Senior Corporate Investigator - Ethics & Compliance
Lumen
Lumen is seeking a Lead Corporate Investigator to oversee complex internal investigations into ethics and employee conduct. The role requires a Juris Doctor degree and a background in employment law or investigations. You'll partner with HR and Legal, exercising discretion while navigating sensitive issues. Strong investigative skills and the ability to manage multiple cases remotely are critical. The position is pivotal in ensuring alignment with ethical standards and supporting a fair employee experience. #J-18808-Ljbffr Lumen
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- The State of Colorado is looking for a Compliance Investigator II in Denver to evaluate consumer complaints and conduct thorough investigations into fraud and violations of consumer protection laws. This position requires a strong background in investigation and case management...SeniorFlexible hours
$72.26k - $97.74k
The Colorado Attorney General's Office is seeking a Compliance Investigator for Consumer Protection in Denver, CO. The role involves investigating consumer fraud, analyzing complaints, and ensuring compliance with consumer protection laws related to real estate and mortgage...SeniorWork at officeFlexible hours- The Colorado Department of Revenue is hiring a Criminal Investigator III to conduct investigations of licensed liquor and tobacco businesses ensuring compliance with Colorado laws. Responsibilities include performing inspections, undercover operations, and preparing investigative...SeniorFlexible hoursNight shift
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Husch Blackwell is seeking an experienced Corporate Paralegal to join our Mergers &... ...provide direct support to attorneys and senior paralegals across the lifecycle of M&A transactions... ...coordination, and ongoing entity compliance. The ideal candidate should have a minimum...Senior- ...Colorado, is seeking a full-time Executive Assistant to support Corporate Executives with administrative and strategic tasks. This... ...managing executive operations, coordinating events, and ensuring compliance with licensing requirements. The ideal candidate will have experience...SeniorFull timeWork at office
$84.63k - $112.84k
...we actively uphold. As part of the Corporate Ethics & Compliance team, you’ll operate in an environment... .... We’re hiring a Lead Corporate Investigator to lead complex internal investigations... ...with Human Resources, Legal, and senior stakeholders, working through sensitive...Temporary workRemote work- ...Senior Corporate Counsel About the Company Innovative financial technology (FinTech) company specializing in SaaS-based finance software... ...commercial contracting, corporate transactions, governance, compliance, privacy, intellectual property, and strategic business...Senior
- ...Senior Associate, Corporate Tax Generalist - Industry Tax Practice At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations and...Senior
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...built to be better. We are a great company. We are seeking a Senior Corporate Paralegal to join our team! This role will be located in one... ...firm professional licenses for the company, ensuring compliance with applicable laws and regulations as well as coordinating...SeniorApprenticeshipWork at officeLocal area- Stryker Corporation is seeking a Senior Investigator to conduct complex investigations related to healthcare fraud and abuse. Your role will involve high-level investigative tasks, preparing cases for clinical and legal review, and working closely with law enforcement...Senior
- ...(CP) Section is seeking an experienced investigator to work with a team dedicated to protecting... ...efforts. About the Position The Compliance Investigator II evaluates and follows-up... ...conduct fast‑paced investigations and prepare for trial. #J-18808-Ljbffr Stryker CorporationFull timeWork at officeLocal areaFlexible hoursNight shiftWeekend workAfternoon shiftEarly shift1 day per week
$31 - $37 per hour
...high‑performing, fast‑moving team with ethics at the center of everything we do. Expectations... ..., and so are the rewards. The Fraud Investigator is responsible for reviewing fraud... ..., such as product, engineering, legal, compliance, vendor partners, or financial crimes...Work at officeFlexible hoursShift work3 days per week$160k - $230k
...provided whenever possible. As a Tax Senior Manager / Principal you will have the opportunity... ...to provide valuable consulting and compliance services to entrepreneurial individuals... ...income tax returns for partnerships, corporations, and individuals and related workpapers...SeniorWork at officeRemote work$77k - $100k
...Position: Senior Corporate Auditor Job Description: Are you ready to lead from... ...and play a pivotal role in driving compliance, investigations, and monitoring initiatives at Arrow... ...Audit Team and help shape the future of ethical and regulatory excellence within a...SeniorHourly payFull timeTemporary workWork experience placementWork at officeWork from homeMonday to Friday$80k - $115k
...Gen II is seeking senior level tax accountants to join our growing... ...actively involved in the tax compliance services noted below on... ...meet deadlines Strong work ethic Excellent verbal and written... ...FIRPTA Understanding of U.S. corporate taxation Prior supervisory...SeniorWork experience placementWork at officeRemote work2 days per week- ...This role involves serving as a principal advisor and managing investigative operations related to the diversion of pharmaceuticals.... ...experience in overseeing drug investigations and ensuring program compliance. This is a vital mission to enhance national security and...Senior
- The State of Colorado is seeking a law enforcement investigator to provide expertise and investigative services within the region. This role includes responsibilities such as coordinating investigations, managing intelligence, and training staff on relevant techniques....Senior
- The U.S. Center for SafeSport is seeking an Investigator 2 to conduct thorough investigations into misconduct allegations within the Olympic/Paralympic movement. This full-time position focuses on ensuring athlete well-being by addressing sexual, physical, and emotional...SeniorRemote jobFull time
- ...peace officer to enforce the Colorado Marijuana Code in Colorado. This position requires extensive investigative skills to conduct various investigations and ensure compliance with marijuana laws. Candidates must possess a Bachelor's degree, six years of investigative...Senior
- ...State of Colorado is seeking an experienced law enforcement investigator to manage investigations related to wildlife protection across... ...of relevant experience. The successful applicant will ensure compliance with laws regarding wildlife, manage case documentation and evidence...SeniorRemote jobFlexible hours
- The Colorado Attorney General's Office in Denver seeks a Special Prosecutions Investigator to manage complex criminal investigations across various cases, including fraud and drug-related offenses. Candidates must have a minimum of six years of investigative experience...SeniorRemote jobFull timeWork at officeFlexible hours
$100k - $130k
...A leading civil engineering firm is seeking a Senior Corporate Paralegal to support corporate governance and licensing matters. Located in Denver, CO, you will maintain corporate records, oversee professional licenses, and assist attorneys with document drafting. The...Senior- ...Join a premier AmLaw 100 law firm as a Senior Corporate Paralegal in its Denver office, where you’ll play a key role supporting high-level corporate matters. Exceptional compensation, culture and opportunity to work on matters often delegated to associates. The selected...SeniorWork at office
$150k - $240k
...complex regulatory landscapes with ease. We ensure proactive compliance with key environmental laws, including the National Historic... ...and the National Environmental Policy Act. As the Principal Investigator you will plan, oversee, and support cultural resources...Full timeWork at officeLocal areaRemote workFlexible hours$63k - $88k
A leading fast-food chain in Colorado is looking for a Senior Analyst, Employee Relations. The role involves conducting investigations into employee concerns and upholding company policies. Candidates should have a Bachelor's degree in HR and 3-5 years of relevant experience...Senior- The Colorado Attorney General's Office seeks an Auto-Theft Investigator (Special Agent III) located in Denver, CO. This role focuses on investigating and prosecuting complex auto theft cases, working in collaboration with local and federal law enforcement. Successful candidates...SeniorRemote jobWork at officeLocal areaFlexible hours
$72k - $139k
...assistance and services in preparing corporate documents. Additional... ...regulatory requirements and advises senior leadership of federal... ...project assignments. Prepare compliance filings, tariff amendments, contracts... ...conditions. Culture: uphold ethics and behaviors consistent with...SeniorFull timeWork experience placementWork at office- ...Senior Credit Officer It starts with our culture... ...Relationship Management team in compliance with the Bank's... ...to maintain the corporate credit policy and manage... ...opportunity to personally investigate the largest clients'... ...integrity and ethical standards Strong project...SeniorWork experience placement
- .... The ideal candidate will possess over 6 years of audit and investigative experience, along with supervisory skills in asset protection... ...enforcement, leading investigations, and providing training to ensure compliance with loss prevention initiatives. Strong analytical and...Senior
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