Industry Compliance Investigator
Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF)
The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) seeks an Industry Operations Investigator to conduct investigations and inspections tied to regulated industries. The selectee will evaluate records and documents, ensuring compliance with applicable laws and regulations, and will prepare detailed reports on findings. Qualifications include GS-5 or GS-7 pathways, with education or experience requirements and a focus on data gathering, communication, and record analysis. #J-18808-Ljbffr Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF)
- The selectee serves as an Industry Operations Investigator (IOI). Work involves conducting investigations and inspections that require knowledge of industry operations and records, as well as the laws and regulations covering the regulated industries. Note that total salary...SuggestedFull timeWork at office
- ...you reach your full potential Responsibilities The Fraud Investigator II role is focused on independently managing a broad range of... ...related field such as fraud/loss prevention, BSA/AML compliance, collections, or lending operations. ~ Exercises mature judgment...SuggestedFull timeWork experience placementWork at officeLocal areaRemote workWork from home
- AML RightSource, LLC is seeking an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance from a home workspace. Training is provided for the first three weeks, Monday-Friday, 9:00 AM-5:30 PM EST, with...SuggestedRemote jobLocal areaMonday to Friday
- Utah Department of Commerce seeks a DOPL Investigator to conduct investigations and ensure compliance with laws and agency rules. The role involves collecting evidence, interviewing, and writing detailed reports in a hybrid work setting in Salt Lake City. The position...SuggestedRemote work
- A prominent consulting firm in Salt Lake City seeks an entry-level Investigator I to support detection and analysis of potential financial crimes. The role involves conducting reviews of customer and transactional activity, drafting regulatory reports, and maintaining...SuggestedFull time
$25.35 - $38 per hour
...Background Investigator - TS Xcelerate Solutions is seeking a Full Time Background Investigator, you will support a large national background... ...some of the most talented and brightest minds in the GovCon industry. Location: Northern Virginia, Denver, Atlanta, Seattle,...Hourly payFull timeRemote work- ...One Team.Forensic Consulting relies on scientific principles to investigate all types of failures impacting service, people, and business... ...examinations across all kinds of media and sourcesLeverage industry-standard tools like EnCase to uncover the story behind the dataResearch...
$25 - $30 per hour
Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals... ...recognized organization in an exciting and evolving industry. How We Take Care Of You (Full Time Benefits) Accrued Paid...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$81k - $102k
...legitimate business applicants. The Fraud Operations Analyst investigates applications and accounts, makes sound, well-documented decisions... ..., portfolio strategy, customer experience, legal, and compliance. What you bring: Experience : 3+ years of underwriting...Work at officeRemote workFlexible hours- ...and protocols. Collects data for audits/investigations into claims, utilizing a combination of... ...in claims submissions. Adheres to industry regulations and policies for managerial... ...investigation findings, ensuring accuracy and compliance with legal and regulatory requirements....Work experience placement
$145.46k - $193.94k
...resilience matter. This is a high accountability environment where bold ideas drive real innovation for our customers, partners, and industry. The work is challenging, expectations are clear, and trust is built into how we operate. If you’re ready to take ownership,...Full timeTemporary workRemote work$46.99k - $112.2k
...time.Position SummaryConducts high level, complex analysis of Dental Providers and Practices to effectively pursue the prevention, investigation and prosecution of Fraud, Waste and Abuse.Collaboration with Dental Network, providing meaningful evidence of Fraud, Waste and...Hourly payFull timeTemporary workLocal area- ...Lake City. Responsibilities You will be responsible for scheduling on-site surveys and providing risk control reports to insurance industry clients. These reports contain information necessary to underwrite a commercial insurance policy and may include recommendations...For contractorsWork at officeLocal areaWork from home
- ...Translational Clinical Investigator in Diabetes and Metabolism The University of Utah, an AA/EO employer, encourages applications from all qualified individuals, and provides reasonable accommodation to the known disabilities of applicants and employees. The University...Work at office
- ...graduate looking for great work experience, or are you an EEO Investigator looking for a new challenge? If so, please apply! This... ...concise decisions based upon facts, interpretations of law, and compliance with state and federal standards. Receiving, researching, and...Full timeWork experience placementWork at officeRemote workWork from home
$28.58 - $36.94 per hour
DOPL Investigator FT / PT Status - Full-Time Benefits Eligibility - This position is eligible for a full benefits package. Salary - $... ...activities, rule infractions, or illegal actions. Ensuring compliance with applicable federal and/or state laws, regulations, and/or...Hourly payFull timeWork at officeLocal areaRemote work3 days per week- ...Experienced Field Investigator Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct surveillance and investigative activities to identify potential fraudulent insurance claims. This role involves performing both stationary and mobile surveillance...Local areaNight shiftWeekend work
- A state labor agency is seeking an Employment and Housing Discrimination Investigator in Salt Lake City, Utah. This position involves investigating discrimination complaints and claims of unpaid wages. Candidates must have a Juris Doctor (JD), strong legal writing skills...
$20 - $25 per hour
...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of... ...nationally recognized organization in an exciting and evolving industry. How We Take Care of You (Full Time Benefits): ~Accrued...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage diverse fraud cases and contribute to prevention efforts. The role links operations with evolving fraud trends and collaborates with technical partners to understand system outputs...Remote jobFlexible hours
- AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, conduct investigations, and prepare SARs in alignment with regulatory requirements. This remote role involves leading investigations, with potential supervision of junior analysts...Remote job
- ...the 21st century, one that has received praise from academic, industry, government, and media leaders. Whatever your role, working... ...support for monitoring systems, security breaches, providing investigative analysis and supporting incident response plans, security awareness...Full timeFlexible hours
- ...focused professionals. The university has pioneered a new way to learn in the 21st century, one that has received praise from academic, industry, government, and media leaders. Whatever your role, working for WGU gives you a part to play in helping students graduate,...Full timeWork at officeFlexible hours
- Verisk is seeking a Field Representative to travel to diverse businesses in Utah. You will conduct property inspections to support underwriting, risk assessment, and loss prevention decisions, enjoying independence and a company vehicle for field work. The role offers flexible...Flexible hours
$53.46k
...-changing solutions in virtually every industry, from space exploration to energy to health... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,... ...] Right To Work Poster (Spanish) [PDF] Compliance Employees may be required to report violations...Temporary workFor contractorsLive inLocal areaImmediate start- Fraud Detection Analytics Team Position The Fraud Detection Analytics Team is responsible for ensuring that fraudulent eventssuch as account logins, account openings, and payment attemptsoccurring on Fidelity's platform are detected and mitigated in a timely manner....Full time
- ...cardiovascular publications in 2025 alone, while supporting independent investigation, mentorship, and scholarly growth. Position Highlights... ...Health's credentialing process Experience in conducting industry sponsored clinical research trials If you are ready to...Hourly payLive inWork at officeRelocation package
- ...Becker & Company is seeking skilled Field Investigators to join our team on an as-needed basis. This role suits licensed investigators looking for flexible hours while delivering high-quality results across workers' compensation, liability, and fraud-related claims. Responsibilities...Flexible hours
$45 per hour
...Advantage Surveillance Investigator Advantage Surveillance is the Nation’s only insurance defense investigation firm that invests in the operational capabilities necessary to produce consistent, high-quality results—ultimately helping our clients "See What’s True."...Daily paidNight shiftWeekend work$20 - $26 per hour
...this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. INVESTIGATOR Part Time Professional Salt Lake City, UT, US Salary Range: $20.00 To $26.00 Hourly Advantage Surveillance is the Nation’s only...Hourly payDaily paidPart timeNight shiftWeekend work
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