Senior Compliance Investigator
$70.1k - $126.2kCentene Corporation
You could be the one who changes everything for our 28 million members as a clinical professional on our Medical Management/Health Services team. Centene is a diversified, national organization offering competitive benefits including a fresh perspective on workplace flexibility. Position Purpose Under the general direction of the VP of Compliance Investigations this position assists with the development, implementation, and continuous monitoring of an enterprise‑wide Compliance Investigations Program and leads the Company's Compliance Investigations for all Business Units, Health Plans, and Corporate functions. Leads and oversees compliance and ethics investigations, facilitates and leads meetings with business management and cross‑functional stakeholders, and prepares, reviews, and analyzes internal and external reporting. Supports the Director, Ethics & Investigations in the day‑to‑day operations of the Compliance Investigations Unit (CIU). Leads and conducts compliance and ethics investigations across all business units and health plans, including but not limited to assessment of allegations, review of relevant documents, witness interviews, analysis of facts, root cause analysis, and preparation of investigation reports with recommended remedial or disciplinary actions. Independently evaluates and assesses allegations to determine applicable criteria, including federal and state regulations, the Centene Code of Conduct, and internal policies, procedures, and standards that are alleged to have been violated. Adheres to Compliance Investigation workplans and protocols and conducts investigations in compliance with established protocols and timelines. Provides weekly case summaries and adheres to established minimum case review quotas to ensure timely progression and resolution of the investigative caseload. Ensures all investigative findings are clearly tied to applicable company policies (e.g., Code of Conduct), federal and state regulations, and to maintain regulatory defensibility and support appropriate remediation. Provides timely reports, both orally and in writing, to the Director of Ethics & Investigations and/or senior management regarding the status and outcomes of investigations. Thoroughly documents, organizes, and reviews case files within centralized case management systems (e.g., Archer) in accordance with Company policy and CIU protocols. Collaborates cross‑functionally with other departments, including Legal, People Relations, SIU, Privacy, Finance, and Business Operations on investigations and the investigative process. Prepares and analyzes departmental metrics, including investigation KPIs, case aging, and trending data, and makes recommendations accordingly. Prepares presentations and presents findings to departmental and business management, executive leadership, and other stakeholders as needed. Identifies risks, interprets investigation results, and recommends and communicates remedial actions to mitigate future potential risks. Performs follow‑up to ensure remedial/disciplinary measures are implemented appropriately and timely, including tracking remediation activities through case management systems. Assists with various projects as assigned by the Director of Ethics & Investigations or the VP of Compliance Investigations. Performs other duties as assigned. Complies with all policies and standards. Education / Experience A Bachelor's Degree in a related field or associates with 5 years of applicable experience, or a High School/GED with 6 years of applicable experience may substitute for the Bachelor's Degree, required. 4+ years of experience in investigations, auditing and risk analysis required. 1+ year of experience in reading, analyzing and interpreting State and Federal laws, rules and regulations required. Preferred Qualifications Managed care or health insurance company experience preferred. Experience with compliance case management systems (e.g., Archer, Navex) preferred. Demonstrated experience conducting ethics and compliance investigations in a regulated healthcare environment preferred. Experience collaborating with cross‑functional teams including Legal, People Relations, SIU, and Privacy preferred. Licenses and Certifications Certified Fraud Examiner (CFE) preferred. Certified Compliance & Ethics Professional (CCEP) or Certified Healthcare Compliance (CHC) preferred. Pay Range: $70,100.00 - $126,200.00 per year Centene offers a comprehensive benefits package including competitive pay, health insurance, 401K and stock purchase plans, tuition reimbursement, paid time off plus holidays, and a flexible approach to work with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an individual's skills, experience, education, and other job‑related factors permitted by law, including full‑time or part‑time status. Total compensation may also include additional forms of incentives. Benefits may be subject to program eligibility. Centene is an equal opportunity employer that is committed to diversity, and values the ways in which we are different. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other characteristic protected by applicable law. Qualified applicants with arrest or conviction records will be considered in accordance with the LA County Ordinance and the California Fair Chance Act. #J-18808-Ljbffr Centene Corporation
$107.7k - $199.3k
...York seeks a highly skilled individual to lead and manage complex internal investigations. This role requires exceptional judgment and the ability to guide senior management while ensuring compliance with federal and state regulations. The ideal candidate will have 7+...SeniorRemote job- ...specifically in healthcare services. This full-time position involves reviewing claims, investigating potential fraud, and collaborating with various departments to ensure compliance and training. Ideal candidates will have 3-5 years of experience, coding certifications...SeniorFull time
- Chromalloy Gas Turbine LLC is seeking an Ethics and Compliance Specialist responsible for evaluating company compliance, conducting confidential investigations, and recommending improvements to leadership. The ideal candidate will review hotline complaints and lead audits...SeniorFlexible hours
- Centene Corporation is seeking a Clinical Professional for its Medical Management/Health Services team to lead compliance investigations across all business units. You will prepare analyses and reports, ensuring that investigations comply with regulations and company policies...SeniorRemote job
- Valley Bank is seeking an AML Investigator to apply extensive knowledge of money laundering and terrorist financing principles. The role reviews alerts, conducts investigations, performs due diligence, and drafts Suspicious Activity Reports in line with bank policy. The...Senior
- Leads thematic, complex investigative projects and conducts sensitive investigations through analysis of evidence and digital forensics... ...agencies as required Provides mentorship and training ensuring compliance with company, legal, and regulatory requirements Acts as the...Senior
$70k - $117k
Kemper Corporation is hiring a SIU Investigator III responsible for investigating complex and suspicious claims, with the role requiring strong communication and investigative skills. This remote position primarily targets candidates residing in the Miami Dade County area...SeniorRemote jobWork at office$46.99k - $122.4k
...Routinely handles complex cases involving behavioral health or multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's, providers, claimants, etc. Researches and prepares cases for clinical...SeniorHourly payFull timeTemporary workLocal area- Jobtailor in New York seeks a senior investigator to lead thematic, high-profile investigations, leveraging digital forensics and evidence analysis to drive outcomes. You will collaborate with HR, legal, and external partners to ensure compliant resolutions and provide...Senior
- ...within the Unregulated Property Accounting team, seeks a Principal Accountant to lead complex accounting activities, ensure GAAP compliance, mentor staff, and drive process improvements for accurate financial reporting. The role emphasizes leadership, driving the close...Senior
$46.99k - $122.4k
CVS Health, located in Town of Florida, New York, is seeking a Fraud Investigator with experience in healthcare fraud and abuse investigations. The role involves handling complex cases, conducting investigations, and documenting findings efficiently. The ideal candidate...SeniorFull time$20 - $27 per hour
Florida, Hialeah Surveillance Investigator FT Join to apply for the Florida, Hialeah Surveillance Investigator FT role at ISG . Base pay... ...report findings to management. Maintain accurate records and documentation in compliance with company policies. #J-18808-Ljbffr ISGAfternoon shiftEarly shiftWeekday work- K2 is seeking PRN Clinical Sub Investigator (licensed as a PN/NP/ARNP in the state of FL) candidates to potentially support our clinic... ...of all aspects of the clinical investigation Ensure protocol compliance Ensure initial and ongoing review and oversight by a duly constituted...Relief
$21.53 - $26.91 per hour
...our team, and drive accountability. Responsibilities Identify, investigate, and document internal and external theft incidents. Conduct... ...focused on shortage prevention, safety, and policy compliance. Support a safe selling environment while modeling customer service...Hourly payLocal area$21.82 - $42.55 per hour
Job Description Provides investigative support for special investigation unit (SIU) activities specific to medical provider coding fraud... ...requirements. Preferred Qualifications Certified Professional Compliance Officer (CPCO). Certified Fraud Examiner (CFE) and/or...Hourly payContract workWork experience placementWork at officeLocal area- Child Protective Investigator - 60075275 Salary: $50,000.08 annually / $1,923.08 bi-weekly. This position will require night, weekend,... ...Families. Where you will work New Port Richey, FL 34654 Legal and Compliance Information Selective Service: Male candidates born on or...Work experience placementMonday to FridayNight shiftWeekend workAfternoon shift
- Chromalloy Corporation in the Town of Florida, NY is looking for an Ethics and Compliance Specialist to evaluate compliance with company policies and conduct investigations into misconduct. This role demands a Bachelor’s degree and 5+ years of related experience. Responsibilities...
- Neier Inc. is seeking an MS&T Specialist - Deviations Investigator in Davie, FL. The role involves leading cGMP investigations, managing cross-functional collaboration, and ensuring compliance in OSD manufacturing. The ideal candidate will have a Master's or Ph.D. in a...
- Chromalloy seeks an Ethics and Compliance Specialist (Investigations and Audit) responsible for evaluating compliance with company policies and conducting confidential investigations into misconduct. The specialist will also conduct audits and ensure adherence to regulatory...
- Responsibilities Conduct investigations involving discrimination, harassment, retaliation, and wage/hour claims; deliver clear findings... ...internal stakeholders to support ongoing legal matters. Drive compliance initiatives and process improvements to ensure alignment with...
- Select how often (in days) to receive an alert: ADULT PROTECTIVE INVESTIGATOR SUPV-SES - 60024661 Date: Jul 9, 2026 Requisition No:879295... ...for continuous improvement. Communicates investigators’ compliance with these expectations on a regular basis and provides coaching...Work at officeLocal areaMonday to Friday
- Responsibilities Completes investigations while overseeing cases meet or exceed closure and quality... ...enforcement Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial...
$107.7k - $199.3k
...complex, sensitive, and high-impact internal investigations across the organization. Serves as a... ...best practices, regulatory compliance, and risk mitigation. Requires exceptional... ...discretion, and the ability to influence senior leadership decisions while ensuring adherence...Full timePart timeWork at officeRemote workFlexible hours$21.82 - $42.55 per hour
Job Summary Provides investigative support for the special investigation unit (SIU) activities. Responsible for supporting the prevention... ...to providers when overpayments are identified. Ensures compliance with applicable contractual requirements, and federal and state...Hourly payContract workWork experience placementWork at officeLocal area- ...our clients—that includes all our associates as well. The AML Investigator has extensive knowledge of the principles of money laundering... ...prevailing risk. Support management in the day‑to‑day compliance efforts with AML/KYC requirements. Analyze, plan and complete...Work at office
$50k
CHILD PROTECTIVE INVESTIGATOR - 60056194 Date: Jul 10, 2026 Agency: Children and Families Position Number: 60056194 Salary: $50,000.08... ...‑Free Workplace All employees are subject to drug testing in compliance with Florida law. Veterans’ Preference Veterans may be eligible...Work experience placementMonday to FridayShift workNight shiftWeekend workAfternoon shift- ...Biomedical Innovation & Technology in Jupiter, Florida seeks a Senior Immigration Scholar Advisor to provide expert guidance on sponsoring... ...for the J‑1 program, advising on visa options, and maintaining compliance across university and government regulations. #J-18808-Ljbffr...Senior
- Teva Pharmaceuticals is seeking an Investigator I to lead cGMP investigations in OSD manufacturing. This role involves coordinating quality and compliance efforts, root cause analysis, and corrective actions to ensure product quality. The ideal candidate holds a Master’...
- Tevapharm in the Town of Florida, NY, is seeking an Investigator I to lead cGMP investigations related to Oral Solid Dose (OSD) manufacturing... ...root cause analysis for manufacturing events, ensuring compliance and implementing corrective actions. The ideal candidate should...Flexible hours
- ...Families seeks an experienced supervisor for Adult Protective Investigations. The role focuses on directing investigators, planning... ...The position emphasizes coaching, cross-training, and ensuring compliance with legal and policy standards while collaborating with partner...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance Investigator. Be the first to apply!
- employee relations investigator Florida, NY
- insurance investigator Florida, NY
- case investigator Florida, NY
- security investigator Florida, NY
- compliance investigator Florida, NY
- legal investigator Florida, NY
- housing investigator Florida, NY
- forensic investigator Florida, NY
- remote investigator Florida, NY
- healthcare investigator Florida, NY
