 1 year of fraud, investigative or compliance experience. Preferred Qualifications ~ Bachelor’s Degree...Local areaRemote workHome office
- ...KENTECH Consulting Inc. is seeking a Background Investigator for remote, contract-based work supporting public-sector clients. You will conduct impartial, fact-based investigations, interview candidates by phone or virtually, and compile professional reports under strict...Contract workFor contractorsRemote work
$156.6k - $266.7k
...Case Management is an Equal Opportunity Employer.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- Forensic Focus in Chicago seeks an experienced digital forensics examiner to perform examinations across devices and data sources, analyse findings, and prepare documentation suitable for court. The role requires a bachelor's degree, EnCE or substantial EnCase experience...
- ...Employment: Full-time, Monday–Friday, on-site in Chicago, IL Reports to: Principal Investigator / Medical Director License: Active, unrestricted Illinois MD license Experience: 2 years of clinical research preferred Position Summary Cedar Crosse Research...Full timeMonday to Friday
$20 - $30 per hour
...Description: Job Title: Surveillance Investigator Job Location : Chicago, IL Job Type: Full-Time, Billable Hours, Non-exempt Interested in Criminal Justice, Investigations, Fraud Detection, or Intelligence Gathering? No prior surveillance experience...Hourly payWeekly payFull timeFlexible hoursNight shift- ...Illinois Attorney General is seeking a Digital Forensic Examiner to conduct forensic examinations of digital evidence for criminal investigations. Examinations may take place in a laboratory environment or on-scene during law enforcement operations, with frequent in-state...
$115k - $135k
...Clinical Rater/Psychometrist (Sub-Investigator) – Chicago, ILIMA Clinical Research is seeking an experienced Clinical Rater/Psychometrist... ...medications for research participants, as applicableMaintain compliance with sponsor requirements, study protocols, and internal...- Job PostingThis position is with the Department of Homeland Security, U.S. Immigration and Customs Enforcement. This is a Term position not-to-exceed 5 years and 1 day (may be extended based on the needs of the agency). Organizational Location: These positions are located...Work at office
$80k - $115k
...it's: An Experience. Envista prides itself on being One Company/One Team.Forensic Consulting relies on scientific principles to investigate all types of failures impacting service, people, and business production— from minor to catastrophic. It's our job to analyze and...Relocation package
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