Compliance Investigator
Sacbar
CVS Health seeks a Certified Professional Coder to perform comprehensive medical record reviews, ensuring coding accuracy and regulatory compliance. You will document findings, discuss cases with Medical Directors, and identify opportunities to reduce errors and fraud while supporting ongoing audits. Required CPC certification and 3+ years of coding/audit experience, with strong knowledge of CPT/HCPCS and CMS forms. #J-18808-Ljbffr
$34.53 per hour
...providers deliver safe, reliable and quality service. Field investigators from the division's electric, telephone, water/wastewater and... .... Responsibilities In this position as a Gas Pipeline Safety Compliance Investigator, you will be a field-based employee responsible...SuggestedHourly payFull timeContract workFor contractorsLocal areaRelocationLong distanceFlexible hoursNight shift$56.2k - $101k
...Position Purpose: Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical records, provider information... ..., and support program integrity efforts while ensuring compliance with applicable laws, regulations, contractual obligations,...SuggestedFull timePart timeWork at officeRemote workFlexible hours- ...Job Code and Title: 1251-Background Investigator Fill Type: Permanent Exempt Company Description The San Francisco Adult Probation Department... ...Probation Department (SFAPD). The incumbent ensures strict compliance with relevant California statutes (Government Code §1031,...SuggestedPermanent employmentContract workSecond jobTrial periodFlexible hoursAfternoon shift
- ...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...SuggestedFull timeWork at officeImmediate start
$64.9k - $84.85k
...Job Title: Civil Rights Investigator Department: Legal Affairs | Civil Rights Compliance Office The Civil Rights Investigator investigates complaints filed by students and employees involving protected class discrimination and harassment, including sexual misconduct;...SuggestedWork at officeLocal areaRemote workRelocationVisa sponsorshipWork visaShift workDay shift- ...Jewish Board seeks a Corporate Compliance Coordinator to investigate compliance complaints, manage investigations, and support audits. The role combines in-person investigations with remote work and requires interviewing staff, reviewing documents, and producing findings...Remote work
$40k
...experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator , you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC)...Ongoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday$107.7k - $199.3k
...managing the most complex, sensitive, and high-impact internal investigations across the organization. Serves as a strategic advisor and... ...subject matter expert on investigative best practices, regulatory compliance, and risk mitigation. Requires exceptional judgment,...Full timePart timeWork at officeRemote workFlexible hours- ...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...Remote jobFlexible hours
$43.89k - $69k
Experienced AML Investigator - Financial Crimes (Hybrid)Skip to main contentThis website stores cookies on your computer. These cookies... ...expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality control. You will lead investigations,...Ongoing contractFull timeWork at officeLocal areaWork from homeMonday to Friday- ...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
- The Office of the Inspector General (OIG) in Delaware seeks a Lead Investigator to conduct inquiries into fraud, waste, abuse, and corruption within state government. You will work with OIG staff, law enforcement, and oversight partners to deliver thorough investigative...Work at officeRemote work
- 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....
$70k - $105k
...will own fraud detection throughout the customer lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands-on role with real ownership from day one. We are looking for someone who will take...H1bRemote workVisa sponsorshipWork visaFlexible hours$46.1k - $63.8k
...is looking for a Fraud Analyst to join our Risk team. You'll investigate and resolve fraud across Engine X — our corporate card and spend... ...each case in isolation Partner with Member Support, Legal/Compliance, and the Credit team on high‑severity and coordinated fraud...Remote work- Central Payments is seeking an AML/Fraud Analyst I to help detect suspicious activity and support a strong compliance culture in fintech. You will investigate alerts, analyze transactions, and collaborate with teams to prevent fraud. The role emphasizes detailed documentation...
$54k - $60k
...account due diligence using back-office tools to identify suspicious or unusual player behaviour. Investigate escalations from Payments, KYC, Customer Support, Compliance, and VIP teams. Monitor daily reports to spot and mitigate fraudulent or suspicious activity...$32 - $38 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- The Oklahoma Tax Commission is seeking a Collections Field Officer to enforce state tax laws and secure compliance from delinquent taxpayers through field investigations, asset identification, payment arrangements, and enforcement actions. This full-time role requires...Full time
- ...with restocking teams, vendors, and internal support. Perform field audits: inventory accuracy, cleanliness, visual merchandising compliance. Log visit notes, upload photos, and maintain accurate records. Conduct basic troubleshooting and escalating technical issues....Seasonal workWork at officeLocal areaWorldwideRelocation
$83.37k
...HHS webpage . Functional Title: LTCR Nursing Facilities Senior Investigator Job Title: Investigator VI Agency: Health & Human Services... ...and day activities and health services sites) to assess their compliance with state and federal laws and rules. This position offers a...Full timeTemporary workPart timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- ...J T Becker & Co Inc is seeking skilled and experienced Field Investigators for a fully remote, as needed position. This role involves investigating various insurance claims including fraud and liability, offering flexible hours for licensed candidates. The successful candidate...Remote workFlexible hours
$63 per hour
...The Boeing Company is seeking an experienced Senior Corporate Investigator to join our team in Everett, WA. This position focuses on... ...operational improvements. This position is part of the Law and Global Compliance organization, and works with a shared purpose and alignment...Hourly payFull timeContract workWork at office- ...Medicaid and HCBS programs. Position Summary: The Healthcare Investigator plays a critical role in safeguarding the health, safety, and... ...reported incidents involving recipients and providers, assess compliance with Ohio Medicaid and HCBS regulations, and collaborate with...Remote workWork from homeFlexible hours
$5,368.08 - $6,779.25 per month
...Working at HHS webpage . Functional Title: Unregulated Operations Investigator IV Job Title: Investigator IV Agency: Health & Human Services... ...risk operations and operations failing to cooperate or meet compliance. Gathers evidence and documentation to support enforcement...Full timeTemporary workPart timeCasual workWork at officeLocal areaRemote workFlexible hoursShift workWeekend workAfternoon shift- Stellantis is seeking a Regional Media & Marketing Manager for the Great Lakes Region to maximize the effectiveness of regional Advertising Association funds. You will lead development, implementation, presentation and optimization of all Ad Group media plans across Digital...
$56.03k - $106.46k
...equivalent. Minimum of five (5) years of experience as a certified law enforcement officer. (Demonstrated experience involving felony investigations, case preparation, evidence, interviews, and court proceedings is strongly preferred). Successful completion of a Maryland...Work at officeLocal area- ...National General Insurance, part of The Allstate Corporation, is seeking an experienced SIU Field Investigator to join our Special Investigations Unit in New York. This field-based role will reside in or near Nassau County, Suffolk County, Brooklyn, Queens, or surrounding...
- The Yale School of Medicine's Section of Endocrinology invites applications for a full-time MD or MD/PhD Endocrinologist with expertise in health systems science, population health, implementation/outcomes research, health disparities, or basic/translational endocrine ...Full time
- ...Florida Gaming Control Commission in Ocala, FL is seeking a Law Enforcement Investigator II to conduct criminal, internal, and intelligence investigations in support of gaming regulation. You will train other agents and lead investigations under Florida Statutes 16.71...
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