Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Corporate Ethics & Compliance Investigator

$107.7k - $199.3k

Centene Corporation

You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll have access to competitive benefits including a fresh perspective on workplace flexibility. Position Purpose Responsible for leading and 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, discretion, and the ability to influence senior leadership decisions while ensuring adherence to federal and state regulations, internal policies, and ethical standards. Consults with management, in‑house counsel, and/or the Director of Corporate Compliance as needed to resolve difficult, highly sensitive or complex compliance issues. Independently evaluates and assesses allegations to determine whether domestic laws, regulatory policies, or internal policies, procedures, and standards have been violated. Plans, scopes, and conducts complex, confidential internal investigations from inception to conclusion, including defining investigation strategy, preserving evidence, conducting interviews, analyzing records, conducting root‑cause analysis, and recommending corrective and disciplinary actions. Conducts, manages, and documents interviews with witnesses, as required for investigatory purposes. Reviews investigation reports prepared by junior investigators. Identifies risks, interprets investigation results, and recommends and communicates remedial actions to mitigate future potential risks. Performs follow‑up to ensure remedial/disciplinary measures are implemented appropriately and timely. Plans, develops, leads, and manages multiple projects, including prioritizing and managing through execution. Maintains meticulous case files and chronologies in accordance with best practices. Thoroughly documents, organizes, and reviews case files, electronic and hardcopy, relative to each investigation in accordance with Company policy and ensures remediation activities are tracked and implemented. Prepares clear and concise draft investigation plans and reports. Provides support and guidance to junior investigation staff as applicable. Attends, actively participates in, and/or leads meetings with various business area managers. Communicates directly with Federal or State regulators. Supports the development and maintenance of Corporate Compliance policies and procedures and workflows. Participates in and leads special projects (e.g., auditing, training, and HIPAA compliance). Provides support of and guidance to other associates. Performs other duties as assigned. Complies with all policies and standards. Education/Experience Bachelor's Degree in Criminal Justice/Criminology, Law, Healthcare Administration/Health Policy, or a related field, or equivalent experience is required. Juris Doctorate is highly preferred. 7+ years of progressive experience in conducting and managing complex investigations or auditing and risk analysis is required. 7+ years of experience reading, analyzing, and interpreting State and Federal laws, rules, and regulations is required. Prosecutorial experience is preferred. Previous experience as an investigator within a large corporation or Federal agency is preferred. Licenses/Certifications Certified Fraud Investigator preferred. Pay Range $107,700.00 – $199,300.00 per year Centene offers a comprehensive benefits package including competitive pay, health insurance, 401(k) and stock purchase plans, tuition reimbursement, paid time off plus holidays, and a flexible approach to work with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an individual’s skills, experience, education, and other job‑related factors permitted by law, including full-time or part‑time status. Total compensation may also include additional forms of incentives. Benefits may be subject to program eligibility. Centene is an equal‑opportunity employer that is committed to diversity, and values the ways in which we are different. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other characteristic protected by applicable law. Qualified applicants with arrest or conviction records will be considered in accordance with the LA County Ordinance and the California Fair Chance Act. #J-18808-Ljbffr

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Corporate Ethics & Compliance Investigator in Brooklyn, NY vacancy
  • Centene Corporation 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... 
    Suggested
    Remote job
    Flexible hours

    Centene Corporation

    Brooklyn, NY
    2 days ago
  • $126.13k - $153.3k

    Senior Investigator & Legal Analyst - SF Ethics Commission (TEX 1823) Full-time Work Hours: Regular Job Code and Title: 1823-Senior Administrative Analyst...  ...government. We achieve that by shaping and promoting compliance with the laws and by delivering impactful programs... 
    Suggested
    Full time
    Contract work
    Temporary work
    For contractors
    Second job
    Local area
    Immediate start
    Remote work

    San Francisco District Attorney

    Brooklyn, NY
    3 days ago
  • $65k - $88.6k

     ...Waste Professional 2 conducts investigations of allegations of fraudulent...  ...external entities including compliance, internal business partners,...  ...personal and professional ethics* Ability to travel up to 5%,...  ...development.* Experience in a corporate environment and... 
    Suggested
    Bi-weekly pay
    Weekly pay
    Full time
    Temporary work
    Work at office
    Remote work
    Work from home
    Home office
    Monday to Friday

    Humana Inc

    Brooklyn, NY
    2 days ago
  • $75k - $85k

     ...solutions, behavioral intervention, threat assessment, Title IX compliance, external investigations, expert services - including expert witness testimony -...  ...materials - ensuring all methods comply with legal and ethical standards. Conduct comprehensive, trauma-informed, and... 
    Suggested
    Full time
    Work at office
    Local area
    Remote work
    Flexible hours
    Weekend work
    Afternoon shift

    TNG Consulting, LLC

    Brooklyn, NY
    3 days ago
  • $43.89k - $69k

     ...Experienced Anti-Money Laundering (AML) Investigator , you will leverage your expertise to...  ...financial activity, ensure regulatory compliance, and perform quality control. You will...  ...financial institutions, FinTechs, and corporations. Our team of 7,000+ compliance... 
    Suggested
    Remote job
    Ongoing contract
    Permanent employment
    H1b
    Work at office
    Local area
    Work from home
    Home office
    Visa sponsorship
    Monday to Friday

    AML RightSource

    Brooklyn, NY
    3 days ago
  • The San Francisco Ethics Commission seeks a Senior Investigator & Legal Analyst for the Enforcement Division. This temporary exempt appointment focuses on complex investigations, legal analysis, and negotiating settlements, with duties including preparing reports, hearings... 
    Temporary work

    San Francisco District Attorney

    Brooklyn, NY
    3 days ago
  • About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In...  ...and operations. You’ll combine investigation, analytics, and risk management to uncover...  ...insights Partner cross‑functionally (Compliance, data teams, vendors, and business leaders... 
    Work at office
    Remote work
    Flexible hours

    Employee Benefits Corporation

    Brooklyn, NY
    4 days ago
  • Office of Compliance Services at UCLA Health seeks a Privacy Analyst to support privacy incident reviews, interpret HIPAA and related regulations, assess practices, and advise departments on handling protected health information. The role collaborates with Information... 
    Work at office

    UCLA Outpatient Clinics

    Brooklyn, NY
    5 days ago
  • The North Carolina Department of Labor is seeking a Wage And Hour Investigator I in Wake County to enforce the Wage and Hour Act, E-Verify Act, and related laws. Investigations may be on-site or in the office, with duties including audits of time and payroll records, interviewing... 
    Work at office

    North Carolina Association of Official Court Reporters

    Brooklyn, NY
    6 days ago
  • Office of Public Response is seeking a code enforcement inspector to ensure compliance with zoning, housing, dangerous building and related codes in Santa Ana. You will read plans, inspect structures, and enforce regulations to prevent blight and unsafe conditions. The... 
    Work at office

    Office of Public Response

    Brooklyn, NY
    3 days ago
  •  ...seeking a BSA & Fraud Specialist II to conduct AML and fraud investigations, analyze activity, and support regulatory reporting. The role...  ...coordinating with internal and external partners to ensure BSA/AML compliance. Responsibilities include case management, enhanced due... 
    Remote job

    Hzcu

    Brooklyn, NY
    3 days ago
  • Staffing Solutions Organization LLC is seeking a Healthcare Investigator to safeguard Medicaid recipients across Ohio. This fully remote...  ...involved parties, and documents findings to ensure compliance with HCBS regulations. Ohio‑licensed professionals (RN/LISW/LPC... 
    Remote job

    Staffing Solutions Organization LLC

    Brooklyn, NY
    6 days ago
  •  ...Enforcement is seeking a Forensic Accountant to support criminal investigations by collecting, analyzing financial data, and preparing...  ...position emphasizes complex financial investigations, regulatory compliance, and collaboration with enforcement and #J-18808-Ljbffr... 
    Full time

    Ok.Gov

    Brooklyn, NY
    1 hour ago
  • Eursdale Companies, LLC is seeking Compliance Investigator / Program Support Analysts to support a Department of Homeland Security program responsible for reviewing and processing civil rights and civil liberties complaints. Responsibilities include reviewing and processing... 
    Remote job

    Eursdale Companies

    Brooklyn, NY
    3 days ago
  •  ...seeking a Senior Employee Relations Partner to join our team. This role serves as a trusted advisor and SME for conducting workplace investigations across the organization with HRBP and leadership collaboration. The Senior Employee Relations Partner will independently manage... 

    Acrisure

    Brooklyn, NY
    5 days ago
  •  ...approximately 9:00 a.m.-5:00 p.m. ET Clearance: Must be able to obtain DHS Public Trust/Suitability Eursdale Companies, LLC is seeking Compliance Investigator / Program Support Analysts to support a Department of Homeland Security program responsible for reviewing and processing... 
    Full time
    Contract work
    Remote work
    Monday to Friday

    Eursdale Companies

    Brooklyn, NY
    3 days ago
  •  ...North Carolina Industrial Commission, within the Department of Insurance, seeks a Program Coordinator II - Compliance Officer in Wake County. This role investigates the insurance coverage status of employers to ensure compliance with Chapter 97 and reviews data from... 

    North Carolina Association of Official Court Reporters

    Brooklyn, NY
    3 days ago
  • $26.07 per hour

    ## Experienced Background Investigator (Onsite)Tampa, FL, USApply NowFind out how well you match with this jobJob ID330493Job Title: Experienced...  ...in supporting national security initiatives* Impeccable work ethic, integrity, and a positive, can-do attitude* Ability to... 
    Hourly pay
    Minimum wage
    Full time
    Contract work
    Part time
    Work experience placement
    Immediate start
    Monday to Friday
    Flexible hours

    CACI International

    Brooklyn, NY
    1 day ago
  •  ...Select how often (in days) to receive an alert: ADULT PROTECTIVE INVESTIGATOR - 60055219 Date: Aug 13, 2026 The State Personnel System is an...  ...that operates with integrity maintains loyalty to a code of ethics that requires the courage to take responsibility for providing... 
    Temporary work
    Work experience placement
    Work at office
    Local area
    Work from home
    Monday to Friday
    Night shift
    Weekend work

    My Florida CFO

    Brooklyn, NY
    5 hours ago
  •  ...with a Role Classification of Hybrid. Role Summary The Special Investigations auditor is dedicated to conduct, with minimal to no oversight...  ...Investigators on investigation fundamentals Applies business ethics concepts while advocating business ethics concepts to various... 
    Full time
    Contract work
    Work experience placement
    Local area
    Remote work
    Worldwide

    Volkswagen Group Services GmbH

    Brooklyn, NY
    1 day ago
  • 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... 

    Stryker Corporation

    Brooklyn, NY
    5 days ago
  • TRANZACT is seeking a QA Representative (Seasonal) to monitor sales and enrollment activities for regulatory compliance. This remote, full-time temporary role supports the marketing staff by verifying information, auditing processes, and documenting findings to ensure... 
    Remote job
    Full time
    Temporary work
    Seasonal work

    TRANZACT

    Brooklyn, NY
    5 days ago
  • $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... 
    Full time
    H1b
    Remote work
    Visa sponsorship
    Work visa
    Flexible hours

    Till Financial

    Brooklyn, NY
    more than 2 months ago
  • $90k

     ...responsibilities for collecting and analyzing financial data for criminal investigations. The incumbent seeks and reports financial irregularities...  ...other regulatory filings—to identify trends and determine compliance with Oklahoma statutes, administrative rules, ABLE... 
    Work at office

    State-of-Oklahoma

    Brooklyn, NY
    2 days ago
  • ## Fraud Audit & Investigations AnalystApplyremote type: Remotelocations: US Remotetime type: Full timeposted on: Posted 2 Days Agojob requisition...  ...such as attestations, relationship restrictions, and EVV compliance* Partner with the analytics function to validate and further... 
    Local area
    Remote work

    Public Partnerships LLC

    Brooklyn, NY
    3 days ago
  •  ...Select how often (in days) to receive an alert: CHILD PROTECTIVE INVESTIGATOR - 60048288 Date: Aug 11, 2026 The State Personnel System is...  ...that operates with integrity maintains loyalty to a code of ethics that requires the courage to take responsibility for providing... 
    Work experience placement
    Local area
    Work from home
    Shift work
    Night shift
    Weekend work
    Afternoon shift

    My Florida Families

    Brooklyn, NY
    5 days ago
  • $4,999.8 per month

     ...:876254 Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001418 Position Number:43001418...  ...skills. Documents investigation activity in compliance with Division Policies and Procedures....  ...and others as applicable. Displays ethical and responsible behavior. Always conducts... 
    Work at office
    Immediate start
    Remote work
    Monday to Friday
    Flexible hours

    My Florida CFO

    Brooklyn, NY
    3 days ago
  •  ...reports directly to a Senior or Lead Vetting Investigator and is based in Aegis Mobile’s Mobile,...  ...background investigation experience; corporate-focused investigations and/or legal...  ...diploma (minimum) Additional Requirements In compliance with federal law, all persons hired... 
    Work at office

    Aegis Mobile, LLC

    Brooklyn, NY
    6 days ago
  •  ...often (in days) to receive an alert: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60002554 Date: Aug 10, 2026 The State Personnel System is an...  ...theories and practice in child protection. Knowledge of professional ethics relating to child protection and counseling. Knowledge of... 
    Monday to Friday

    My Florida CFO

    Brooklyn, NY
    2 days ago
  • Centene Corporation is seeking a seasoned investigator to independently lead complex fraud, waste, and abuse investigations across providers, members, and other entities. You will analyze diverse data sources, develop investigative strategies, and manage cases through... 
    Remote job

    Centene Corporation

    Brooklyn, NY
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Corporate Ethics & Compliance Investigator. Be the first to apply!