Compliance Investigator
$63.3k - $114.3kLuminare Health Benefits Inc.
At HCSC, our employees are the cornerstone of our business and the foundation to our success. We empower employees with curated development plans that foster growth and promote rewarding, fulfilling careers. Join HCSC and be part of a purpose-driven company that will invest in your professional development. Job Summary This position is responsible for conducting internal investigations of concerns of misconduct or potential violations of the Code of Conduct and/or company policies; preparing detailed summary reports and making recommendations to senior management for corrective action, including disciplinary action up to and including termination; performing investigations and analyses on areas identified as moderate risk in the annual risk assessment and monitoring corrective action plans for HCSC and subsidiary operations; and providing guidance on conflicts of interest and interpretation of company policies. Required Job Qualifications Bachelor Degree in Criminal Justice, Business, Health Care Administration, Human Resources with 3 years’ work experience involving researching and investigating inquiries OR 7 years’ work experience involving researching and investigating inquiries. Experience in conducting internal investigations and interviewing individuals. Understand HR policies and procedures. Knowledge of Federal and State employment laws. Verbal and written communication skills. Listening skills and ability to accurately document information reported. Organizational; decision-making and analytical skills. PC experience to include Word, Excel and database applications. Preferred Job Qualifications Knowledge of corporate policies and organizational structure. Knowledge of the Corporate Integrity and Compliance Program and regulations. Certified Fraud Examiner (CFE) designation. Certified Compliance & Ethics Professional (CCEP) designation. Juris Doctorate, Paralegal or other legal experience. Familiarity with external governmental agencies (i.e., EEOC, Department of Human Rights etc.). This is a Flex (Hybrid) role: 3 days in office; 2 days remote. Are you being referred to one of our roles? If so, ask your connection at HCSC about our Employee Referral process! Pay Transparency Statement At Health Care Service Corporation, you will be part of an organization committed to offering meaningful benefits to our employees to support their life outside of work. From health and wellness benefits, 401(k) savings plan, pension plan, paid time off, paid parental leave, disability insurance, supplemental life insurance, employee assistance program, paid holidays, tuition reimbursement, plus other incentives, we offer a robust total rewards package for employees. Learn more about our benefit offerings by visiting . The compensation offered will vary depending on your job-related skills, education, knowledge, and experience. This role aligns with an annual incentive bonus plan subject to the terms and the conditions of the plan. Flex employees are expected to be in the office a minimum of three days a week. Management will have discretion to modify an employee's weekly schedule for exigent circumstances. HCSC Employment Statement We are an Equal Opportunity Employment employer dedicated to providing a welcoming environment where the unique differences of our employees are respected and valued. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other legally protected characteristics. We are a drug-free and smoke-free workplace. Employment may be contingent upon successful completion of drug screening in accordance with applicable law. Base Pay Range $63,300.00 - $114,300.00 Exact compensation may vary based on skills, experience, and location. #J-18808-Ljbffr
$100k - $165k
Chicago,IL / New York / San Francisco / CaliforniaCompliance - Compliance Programs & Strategy /Full-time /HybridOur Financial Crimes... ...blockchain expert to join our Financial Crimes team as a Blockchain Investigator. This role will assist the Head of Investigations and the VP...SuggestedFull timeLocal areaRemote work$120.68k
...Cook County, Ill., Ordinances 07-O-52 (2007). Serves as a lead Investigator. Performs complex investigations into allegations of criminal... ..., oversight, auditing and monitoring of government compliance with the terms of the orders entered in Shakman v. Cook County...SuggestedFull timeFor contractorsWork experience placementWork at officeLocal areaRemote workFlexible hours- ...purpose-driven company that will invest in your professional development. This position is responsible for conducting internal investigations of concerns of misconduct or potential violations of the Code of Conduct and/or company policies; preparing detailed summary reports...SuggestedWork experience placement
$22.1 - $26 per hour
...assets and our customer's accounts by relentlessly detecting and investigating fraudulent activities, ensuring the integrity and security of... ...violations.Collaborate with internal stakeholders, including Compliance, Risk, Legal, and Operations, to resolve fraud-related issues...SuggestedHourly payWork at officeFlexible hoursShift work3 days per week- ...Job Description Job Description Job Title: Investigator III Location: San Francisco, CA/Sunnyvale, CA/Dallas, TX (Hybrid) Contract... ...on the case). Top Responsibility: Conduct an Ethics & Compliance Program Maturity Assessment: Support planning and execution...SuggestedContract workWork from homeFlexible hours
$20 - $23 per hour
...Description Job Description Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance...Work experience placementWork at officeLocal area- First American Bank is seeking a Debit Card Dispute Specialist to investigate and resolve debit card and Zelle disputes while ensuring Regulation E compliance. The role involves reviewing chargeback statuses, preparing reports, and handling cardholder items in a timely...Monday to Friday
- Metra seeks an EEO Specialist to ensure equal opportunities in employment for all applicants and staff. You will conduct investigations, analyze documents, and prepare reports for enforcement agencies, including EEOC and IDHR. The role requires traveling within the six...Flexible hours
- Robinhood Markets, Inc. is seeking a Bank Fraud Investigator to join our team in Chicago, IL with in-person attendance across multiple... ...bank and card fraud, analyze transactions, and coordinate with Compliance, Risk, Legal, and Operations to resolve cases and improve...
$42k - $55k
...audits, thoroughly reviewing payroll data, financial records, and operational documents. You will evaluate information to ensure compliance and accuracy, applying critical thinking to every report you complete. You will also prepare clear, organized audit documentation...Full timeTemporary workWork at officeMonday to FridayFlexible hours$80k - $100k
...managing the fraud controls for new-account application based on ROI. Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and Policy Standards. Develop,...Full timeWork experience placementWork at officeLocal areaMonday to FridayFlexible hoursShift work- ...professional to evaluate coverage, liability, and damages across diverse claims. You will investigate, negotiate, and resolve claims while collaborating with underwriting, compliance, and actuarial teams. The role offers remote flexibility with five remote days per month...Full timeRemote work
$156.6k - $266.7k
...is a 1099 Independent Contractor position.* The Principal Investigator (PI) is responsible for conducting objective clinical... ...Additionally, the PI is responsible for the direction and oversight of compliance, financial, personnel and other related aspects of the...Temporary workPart timeFor contractorsWork at officeImmediate startFlexible hours- Old National Bank is seeking a Fraud Monitoring Analyst to monitor, review, and analyze transactional information and alert reports to identify fraudulent activity across banking channels. The role requires strong analytical skills, the ability to learn new software, and...
- ...reducing chargebacks, and safeguarding payment experiences for drivers and partners. Responsibilities include monitoring transactions, investigating suspicious activity, and collaborating with cross-functional teams to strengthen controls and processes. Candidates should have...
$50 - $60 per hour
...Workplace Violence Investigator (Contract) Location: Chicago, IL (Hybrid) Hours: 40 hours/week Duration : 4 months to start... ...+ years of workplace investigations, employee relations, HR, compliance, labor relations, or related experience. ~ Strong experience...Full timeContract work$98.18k - $127.05k
...to network, share ideas and create opportunities.Role: Senior Investigator, RegulationThe Cboe Regulatory Division (the “Division”) is... ...regulatory concerns.Conduct rule‑based investigations and to ensure compliance with Exchanges rules; prepare structured memos that clearly...Full timeImmediate start$98.18k - $127.05k
...through effective and efficient surveillance, examination, and investigative programs aimed at detecting and disciplining or preventing... ...MS-Office suite, including Excel Experience in a regulatory, compliance, and/or legal environment is preferred Benefits and Perks of...Full timeImmediate start- Job Description SummaryThe Principal Investigator is an advanced professional responsible for independently conducting and completing high... ...supervision. Investigations include testing a firm’s AML Compliance Program to ensure it is reasonably designed to comply with requirements...Full timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
- ...Job Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...: - Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3. - Relevant...Full timeWork experience placementWork at officeLocal area
- A leading background screening company is seeking a highly skilled Background Investigator to conduct detailed, impartial pre-employment investigations for government agencies. This role involves researching candidate qualifications, conducting interviews, and compiling...Remote work
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced 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...Full timeWork at officeLocal areaRemote workFlexible hours
- ...About the Job: We are actively hiring a Principal Investigator to support our Andersonville site in Chicago, IL. Shift: Monday... ..., Institutional Review Board (IRB) requirements, and in compliance with specific sponsor protocol requirements. All responsibilities...Contract workWork at officeImmediate startMonday to FridayFlexible hoursShift workDay shift
- ...benefits package, a supportive and collaborative work environment, and endless growth opportunities.We are actively hiring a Principal Investigator to support our Andersonville site in Chicago, IL.Shift: Monday-Friday day shift (40 hours per week)Location: Onsite, Chicago,...Monday to FridayShift workDay shift
- ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving... ...certification. At least 1 year of fraud, investigative or compliance experience. Preferred Qualifications Bachelor’s Degree or...Local areaRemote workHome office
$25 - $30 per hour
...Overview Investigator - Network Services Chicago IL area Immediate need for an undercover investigator within the worldwide... ...documents expenses and receipts ensuring accuracy and compliance. Must have flexibility to work varied/irregular hours and...Full timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift- Criminal InvestigatorThis vacancy is for a GS-1811-9/11, Criminal Investigator located in the Department of Homeland Security, U.S. Coast Guard, COAST GUARD INVESTIGATIVE SERVICE -CG-CGIS. This is a re-announcement to Job Announcement Number 26-13026448-HQ-EP-DE. You MUST...
- ...Criminal Investigator (Special Agent)The Criminal Investigator (Special Agent), is responsible for planning, managing, conducting, and... ...local law enforcement agencies.Conducting investigations in compliance with OIG policies and procedures, investigative standards promulgated...Local area
- Announcement The Department of Veterans Affairs, Office of the Inspector General (OIG), is organized into six operational units with offices in more than 60 locations throughout the country. This is an announcement where applicants will be referred throughout the...Work at office
- ...Criminal InvestigatorAs Criminal Investigator with the Office of Inspector General (OIG), Office of Investigations, you will be trained to serve as a Special Agent with full statutory law enforcement authority. OIG Special Agents conduct nationwide criminal, civil, and...Work at officeLocal area
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