Remote Compliance Investigator & Audit Lead
Pace-O-Matic
Pace-O-Matic is seeking a Compliance Officer for Winchester, VA (Remote-Based / Field Position). This role requires occasional travel to conduct on-site audits, investigations, and compliance reviews while residing in or near Winchester, VA. The candidate will conduct investigations, prepare reports, and support legal matters with a strong emphasis on integrity, confidentiality, and professional discretion. Experience in interviewing, surveillance, and evidence collection is preferred.
#J-18808-Ljbffr- ...Working remotely in a full-time capacity, the BSA/AML Investigator will assess AML transaction monitoring alerts, conduct initial investigations related to BSA/AML and Suspicious Activity Reports, and ensure compliance with regulatory requirements. Key responsibilities...Remote workFull time
- ...Zillion Technologies, Inc in Glen Allen, MO is seeking a Debit Card Disputes Clerk/Financial Investigations Support Specialist to investigate debit card disputes and maintain compliance with various regulations.The ideal candidate will have excellent communication skills,...Remote workFull timeWork at office
$56.2k - $101k
...Fraud, Waste, and Abuse Investigator Position Purpose: Conduct fraud... ...integrity efforts while ensuring compliance with applicable laws,... ...resolution efforts. Supports audits, overpayment identification and... ...approach to work with remote, hybrid, field or office work...Remote workFull timePart timeH1bWork at officeFlexible hours- ...A compliance consulting firm is seeking an experienced AML/BSA Case Analyst for a temporary remote assignment. Responsibilities include reviewing transaction monitoring alerts, conducting investigations, and preparing case narratives. Candidates should have 2-5+ years...Remote workHourly payTemporary workFlexible hours
- ...Working remotely on a full-time basis, the AML Investigator will conduct investigations into unusual activity, manage risk exposure through SAR filings, and collaborate with various teams to ensure compliance with regulatory requirements. Key responsibilities Conduct...Remote workFull time
$30 per hour
...Compliance Investigator Pittsfield, MA | $30.00 per hour | Full-Time | Temporary Assignment Through... ...relevant information. Review, analyze, and audit documents, records, and other evidence... ..., MA. Potential for a hybrid/remote work arrangement after successful onboarding...Remote workHourly payFull timeTemporary workWork at officeMonday to FridayAfternoon shiftEarly shift$30 per hour
...Compliance Investigator Gig in Berkshire County Salary: $30/hr Schedule: Mon-Fri. 9a-5p, but will... ...work great for a candidate with risk, auditing, quality assurance, etc., experience as... .... Note: There is a possibility that remote work would be available, but that would...Remote workTemporary workFlexible hoursShift workNight shiftAfternoon shiftEarly shift$42.13k - $46.81k
...INVESTIGATOR 2 Job No: 544907 Work Type: Temporary Location: REMOTE OPTIONS, PHOENIX Categories: Legal/Investigations/Adjustment/Compliance, Research DEPARTMENT OF ECONOMIC SECURITY Your Partner For A Stronger Arizona. DES works...Remote workFull timeTemporary workPart timeWork at officeLocal areaWork from homeFlexible hours- ...Federal Investigator Conduct federal investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal... ...hours vary depending on availability of leads and do not always fall within normal business...Remote workContract workTemporary workFor contractorsWork at officeLocal areaHome officeFlexible hoursShift work
- ...To support a growing compliance function, the full-time Senior AML Investigator will investigate escalated cases for signs of money laundering and fraud, analyze... ...Suspicious Activity Reports (SARs) while working remotely. Key responsibilities Investigate escalated cases...Remote workFull time
- ...Principal Investigator At Olsson, we help our clients navigate complex... ...ease. We ensure proactive compliance with key environmental laws,... ...and the firm's visibility. Lead and manage projects from early... ...any of our office locations or remote. Qualifications You are...Remote workFull timeWork at officeLocal areaFlexible hours
$105k - $110k
...The SIU – Complex Major Case Investigator is a cornerstone of our fraud... ...company assets, ensures regulatory compliance, and supports high-stakes... ...Claims, Underwriting, and Audit departments to provide investigative... ...in all matters. #LI-EF1#LI-REMOTE Qualifications...Remote workFull timeWork at officeFlexible hours- ...Centene Corporation is seeking an SIU Investigator in the United States to conduct fraud, waste, and abuse investigations using referrals... ...support program integrity efforts while ensuring regulatory compliance. The role involves collaboration with compliance, legal,...Remote work
$63.3k - $114.3k
...is responsible for conducting internal investigations of concerns of misconduct or potential... ...Knowledge of the Corporate Integrity and Compliance Program and regulations. Certified... ...Hybrid) role: 3 days in office; 2 days remote. #LI-MM1 #LI-Hybrid Are you being...Remote workFull timeWork experience placementWork at officeFlexible hours3 days per week- ...reside across the U.S. — with a variety of remote, hybrid and in-person roles. We enjoy... ...potentialResponsibilitiesThe Fraud Investigator II role is focused on independently managing... ...such as fraud/loss prevention, BSA/AML compliance, collections, or lending operations....Remote workFull timeWork experience placementWork at officeLocal areaWork from home
$65k - $88.6k
...conducting comprehensive investigations of reported, alleged... .... Conducts on-site audits of provider records ensuring... ...integrity, and compliance with applicable policies... ...Work Style Fully remote in South Carolina , with... ...Inc. (NYSE: HUM) is a leading U.S. healthcare company...Remote workFull timeTemporary workApprenticeshipWork at officeWork from homeHome officeMonday to Friday- ...Providing investigative support for special investigation unit activities... ...and abuse, while working remotely. Key responsibilities... ...data analysis Develops leads and produces audit reports for internal and external review, ensuring compliance with regulations Coordinates...Remote workFull time
- ...Centene Corporation is seeking an investigator to conduct fraud, waste, and abuse investigations... ...program integrity and regulatory compliance. The role requires a Bachelor's degree... ..., with opportunities to work in a remote, hybrid, or onsite setting and benefit...Remote work
- ...is seeking a Licensed Professional Counselor to join our remote Healthcare Investigator team in Ohio. The role conducts investigations into Medicaid... ...documentation, interviews involved parties, and ensures compliance with Ohio Medicaid and HCBS regulations. You will work...Remote jobLocal areaWork from home
- ...Conducting fraud, waste, and abuse investigations, the full-time SIU Investigator will review... ...collaborating with various stakeholders in a remote setting. Key responsibilities Conducts... ...support corrective actions Maintains compliance with federal and state regulations...Remote workFull time
- ...RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, conduct SARs, and ensure AML/KYC compliance. You may lead investigations and supervise junior... ...in a fast-paced environment with remote work from your home address and standard...Remote jobWork from home
- AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations with possible supervision of junior analysts. This remote role supports a home-based workspace and requires strong AML/...Remote jobWork from home
- ...Senior Fraud Investigator Ascensus is the leading independent technology and service platform powering savings... ...Partner with operations, compliance, legal, technology, and other stakeholders... ...experience preferred For all virtual remote positions, in order to ensure...Remote work
- ...Exchanges of 2025), Binance.US leads the industry with its low... ...and reliability, and robust compliance framework. Learn more at . All... ...: The Senior Risk & Fraud Investigator is part of the Risk team and... ...competitive health benefits. Remote-First Culture: Fully remote,...Remote workFull timeWork experience placementLocal areaWork from home
- ...Dental of Michigan is seeking a Special Investigations Unit Investigator to join our team in... ...requirements. The position involves audits, interviews, evidence handling, and preparing... ...and senior management, supporting compliance and anti-fraud efforts across Delta Dental...Remote work
$68.3k - $113.9k
...for a Healthcare Fraud Investigator based in the United... ...thinking, and claims auditing skills to uncover suspicious... .... This fully remote opportunity offers the... ...fieldwork and interviews: Lead on-site inspections and... ...effective monitoring, compliance, and reporting of investigative...Remote workContract workWork at office- ...Centene Corp. is hiring a SIU Investigator to conduct fraud, waste, and abuse investigations remotely in Texas. You will review referrals, claims data, medical records... ...investigative reports and collaborate with compliance, legal, and external agencies as needed. The role...Remote work
$29.37 - $41.12 per hour
...Fraud Investigator II Salal Credit Union is seeking a Fraud Investigator II to play a... ...controls to reduce risk. This is a remote position , offering flexibility to work... ...Understanding of various fraud typologies, compliance and regulations. ~ Strong analytical...Remote workHourly payLocal areaWork from home$65k - $70k
.... The Opportunity The Fraud Investigator plays a critical role in protecting... ...of Nymbus clients by leading advanced investigations into... ...resolve cases efficiently and in compliance with regulatory standards.... .... How We Work Nymbus is a remote-first company. Success in...Remote workWork at officeLocal areaFlexible hours- ...Services (SGS) is seeking a Medicaid Auditor/Investigator to conduct audits and reviews of Medicaid programs, ensuring compliance and recovering overpayments. You will apply... ...documentation of all steps in case files. The role is remote, with residence within the Northeast...Remote job
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