Compliance and Ethics Program Investigator, Consultant
Blue Shield of CA
Your Role The Compliance and Ethics team ensures adherence to the BSC Code of Conduct and owns and coordinates the Company's compliance and ethics program across the enterprise, including all business units, products, services, and activities. This includes the implementation and maintenance of proper preventive, detective and remedial programs and controls; the execution of relevant policies and procedures; training and educating the workforce; implementing an effective communications program; ensuring effective testing, auditing, monitoring, tracking, and reporting; and remediate control deficiencies. As a Compliance and Ethics Investigator, Consultant, you will perform confidential internal investigations into allegations of misconduct, including sensitive matters related to fraud, violations of our Code of Conduct and corporate policies, conflicts of interest, misuse of company assets, and other legal, compliance, and regulatory concerns. Our leadership model is about developing great leaders at all levels and creating opportunities for our people to grow - personally, professionally, and financially. We are looking for leaders who are energized by creative and critical thinking, building and sustaining high-performing teams, getting results in the right way, and fostering continuous learning. Your Knowledge and Experience Requires a bachelor's degree or High School Diploma/GED and 4 years of additional relevant experience in lieu of a degree Requires 7 years of prior relevant experience in health care compliance, legal services, privacy, investigative services, or a related field Requires deep and current knowledge of healthcare compliance legislation and regulations Requires experience with Excel including the ability to create pivot-tables and use formulas and functions to perform analytics Requires experience conducting internal investigations within a corporate or public entity Requires experience working with senior leaders through investigations Requires the ability to translate sensitive, complex investigation findings to diverse audiences Requires experience managing multiple priorities and consistently meeting deadlines in a dynamic environment Ability to exercise sound, independent judgment and operate effectively in ambiguous situations where policy, regulation, or precedent does not provide clear direction. Certified in Healthcare Compliance (CHC) or Certified Compliance and Ethics Professional (CCEP) certification, or the ability to obtain certification within two years of employment, is preferred. #J-18808-Ljbffr Blue Shield of CA
- Blue Shield of California is seeking a Compliance and Ethics Investigator, Consultant to perform confidential internal investigations into allegations of misconduct, including sensitive matters related to fraud, violations of our Code of Conduct and corporate policies,...Suggested
$105.6k - $135.7k
...member of the Employee Relations Investigations & Policy team, you will... ...high standards of HR, legal, ethical, and financial integrity.... ...Workplace and Product Safety Compliance & Ethics Strategic... ...Potential: An incentive pay program offers payouts based on company...SuggestedHourly payFull timeLocal areaRemote workWork from homeRelocation packageFlexible hours- ...Commissioner I (DLC I) proactively investigates claims to evaluate compliance with the law. The DLC I interviews... ...the Wage Claim Adjudication (WCA) program. We are looking for passionate and... ...our mission through fair, honest and ethical behavior. Service - We are...SuggestedPermanent employmentFull timeApprenticeshipWork at officeRemote work
- Delta Dental of California is seeking a Senior Expert Quality Program Advisor to lead the implementation, adoption, and ongoing application of the Business Quality Management System (BQMS) across assigned functions. The role partners with functional leaders to translate...Suggested
$30.76 per hour
Job Title BSA SAR Investigator I Status Non-Exempt Reports to Sup - FCIC Investigations Department Corporate Compliance Job Code 10129 Pay Range $30.76 - $31.00 Hourly Location... ...compensation package through a variety of programs. These programs are designed to attract...SuggestedHourly payWork experience placementLocal areaRemote work$25.4 - $26.5 per hour
...building trusted relationships while ensuring compliance, accuracy, and operational excellence.... ...financial solutions. Provide consultation on business deposit accounts, lending options... ...package through a variety of programs. These programs are designed to attract...Hourly payFull time$92.5k - $124.25k
Are you ready to lead compliance efforts that keep California’s energy infrastructure moving... ...successful project. As a Managing Consultant, Environmental Permitting & Planning Specialist... ...projects.Support large compliance programs through data management and...Full timeFixed term contractCasual workLocal areaFlexible hours- ...delivery of health care and human services programs. We have multiple lines of business... ...and protocols. Collects data for audits/investigations into claims, utilizing a combination of... ...findings, ensuring accuracy and compliance with legal and regulatory requirements....Work experience placement
$93.4k - $202.4k
The Expert Quality Program Advisor is a senior individual contributor... ...analyses, root‑cause investigations, and enterprise initiatives... ...improvement. Through consultation, coaching, change leadership... ...procedures, statistical and compliance criteria, and quality standards...Work at officeLocal areaVisa sponsorshipWork visa$142.11k - $213.16k
...the Sutter Health privacy program by performing mid to advanced... ...development, conducting investigations, managing auditing and monitoring... ...strategies. Ensures compliance with federal and state regulations... ...requirements.Provides consultation to management and workforce...Full timeContract workWork at officeShift work$4,417 - $5,807 per month
...records to appropriately determine insurer's compliance with State laws, rules, regulations and... ...(CalHR) implemented the Personal Leave Program (PLP) 2025 and related Pay Differential... ...Inquiries Attn: Classification & Consultations Unit Human Resources Management...Permanent employmentFull timeWork at officeRemote workHome officeFlexible hours$4,256 - $4,837 per month
...Unit. To learn more about this program, visit: Under the supervision... ...(WCA) unit, the Labor Compliance Representative (LCR) conducts intake investigations and less complex assignments for... ...mission through fair, honest and ethical behavior. Service - We are...Permanent employmentFull timeApprenticeshipWork at officeRemote work- ...supervisor/manager, coordinate student success and support related programs, components and activities; assist in the planning,... ...strategic planning for the assigned college programs; ensuring compliance with and implementation of student services related regulations...Temporary workTrial periodWork visa
$65k - $85k
...intellectual property matters • Maintain electronic records and ensure compliance with firm policies and client requirements • Assist with... ...and long-term disability, additional voluntary benefits, EAP program, commuter benefits, wellness plans, and a 401k plan or a non-...Temporary workWork at officeLocal areaRemote work$76.2k - $151k
...Consultant Role at Crowe At Crowe, you can build a meaningful and... ...forensic accounting, fraud investigation, litigation support, dispute... ...reviews and audits to evaluate compliance with applicable laws,... ...expect all of our people to act ethically and with integrity at all times...Worldwide$72.7k
...and maintaining an anti-fraud program which includes development and... ...is responsible for conducting investigations of organizational or functional... ...of employees to do this job. Compliance Requirement : This job adheres to the ethical and legal standards and behavioral...Contract workFor contractorsWork at officeLocal area- ...then this may be the position for you. Under the general direction of the Personnel Program Manager II, the Analyst IV is responsible for providing expert level policy and consultation to state departments on the most complex employee salary and leave determinations,...Permanent employmentFull timeTemporary workWork at officeRemote workWork from home
$4,256 - $4,837 per month
...incumbent conducts intake consultation assessments with... ...the public for various programs within the Labor... ...considered for this Labor Compliance Representative job... ...Public Information Investigator Classification... ...through fair, honest and ethical behavior. Service...Permanent employmentFull timeApprenticeshipWork at officeLocal areaRemote work- ...examine related records to appropriately determine insurer's compliance with State laws, rules, regulations and standards/guidelines prescribed... ...of Human Resources (CalHR) implemented the Personal Leave Program (PLP) 2025 and related Pay Differential 386. PLP 2025 requires...Permanent employmentFull timeWork at officeRemote work
- This position performs field investigations on disability, life, and other insurance claims. This... ...Reimbursement and Assistance. Incentive Program Bonuses. Thrive Days - Personal time off... ..., positive attitude, and exemplary work ethic, regardless of sex, race, color,...Remote workFlexible hours
- ...Role: Under direction of the Health Program Manager II (HPM II) of the Program Administration... ...as a highly skilled technical program consultant, responsible for supporting the... ...policy development, program oversight, and compliance activities. The incumbent conducts complex...Full timeContract workWork at officeRemote work
- AMI Housing, Inc. in California is seeking a front desk and administrative support role overseeing reception, program support, and day-to-day operations across the organization. The position requires strong communication, professionalism, and the ability to work independently...Night shiftAfternoon shift
$61k - $104k
...the database and record keeping system. Investigate perceived discrepancies and... ...procedures to ensure understanding and compliance within department. De-Docketing Review... ...Strong proficiency in Microsoft Office programs, including Word. Availability to work...Work at officeLocal areaImmediate start- ...community partners. You will handle reception, respond to inquiries, assist with intake, maintain records, and support safety and program staff. The role requires strong communication, professionalism, and the ability to work independently, including evenings, weekends...Night shiftAfternoon shift
- Right At School is seeking an Educational Support Specialist to foster student success and program excellence. You will partner with curriculum, compliance, and field leadership to create a safe, inclusive learning environment and ensure adherence to best practices and...
$25 - $30 per hour
Description Command Investigations, LLC is looking for Surveillance Investigators to become part... ...401(k) Plan Employee Referral Program Paid Travel Time Daily Vehicle Allowance... ...standards and adhere to all legal and ethical requirements during surveillance operations...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$62.7k
...developing and maintaining an anti-fraud program which includes development and... ...is responsible for conducting investigations of organizational or functional... ...of employees to do this job. Compliance Requirement This job adheres to the ethical and legal standards and...Contract workFor contractorsWork at officeLocal area$56.36k - $84.54k
...BestCo, a leader in vitamins, minerals and supplements, seeks an Associate Quality Investigator to conduct technical investigations and deviation management. You will ensure FDA/GMP compliance, collaborate across functions, and drive quality improvements in product release...- Golden 1 Credit Union is seeking a detail‑oriented BSA SAR Investigator I who can work remotely in California. This non-exempt role reports to Sup - FCIC Investigations in Corporate Compliance and focuses on AML alert reviews and SAR determinations. You will analyze CTRs...Remote job
$111k - $160.91k
...ERM, the world’s leading sustainability consultancy, we help organizations deliver capital... ...protecting natural resources and meeting compliance standards.What Your Impact IsLead... ...delivering multi-million-dollar environmental programs or winning strategic projects....Full timeFixed term contractCasual workWorldwideFlexible hours
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