Senior Investigator
$98.78k - $139kUniversity of Southern California
The Office of Civil Rights Compliance at the University of Southern California (USC) is seeking a Senior Investigator to join their team. This role involves assessing reports of discrimination, harassment, and retaliation and conducting thorough investigations, providing guidance on civil rights matters, and delivering training to university communities. Key Responsibilities Assess, investigate, and resolve discrimination, harassment, and retaliation complaints. Follow proper protocols for administrative investigations. Create comprehensive, well written written reports. Document all interviews and meetings with witnesses (faculty, staff, students, supervisors, managers, senior administrators). Maintain detailed, confidential case files. Serve as an expert on non discrimination, equal opportunity, and civil rights matters; provide advice, guidance, and educational leadership to faculty, staff, and students. Stay informed of trends and developments in the field. Participate in the evaluation and ongoing development of university policies and procedures. Deliver training and educational programs to various university communities. Preferred Qualifications 9 years of experience and Juris Doctor (JD). Demonstrated commitment to fairness and fostering a culture of belonging and engagement. Minimum Education & Experience Minimum Education: Master's degree. Minimum Experience: 6 years in civil rights investigation within educational or large organizational contexts. Directly related investigation experience in civil rights in employment and/or education. Ability to conduct interviews and investigations as an unbiased and neutral party. Knowledge of state and federal laws (Title IX, Title VI, Section 504, ADA, Title VII, FERPA, FEHA) and related regulations. Experience developing and presenting educational materials. Excellent writing, time-management, interpersonal, communication, and analytical skills. Salary & Benefits Annual base salary range: $98,776 - $139,000. Location: Remote. Equal Opportunity Employer USC is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, disability, or any other characteristic protected by law or USC policy. #J-18808-Ljbffr
$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...Senior$115k - $165k
The University of California - Los Angeles Health is seeking a Senior Compliance Investigator to lead compliance investigations involving potential regulatory concerns. This role requires a minimum of seven years of relevant experience, strong analytical skills, and knowledge...Senior- UCLA Health is searching for a Senior Compliance Investigator to lead investigations focusing on integrity and regulatory compliance within healthcare. You will analyze evidence, conduct interviews, and prepare comprehensive reports while collaborating with stakeholders...Senior
- The Office of Civil Rights Compliance at the University of Southern California seeks a Senior Investigator to lead investigations into discrimination, harassment, and retaliation, and to provide civil rights guidance. You will interview witnesses, draft thorough reports...SeniorRemote jobWork at office
- TransPerfect in Los Angeles is seeking a Senior Digital Forensic Examiner responsible for forensic preservation of digital media and cloud systems. The role includes managing electronic evidence, utilizing standards forensic software, and mentoring junior practitioners...Senior
- Cathay Bank is seeking an Insider Risk Analyst to monitor and triage insider-risk alerts, analyze context from multiple sources, and document findings for escalation. The role collaborates with HR, Legal, IT, and security teams to assess exfiltration paths, tune DLP/UEBA...Senior
- Cathay Bank is seeking a dedicated professional to investigate potential AML risks associated with clients. This role will involve analyzing transaction activities, maintaining compliance with BSA regulations, and handling documentation requests. The ideal candidate will...SeniorFull time
- A government service provider in Los Angeles is seeking an experienced ACE Investigator to assist a Federal agency project. This role involves generating investigations related to fraud, analyzing data, and preparing reports for legal use. Applicants should possess strong...Senior
- Us Bank is seeking a Senior Technical L2 Analyst based in Los Angeles, California. This pivotal role focuses on owning Tier 2 product issues and driving resolutions by collaborating with Engineering and Product teams. The successful applicant will possess a Bachelor’s...SeniorWork at office3 days per week
$105.7k - $234.5k
Description Office of Compliance Services Support a high-impact compliance investigation function focused on integrity, risk mitigation, and regulatory accountability. The Senior Compliance Investigator leads and conducts compliance investigations involving potential regulatory...SeniorWork at office- ...responsible to maintain the records of reported activity as required under the Bank Secrecy Act. Develops, implements, and manages the investigation of SARWs and related fraudulent activity. Prioritize focus toward areas identified as having the highest levels of risk to the...Senior
- Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM’s platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks...SeniorWorldwide
$105.7k - $234.5k
Description Office of Compliance Services Support a high-impact compliance investigation function focused on integrity, risk mitigation, and regulatory accountability. The Senior Compliance Investigator leads and conducts compliance investigations involving potential regulatory...SeniorWork at officeLocal area$140k - $160k
Velocity Clinical Research, Inc. is seeking a Sub Investigator in Los Angeles, California. This role involves ensuring the clinical safety of trial patients, collecting accurate data, and providing essential support to trial staff. Candidates with 5+ years of clinical...Senior$60.2k - $107.4k
...responsive, affordable and equitable. Ready to make a difference? Join us to start Caring. Connecting. Growing together. The Senior Investigator Pharmacy is responsible for identification, investigation and prevention of healthcare fraud, waste and abuse. The Senior...SeniorMinimum wageFull timeTemporary workWork experience placementLocal areaRemote workMonday to Friday- Panda Restaurant Group Inc is seeking a Sr. Associate Relations Analyst to lead investigations on associate complaints. This role will involve collaboration with Field HR and Operations, conducting thorough investigations of sensitive issues while ensuring compliance with...Senior
- TRM Labs in San Francisco is seeking an All-Source Investigator to disrupt scam operations, including romance fraud networks and investment scams. The role demands 5-8 years of investigative experience, specifically in federal law enforcement or a mission-aligned private...Senior
- UnitedHealthcare is seeking a Senior Investigator Pharmacy to identify, investigate and prevent healthcare fraud, waste, and abuse. This role focuses on utilizing claims data and conducting field investigations. Applicants must reside within commutable distance to Los Angeles...SeniorRemote jobWork experience placementWork at office
- Pueblo-County, Co is hiring for a position that conducts a variety of complex criminal investigations within the District Attorney’s Office in Los Angeles, California. This role requires strong collaboration with law enforcement agencies and the responsibility for maintaining...SeniorWork at office
- Overview The Senior Digital Forensic Examiner is responsible for the forensic preservation of digital media devices and cloud-based... ...detail‑oriented client deliverables Excellent analytical and investigative skills Excellent written and oral communication skills Highly...SeniorWork at office
- CBIZ Advisory Services seeks a forensic accountant to perform preliminary valuations and forensic analyses in Los Angeles, California. This role involves managing client engagements, creating models for expert testimony, and supervising staff. A Bachelor's degree and experience...Senior
$33 - $45 per hour
F&A Federal Credit Union is seeking a Sr Fraud Analyst/Fraud Manager to monitor, detect, and investigate suspicious transactions. In this role, you will work closely with credit union management and law enforcement while developing fraud prevention strategies. The ideal...SeniorHourly pay- F&A Federal Credit Union seeks a Sr Fraud Analyst/Fraud Manager responsible for monitoring transactions and investigating fraudulent activities. Key responsibilities include analyzing trends and preparing reports on fraud. The ideal candidate holds a Bachelor’s in accounting...SeniorHourly pay
$31.25 - $36.06 per hour
General Summary Investigate transactional activity reviews and due diligence on potential AML risks associated with existing or potential clients to ensure the client does not present undue legal, regulatory, or reputational risk to Cathay Bank. Interface with branch/lending...SeniorHourly payFull timeFlexible hours$105.7k - $234.5k
...Labor Relations, you will facilitate complaint resolution, when appropriate. In this role, you will e ffectively coordinate investigations and/or collaborate with Employee and Labor Relations, Office of Compliance and Privacy Services, Staff Diversity & Compliance,...Local area$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 workConstellis
Los Angeles, CA2 days ago- ...Senior Director, Principal Gifts About the Company Philanthropic organization supporting Indigenous culture & individuals Industry Non-Profit Organization Management Type Non Profit Founded 2017 Employees 11-50 Categories...Senior
Confidential
Los Angeles, CA1 day ago - A leading AI research company is seeking a Senior Researcher in AI Safety to develop models that detect and mitigate misuse and misalignment of AI systems. The ideal candidate will have over 4 years of experience in AI safety research and a Ph.D. in a related field. Responsibilities...Senior
- A leading healthcare institution in Los Angeles seeks a Clinical Investigator specializing in pediatric hematology-oncology. Ideal candidates will have a Medical Degree, board certification or eligibility, and an aptitude for teaching and mentorship in a collaborative...
$310k
A leading AI research organization is seeking a Researcher to advance AI safety and robustness. The role involves conducting state-of-the-art research, implementing safety improvements, and collaborating with cross-functional teams. Candidates should have 4+ years of experience...Senior
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