Compliance Investigator
Dell
Dell GmbH is seeking a Senior Advisor, Vendor Management to lead and standardize the NVIDIA compliance and claiming operating model across regions. You will drive process improvements and partner with marketing, finance, and planning teams to ensure compliant execution of partner-funded investments and successful claims management. You will prepare operation reviews, benchmark SLAs, and summarize insights for leaders, supporting audits and evidence packs with rigorous documentation standards. #J-18808-Ljbffr
$107.7k - $199.3k
...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,...SuggestedFull timePart timeWork at officeRemote workFlexible hours- ...Position Summary The Compliance Investigator investigates and writes exception documents for compliance to procedures and coordinates quality system programs and projects to ensure regulatory compliance. The Investigator will coordinate, develop, track and manage investigations...SuggestedWork at office
$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 placementWork at officeLocal area$105k - $140k
...expected to adhere to these standards: Workplace and Product Safety Compliance & Ethics Strategic Partnering Responsive & Accountable Sound... ...Industry Knowledge Teamwork The Role The Employee Relations Investigator will perform impartial, fact-based investigations of...SuggestedHourly payFull timeLocal areaRemote workWork from homeRelocationRelocation packageFlexible hours- 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 a global...SuggestedWork experience placementWork at officeLocal area
- Senior Investigator, Child Abuse Reporting and Investigation Monitoring Unit (Investigator VI) Join to apply for the Senior Investigator... ..., and excellence. Our core workstreams—Field Support and Compliance & Investigations—focus on strengthening governance, fostering...Work at officeFlexible hours
- Texas Health and Human Services is seeking a Privacy Specialist to lead privacy incident investigations and provide expert guidance across internal and external agency partners. The role supports risk management and regulatory responses while delivering training and documentation...Remote job
- Allied Universal® Compliance and Investigation Services is hiring a Surveillance Investigator to perform discreet mobile and stationary surveillance of a claimant to support the administration of insurance claims. The role emphasizes independent work, accurate reporting...Flexible hours
- ...operations. You will assist with transaction monitoring, fraud investigations, customer and account reviews, case documentation, reporting,... ...data and information needed for investigations, audits, and compliance reviews. Support Know Your Customer (KYC) and Know Your...Daily paidFull timeInternshipWork at officeWeekend workAfternoon shift
- Visa's Risk Operations Center seeks a Senior Risk Operations Analyst to monitor fraud alerts, coordinate incident response, and drive data-driven decisions across global teams in a fast-paced environment. The role requires 5+ years in fraud/risk, strong analytics, and the...
- ...The Role We are seeking a highly motivated and collaborative investigator to join a global team of investigators supporting AMD's Corporate... ...assessments, physical security surveys, and third-party compliance reviews, particularly when connected to investigative risk, loss...
- ...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 areaRemote workFlexible hours
- ...Principal Investigator Round Rock, Texas, United States Position Summary Principal Investigator (Archaeologist) is responsible for scheduling and managing small to medium projects or co-managing large ones, serving as field lead for Phase I-III fieldwork, and...Work at office
$46.99k - $112.2k
...Position Summary Conducts high level, complex analysis of Dental Providers and Practices to effectively pursue the prevention, investigation and prosecution of Fraud, Waste and Abuse. Collaboration with Dental Network, providing meaningful evidence of Fraud, Waste...Hourly payFull timeTemporary workLocal area- ...Responsible for conducting thorough, impartial, and confidential investigations into allegations of misconduct, policy violations, complaints... ...levels ensuring organizational integrity and legal compliance. Essential Functions Conducts administrative or criminal investigations...Full timeWork at officeLocal areaImmediate startAfternoon shift
- ...Job Description Job Description Summary: The Clinical Research Physician Investigator or PI is responsible for administering activities to facilitate clinical research and providing clinical support for the conduct and oversight of clinical trials. The PI agrees...Temporary workWork at officeLocal areaFlexible hoursWeekend work
- ...Overview Position: Investigator II (Temporary, ONA) – Disaster Assistance Investigator II. The role performs complex investigative and... ...(15%) Supervises unit/staff, monitoring output and ensuring compliance with policies and procedures. (15%) Develops and maintains accounting...Temporary workSecond jobWork at officeRemote workShift work
- ...Principal Investigator At HDR, we specialize in engineering, architecture, environmental and construction services. While we are... ...Must demonstrate knowledge of and experience with project compliance-related activities including consultation, quality assurance...Full timeWork at officeRemote workNight shift
$57.61k - $93.14k
...Benefits of Working at HHS webpage. Functional Title: MCU Investigator V Job Title: Investigator V Agency: Health & Human... ...I-9 documentation with you on your first day of work. In compliance with the Americans with Disabilities Act (ADA), HHS agencies...Full timeContract workTemporary workPart timeWork at officeRemote workShift workNight shift$10.5k
...Join to apply for the APS Investigator Specialist role at Texas Department of Family and Protective Services 1 day ago Be among the first 25 applicants Join to apply for the APS Investigator Specialist role at Texas Department of Family and Protective Services Direct...Full timeTemporary workPart timeWork experience placementWork at officeImmediate startWeekend work- ...by conducting advanced forensic examinations, eDiscovery, and investigative analysis across a wide range of digital platforms. This... ...minimize risk of data corruption, exposure, or mishandling. Ensure compliance with public records laws, federal/state/local regulations,...Work at officeLocal area
$28.76 - $35.59 per hour
...latent print evidence. Writes, drafts and completes reports. Provides documentation of analysis. Provides information to investigative units on the status of latent print evidence. Testifies in court as an expert witness. City of Austin Application: A...Full timePart timeLocal areaMonday to FridayDay shift- Texas Workforce Commission in Austin seeks an Investigator III to perform complex investigative work within the Civil Rights department. The role involves intake, determining jurisdiction, drafting complaints, and conducting investigations with possible on-site work. Travel...
$22.61 - $28.26 per hour
...with the world\'s most esteemed brands, Saks Global is shaping the future of luxury retail. You Will Be As an Asset Protection Investigator, you will work as a member of our Asset Protection team to prevent losses from external and internal theft and fraud. You will...Hourly payFull timeFlexible hours- ...compliant environment for patients, staff, and visitors. You will assist in executing the risk management program, lead incident investigations, and analyze data to identify potential risks. The role requires collaborating across departments to develop corrective action...
- ...safe, and uphold Texas education law with integrity, objectivity, and excellence. Our core workstreams, Field Support and Compliance & Investigations, focus on strengthening governance, fostering a culture of accountability, and promoting continuous improvement across...Temporary workWork at officeFlexible hours
- Advanced Micro Devices (AMD) is seeking a Supply Chain Security Corporate Investigator to join its global Corporate Security Investigations team in Austin, TX. The role protects AMD’s products and partners across the supply chain by audits, due diligence, and incident...
- ...Step into a new opportunity as a Assistant Investigator Associate, where you will work with supervisors to meet daily goals, coordinate with other departments when needed, and support returns and exchanges in a timely manner. Additional duties include adhere to safety...Weekly payFlexible hours
- ...Digital Forensic Examiner to conduct advanced forensic examinations and eDiscovery. You will support legal, HR, and law enforcement investigations, ensuring evidence is collected and analyzed per legal standards. Ideal candidates will have extensive experience in digital...
- YO AI Labs is seeking established Physics Professors and Principal Investigators to provide high-level scientific expertise for advancing AI systems. You will evaluate physics arguments and provide authoritative judgments. No prior AI experience is required; your physics...Remote jobFor contractors
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