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.
- ...Job Description Job Description QC Microbiology Compliance Investigator Allendale, NJ Lynkx Staffing LLC specializes in placing talented professionals in the Biotechnology, Pharmaceutical and Medical Device, IT & Human Resources disciplines in New Jersey. Leads life...SuggestedFlexible hours
- ...Job Description Job Description QC Analytical Compliance Investigator Lynkx Staffing LLC specializes in placing talented professionals in the Life Sciences, Biotechnology, Pharmaceutical and Medical Devices industries in New Jersey. Our client is seeking a QC Analytical...SuggestedFlexible hours
$60k - $84.26k
...Job Description Job Description The Nevada State Contractors Board is seeking a qualified candidate for the position of Compliance Investigator. Successful candidate will be investigating complaints against licensed and unlicensed contractors involving alleged...Suggested16 hoursFull timeFor contractorsWork experience placementWork at office$30.34 - $35.69 per hour
...dollars each year to community organizations. As a Fraud Investigator, you’ll play an important role in protecting our customers and... ...clear documentation of risks and mitigation efforts. Ensure compliance with internal policies, procedures, and regulatory...Suggested- ...every journey and say “yes” to new possibilities. The Fraud Investigator is on the front line of the company's effort to reduce... ...Shield home plans, law enforcement). Partner with legal and compliance to ensure all state, federal, and international requirements...Suggested
$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...Hourly payFull timeContract workFor contractorsLocal areaRelocationLong distanceFlexible hoursNight shift- ...Highland County Joint Township is seeking a dedicated nurse investigator to handle investigations regarding violations of nursing laws in Ohio. This role requires current RN licensure, a minimum of three years of nursing experience, and the ability to provide personal...Remote work
- ...A leading clinical research organization in Tucson, AZ is seeking a Nurse Practitioner/Physician Assistant (Sub-Investigator) to ensure compliance with clinical trial protocols and regulations. This full-time onsite role involves collecting patient data, conducting subject...Full time
$22 - $26 per hour
...Description Job Description 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...Part timeWork at officeLocal area- ...A leading research laboratory in Livermore, CA, is seeking a Counterintelligence Officer to conduct investigations and analyze threats to ensure compliance with DOE regulations. This full-time, mid-senior level position requires strong investigative skills and the ability...Full time
- ...research institution in Livermore, California is searching for a Counterintelligence Officer to conduct vital investigations and analyses for security compliance. The role involves presenting findings to senior management and requires a DOE Q-level clearance. A bachelor'...Remote workFlexible hours
- ...Job Description Job Description Quality Assurance Compliance Investigator Allendale, NJ Lynkx Staffing LLC specializes in placing talented professionals in the Biotechnology, Pharmaceutical and Medical Devices industries in New Jersey. This position will report into...Work at officeFlexible hoursNight shift
- ...Description Job Description At-a-Glance: Are you ready to build your career by joining a certified technology solutions and compliance consulting services company? If so, our client is hiring a QC Manager. Position Type: Contract On-Site Required: ~5...Contract work
$32 - $38 per hour
...Description Job Description 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...Work at officeLocal area- ...Position Overview We are seeking NYC DEP–certified Asbestos Investigators with a minimum of 1.5 years of field experience to support... ...-sector projects that directly support school safety and compliance Join a collaborative, experienced team with opportunities...
$52.14k - $77.16k
...A government agency in Arkansas is seeking an Inspector III responsible for conducting inspections, ensuring compliance with regulations, and investigating maltreatment allegations. This position requires strong analytical skills, effective communication, and a minimum...- ...The Centralized Accounting and Payroll/Personnel System is seeking an Investigator to conduct advanced investigations in Texas public education. This role requires analyzing compliance issues and ensuring the integrity of educational systems while maintaining accountability...Flexible hours
$75k - $85k
...The Canadian Imperial Bank of Commerce is seeking a compliance professional to enhance policies, perform quality assurance, and report to senior management. Candidates should possess a Bachelor's degree in finance or accounting, along with at least 5 years of experience...2 days per week3 days per week- ...Downtown Boulder Partnership is seeking a BSA/AML Investigator to support financial crimes and compliance functions in Miami. The role involves conducting investigations into suspicious activity and requires strong analytical skills, regulatory knowledge, and excellent...Remote work
- ...municipal government in Dayton is seeking a Zoning Inspector to enforce zoning codes and ensure compliance with development plans. The inspector will conduct field investigations, manage enforcement cases, and collaborate with various city departments to address zoning...
$69 per hour
...A leading technology solutions firm in Everett, Washington seeks an investigator for safety and compliance investigations. This role requires strong communication skills and the ability to lead diverse teams in root cause analysis of compliance issues. Candidates should...- ...Get Involved! Get Involved! Samaritan's Purse is seeking an Investigator with a personal relationship with Jesus Christ to join its highly professional Compliance & Risk Department at its International Headquarters, located in Boone, NC . The investigator...Full timeTemporary workWorldwideFlexible hoursDay shift
$105k
...Winters; Woodland; Yuba City Department Overview The Electric Compliance Assurance department is part of the Electric Risk &... ...mitigate those risks, including through incident reporting and investigations, overseeing Electric Operations and Power Generation Corrective...Work experience placementWork at officeRemote workFlexible hours$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- ...The City of Amarillo is hiring a Compliance Investigator to support its Industrial Pretreatment and Stormwater Management programs. This role requires thorough inspections and monitoring to ensure compliance with environmental regulations. The ideal candidate will have...Full time
$95.2k - $128.8k
...(BCA ) has an exciting opportunity for a Quality Assurance Investigator (QAI) Level 3 to join the 777/777X Everett Quality Operations... ...Everett, WA on 1st Shift . Join our team and help drive quality, compliance, and continuous improvement. A Quality Assurance...Contract workWork at officeRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift workDay shift$80.82k - $108.78k
...Department: Dept. of Labor & Industries Division: DOSH - Compliance Opening Date: 06/08/2026 Closing Date: 6/14/2026 11:5... ...) to enter a hazardous worksite to consult, inspect or investigate where serious hazards are present. PLUS King County Premium...Permanent employmentFull timePart timeWork at officeRemote workFlexible hoursShift work$66.3k
...Incident Investigator – OPWDD cert. | College Point, NY Full-Time: Salary: $66,300/yr At AABR , you’ll get to do truly meaningful... ...investigations and provide administrative support to ensure regulatory compliance. In this role, you will: Conduct agency investigations...Full time- ...Job Title Characteristics of Work This is investigative work involving the review, research, documentation, and coordination of compliance and disciplinary matters for a professional licensing board. The incumbent assists with investigations, background checks,...
$43.89k - $69k
...Experienced Anti-Money Laundering (AML) Investigator As an Experienced Anti-Money Laundering (AML) Investigator, you will leverage... ...expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality control. You will lead investigations,...Ongoing contractFull timeWork at officeLocal areaWork from homeMonday to Friday
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Investigator. Be the first to apply!
- investigator United States
- case investigator United States
- forensic investigator United States
- research investigator United States
- security investigator United States
- title ix investigator United States
- accident investigator United States
- housing investigator United States
- human rights investigator United States
- clinical investigator United States



