Compliance Investigator
Disability Rights California
People with disabilities, people of color, people in all protected classes, and formerly incarcerated people are encouraged to apply. Make a difference! We fight for the rights of people who have disabilities.... JOIN US!
Equitable and Inclusive Hiring at Disability Rights California (DRC)
At Disability Rights California (DRC), we are committed to creating an equitable, accessible, and inclusive experience for all applicants. Below, we've outlined important details to ensure you feel fully supported throughout the hiring process.
- American Sign Language (ASL) interpretation
- Alternative formats for interview materials (e.g., large print, Braille, digital files)
- Interview questions are provided prior to the interview
- Extended interview time
- A quiet or distraction-free interview setting
- Adjustments to the interview format for accessibility (e.g., pinning participants,)
- Assistance with reading or note-taking during interviews
SALARY RANGE: (Band 5, Step A-J) $25.64 - $36.59 per hour/ $50,000-$71,358 Annually
As part of our commitment to internal equity, salary offers are determined through a structured analysis that considers each candidate's relevant education and years of substantially similar experience for the position. We review the candidate's resume to assess relevant experience in relation to current employees in comparable roles. This process ensures our compensation decisions are fair, consistent, and aligned with organizational equity standards. EXCELLENT BENEFITS
- 8% Match - 401K
- Health benefits (HMO options)
- Additional Benefits: dental, vision, basic life insurance, short-term and long-term disability insurance, flexible spending accounts (medical, dependent care and commuter). Health Reimbursement Accounts for some HMO Plans. Pet Insurance, Employee Assistance Program, Teladoc
- We offer ample vacation, Sick / Self Care time and holidays (including the last week in December)
- We are a Public Service Loan Forgiveness (PSLF) - eligible employer.
- Regular employees
- Meet the minimum requirements of the position for which they are applying
- Employed for more than 6 months
- In good standing
WHO WE ARE Disability Rights California (DRC) defends, advances, and strengthens the rights and opportunities of people with disabilities. DRC works for a world where all disabled people have power and are treated with dignity and respect. In this world, people with disabilities are supported, valued, included in their communities, afforded the same opportunities as people without disabilities, and make their own decisions. DRC values all forms of human diversity. We are committed to a culture of belonging where all people are welcome. In order to be effective advocates for all people with disabilities, we must address discrimination in all its forms, including the unique challenges faced by people who experience the intersection of multiple systems of discrimination. Office of Payee Review and Beneficiary Assistance OPRABA is responsible for the onsite reviews of the payee's activities and records in order to uncover instances of exploitation or financial abuse of beneficiaries under payeeship. Representative payees may be selected for a periodic review or in response to allegations or concerns about the performance or suitability of the payee. PURPOSE OF THE JOB The Office of Payee Review and Beneficiary Assistance (OPRABA) is looking for self-motivated investigator to be part of an exciting fast-paced team. Working closely with attorneys, you will be responsible for the reviews and investigations of Social Security Administration (SSA) representative payees to ensure compliance as well as uncover and correct any misuse, mismanagement, or fraud of beneficiary income.
Our investigator will telecommute between home and a variety of field settings including beneficiary homes, community locations, or payee offices. They will investigate money management practices and report findings that will result in lasting programmatic improvements to the way SSA beneficiary income is managed by representative payees. In addition to conducting compliance reviews/investigations of representative payees, OPRABA reviewers enjoy many rewarding opportunities such as helping to shape the work within a tight-knit team, engagement with consumer populations from diverse cultural backgrounds, flexible working hours, paid travel, and trainings to vulnerable served communities.
JOB RESPONSIBILITIES Essential functions are the job responsibilities an employee must be able to perform, with or without reasonable accommodation. Compliance Investigator essential functions include: Investigations: 90%
- Conduct site reviews and investigations as requested by the Social Security Administration (SSA) - Conduct additional reviews/investigations that DRC has determined are warranted - Develop corrective action plans to assist representative payees to conform to requirements specified by the SSA - Submit a report to the SSA on each completed review/investigation
- Conduct an initial onsite assessment of any organization that begins collecting a fee for its services as a representative payee to ensure that it is properly established according to SSA requirements
- Provide short-term, technical assistance and referrals to clients, callers and others, including to Social Security disability beneficiaries who have representative payees. Community-Based Advocacy - 10%
- Engage in community-based advocacy and community leadership, representing DRC. - Prepare written materials and conduct outreach to, and education and training of, consumers, community groups, advocates and others, particularly those from traditionally underserved communities on issues pertaining to their rights as SSA beneficiaries and the duties of their rep payee. Perform other duties as assigned. SUPERVISORY RESPONSIBILITIES N/A SUCCESS IN THIS ROLE A successful candidate will:
- Conduct thorough, timely, and well-documented investigations, producing clear, accurate reports that meet SSA standards and contribute to meaningful oversight and corrective action.
- Demonstrate sound judgment and attention to detail when reviewing financial records, interviewing clients and stakeholders, and identifying potential misuse or noncompliance.
- Build trust and communicate effectively with diverse populations, including individuals with disabilities, community partners, and payee organizations.
- Work independently in a remote and field-based environment while managing a high volume of cases, travel requirements, and shifting priorities.
- Collaborate effectively with attorneys and team members, contributing to a supportive, mission-driven, and solutions-oriented team culture.
- Provide practical, respectful guidance to representative payees to help them achieve compliance and improve their financial management practices.
- Uphold the organization's commitment to equity, inclusion, and dignity in all interactions, especially when working with vulnerable and underserved communities.
- Contribute to broader programmatic improvements by identifying patterns, raising systemic issues, and helping refine investigative practices and outreach efforts.
Ultimately, success in this role means consistently delivering high-quality investigative work that protects beneficiaries, strengthens accountability, and advances the organization's mission. Requirements MINIMUM QUALIFICATIONS EDUCATION AND EXPERIENCE: (Applicants MUST meet EACH of the minimum qualifications to be considered for an interview.) - High school diploma or general education degree (GED); plus 3 years related experience and/or training; Associate's Degree (AA) in related subject may substitute for 2 years' experience. - Experience conducting interviews of individuals with disabilities, including cognitive or mental health disabilities, and gathering relevant information from multiple sources, including documents and witnesses. - Experience that demonstrates attention to detail and understanding of confidentiality of client records. DESIRABLE QUALIFICATIONS (Applicants DO NOT have to meet any of the Desirable Qualifications to be considered for an interview.) Bachelor's Degree in any related area - Knowledge of federal disability benefits programs (i.e. Social Security Disability Insurance and Supplemental Security Income), housing, employment or wage laws, - Experience reviewing financial, disability related benefits, or medical records or other clinical documents. - Paid work experience conducting investigations, auditing or financial accounting, or serving as an advocate in the social service, human service, community-based, public interest or health care environments. - Experience with electronic case management systems
- Experience working with and/or sensitivity to persons with disabilities and/or experience working with and/or sensitivity to persons from multi-ethnic communities. - Life experience as a person with a disability OR direct experience as a caregiver of a family member with a disability. BILINGUAL ABILITY: Preference will be given to bilingual candidates (any language including ASL) who also meet all other minimum requirements.
LICENSES / CERTIFICATES No licenses or certificates are required. TRAVEL REQUIREMENTS Significant travel will be required. Ability to travel routinely for activities such as rep payee reviews, inspect facilities, team meetings, workshops, education, training, or outreach activities up to 60% of the time. Valid CA driver's license and ability and willingness to drive is required (unless a disability related accommodation is necessary and can reasonably be granted).
WORKING CONDITIONS The following describes general working conditions and requirements of the job, which can be performed with or without disability related reasonable accommodations. Duties are performed between an office environment and the field in a wide range of settings, including health care facilities; locked mental health settings; in client, group, or family homes; community agencies; or in community-based outpatient settings. Duties frequently require sitting and communicating. Weights to be lifted and/or moved up to 20 pounds may be encountered.
- ...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 at officeLocal area
- ...Providing investigative support for special investigation unit (SIU) activities, the full-time Healthcare Investigator will focus on the... ...FWA), while working remotely to analyze information and ensure compliance with coding and billing guidelines. Key responsibilities...SuggestedFull timeRemote work
$34.53 per hour
Field Investigator (Public Utilities Gas Pipeline Safety Compliance Investigator) The Public Utilities Commission of Ohio (PUCO) regulates utility services and works to ensure safe and reliable services for Ohioans. This role is within the Service Monitoring & Enforcement...SuggestedHourly payFor contractorsRelocation$32.08 per hour
Field Investigator (Public Utilities Gas Pipeline Safety Compliance Investigator) Field Investigator (Public Utilities Gas Pipeline Safety Compliance Investigator) 1 week ago Be among the first 25 applicants Service Monitoring & Enforcement Department (SMED) Facility and...SuggestedHourly payFull timeContract workFor contractorsLocal areaRelocationLong distanceFlexible hoursNight shift- ...RAMP is seeking an AML Investigator to execute its anti-money laundering and sanctions compliance program. This role requires a minimum of 4 years in compliance, including 2 years as an AML investigator. You'll collaborate closely with our Compliance, Risk, and Fraud...SuggestedFlexible hours
$150k - $240k
...complex regulatory landscapes with ease. We ensure proactive compliance with key environmental laws, including the National Historic... ...and the National Environmental Policy Act. As the Principal Investigator you will plan, oversee, and support cultural resources...Full timeWork at officeLocal areaRemote workFlexible hours$95.2k - $128.8k
...Airplanes (BCA has an exciting opportunity for a Quality Assurance Investigator (QAI) Level 3 to join the 777/777X Everett Quality Operations... ..., WA on 1st Shift . Join our team and help drive quality, compliance, and continuous improvement. A Quality Assurance Investigator...Contract workWork at officeRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift workDay shift- ...the right things to preserve profits. As a Loss Prevention Investigator, you work closely with store and loss prevention leadership... ...surveillance and apprehensions of external theft suspects in compliance with company guidelines. # Monitor customer and Team Member...Local areaFlexible hoursNight shiftEarly shift
$68.5k - $102k
...Global Financial Crimes Compliance Investigator The Global Financial Crimes Compliance (GFCC) Investigator performs end‑to‑end investigations across one or more lines of business relevant to the investigator’s specific area of responsibility, specifically focused on Special...Shift workDay shift- ...crime prevention efforts. The FIU includes several legal and compliance disciplines and has responsibility for governance, oversight... ...detect and report potentially suspicious activity. The FIU BSA Investigator will be responsible to perform various risk functions which...
- ...The State of Nevada is hiring a Compliance/Enforcement Investigator 2 for the Taxicab Authority in Las Vegas. This role involves enforcing compliance with state and federal laws in the transportation sector. Candidates should have a bachelor's degree and one year of relevant...
- ~ Compliance Officer I- Employment Investigator The Massachusetts Commission Against Discrimination (MCAD) is the independent state agency that enforces Massachusetts anti-discrimination laws by investigating discrimination complaints to determine whether the case may...Full timePart timeWork experience placement
$107.7k - $199.3k
...Internal Investigations Manager You could be the one who changes everything for our 28 million members. Centene is transforming the health... ...matter expert on investigative best practices, regulatory compliance, and risk mitigation. Requires exceptional judgment,...Full timePart timeWork at officeRemote workFlexible hours- ...firm in Chicago is seeking a Consultant to drive regulatory compliance and enhance financial services performance. The ideal candidate will have 5+ years of experience in Anti-Money Laundering investigations and a strong background in analytical skills. Responsibilities...
- ...The State-of-Nevad is seeking a Compliance/Enforcement Investigator 2 for the Taxicab Authority in Las Vegas. Responsibilities include monitoring cab companies' compliance with regulations, conducting investigations, and performing inspections of vehicles and drivers....
- ...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...Hourly payTemporary workRemote workFlexible hours
- ...organization not only meets but upholds the highest standards of compliance with employment laws and internal policies across the United... ...and reflect both accuracy and integrity. Your ability to investigate thoroughly, analyze critically, and communicate with precision...Full time
- ...Design and Construction's (DDC) Office of Equal Employment Opportunity (EEO) is seeking an Investigator to assist with EEO investigations, employee requests, counseling and compliance. The selected candidate will conduct interviews, as well as preliminary and fact-finding...Permanent employmentFull timeH1bWork at officeVisa sponsorship
$62.87k
...Design and Construction's (DDC) Office of Equal Employment Opportunity (EEO) is seeking an Investigator to assist with EEO investigations, employee requests, counseling and compliance. The selected candidate will conduct interviews, as well as preliminary and fact-finding...Permanent employmentFull timeH1bWork at officeVisa sponsorship- ...Investigative Position Perform investigations for fraud and potential violations/complaints against individuals under the purview of the agency. May enforce compliance with applicable codes, laws, rules, and regulations. Identify any compliance concerns within the...Flexible hours
- ...Join the dedicated team at the Office of Rights, Compliance and Accountability (ORCA) at UAF as an Investigator! We are seeking a detail-oriented individual to contribute to our commitment to campus safety and well-being. Through our robust intervention and prevention...Full timeContract workWork at officeImmediate startVisa sponsorshipWeekend workAfternoon shift
$71.25k - $89.25k
...staff’s experience through career development and educational opportunities. We are seeking a Senior Investigator to examine and assess healthcare providers’ compliance related to healthcare legislation. This position conducts research and analysis, pulls information, cites...Work experience placementLocal areaFlexible hours$10k
...EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program... ...ensures that childcare services in New York City operate in compliance with the New York City Health Code and New York State Social...Permanent employmentFull timeWork at officeWork from home2 days per week- ...position is to develop the experience and skills necessary to perform compliance inspections; evaluate intrastate and interstate hazardous materials operators subject to Federal authority; investigate hazardous materials incidents and failures; and represent the Office...Full timePart timeFor contractorsWork at officeLocal area
$30 - $40 per hour
...Job Summary: The Equity and Title IX Investigator conducts fair and impartial investigations into allegations of protected class harassment... ...This role coordinates closely with the Director of Title IX Compliance and ADA 504 Coordinator and Director of Staff Equity,...Temporary workPart timeInterim roleLive inWork at officeFree visa- ...The Commonwealth of Massachusetts is hiring a Program Integrity Compliance Specialist in Boston. This full-time role focuses on supporting early childhood programs by investigating complaints and non-compliance issues. Candidates must have extensive experience in program...Full time
$72.6k - $90.8k
...office). You will play a critical role within the Legal team , ensuring compliance with employment laws and internal policies in the United States and Canada . This position leads impartial investigations , gathers and analyzes facts, and delivers findings....Full timeWork at office$60.2k - $107.4k
...Requisition number: 2347618 Job category: Regulatory & Compliance At UnitedHealthcare, we're simplifying the health care experience... ...Caring. Connecting. Growing together. The Senior Investigator is responsible for identification, investigation and prevention...Minimum wageFull timeTemporary workWork experience placementLocal areaRemote work$34.25 per hour
...address is 5000 Research Forest Drive, The Woodlands, TX 77381. Job Description PURPOSE AND SCOPE: The PT Investigator, Ethics and Compliance Services is responsible for assisting with the ongoing implementation, and maintenance of operations within the...Hourly payPart timeWork experience placementWork at office$7,916 - $8,333 per month
...Location: Sacramento Categories: MPP, Administrative, At-Will, Compliance/Legal, Full Time, On-site (work in-person at business... ...Equal Opportunity (the “Executive Director”), the Title IX/DHR Investigator (the “Investigator”) has primary responsibility for conducting...Full timeWork at officeRemote workLong distanceMonday to Friday
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Investigator. Be the first to apply!
- cps investigator United States
- investigator United States
- entry level background investigator United States
- work from home background investigator United States
- case investigator United States
- forensic investigator United States
- legal investigator United States
- background investigator United States
- human rights investigator United States
- aml investigator United States

