Field Investigator: Regulatory Inspections & Enforcement
Business Integrity Commission
The New York City Business Integrity Commission (BIC) is a regulatory and law enforcement agency with jurisdiction over the trade waste industry and the City's public wholesale markets. The Investigator will conduct truck inspections, enforce BIC regulations, and perform extensive fieldwork in street enforcement, including stopping commercial vehicles and examining documentation. Under supervision, the Investigator will handle investigations including theft and customer complaints, and will #J-18808-Ljbffr Business Integrity Commission
$60k - $87.4k
## SIU Field InvestigatorApplyremote type: Fully Remote Location... ...This job is responsible for investigating and analyzing complex, multi... ...investigations, and clinic inspections; (2) taking recorded... ...Skills**Documentations, Law Enforcement, Special Investigations**Compensation...SuggestedContract workWork at officeRemote workWork from homeVisa sponsorshipWork visa- ...Investigator The New York City Business Integrity Commission (BIC) is a regulatory and law enforcement agency with jurisdiction over the trade waste industry... ...for conducting truck inspections and enforcing all... ...and engage in extensive field operations. - Ability to...RegulatoryFull time
- ...Urban Pathways, funding and regulatory agency requirements. He/she... ...perform building security and inspection rounds. # Assists in... ...and sanitary manner. # Enforces building rules and regulations... ...an active role in incident, investigation documentation and reporting....RegulatoryLocal areaImmediate startRelocationFlexible hoursShift workAfternoon shift
- ...perform building security and inspection rounds. Assists in... ...clean and sanitary manner. Enforces building rules and regulations... ...compliance with Urban Pathways and regulatory/funding agency regulations,... ...an active role in incident, investigation documentation and reporting....RegulatoryTemporary workWork at officeLocal areaImmediate startRelocationFlexible hoursShift workAfternoon shift
- ...position. Duties Help Help Diversion Investigators enforce the Controlled Substances Act (CSA)... ...present findings and recommendations for regulatory, civil, and/or criminal actions.... ...recommendations; 2) Performing complex inspections and investigations to ensure...RegulatoryFull timePart timeInterim roleWork at officeLocal areaRemote workRelocation
$53.76k - $85.14k
...to an RCS-2, conducting investigative activities as assigned. The... .... Facilitate arrest/enforcement activities. Perform enforcement, regulatory, and licensing investigative field actives. Engage in undercover... ...proceedings. Conduct regulatory inspections, business premise...RegulatoryPermanent employmentFull timeTraineeshipWork at officeLocal areaRemote workNight shift- ...plus four years of satisfactory, full‑time experience in an industrial or governmental agency in the field of investigation, auditing, law enforcement, security, inspections, or a major operational area of the agency in which the appointment is to be made. Baccalaureate...Full timeFor contractorsWork from homeShift work
$140k - $160k
...with firm policy and regulatory requirements. Manage... ...solutions. Design and enforce AI data leakage prevention... ...& Incident Response Investigate data security... ...Security, or related field (equivalent experience... ..., prompt and response inspection, and policies preventing...Regulatory- Field Claim Investigator RC Services is seeking experienced and motivated Field Claims Investigators to support insurance claim investigations... ...insurance claim investigations in the field Perform site inspections including photographs, video documentation, measurements,...Contract workFlexible hoursAfternoon shift
- ...professional to work with State Attorneys General on civil investigative demands, multistate investigations, and resolution negotiations. The role also involves advising clients on complex regulatory enforcement, internal investigations, and related litigation, with a...Regulatory
- ...Responsibilities include working with State Attorney Generals on civil investigative demands (CIDs), multistate investigations, and resolution negotiations, alongside advising clients on complex regulatory enforcement, internal investigations, and related litigation. Prior...RegulatoryWork at office
- ...is all about thinking outside the box, challenging the status quo and striving to be best-in-class.As a Government Investigations & Regulatory Enforcement Attorney - Vice President, Assistant General Counsel in our Government Investigations & Regulatory Enforcement team...Regulatory
- ...regulations, and licensing standards, and in enforcement inspection and analysis. Key Responsibilities... ...AI-generated compliance assessments, regulatory analyses, licensing reviews, and... ...Experience examining, evaluating, or investigating eligibility for or conformity with...RegulatoryHourly payImmediate start
- ...correction and full compliance with NYC regulatory agencies. This role manages violations... ...receipt through dismissal, coordinates inspections and hearings, and works closely with Property... ..., Administrative Code, DOB NOW, and enforcement procedures for R-2 occupancies....RegulatoryFor contractorsLocal area
$70k - $160k
...responsible for adopting, implementing and enforcing the Firm’s compliance program... ...of applicable laws, rules, regulatory requirements and Firm policies, while... ...filings, examinations, investigations, inquiries, audits and inspections Administer the Firm’s Code of Ethics...Regulatory- ...Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is... ...investigations such as securing recorded statements, scene inspections, activity checks and securing documents as assigned Complete...Flexible hours
- ...financial institutions, law enforcement and government agencies to detect, investigate, and prevent illicit... ...and dynamic Head of Regulatory Affairs to join our... ...audits and regulatory inspections. Conduct regulatory risk... ...Finance, or a related field. Advanced degree (JD,...RegulatoryLocal areaFlexible hours
$84.9k - $127.3k
...ie training logs, reports, inspections). Implement and train new... ...Participates in investigations, when needed, on vehicle accidents... ...analysis. Interface with regulatory bodies (OSHA, DOT, EPA, and... ...Interprets trains and consistently enforces Company policies and...RegulatoryLocal areaWorldwide- ...insurance claims adjusting/investigating firm which works on behalf... ...metropolitan area to conduct field claims adjusting and investigation... ..., complete detailed scene inspections with photos and measurements... ..., comprised of former law enforcement agency personnel,...Full timeImmediate startFlexible hours
$225k - $330k
...Job Description Job Description Financial Services Regulatory Enforcement Associate Attorney Direct Counsel is seeking a Financial... ...ideal for an attorney with experience handling regulatory investigations, enforcement actions, and compliance matters involving financial...Regulatory- ...in the financial services industry with payments, regulatory, licensing, and government enforcement matters. Duties Perform legal research on payments... ...production. Participate in enforcement matters at the investigative stage, including information collection and...RegulatoryTemporary workWork at officeFlexible hours
- ...conditions. Conduct periodic inspections and tours of the facility to... ...supervise shift personnel, enforce plant safety rules, and ensure... ...performance tools, and investigating injuries, near-misses, and safety... ..., executive leadership, and regulatory agencies. Organizational &...RegulatoryHourly payFor contractorsWork at officeRemote workMonday to FridayShift workWeekend work
$195.2k - $260.6k
...helps the company drive regulatory risk while enabling... ..., filing, inspection, routing, or customs-... ...testing, reporting, investigations, remediation, and voluntary... ...regulatory inquiries, or enforcement matters.Strong understanding... ..., or a related field.Experience working directly...RegulatoryWork at officeImmediate startRemote workVisa sponsorship- ...janitorial, and remote hands support. Enforce compliance with SLAs, safety protocols... ...planning. Maintain documentation for regulatory inspections and client audits. Team Leadership & Client... ...Facilities Management, or IT-related field (electrical) Experience - 8-12+ years...RegulatoryContract workRemote workShift work
$115k - $125k
...and detail‑oriented Manager to oversee regulatory compliance across a diverse portfolio of... .... Key Responsibilities Manage and enforce a compliance program aligned with NYC regulations... .... Conduct routine property audits and inspections to ensure adherence to DOB, FDNY, HPD,...RegulatoryFull timeFor contractorsLocal areaVisa sponsorship- ...Conduct field-based investigations related to Medicaid fraud, abuse, or non-compliance, aligned with... ...reports suitable for law enforcement referrals, overpayment recovery, or... ...Medicaid policies, fraud typologies, and regulatory enforcement. Excellent written communication...RegulatoryWork at office
- ...representatives while maintaining strict safety and regulatory compliance standards. Key... ...and workforce development. Manage and enforce range safety procedures and risk mitigation... ...as required by the Government. Support inspections, audits, and evaluations conducted by...RegulatoryContract workFor contractors
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level... ...records, complex legal and regulatory documents and summarize contents... ..., or other related field. Minimum three (3) years... ...federal or state legal or law enforcement entity. $85,000 - $105,0...RegulatoryFull timeWork experience placementWork at officeLocal area$20 - $35 per hour
...dedicated professionals who are passionate about investigative integrity and delivering exceptional results. The Role As a Field Investigator, you will be the "eyes and... ...recorded statements, conducting scene inspections, performing activity checks, and securing...Hourly payFull time- ...Receiving of goods - Planning, inspection, receipt and reverse... ...management Local, State and Federal regulatory compliance Maintain tools... ...policies and procedures, and enforce ensure they are implemented/practiced... ...in Hospitality or a related field Proven Operations leader...RegulatoryLocal area
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