Senior Investigator
$98.78k - $139kUniversity of Southern California
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 guidance on civil rights matters, and delivering training to university communities. Key Responsibilities Assess, investigate, and resolve discrimination, harassment, and retaliation complaints. Follow proper protocols for administrative investigations. Create comprehensive, well written written reports. Document all interviews and meetings with witnesses (faculty, staff, students, supervisors, managers, senior administrators). Maintain detailed, confidential case files. Serve as an expert on non discrimination, equal opportunity, and civil rights matters; provide advice, guidance, and educational leadership to faculty, staff, and students. Stay informed of trends and developments in the field. Participate in the evaluation and ongoing development of university policies and procedures. Deliver training and educational programs to various university communities. Preferred Qualifications 9 years of experience and Juris Doctor (JD). Demonstrated commitment to fairness and fostering a culture of belonging and engagement. Minimum Education & Experience Minimum Education: Master's degree. Minimum Experience: 6 years in civil rights investigation within educational or large organizational contexts. Directly related investigation experience in civil rights in employment and/or education. Ability to conduct interviews and investigations as an unbiased and neutral party. Knowledge of state and federal laws (Title IX, Title VI, Section 504, ADA, Title VII, FERPA, FEHA) and related regulations. Experience developing and presenting educational materials. Excellent writing, time-management, interpersonal, communication, and analytical skills. Salary & Benefits Annual base salary range: $98,776 - $139,000. Location: Remote. Equal Opportunity Employer USC is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, disability, or any other characteristic protected by law or USC policy. #J-18808-Ljbffr University of Southern California
- ...responsible to maintain the records of reported activity as required under the Bank Secrecy Act. Develops, implements, and manages the investigation of SARWs and related fraudulent activity. Prioritize focus toward areas identified as having the highest levels of risk to the...Senior
Military, Veterans and Diverse Job Seekers
Los Angeles, CA4 days ago $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...SeniorWork at officeRemote workHuman Resources, Ethics, and Compliance
Los Angeles, CA3 days ago$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...Senior$115k - $165k
The University of California - Los Angeles Health is seeking a Senior Compliance Investigator to lead compliance investigations involving potential regulatory concerns. This role requires a minimum of seven years of relevant experience, strong analytical skills, and knowledge...Senior- UCLA Health is searching for a Senior Compliance Investigator to lead investigations focusing on integrity and regulatory compliance within healthcare. You will analyze evidence, conduct interviews, and prepare comprehensive reports while collaborating with stakeholders...Senior
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- The Office of Civil Rights Compliance at the University of Southern California seeks a Senior Investigator to lead investigations into discrimination, harassment, and retaliation, and to provide civil rights guidance. You will interview witnesses, draft thorough reports...SeniorRemote jobWork at office
- Cathay Bank is seeking an Insider Risk Analyst to monitor and triage insider-risk alerts, analyze context from multiple sources, and document findings for escalation. The role collaborates with HR, Legal, IT, and security teams to assess exfiltration paths, tune DLP/UEBA...Senior
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- A government service provider in Los Angeles is seeking an experienced ACE Investigator to assist a Federal agency project. This role involves generating investigations related to fraud, analyzing data, and preparing reports for legal use. Applicants should possess strong...Senior
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$105.7k - $234.5k
Description Office of Compliance Services Support a high-impact compliance investigation function focused on integrity, risk mitigation, and regulatory accountability. The Senior Compliance Investigator leads and conducts compliance investigations involving potential regulatory...SeniorWork at office- Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM’s platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks...SeniorWorldwide
$105.7k - $234.5k
Description Office of Compliance Services Support a high-impact compliance investigation function focused on integrity, risk mitigation, and regulatory accountability. The Senior Compliance Investigator leads and conducts compliance investigations involving potential regulatory...SeniorWork at officeLocal area$140k - $160k
Velocity Clinical Research, Inc. is seeking a Sub Investigator in Los Angeles, California. This role involves ensuring the clinical safety of trial patients, collecting accurate data, and providing essential support to trial staff. Candidates with 5+ years of clinical...Senior$60.2k - $107.4k
...responsive, affordable and equitable. Ready to make a difference? Join us to start Caring. Connecting. Growing together. The Senior Investigator Pharmacy is responsible for identification, investigation and prevention of healthcare fraud, waste and abuse. The Senior...SeniorMinimum wageFull timeTemporary workWork experience placementLocal areaRemote workMonday to Friday- Panda Restaurant Group Inc is seeking a Sr. Associate Relations Analyst to lead investigations on associate complaints. This role will involve collaboration with Field HR and Operations, conducting thorough investigations of sensitive issues while ensuring compliance with...Senior
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- UnitedHealthcare is seeking a Senior Investigator Pharmacy to identify, investigate and prevent healthcare fraud, waste, and abuse. This role focuses on utilizing claims data and conducting field investigations. Applicants must reside within commutable distance to Los Angeles...SeniorRemote jobWork experience placementWork at office
- Pueblo-County, Co is hiring for a position that conducts a variety of complex criminal investigations within the District Attorney’s Office in Los Angeles, California. This role requires strong collaboration with law enforcement agencies and the responsibility for maintaining...SeniorWork at office
- Overview The Senior Digital Forensic Examiner is responsible for the forensic preservation of digital media devices and cloud-based... ...detail‑oriented client deliverables Excellent analytical and investigative skills Excellent written and oral communication skills Highly...SeniorWork at office
- CBIZ Advisory Services seeks a forensic accountant to perform preliminary valuations and forensic analyses in Los Angeles, California. This role involves managing client engagements, creating models for expert testimony, and supervising staff. A Bachelor's degree and experience...Senior
$33 - $45 per hour
F&A Federal Credit Union is seeking a Sr Fraud Analyst/Fraud Manager to monitor, detect, and investigate suspicious transactions. In this role, you will work closely with credit union management and law enforcement while developing fraud prevention strategies. The ideal...SeniorHourly pay- F&A Federal Credit Union seeks a Sr Fraud Analyst/Fraud Manager responsible for monitoring transactions and investigating fraudulent activities. Key responsibilities include analyzing trends and preparing reports on fraud. The ideal candidate holds a Bachelor’s in accounting...SeniorHourly pay
$31.25 - $36.06 per hour
General Summary Investigate transactional activity reviews and due diligence on potential AML risks associated with existing or potential clients to ensure the client does not present undue legal, regulatory, or reputational risk to Cathay Bank. Interface with branch/lending...SeniorHourly payFull timeFlexible hours- ...A leading insurance claims investigative firm is seeking an Experienced Field Investigator to conduct surveillance and investigative activities. Responsibilities include performing both stationary and mobile surveillance, obtaining photographic evidence, and preparing...SeniorNight shift
EmergencyMD
Los Angeles, CA4 days ago - A leading AI research company is seeking a Senior Researcher in AI Safety to develop models that detect and mitigate misuse and misalignment of AI systems. The ideal candidate will have over 4 years of experience in AI safety research and a Ph.D. in a related field. Responsibilities...Senior
- A leading healthcare institution in Los Angeles seeks a Clinical Investigator specializing in pediatric hematology-oncology. Ideal candidates will have a Medical Degree, board certification or eligibility, and an aptitude for teaching and mentorship in a collaborative...
$33 - $45 per hour
...program Essential Job Responsibilities The Sr Fraud Analyst/Fraud Manager is responsible for monitoring transactions, detecting, investigating, and mitigating suspicious activity typically focusing on card transactions, check clearings, account transfers and ACH...SeniorHourly payLocal areaFlexible hours$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operations and records, as well as the laws and investigations covering the...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial periodPhenom People
Glendale, CA3 days ago
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