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
- ...Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and... ...investigations on identified providers as warranted. Examines claims for compliance with relevant billing and processing guidelines and to...SuggestedTemporary workWork at officeLocal area2 days per week1 day per week
- ...Warranty Claims Investigator Requisition ID: 17349 Location: IN, US Pay Type: Salary Position type: Full-time / Salary... ...that you are authorized to work in the United States. In compliance with the ADA Amendments Act (ADAAA), if you have a disability...SuggestedFull timeFor contractorsLocal areaRemote workFlexible hours
$42k - $55k
...reviewing payroll records, financial documents, and business operations data. You will analyze information to ensure accuracy and compliance with insurance standards, all while staying organized and efficient. You will also prepare detailed audit reports and supporting...SuggestedFull timeTemporary workMonday to FridayFlexible hours- ...Secrecy Act (BSA) area for anti-money laundering (AML), and OFAC compliance.**What You Will Do:*** Reviews and researches new customer... ...in a fraud related role in another industry (e.g., previous investigative experience in financial crimes) required* A high school education...SuggestedFull timePart timeFor contractorsWork at office
- ...publications; establishing personal networks; and participating in professional associations Attend training as requested Adhere to compliance with all federal bank regulations and laws, including those for consumer protection and the Bank Secrecy Act/Anti-Money...Temporary workWork at officeLocal areaFlexible hours
$20 - $26 per hour
Description: Job Title: Surveillance Investigator Job Location : Indianapolis, IN Job Type: Full-Time, Billable Hours, Non-exempt Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance...Hourly payWeekly payFull timeWork at officeFlexible hoursNight shift- ...ABOUT US: 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 for...Local areaNight shiftWeekend work
- ...Equal Opportunity Investigator As an Equal Opportunity Investigator at the GS-1860-7/9, you will be part of the U.S. Equal Employment Opportunity Commission (EEOC), serving in one of the agency's District, Field, Area, or Local Offices, depending on the selected duty...Local area
- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision...Full timeLocal areaNight shiftWeekend work
$42k - $55k
...Job Description Job Description Hiring: Insurance Compliance Auditor Company: Information Providers, Inc. Location: Indianapolis, IN At Information Providers Inc. (IPI), we believe great work starts with great people. Since 1996, we've established...Full timeTemporary workWork at officeRemote workMonday to FridayFlexible hours- ...professional for the Shrink and Safe and Secure teams at our stores. The role involves observing activity to detect theft, conducting investigations, collecting evidence, and reporting incidents to AP and store leadership. You will travel to stores as needed and may testify...
- ..., StrikeCheck, National Fire Experts, Donan Engineering, BSC Forensics, Component Testing Laboratories, The Robison Group, VRC Investigations, TechLoss, Mecanica Scientific Services, and HMI we are respected as the industry leader for our scale and our track record of...Hourly payDaily paidPart timeRemote work
- ...Duties Helps Receives inquiries and investigates charges of employment discrimination filed, pursuant to the federal statues enforced by the Commission. Interviews potential charging parties, informs them of their administrative and legal rights and responsibilities...
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
- A federal law enforcement agency in Indiana is hiring a Criminal Investigator (Special Agent) to combat violent crime and enforce laws. Responsibilities include conducting complex investigations, developing leads, and collaborating with other agencies. The role requires...
- ...through information sharing, training, research, and technology. Visit . Duties & Responsibilities The position is for a Criminal Investigator (Special Agent) with primary responsibility for prevention, detection, and investigation of substantive and conspiracy‑type...Work at officeLocal area
- Insurance Field Inspector/Loss Control/Independent Contractor - Indianapolis Job Openings Insurance Field Inspector/Loss Control/Independent Contractor - Indianapolis About the job Insurance Field Inspector/Loss Control/Independent Contractor - Indianapolis Commercial ...For contractorsWork at officeImmediate start
- Field Consultant Signature is looking to add a Field Consultant for the following counties: Marion, Johnson, Hamilton, Tipton, Madison. Are you looking for a new career that allows you to work independently, is flexible, and challenging every day, then we have a new...For contractorsWork from homeHome officeFlexible hours
$58k - $123.2k
...proximity labeling and co-immunoprecipitation mass spectrometry, to map interactomes and evaluate downstream cellular responses. Investigate the role of cellular quality control pathways (unfolded protein response, heat shock response, autophagy) in response to compound...Full timeTemporary workFixed term contractH1bVisa sponsorshipWork visaFlexible hours- Wilson Bank & Trust is looking for a Fraud Analyst II to provide operational support in detecting and preventing fraud. This role will involve reviewing daily fraud alerts, researching potential fraudulent items, and documenting findings. The ideal candidate will have a...
$22.25 per hour
...interviews of complainants, respondents and witnesses via phone, office interview, or onsite interview, using generally accepted investigative interviewing principles. •Analyze gathered information, including interviews, comparative information & statistical...Work at office- ...Ethos Risk Services in Indianapolis, IN seeks a Full-Time Entry-Level Field Investigator to start a career in fraud investigation and covert surveillance. You will participate in a leading FULLY PAID Investigator Training Program with no prior experience required. You...Full time
- ...Job Description Purpose of Position/Summary Position works within the Indiana Civil Rights Commission (ICRC). Incumbent investigates allegations of discriminatory practices pertaining to the Civil Rights Act and Fair Housing Laws, gathers and analyzes documents...Work at officeLocal area
- ...profile below and apply today! Ensures a safe and secure environment for customers, team members, and vendors. Responsible for investigating of internal and external theft, to include ORC (Organized Retail Crime) activity. Seeks best practices and continuous...Weekly payWork experience placement
- ...profile below and apply today! Ensures a safe and secure environment for customers, team members, and vendors. Responsible for investigating of internal and external theft, to include ORC (Organized Retail Crime) activity. Seeks best practices and continuous...Weekly payWork experience placementInternship
- ...department. The candidate will have responsibilities to include, but are not limited to, management of lost and found, property loss investigations, injury investigations, and detailed report writing. The candidate will also be responsible for implementing fire drills,...Shift work
- ...employees. Oversees access into and out of facilities. Conducts investigations and interviews related to theft and safety incidents.... ...determine internal dishonesty and threats. Monitors employee compliance to safety policies and procedures. Completes daily, weekly, and...Permanent employmentTemporary workWork at officeLocal areaShift work
$18 per hour
...corridors, and public rooms, confer with management, interview guests and employees and interrogates persons to detect infringements, investigate disturbances, complaints, thefts, vandalism, etc. Patrol public areas to detect fires, unsafe conditions and damaged or...Hourly payFull timePart timeLocal areaShift workAfternoon shift- Hyatt Regency Indianapolis is seeking a Loss Prevention / Security Officer to maintain a safe environment for guests and staff at our downtown hotel. The role emphasizes vigilance, emergency response, and top-tier customer service in a busy hospitality setting. The position...Flexible hoursNight shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Investigator. Be the first to apply!
- credit investigator Indianapolis, IN
- case investigator Indianapolis, IN
- defense investigator Indianapolis, IN
- insurance investigator Indianapolis, IN
- research investigator Indianapolis, IN
- investigator Indianapolis, IN
- human rights investigator Indianapolis, IN
- corporate security investigator Indianapolis, IN
- employee relations investigator Indianapolis, IN
- security investigator Indianapolis, IN


