Federal Labor Compliance Investigator
Office of Labor-Management Standards
The Office of Labor-Management Standards (OLMS) in Los Angeles conducts civil and criminal investigations to enforce the Labor-Management Reporting and Disclosure Act of 1959 (LMRDA). The incumbent will plan, direct, and conduct compliance activities within an assigned geographic area, in a role within the bargaining unit. To qualify, applicants must meet one of the grade-level options described, including specialized experience, graduate education, or superior academic achievement; the #J-18808-Ljbffr Office of Labor-Management Standards
- ...California Department of Industrial Relations seeks a Deputy Labor Commissioner I to proactively investigate wage and hour claims and evaluate compliance with labor laws. The role includes interviewing workers, conducting settlement conferences, and gathering facts to...Suggested
- ...Deputy Labor Commissioner IUnder the direction of the Deputy Labor Commissioner Supervisor (DLC Supervisor/Senior Deputy... ...), the Deputy Labor Commissioner I (DLC I) proactively investigates claims to evaluate compliance with the law. The DLC I interviews workers, holds...Suggested
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation... ..., and by assisting in HCF training for federal, state and local agencies, preparing... ...Healthcare Fraud experience including compliance, auditing duties, and other duties in Section...SuggestedFull timeWork experience placementWork at officeLocal area- ...position is conducting civil and criminal investigations of individuals and labor organizations that have or may... ...will plan, direct, and conduct compliance and enforcement activities within an... ...next lower grade level, GS-05, in the Federal Service. Qualifying specialized...SuggestedWork at office
$105.7k - $234.5k
Description Office of Compliance Services Support a high-impact compliance investigation function focused on integrity, risk mitigation, and regulatory accountability... ...fraud, waste, abuse, and violations of federal and state regulations and UC and organizational...SuggestedWork at office$105.7k - $234.5k
...Senior Compliance Investigator Work Location: Los Angeles, CA, USA Onsite or Remote Flexible Hybrid Work Schedule Monday-Friday, 8:00 AM... ...concerns, including fraud, waste, abuse, and violations of federal and state regulations and UC and organizational policies. This...Work at officeLocal areaRemote workMonday to FridayFlexible hours- ...Government Services seeks a Healthcare Fraud Investigator to provide litigation support for a... ...and a passion for learning to support federal, state, and local agencies. The... ...help develop referrals while ensuring compliance with agency and USAO standards. U.S. #J...Local area
$30 - $38 per hour
...SIU Investigator Job Locations US-CA-Los Angeles Requisition ID 2026-1667075 Category (Portal Searching) Compliance & Investigations Business Unit CNI Overview Company Overview: Advance Your Career in Insurance...Work at officeLocal area$115k - $165k
...UCLA Outpatient Clinics is seeking a Senior Compliance Investigator in Los Angeles to lead complex compliance investigations regarding potential regulatory concerns. The role involves gathering and analyzing evidence, conducting interviews, and preparing comprehensive...$95k - $125k
...UCLA Outpatient Clinics is seeking a Compliance Analyst to support their comprehensive compliance program. You will conduct and support compliance investigations, review documents to identify risks, and provide guidance on regulatory matters. This role includes preparing...$24.03 - $26.92 per hour
...against the Bank, assists in providing BSA, AML, OFAC and CIP compliance support; interacts with Bank personnel pertaining to such issues... ...with all Bank policies and procedures and all applicable state and federal banking laws, rules and regulations. #J-18808-Ljbffr...Hourly payFull time$50 - $70 per hour
...Research is an integrated network of premier investigational sites meeting the clinical research... ...in accordance with regulatory compliance. Conducting studies since 1984, M3 Wake... ...clinical trials by ensuring compliance with federal, state, and local regulations, IRB...Part timeLocal area- Wake Research in Los Angeles is seeking a Nurse Practitioner/Physician Assistant (Sub-Investigator) to maintain trial quality and regulatory compliance. You will perform study visits, collect data, and safeguard participant health per protocol. Requires Master’s degree...
- 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
- ...Description And Duties Under the direction of the Deputy Labor Commissioner Supervisor (DLC Supervisor/Senior Deputy), the Deputy Labor Commissioner I (DLC I) proactively investigates claims to evaluate compliance with the law. The DLC I interviews workers, holds...
- Preferred-Bank in El Monte, CA is seeking a BSA Analyst II to monitor and investigate suspicious activity, draft SARs, and ensure regulatory compliance. This Regular Full-Time on-site role in California demands sharp analytical skills and strong knowledge of BSA requirements...Full time
$86k - $150k
...and our business. As a Senior Investigator for the Corporate Security... ...between Verizon and local, state, federal and international law... ...reports that are used by Legal, Labor Relations, Employee Relations... ...responsible for maintaining compliance with hybrid work policies.Scheduled...Full timeTemporary workPart timeWork experience placementLocal areaWork from homeShift work3 days per week- ...perform risk-focused financial analyses of licensed entities. This role requires reviewing financial aspects of corporate filings for compliance with the California Insurance Code and regulations. Work location is hybrid in Los Angeles County with permanent, full-time...Permanent employmentFull time
- ...conducts reviews of the financial aspects of corporate affairs applications and filings requiring the Department's approval, to ensure compliance with the California Insurance Code, the California Code of Regulations, the Department's issued Bulletins and Notices, the NAIC...Work at officeRemote work
$25 - $44 per hour
...POSITION SUMMARY Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work cases throughout the geographic area of responsibility...Hourly payContract workTemporary workPart timeFor contractorsWork at officeLocal areaHome officeFlexible hoursShift work$25.35 - $38 per hour
...Background Investigator - TS Xcelerate Solutions is seeking a Full Time Background Investigator, you will support a large national background... ...products and services to departments and agencies of the federal government. Focused on our Nation's security, BIs are required...Hourly payFull timeRemote work$30 - $35 per hour
...Background Investigator Background Investigator is a part-time position responsible for conducting... ...applicable to the job such as state/federal laws, as well as Palicon Group policies... ..., Federal and State Government Code, Labor Code, Americans with Disability Act, customer...Hourly payPart timeWork at office- ...The ADDC is seeking a part‑time Investigator to join our Special Investigations Division. The Investigator conducts complex and highly sensitive... ...with or without reasonable accommodation, or any other protected category under federal, state, or local law. #J-18808-Ljbffr...Full timePart timeLocal area
- ...Investigative Services Background Investigator Los Angeles, CA Number of Positions Available in this Location: 10 Date Posted December 1,... ...About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting a Government...Contract workFor contractorsWork experience placement
- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation... ...of posing a threat to passenger security or violating Federal criminal statutes. Conducts interviews and interrogations of...Work at officeLocal area
- ...Criminal Investigator (Special Agent)The Criminal Investigator (Special Agent), is responsible... ...defendants.Initiating contacts with Federal, state, and local law enforcement officials... ...agencies.Conducting investigations in compliance with OIG policies and procedures,...Local area
- ...Utilities Service Investigator Annual salary $129,080 to $160,379 and $151,776 to $188,567. Candidates from the eligible list are normally... ...facilities of a public utility; applicable local, state and federal laws, rules and regulations related to the apprehension and...Full timePart timeWork experience placementLocal area
- ...depending on the job. Position is located in the Health Quality Investigation Unit (HQIU) Glendale Field Office. This recruitment is... ...(a) Be legally authorized to work in the United States under federal law.” This amendment removes the prior requirement that peace...Permanent employmentFull timeWork at officeWeekend work
- ...License Board is currently recruiting for a Supervising Special Investigator I in the Enforcement Division. This position is located in... .... The Department of Justice shall provide a state- or federal-level response pursuant to subdivision (p) of Section 11105 of...For contractorsWork experience placementFor subcontractorWork at officeLocal areaWeekend work
- ...fingerprinting are required Special Investigators within the Investigation Division are... ...insurance investigations relating to regulatory compliance and/or criminal investigations including the enforcement of California and Federal laws related to the transaction of...Full timeWork at officeRemote workFlexible hoursNight shift
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