Senior Auditor & Compliance Investigator
Texas Alcoholic Beverage Commission
Texas Alcoholic Beverage Commission seeks an El Paso Auditor III to perform highly complex auditing duties, including field audits, complaint investigations, inspections, education initiatives, and marketing practices. The role is a field position with substantial independent judgement under supervision of the Regional Audit Manager. Responsibilities include auditing various entities for compliance, preparing administrative cases, conducting inspections, and supporting public safety and #J-18808-Ljbffr Texas Alcoholic Beverage Commission
$53.25k - $88.75k
...Overview: Sentara Health Plan is currently hiring a Senior Fraud and Abuse Investigator/CPC/CFI/CFS/CHC/CFE/AHFI - Remote! Status: Full-time,... ...Certified Professional Coder (CPC) or Certified in Healthcare Compliance (CHC) Certified Fraud Examiner (CFE) OR Accredited...SeniorPermanent employmentFull timeTemporary workCurrently hiringWork at officeRemote workShift work- Our client seeks an experienced EEO Investigator to join their team in New York, NY. You will investigate employee discrimination, harassment, and retaliation claims and ensure compliance with federal, state, and local laws. The role requires 4+ years of investigation experience...SeniorLocal area
$107.7k - $199.3k
A health care organization located in the United States is seeking a Principal Compliance Investigator. This role involves leading complex internal investigations and ensuring compliance with federal and state laws. The ideal candidate will possess a Bachelor’s Degree and...Senior- ...Service Centers. Check out our many videos to learn more! DXP Enterprises, Inc. is seeking a Staff / Senior Auditor to support the internal controls and SOX compliance functions. The Staff - Senior Auditor is responsible for performing risk assessments, performing test...Senior
- Busey Bank is seeking a Senior Internal Auditor - SOX to lead and perform ICFR testing, ensure financial statements are accurate, and confirm compliance with SOX regulations. The role involves risk assessment, documenting controls, performing walkthroughs, reporting deficiencies...Senior
- DXP Enterprises, Inc. is seeking a Staff / Senior Auditor to support SOX compliance and internal controls testing. The role involves risk assessments, transaction testing, data analysis, and identifying control improvements to enhance operational performance. Ideal candidates...Senior
$56.6k - $125k
...succeed and make a difference. Role Overview Investigates claims liability and determines the... .... Will be assigned more claims than an auditor, as needed. What You Bring Strong... ...applicants with arrest or conviction history in compliance with applicable law. About Us Tokio...SeniorWork experience placementWork at officeLocal area- ...strategies, and optimize controls to protect customers and the bank. Join a collaborative team to influence fraud prevention, drive measurable improvements, and support governance and regulatory compliance in a dynamic financial services environment. #J-18808-Ljbffr...Senior
- Acrisure is seeking a Senior Employee Relations Partner to join our team. This role serves as a trusted advisor and subject matter expert responsible for managing workplace investigations across the organization. This role partners closely with HR Business Partners, leaders...Senior
$80k - $131k
...leads the execution of internal audit programs for us to ensure compliance with best practices and our policies, procedures and standards.... ...of moderate or high complexity. You will report to the Senior Manager of Internal Audit. Position Compensation Range:$80,000...SeniorFull timeWork at officeLocal areaRelocation package$96.16k
The City of Conroe is seeking an Internal Auditor to conduct financial, operational, and compliance audits. This role evaluates policies and procedures to ensure regulations are followed while providing independent assessments. Qualified applicants will possess a Bachelor...Senior$80k
A talent acquisition firm is seeking a Sr. Internal Auditor in Waukesha, WI, offering a salary of up to $80K with a comprehensive benefits package. In this role, you will lead audits, conduct compliance checks, and provide detailed reports to management. Ideal candidates...Senior- ...on technology controls. You will conduct ITGCs/ITACs and coordinate remediation with business and IT teams, reporting findings to senior leadership. The role requires managing priorities and partnering with business units, IT, and operations to strengthen preventative...Senior
$56.2k - $101k
...Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical... ...integrity efforts while ensuring compliance with applicable laws, regulations, contractual... ...(CPC), Certified Professional Medical Auditor (CPMA), or other related investigative,...Full timePart timeWork at officeRemote workFlexible hours$107.7k - $199.3k
Principal Compliance Investigator - Centene Corporation Join us to change the health of our 28 million members. Centene is a diversified, national... .... Apply exceptional judgment and discretion to influence senior leadership while ensuring adherence to federal and state...Full timeWork at officeRemote workFlexible hours- ..., Wisconsin, United StatesCompany: Gainwell TechnologiesPosted: 2026-08-21Gainwell Technologies is seeking an Inpatient Coding Auditor, Senior Associate to perform accurate reviews of inpatient medical records and documentation. You will determine correct coding for diagnoses...SeniorRemote work
$98.35k - $115.7k
...all from Day One.Job DescriptionThe Corporate Audit Services Senior Auditor (Corporate Treasury) is primarily responsible for completing... ...ExperienceRelevant Financial Service Industry knowledge (e.g., Regulatory Compliance, Risk Management, Investments, Treasury, Liquidity Risk,...SeniorFull timeWork at officeLocal area3 days per week$92.82k - $109.2k
...Automated Clearing House, Real-Time Payments, FedNow etc.The CAS Senior Auditor is primarily responsible for assisting in completing internal... ...impact assigned line of business.Advance knowledge of Risk/Compliance/Audit competencies. Proficient computer navigation skills...SeniorWork at officeLocal area3 days per week- Location: HCG BLACK RIVER FALLS Department: HCG-BRF Revenue Audit Summary: POSITION OVERVIEW Responsible for the assisting with the supervision and daily verification of revenue and cash transactions to assist with the generation of the Profit/Loss information...Senior
- GEICO is seeking an Internal Major Case SIU Investigator to lead complex fraud investigations across multiple jurisdictions. The role requires coordinating field investigations, reviewing digital evidence, and analyzing data trends to identify evolving fraud schemes. You...Senior
- ...employees involved in a given assignment. Will need to work beyond regularly scheduled work hours for timely completion of projects and compliance with numerous deadlines. Qualifications Required Skills and Experience: Education: Accounting and/or Finance Degree Looking for...Senior
- ...a collaborative culture, accessible leadership, and a genuine commitment to work-life balance. About the Role We're seeking a Senior Auditor who enjoys working directly with clients and taking ownership of engagements from planning through completion. This role is ideal...SeniorWork at officeLocal areaRemote work
- ...doing the right things to preserve profits. As a Loss Prevention Investigator, you work closely with store and loss prevention leadership... ...surveillance and apprehensions of external theft suspects in compliance with company guidelines. Monitor customer and Team Member...Local areaFlexible hoursNight shiftEarly shift
- ...University of Wisconsin–Milwaukee is seeking a Civil Rights/Title IX Investigator to support compliance with equal opportunity and civil rights policies, including Title IX and related laws. The role includes responding to discrimination reports, conducting impartial...Interim role
$66.64k - $78.4k
...skills and discover what you excel at—all from Day One. Job Description Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an...Full timeTemporary workWork experience placementWork at officeLocal area3 days per week- SpaceX is seeking a Sr. Human Resources Investigator in Employee Relations to objectively and compassionately investigate sensitive HR concerns. You will lead intake, interviews, evidence gathering, and reporting, while collaborating with HR, IT, Security, and Legal to...Senior
- TBK Bank, a subsidiary of Triumph, seeks a Senior Fraud Specialist to research and analyze complex alerts of fraudulent account activity and make decisions following established procedures. You will handle escalated cases, monitor risk software, and collaborate with law...Senior
- ...emphasizes reimbursement authorization, cost mitigation, and delivering excellent client service. You'll analyze claims, initiate investigations, communicate with carriers, generate reports, and help train staff. The position is full-time, standard hours, fully remote,...SeniorRemote jobFull time
- EssilorLuxottica is seeking a Full-Time Internal Auditor to independently and collaboratively execute a diverse range of audit engagements, enhancing risk management and internal controls. You will leverage data analytics and AI-enabled techniques to identify trends, deliver...SeniorFull time
- Tokio Marine HCC is seeking a Claims Auditor to evaluate liability on submitted claims for individuals. The role requires reviewing health coverage, auditing documents, and establishing reserves within set timeframes. Responsibilities include communicating with internal...Senior
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