Compliance Investigator
California Department of Industrial Relations
California Department of Industrial Relations is seeking a Deputy Labor Commissioner I to lead investigations into wage and hour cases, interview witnesses, collect affidavits, and resolve disputes under State labor laws and Industrial Welfare Commission orders. The role involves coordinating with employers, employees, and their representatives to secure compliance, and may include inspecting workplaces and records. #J-18808-Ljbffr
$98.78k - $139k
The Office of Civil Rights Compliance at the University of Southern California (USC) is seeking a Senior Investigator to join their team. This is an exciting time at USC when the successful candidate will have an opportunity to contribute their knowledge, skills, and abilities...SuggestedFull timeWork at officeRemote work$89.24k - $123.59k
...A municipal agency in Los Angeles seeks an Environmental Compliance Inspector to monitor and investigate environmental compliance. Key responsibilities include field tests of harmful materials, inspecting construction and commercial facilities, and enforcing regulations...Suggested$95k - $125k
...UCLA Outpatient Clinics is seeking a Compliance Analyst to support their comprehensive compliance program. You will conduct and support compliance investigations, review documents to identify risks, and provide guidance on regulatory matters. This role includes preparing...Suggested$115k - $165k
...UCLA Outpatient Clinics is seeking a Senior Compliance Investigator in Los Angeles to lead complex compliance investigations regarding potential regulatory concerns. The role involves gathering and analyzing evidence, conducting interviews, and preparing comprehensive...Suggested- ...Lead investigations related to integrity and regulatory compliance within healthcare Analyze evidence and conduct interviews to gather relevant information Collaborate with stakeholders to strengthen compliance efforts Role: Senior Compliance Investigator Responsibilities...Suggested
- ...ERM in Irvine, CA seeks a Senior Consultant, Air Quality Compliance in Engineering or Science to develop emission inventories, prepare permit applications, and guide clients through regulatory programs. The role involves fieldwork, liaising with regulators, and delivering...Local area
$5,528 - $9,037 per month
...Job Title: Special Investigator Department of Cannabis Control, Los Angeles County, Hybrid telework, Permanent Full Time. Salary: $5,5... ...Southern California, coordinating with other agencies to ensure compliance with state laws. Responsibilities Conduct field compliance...Permanent employmentFull timeLocal areaRemote work- ...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator... ...Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3. Relevant experience...Full timeWork experience placementWork at officeLocal area
$98.78k - $139k
The Office of Civil Rights Compliance at the University of Southern California (USC) is seeking a Senior Investigator to join their team. This role involves assessing reports of discrimination, harassment, and retaliation and conducting thorough investigations, providing...Work at officeRemote work$30 - $38 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 a global...- A specialized investigative organization is seeking a remote SIU Investigator to conduct detailed investigations of insurance claims in... ...regulatory agencies, preparing necessary reports, and ensuring compliance with state laws. Candidates should possess a college degree...Work at officeRemote work
$24.03 - $26.92 per hour
...customer checks. Hourly Wage: $24.03 - $26.92 Location: Los Angeles Hybrid Eligibility: Yes Essential Duties # Compliance with aspects of the Bank Secrecy Act Compliance Program, specifically with record keeping requirements and red flags associated to...Hourly payImmediate start- ...Commercial Litigation department. The ideal candidate will play a key role in managing accounting operations, ensuring financial compliance, tax returns and providing strategic financial insights. If you are a motivated professional with a strong background in accounting...Work at officeLocal area
$56.82k - $71.03k
...with recommendations to reduce fraud and transaction risk, and investigating cases of external fraud including but not limited to identity... ...in operational projects and meetings, assists Investigators, Compliance and Risk Management team with various fraud and security...Work at office$102.18k - $163.49k
L.A. Care Health Plan is seeking a Manager for the Special Investigations Unit. This role involves overseeing fraud investigations and managing a team to ensure operational efficiency and compliance. The ideal candidate will have at least 5 years of experience in fraud...Full timeContract work- ...Benefits 401(k) Health insurance Position Overview USA Express Legal & Investigative Services is seeking a motivated and detail-oriented Research Investigator to support legal and insurance-related investigations. This role involves conducting desk investigations, gathering...Work at office
- ...automotive repair industry. Responsibilities include, but are not limited to, investigating consumer complaints, conducting inspections and audits of automotive repair facilities, and ensuring compliance with the Automotive Repair Act (ARA) and related laws and regulations....Work at office
- ...Investigative Services Background Investigator Los Angeles, CA Number of Positions Available in this Location: 10 Date Posted December 1, 2025 About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting a Government...Contract workFor contractorsWork experience placement
$645 per month
Kentech Consulting Inc is looking for experienced Background Investigators in California to conduct pre-employment background investigations... ...conducting interviews, documenting findings, and ensuring compliance with POST standards. Investigators are compensated per...Remote work$645 per month
A public safety investigation firm in California is looking for experienced Background Investigators for project-based work conducting pre-employment background checks for law enforcement and public safety personnel. Candidates are required to hold an active California...- ...Company Description USA Express Legal & Investigative Services, Inc. is a litigation support provider offering services such as process serving, full-scale investigations, attorney services, records retrieval, subpoena preparation, and insurance claims investigations....Full time
- ...development opportunities ISN Corp is actively seeking Background Investigators to support a Federal Background Investigation Program.... ...written investigative reports Meet strict quality, timeliness, and compliance standards Maintain confidentiality and handle sensitive...Temporary workPart timeFor contractorsWork at officeFlexible hours
$86.44k - $143.09k
...Overview BACKGROUND INVESTIGATOR 1764 (Revised 07/01/26) Salary: $86,443.00 - $143,090.00 Annually Location: CITY OF LOS ANGELES, CA Job Type: FULL-TIME Job Number: 1764 O 2026/04/24 C Department: Public Safety Responsibilities A Background Investigator is a civilian...Full timePart timeWork at office$25.35 - $38 per hour
...Background Investigator - TS Xcelerate Solutions is seeking a Full Time Background Investigator, you will support a large national background investigations (BI) program that provides investigative products and services to departments and agencies of the federal government...Hourly payFull timeRemote work- ...ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for...Local areaNight shiftWeekend work
$25 - $44 per hour
...POSITION SUMMARY Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work cases throughout the geographic area of responsibility...Hourly payContract workTemporary workPart timeFor contractorsWork at officeLocal areaHome officeFlexible hoursShift work- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision‑making...Full timeLocal areaNight shiftWeekend work
- ...Detective to help protect assets, reduce shortage, and maintain a safe, customer‑focused store environment. You will use surveillance, investigative tools, and partnerships with store teams and law enforcement to identify theft and respond effectively. Your role emphasizes de‑...
- ...the Bank Secrecy Act. Develops, implements, and manages the investigation of SARWs and related fraudulent activity. Prioritize focus toward... ...levels of risk to the company. Analyzes and evaluates compliance risks and recommends changes to policies and procedures. Makes...
- ...Employment Type: Full-Time, Experienced Department: Legal Services 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 agency initiative. CGS brings...Full timeWork at officeLocal areaFlexible hours
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