Investigator, Employment Practice and Compliance
$72.6k - $90.8kAcosta Sales & Marketing
DESCRIPTION This position is open to candidates in Atlanta, GA; Charlotte, NC; and Jacksonville, FL , with a #Hybrid schedule (3 days in 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. RESPONSIBILITIES Conduct investigations involving discrimination, harassment, retaliation, and wage/hour claims; deliver clear findings and next steps. Draft position statements in response to Department of Labor (DOL) and Equal Employment Opportunity Commission (EEOC) charges Partner with legal counsel and internal stakeholders to support ongoing legal matters Drive compliance initiatives and process improvements to ensure alignment with employment regulations and company policies Serve as a subject matter expert providing guidance and training to HR on investigations QUALIFICATIONS Minimum Qualifications-Knowledge, Skills and Abilities Knowledge of and experience with employment laws and regulations , including but not limited to, FLSA, FMLA, ADA, Title VII, ADEA Expertise and ability to investigate in complex, unclear, and stressful situations with limited direction Strong analytical and writing skills Advanced research and critical thinking skills Manage multiple matters independently and collaboratively High discretion, attention to detail, and strong written/verbal communication #DiscoverYourPath ABOUT US Acosta, and its subsidiaries, is an Equal Opportunity Employer Job Category: Administration Position Type: Full time Business Unit: Corporate Salary Range: $72,600.00 - $90,800.00 Company: Acosta Employee Holdco LLC Req ID: 28090 #J-18808-Ljbffr
- ...organization not only meets but upholds the highest standards of compliance with employment laws and internal policies across the United States and... ...and reflect both accuracy and integrity. Your ability to investigate thoroughly, analyze critically, and communicate with...Suggested
- Acosta Sales & Marketing is seeking a full-time Compliance Investigator to ensure adherence to employment laws and internal policies. The role involves conducting investigations into workplace disputes, drafting responses for regulatory bodies, and providing guidance to...SuggestedFull time
- ...directly to the Sr. Director of Investigations and will work on a Hybrid... ..., and remediate trade compliance risks and support a culture... ...integrity and ethical business practices across the organization. Responsibilities... .... This package includes employer subsidized Medical, Dental,...SuggestedPermanent employmentTemporary workFlexible hours
- ...Job Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...qualifications: - Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3. -...SuggestedFull timeWork experience placementWork at officeLocal area
- ...strategic objectives. Maintain a strong commitment to regulatory compliance, internal controls, and risk management standards by adhering... ...~ Pregnancy disability and parental leave ~401(k) and employer-funded retirement plan ~ Paid vacation (from two to five weeks...SuggestedTemporary workWork experience placementWork at officeShift work3 days per week
- ...lawfully in the U.S. without employment-based immigration... ...determined and detail-oriented Investigator I to join our team. This role... ...workplace violations, you ensure compliance with local, state, and federal... ...our dedication to ethical practices. Your ability to conduct thorough...Local areaVisa sponsorship
$105.4k - $124k
...effectiveness, conduct root-cause analysis, and ensure alignment with compliance and governance standards Basic Qualifications... ...disability ~ Pregnancy disability and parental leave ~401(k) and employer-funded retirement plan ~ Paid vacation (from two to five...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week$68.5k - $102k
...Global Financial Crimes Compliance Investigator At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities...Work at officeShift workDay shift- Honeywell INC. is seeking a qualified professional in Charlotte, NC to lead investigations related to trade compliance violations. The position requires at least 5 years of related experience, strong knowledge of international trade regulations, and the ability to work...
- Honeywell is seeking a Trade Compliance Investigator in Charlotte, NC, to lead investigations related to trade compliance, export control, and customs regulations. This role involves collaboration with internal teams and requires in-depth knowledge of international trade...
$81.6k - $122.4k
The Citi Security and Investigative Services (CSIS) Senior Investigator... ...and assets, by driving compliance with applicable laws, rules... ...behavior, conduct and business practices, and escalating, managing and... ...Citi is an equal opportunity employer, and qualified candidates will...Full timeWork at officeWeekend work- ...or other security data. Employs machine learning techniques... ...partner financial institutions to investigate and help remediate any... ...efficient manner. Maintains compliance with various regulatory... ...enterprise risk management best practices, is a plus Strong cross-functional...Work at office
- ...Employment Type: Full-Time, Experienced Department: Legal Services 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 agency initiative. CGS brings...Full timeWork at officeLocal areaFlexible hours
- ...Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $4... ...specified frequencies. Passing drug tests before and during employment. Complete 13 weeks of training at FLETC and 18 weeks at James...Full timeOverseas
- ...a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement... ...accept relocation to any DEA location. Completion of a pre‑employment medical clearance and annual medical examination required. A...Permanent employmentLocal areaRelocationTrial periodWeekend work
- ...carriers. We recognize that a professional staff is the key component of our success. RLD Associates, Inc. is an equal opportunity employer. Company Description RLD Associates, Inc. is a leading service company to the insurance industry. We supply quality premium...Full timeWork from homeFlexible hours3 days per week
$75k - $100k
...Fraud Investigator Ascensus is the leading independent technology and service platform powering savings plans across America, providing... ...to quality We are proud to be an Equal Opportunity Employer The national average salary range for this role $75-100k in...Local areaFlexible hours$103.24k - $171.04k
...impacting communities nationwide. As an experienced federal criminal investigator, you’ll measure your contributions by distinctive casework;... ...issued firearm prior to attending ASAT. Must meet the FBI’s Employment Eligibility requirements. Must be willing to travel as...Full timeTraineeshipWork experience placementWork at officeLocal area- ...The Asset Protection Investigator is an integral part of the Belk investigations team and is responsible for proactively investigating instances of theft, fraud, safety, security, and policy violations. This is a non-exempt remote position located within Belk's 16 state...Remote workNight shiftRotating shift
$14.5 - $18.13 per hour
JCPenney in Pineville, North Carolina is seeking a Shrink Associate responsible for detecting theft and fraud, supporting safety initiatives, and providing reports on suspicious activities. The ideal candidate will have at least 1 year of retail or security experience ...Hourly pay$50k - $60k
...service company in the insurance industry, providing premium audit, forensic accounting, and litigation support services to commercial insurance carriers. Equal Opportunity Statement RLD Associates, Inc. is an equal opportunity employer. #J-18808-Ljbffr RLD Associates Inc.Full timeFlexible hours3 days per week- ...A federal law enforcement agency is seeking Criminal Investigator candidates for positions in Charlotte, NC. Ideal candidates will conduct complex criminal investigations targeting drug-related activities and will need to possess specialized experience or higher education...
- ...Workplace Solutions (VWS) business, including employer-sponsored retirement plans and... ...features and participant journeys. Support Investigations & Insights: Provide analytical support... ..., tested, and aligned with risk and compliance standards. Qualifications Required Experience...Visa sponsorship
- A national investigations firm is seeking a Surveillance Investigator II to join their team. This entry-level position involves conducting surveillance, documenting findings, and utilizing advanced digital equipment. The role requires flexibility in hours, including weekends...Flexible hours
- A government services contractor is seeking a Healthcare Fraud Investigator to provide legal support for a high-profile government project. The candidate will analyze data, review financial records, and assist in developing fraud referrals, while collaborating closely...For contractors
- ...communicating findings to clients. Accenture offers competitive benefits, including medical coverage, a 401(k) plan, and opportunities for professional growth. The role may require travel and presents the opportunity to mentor junior investigators. #J-18808-Ljbffr Accenture
$14.55 - $20.4 per hour
...any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are... ...salary and benefits package. TJX considers all applicants for employment without regard to race, color, religion, gender, sexual orientation...Hourly payTemporary workLocal areaHome officeFlexible hours- ...security and hotel operations. Initiate and follow-up with all investigations of crimes committed against property and persons. Assist... ...& Resorts is an equal opportunity/AA/Disability/Veteran employer. The EEO is the Law poster is available using the following link...Flexible hoursShift workNight shiftWeekend workDay shiftAfternoon shift
$20 - $30 per hour
Delta Group is a privately held, national investigative firm established in 1983 and headquartered in Buford, Georgia. As pioneers of unmanned... ...internal team equity. Delta Group is an Equal Opportunity Employer. All qualified applicants will receive consideration for...Hourly payDaily paidTemporary workLocal areaFlexible hoursNight shift- ...TEGE - Exempt Organizations and Government Entities - TEGE - Exempt Organizations and Government Entities, Exempt Organizations, Compliance and Review This job (or announcement) is open to current permanent IRS competitive service employees in TEGE business units....Permanent employment
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