Hybrid Compliance Investigator II
Gilder Search Group
Valmark is seeking a Compliance Specialist II to manage day-to-day compliance tasks for its independent Member Offices. You will handle inquiries, review advertising, and oversee periodic reporting and testing to ensure regulatory compliance. The role involves coordinating exams, collaborating with supervisors, and contributing to policy updates. A bachelor’s degree plus securities licenses are required, with some travel and hybrid work options. #J-18808-Ljbffr Gilder Search Group
- ...help detect suspicious activity and support a strong compliance culture in fintech. You will investigate alerts, analyze transactions, and collaborate with... ...detailed documentation and process improvements in a hybrid, professional environment. Ideal candidates bring an...Suggested
- ...in Kentucky is looking for a skilled professional to lead complex internal investigations. The ideal candidate needs 7+ years of experience in investigations, proficiency in regulatory compliance, and a bachelor’s degree in a related field. Knowledge of Federal and...SuggestedRemote jobFlexible hours
- # Risk Investigator II / Food Safety Operations ManagerApply**Job#: 3052397****Job Description:**Risk Investigator II / Food Safety Operations... ...and program manager responsible for driving food safety compliance, incident investigations, audit readiness, and operational...SuggestedHourly payContract workWork at officeLocal area
$56.2k - $101k
...Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical... ...integrity efforts while ensuring compliance with applicable laws, regulations, contractual... ...flexible approach to work with remote, hybrid, field or office work schedules. Actual...SuggestedFull timePart timeWork at officeRemote workFlexible hours$105k - $140k
...Remote/Hybrid Warren, Michigan, United States of America Work From Home - United States... ...: Workplace and Product Safety Compliance & Ethics Strategic Partnering Responsive... ...Teamwork The Role: The Employee Relations Investigator will perform impartial, fact-based investigations...SuggestedHourly payFull timeLocal areaRemote workWork from homeRelocationRelocation packageFlexible hours$107.7k - $199.3k
...complex, sensitive, and high-impact internal investigations across the organization. Serves as a... ...best practices, regulatory compliance, and risk mitigation. Requires exceptional... ...flexible approach to work with remote, hybrid, field or office work schedules. Actual...Full timePart timeWork at officeRemote workFlexible hours- UNC Greensboro is seeking an experienced EEO Investigator & Consultant to support the Department of Human Resources in... ...improve organizational effectiveness while ensuring compliance with federal and state laws. Hybrid work is available in Greensboro. #J-18808-Ljbffr...
- Arizona Supreme Court is seeking an Investigator and Compliance Auditor - Specialist V to manage complaints, conduct investigations, and perform... ...writing and interviewing skills. The position supports a hybrid-telework schedule after probation, with duties including presenting...Remote workTrial period
- ...Compliance InvestigatorThe New York City Department of Correction (DOC) is an integral part of the City's evolving criminal justice... ...highly skilled, experienced self-starter to serve as a Compliance Investigator within the Office of Policy and Compliance Unit. Under the...Full timeWork at officeImmediate start
- ...required to go into office on occasion.****Summary:**The Fraud Investigator role within the Fraud Investigations Departments at... ...Minimum of 2 years of professional experience working in fraud, compliance, risk, or financial investigations**Preferred Qualifications:...Full timeH1bWork at officeLocal areaRemote workWork from homeFlexible hours
$100k - $135k
...this role, you will support the detection, investigation, and mitigation of financial crime risks... ..., OFAC sanctions, and related compliance frameworks. Experience using transaction... ...must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green...Permanent employmentFull timeTemporary workWork at officeRemote workWeekend work- ...Centene Corp. seeks an SIU Investigator to conduct fraud, waste and abuse investigations across referrals, claims data and medical records... ...external partners to support case resolution and regulatory compliance. The role favors candidates residing in New York and requires...Remote workVisa sponsorship
- Description Microbiology Quality Investigators ensure compliance with FDA regulations in the areas of microbiology-related investigations. Microbiology Quality Investigators are responsible for ensuring the Microbiology department’s adherence to FDA regulations. This involves...Shift work
- ...the right things to preserve profits. As a Loss Prevention Investigator, you work closely with store and loss prevention leadership utilizing... ...surveillance and apprehensions of external theft suspects in compliance with company guidelines. Monitor customer and Team Member...Local areaFlexible hoursNight shiftEarly shift
- FITS LLC is seeking a qualified Compliance professional for the Quality area. The role requires a Bachelor’s degree in Chemical Engineering... ..., with fluency in English and Spanish. You will drive investigations, change control, CAPA development, and process validations, while...
- Ford, a leading global automaker, seeks an experienced HR Investigator to conduct robust investigations into workplace concerns across multiple SE Michigan plants. You’ll partner with HR and Labor Relations, manage confidential data, and draft clear reports while supporting...
- Evolution Research Group (ERG) in Columbus, OH seeks a Sub-Investigator to support the Principal Investigator in medical and clinical oversight... ...at the site. You will help evaluate trials, ensure protocol compliance, protect subject welfare, and support regulatory obligations....
- Georgia Department of Revenue in Atlanta is hiring a Criminal Investigator I to perform criminal and administrative investigations, enforce alcohol and tobacco laws, and conduct detailed financial and licensing reviews. The role requires POST certification, a related bachelor...
- Under supervision, conducts investigations in support of the District Attorney's Office, of alleged or suspected violations of criminal and civil laws. The Santa Clara County District Attorney’s Office is recruiting for dynamic law enforcement officers to join the Bureau...Work at officeLocal areaNight shift
- Centene Corporation is seeking an investigator to conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data... ...investigations, preparing reports, and collaborating with compliance, legal, and external agencies to support corrective actions,...Remote job
- Dallas Independent School District is seeking a Coordinator I (226 Days) to conduct research and investigations related to compliance reviews, preserve documentation, and support leadership in meeting district goals. The role involves maintaining document management systems...
$66.48k - $84.56k
Description The Associate Researcher II will work in the laboratory of Hanna Irie and will be engaged in translational breast cancer... ...funding and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges. Newsweek...TraineeshipLocal area$80.89k - $94.75k
...Diseases Division seeks a Senior Research Investigator to join Dr. Katharine Bar’s... ...ordering, lab management, and regulatory compliance issues • Other duties as assigned **Position... ...experience working with viruses and BSL II agents is preferred. HIV research experience...TraineeshipLocal areaFlexible hoursShift work$99.1k - $166.2k
...have a chance to be a part of that movement. We are seeking an investigator with a passion for employee relations and conducting robust... ...to a disability, please call (***) ***-****. This position is hybrid. Candidates who are in commuting distance to a Ford hub location...Work at officeImmediate startFlexible hoursShift work- ...supporting Bangor Savings Bank’s mission to identify, monitor, investigate, and report suspicious activity relating to account fraud,... ...Analyst will work with peers, management, business line managers, compliance, and legal counsel to insure effectiveness of security and...Work experience placementWork at officeLocal area
- This position offers a flexible hybrid work arrangement, allowing employees to balance... ...is primarily responsible for handling investigations by assisting members who have experienced... ...and fraud detection methods. Maintain compliance with credit union policies and...For contractorsWork experience placementFor subcontractorWork at officeLocal areaRemote workWork from homeFlexible hours
$27 - $32 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 at officeLocal area$62.7k - $97.2k
## InvestigatorApply: Hybrid: PA, Working at Home - Pennsylvania: MD, Working at Home... ...incumbent is responsible for conducting investigations of organizational or functional... ...required of employees to do this job. **Compliance Requirement**: This job adheres to the...Full timeContract workWork at officeLocal areaWork from home- ...the work. It is expected that employees will develop the necessary competencies to assume the duties and responsibilities at the Investigator II level. Positions should not remain in this class indefinitely. Primary Duties and Responsibilities: Learns procedures and...Work at officeTrial periodNight shift
$99.1k - $166.2k
...have a chance to be a part of that movement. We are seeking an investigator with a passion for employee relations and conducting robust... ...to a disability, please call (***) ***-****. This position is hybrid. Candidates who are in commuting distance to a Ford hub location...Work at officeImmediate startFlexible hoursShift work
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