Remote Law Enforcement Investigator & Compliance Expert
CA Commission on POST
- Remote job
The CA Commission on POST is looking for a Law Enforcement Consultant (LEC I or LEC II) to join the Professional Conduct Southern Bureau. This permanent, full-time role involves reviewing misconduct investigations and conducting further inquiries. Key responsibilities include investigating serious misconduct in Southern California, reviewing investigations by law enforcement, and providing expert testimony. Candidates must have relevant experience in investigative work and must be willing to travel. #J-18808-Ljbffr CA Commission on POST
- Circle is seeking a Lead KYC Utility Analyst to join the Compliance Operations team. You will oversee end-to-end KYC lifecycle processes, including onboarding, periodic reviews, event-driven reviews, and offboarding, ensuring safety and regulatory compliance across the...Remote job
- ...Special Investigations Unit (Siu) Desk Investigator At AssuranceAmerica... ...the branch Must ensure compliance with industry and company... ...maintains knowledge of changes in law both at state and national... ...network of SIU, claims, law enforcement, attorney, and related...Remote workContract workWork at officeRelocation package
$73.2k - $109.8k
...Senior Fraud Investigator Volkswagen Financial Services, a wholly... ...Classification of Fully Remote. Salary range is dependent... ...fraudulent accounts; working with law enforcement, district attorneys and VCI... ...of legal system • Compliance Specialized Skills: Certified...Remote workWork from home- ...delivery platform, using data to spot patterns. You will adjudicate background screenings, ensure regulatory compliance, and collaborate with Legal and Law Enforcement to protect users and the brand. In a fast-paced environment, you will contribute to process improvements...Remote job
$81.7k - $113.4k
...Digital Fraud Investigator At Municipal Credit Union, we believe... ...loss prevention, regulatory compliance, and member protection.... ...tools, data analytics, and expert judgment to detect indicators... ...local, state, and federal law enforcement agencies, strengthening interagency...Remote workLocal areaFlexible hours$19 per hour
...financials, and ensuring compliance with applicable... ...- Presbyterian (Remote Hybrid) Job Type:... ...analysis and investigative work associated... ...litigation and civil enforcement efforts. Audit... ...a federal law enforcement client... ...-18808-Ljbffr Work At Home Vintage ExpertsRemote workHourly payFull timeContract workTemporary workWork from homeMonday to FridayShift workNight shift- ...The Fraud, Waste, and Abuse Investigations Manager handles the... ...activities related to Pharmacy Compliance, FWA. This will require close... ...disputes and collaborating with law enforcement and regulatory agencies.... ...Serves as a subject matter expert and liaison, representing...Remote workContract workLocal areaMonday to FridayFlexible hoursNight shiftWeekend work
- ...seeks a Manager of Special Investigations to lead its Fraud Investigations... ..., and coordinate with law enforcement. The role is hybrid-flex with... ...three days a week and remote two days. Relocation and sponsorship... ...familiarity with HIPAA and compliance programs is a plus. #J-188...Remote workWork at officeRelocationFlexible hours3 days per week
- Hollybank Trustees Ltd. is seeking an experienced Forensic Collision Investigator to join our team. This position involves in-depth... ...system. The role offers flexible working arrangements, including remote options, and requires long-term UK residency. Successful candidates...Remote jobFlexible hours
- Kemper is searching for a Special Investigator III to handle complex, potentially fraudulent claims. Responsibilities include conducting investigations... ...skills. Preferred certifications include Fraud Claims Law Specialist or Certified Fraud Examiner. This role is based in...Remote job
- LocumJobsOnline is seeking a Physics Expert (Professor / PI) for a remote contractor role. You will adjudicate contested physics arguments, compare methodologies, and draft defensible written evaluations for senior physicists. Applicants should hold a PhD in physics with...Remote jobFor contractors
$70k - $117k
## SIU Expert InvestigatorApplylocations: Remote-FL: Miami, Floridatime type: Full timeposted on: Posted Yesterdayjob... ...****Position Summary:**The SIU Investigator III is responsible for the... ...Fraud Division, NICB, and various law enforcement agencies. The Special...Remote workTemporary workWork at officeLocal area- Bank of America seeks a Global Financial Crimes Compliance (GFCC) Investigator in Charlotte, NC, to conduct end-to-end investigations related to financial fraud and compliance. In this role, you will ensure quality closure metrics, complete Suspicious Activity Reports...
$34.53 per hour
...candidate for a role within the Service Monitoring & Enforcement Department (SMED) focused on gas pipeline safety. Responsibilities include conducting field audits, investigating incidents, and ensuring compliance with regulations. Applicants should have experience in...Hourly pay- Emprise Bank seeks a BSA Analyst II to support its Compliance department by conducting investigations and ensuring regulatory compliance. The ideal candidate will possess strong analytical and problem-solving skills, along with the ability to train and mentor others in...
- ...correctional services provider in Pine Prairie, Louisiana, seeks an experienced investigator for PREA-related duties. The role involves conducting investigations, preparing reports, and liaising with compliance teams. Candidates must have a high school diploma, substantial...
$70.3k - $85k
The University of Redlands is seeking a Title IX Investigator to ensure compliance with Title IX and civil rights policies. This full-time role involves conducting thorough investigations into allegations of harassment and discrimination, while fostering a safe and respectful...Full timeImmediate start- Honeywell is seeking a Trade Compliance Investigator in Charlotte, NC, to lead investigations related to trade compliance, export control, and customs regulations. This role involves collaboration with internal teams and requires in-depth knowledge of international trade...
- Insight Service Group (ISG) is seeking a meticulous SIU Investigator based in Atlanta, GA. This role includes conducting investigations into fraud and misconduct, with responsibilities such as data analysis, evidence gathering, and report compilation. The ideal candidate...
- Emprise Bank is seeking a BSA Analyst II to support its Compliance team in Kansas City. This role includes conducting in-depth investigations, completing Suspicious Activity Reports, and ensuring regulatory compliance. The ideal candidate will possess a strong attention...
- ...Seeking a detail-oriented Healthcare Compliance Investigator, the full-time remote position will conduct investigations into healthcare providers' compliance... ...environment Working knowledge of compliance laws and healthcare industry practices U.S. Citizenship or...Remote workFull timeWork experience placement
- ...Legal and Regulatory Support team, the full-time Research Investigator will conduct compliance reviews of customer complaints related to regulated... ...synthesizing findings into clear summaries while working remotely. Key responsibilities Conduct compliance reviews of customer...Remote workFull time
- ...life. ADULT PROTECTIVE SERVICES INVESTIGATOR Job Location: Division of... ...may offer the ability to work remotely within Arizona based upon the... ...requiring extensive travel in compliance with required time frames. *... ...taken are in compliance with laws and regulations. Knowledge, Skills...Remote workFull timeTemporary workPart timeWork from home
- ...Independent Contractor – Federal Background Investigator (1099) Brush Creek Solutions, LLC Location: Nationwide (Remote with Local Travel) Contract Type: 1099... ...verify records including employment, education, law enforcement, and financial documents Prepare clear,...Remote workLong term contractContract workFor contractorsLocal areaFlexible hours
- ...A compliance consulting firm is seeking an experienced AML/BSA Case Analyst for a temporary remote assignment. Responsibilities include reviewing transaction monitoring alerts, conducting investigations, and preparing case narratives. Candidates should have 2-5+ years...Remote workHourly payTemporary workFlexible hours
$34.53 per hour
Field Investigator (Public Utilities Gas Pipeline Safety Compliance Investigator) The Public Utilities Commission of Ohio (PUCO... ...the Service Monitoring & Enforcement Department (SMED) and the Facility... ...Act (ADA) and other applicable laws. The State of Ohio is a drug‑free...Hourly payFor contractorsRelocation$107.7k - $199.3k
...Internal Investigations Manager You could be the one who... ...advisor and subject matter expert on investigative best practices, regulatory compliance, and risk mitigation.... ...whether domestic laws, regulatory policies,... ...approach to work with remote, hybrid, field or office...Remote workFull timePart timeWork at officeFlexible hours$45k
...Inc. is an award-winning background technology and investigations company. We are the creators of innovative... ...employment investigations for municipal government and law enforcement clients. This is a full-time, W-2 remote position ideal for professionals with strong...Remote workPermanent employmentFull time$32.08 per hour
Field Investigator (Public Utilities Gas Pipeline Safety Compliance Investigator) Field Investigator (Public Utilities Gas Pipeline... ...Service Monitoring & Enforcement Department (SMED) Facility and... ...community knowledge in a new way. Experts add insights directly into each...Hourly payFull timeContract workFor contractorsLocal areaRelocationLong distanceFlexible hoursNight shift$98.78k - $139k
...Office of Civil Rights Compliance at the University of... ...) is seeking a Senior Investigator to join their team. This... ...files. Serve as an expert on non discrimination,... ...of state and federal laws (Title IX, Title VI, Section... ...139,000. Location: Remote. Equal Opportunity...Remote workWork at office
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