Compliance Investigator
Department of Labor
Job Title
Job Description
The duties described below are at the full performance level (GS-12). Incumbents hired at the GS-9 or GS-11 grade level will serve in a developmental capacity, where the incumbent works under closer supervision while continuing to exercise supervisory and managerial authority assigned for the position.
Support state, multi-state, and regional oversight, programmatic analysis and coordination and program performance of VETS' investigations of compliance activities of employers, businesses, government contractors/subcontractors and other entities.
Conduct, coordinate, or work with others in conducting, investigations of USERRA complaints filed by veterans; Active, Reserve, and National Guard (NG) uniformed service members; members of the National Disaster Medical System (NDMS), when authorized; and other persons engaged in USERRA protected activity.
Conducting and teaming with others on projects, performs initial case assessment and develops an investigative action plan.
Conducts investigations, including initial contact and follow-on interviews of claimants and employers; draft correspondence, reports of investigation, reports of contact, requests for Regional Solicitor (RSOL) assistance, requests for information, and settlement agreements.
Receive and analyze employer responses and supporting documentation for relevance and sufficiency, and requests follow-up responses as necessary.
Works closely with, assists, and performs regional records management program support, specifically with regard to the regional compliance and investigations program's investigative case files and records, and FOIA response files.
- ...located in the Veterans' Employment and Training Service (VETS), Office of Field Operations (OFO), Regional Office which is responsible for the compliance assistance (CA) and enforcement activities of the Uniformed Services Employment and Reemployment Rights Act of 1994....SuggestedWork at office
- ...As an investigator, you will plan, conduct, and document prompt, equitable, and impartial investigations into complaints of sexual harassment... ...on the privacy of student concerns, university policy compliance, and cultivating a culture of care. You will direct students...SuggestedWork at officeLocal areaMonday to FridayAfternoon shift
- ...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 claim investigation. As...SuggestedWork at officeLocal area
$85k - $105k
...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in... ...: Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3 Relevant experience...SuggestedFull timeWork experience placementSummer workInternshipWork at officeLocal area- ...organization based in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting internal and external investigations... ...3-4 years of related experience, especially in banking or compliance. Strong analytical and communication skills are essential....Suggested
- 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 claim investigation. As a global leader,...Work experience placementWork at officeLocal area
- A national investigative services firm is seeking motivated individuals for the Surveillance Investigator position. This role involves conducting... ...team members and management are essential, and documentation compliance is necessary. Ideal for those with a robust work ethic and...
$16 - $20 per hour
A leading IT services provider is seeking a Fraud Analyst II in Kennesaw, GA. This role involves reviewing customer accounts for potential fraud, performing detailed research, and making critical decisions that affect the customer experience. Candidates should have relevant...Contract workFlexible hours- ...Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration... ...on identified providers as warranted. Examines claims for compliance with relevant billing and processing guidelines and to identify...Full timeTemporary workWork at officeLocal area2 days per week1 day per week
$152k - $228k
...others make up the fabric of who we are and what we do daily around the world. About The Role We are seeking a Senior Insider Threat Investigator to join our Insider Threat organization to assist with monitoring, detecting, and mitigating insider risk. This role sits at the...Work at officeRemote workHome officeFlexible hours$103.24k - $133.2k
...The Federal Bureau of Investigation (FBI) is seeking special agents who will leverage their critical thinking and analytical skills to support national security efforts. The position involves planning and conducting investigations into federal law violations and maintaining...Work at office- ...experienced, self-determined, and highly motivated SIU FIELD INVESTIGATORS that would like to join our team of professionals in our efforts... ...enforcement and/or the state fraud bureaus for regulatory compliance and criminal prosecutions. The successful candidate will have...Bi-weekly payHourly payFull timePart timeWork at officeWork from home
$25.35 - $38 per hour
...Description Background Investigator - TS ( Residing in CA, VA, CO, GA, WA, UT) Xcelerate Solutions is seeking a Full Time Background Investigator, you will support a large national background investigations (BI) program that provides investigative products and...Hourly payFull timeRemote work- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal...Full timeWork at officeLocal areaFlexible hours
- ...Investigative Services Atlanta, GA Number of Positions Available in this Location: 2 Date Posted: December 1, 2025 About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting a Government Contract via a prime partnership...Contract workFor contractorsWork experience placement
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services Responsibilities Generate new investigations and continue ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting...Full timeWork at officeLocal areaFlexible hours
$20.5 - $25.63 per hour
...Assistant General Manager Operations, the Asset Protection Associate is responsible for monitoring shortage results, shortage control, investigations and apprehensions regarding internal and external theft, and implementation of store safety and awareness programs at an...Hourly payFull time$46.99k - $112.2k
...Position Summary Conducts high level, complex analysis of Pharmacy and Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with Pharmacy Benefit Manager, providing meaningful evidence of Fraud,...Hourly payFull timeTemporary workWork at officeLocal area- ...more connected career At Dycom Industries, Inc as a Senior Investigator, you'll be responsible for investigating and documenting... ...Draft, proof and finalize documents ensuring accuracy and compliance with policy/legal requirements Partner with internal stakeholders...Work at office
- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making...Local areaNight shiftWeekend work
- ...memberships, pet insurance, and much more! What you’ll do Conduct investigations into claims of potential harassment, discrimination,... ...concern Draft, proof and finalize documents ensuring accuracy and compliance with policy/legal requirements Partner with internal...Work at office
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations... ...): 1801 General Inspection, Investigation, Enforcement, And Compliance Series Supervisory status: No Security clearance: Top...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...help customers to manage risk. Join us as a **Senior Claims Investigator** to play your part in that transformation. It’s an opportunity... ...of criminal and civil justice systems and relevant data and compliance legislations* Excellent oral and written communication skills...Work experience placementLocal area
$50.17k - $63.7k
...Location Statesboro Campus - Statesboro, GA Department Information Equal Opportunity & Title IX Job Summary Investigate and assist in resolving complaints of sexual misconduct, sexual harassment, gender-related violence, including stalking and intimate...Work experience placementWork at office- ...Stripe is seeking a Payments Fraud Investigator in Atlanta, Georgia. This role involves safeguarding the financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You will lead cross-functional projects and collaborate with stakeholders...Remote work
- ...Criminal Investigator Duties As a CRIMINAL INVESTIGATOR GS-1811-9/11/12 your typical work assignments may include the following under supervision: # Plan, coordinate, and conduct criminal, civil, and administrative investigations involving allegations of fraud...Contract workWork at officeLocal area
- ...Criminal Investigator (Special Agent) This position is a Criminal Investigator (Special Agent), GS-1811-12/13, working for the R9-Chief-Office of Law Enforcement. As a Criminal Investigator (Special Agent), you will serve as an investigator responsible for planning...Work at office
- ...LGE Community Credit Union is seeking an experienced fraud investigator to apply and enforce loss prevention policies and programs. The role focuses on managing fraud prevention strategies and conducting investigations to safeguard assets while maintaining a positive...
- ...Job Summary This position is located in the Office of Inspector General, Office of Investigations. The Office of Inspector General is an independent office within EPA that helps the agency protect the environment in a more efficient and cost-effective manner. We consist...Work at office
- ...Insights, formerly Payment Integrity, is determined to recover, eliminate and prevent unnecessary medical-expense spending. Title: Investigator Assistant Locations: Atlanta, GA, Richmond, VA, Norfolk, VA Hybrid: This role requires associates to be in-office 1 - 2...Temporary workWork at officeLocal area2 days per week1 day per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Investigator. Be the first to apply!
- housing investigator Marietta, GA
- compliance Marietta, GA
- regulatory compliance remote Marietta, GA
- clinical compliance Marietta, GA
- vendor compliance Marietta, GA
- compliance lead Marietta, GA
- compliance audit Marietta, GA
- regulatory affairs Marietta, GA
- housing compliance Marietta, GA
- health compliance Marietta, GA

