Investigator & Compliance Trainer
ADAPT Community Network
ADAPT Community Network in New York City seeks an Investigator to support the integrity and safety of its programs through thorough internal investigations. Responsibilities include providing oversight of incident reporting systems and ensuring compliance with relevant regulations. The ideal candidate will have a Bachelor’s degree in a Human Services field and at least 3 years of experience in investigations. A passion for the non-profit disability sector and excellent communication skills are essential. #J-18808-Ljbffr ADAPT Community Network
- ...location business strategies are directly in line with growing the company’s Key Performance Indicator Metrics. Responsible for ongoing compliance to ensure locations uphold Brand Standards. Conduct on-going bi‑weekly or monthly calls along with onsite visits as required....Suggested
$66.3k
...Incident Investigator – OPWDD cert. | College Point, NY Full-Time: Salary: $66,300/yr At AABR , you’ll get to do truly meaningful... ...investigations and provide administrative support to ensure regulatory compliance. In this role, you will: Conduct agency investigations...SuggestedFull time$107.7k - $199.3k
...managing the most complex, sensitive, and high-impact internal investigations across the organization. Serves as a strategic advisor and... ...subject matter expert on investigative best practices, regulatory compliance, and risk mitigation. Requires exceptional judgment,...SuggestedFull timePart timeWork at officeRemote workFlexible hours$26 - $30 per hour
...Overview Investigator - Network Services Staten Island, NY area Immediate need for an undercover investigator within the largest... ...documents, expenses, and receipts, ensuring accuracy and compliance. Must have flexibility to work varied/irregular hours...SuggestedHourly payFull timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift$62.87k - $79.97k
...EEO Investigator Department: Department of Design and Construction Location: Queens Employment Type: Full-Time Salary: $62... ...assist with EEO investigations, employee requests, counseling and compliance. The selected candidate will conduct interviews, as well as...SuggestedFull time$62.87k - $79.97k
...EEO Investigator Department: Department of Design and Construction Location: Queens Employment Type: Full-Time Salary: $62... ...assist with EEO investigations, employee requests, counseling and compliance. The selected candidate will conduct interviews, as well as...Permanent employmentFull timeH1bVisa sponsorship$66.33k - $145.86k
...Position Summary This individual contributor role supports complex investigations and contributes to organizational compliance with federal and state regulations. The position plays a key role in identifying fraud risks, supporting program integrity efforts, and helping...Hourly payFull timeTemporary workLocal area- ...transportation authority is seeking a Senior Equal Opportunity Investigator to manage investigations of discrimination complaints. The... ...overseeing investigations, providing guidance, and ensuring compliance with equal opportunity laws. The role requires strong analytical...
- ...German Speaking Agent in the banking department. This role involves monitoring and investigating financial crime activities, conducting risk assessments, and supporting clients on compliance. Ideal candidates should be fluent in German and English with strong analytical...Relocation
- AMERICARE CERTIFIED SPECIAL SERVICES INC in New York is seeking a Lead Grievance Investigator to plan and oversee grievance investigation processes. The ideal candidate should have over five years of health care experience, with strong knowledge of Medicare and Medicaid...
$25 - $28 per hour
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 claim investigation. As a global...Work experience placement- .... This full-time role involves interpreting laws, conducting investigations, and performing field inspections on gas pipeline operations.... ...and retirement plans. This position is essential for ensuring compliance and public safety in pipeline operations. #J-18808-Ljbffr...Full time
- Centene Corporation is seeking a remote Fraud Investigator to conduct reviews of medical records and claims to identify fraud and abuse. The role involves analyzing provider billing patterns and preparing recommendations based on findings. A Master’s Degree and relevant...Remote job
- 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 claim investigation. As a global leader, we provide dynamic...Full timeWork at officeLocal area
$125k - $150k
Neura Market seeks an experienced BSA/AML Investigator in New York, NY. The role involves investigating complex financial crime alerts, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence (EDD) on high-risk users. Candidates should have...$28 - $30 per hour
A compliance-focused organization in New York is seeking a full-time Compliance Investigator. The role involves investigating incidents, supporting compliance management, and ensuring adherence to regulations. Candidates should have a High School diploma, 2 years of compliance...Hourly payFull time- NYC Health + Hospitals is seeking an Investigator to conduct confidential and sensitive investigations under supervision. The role involves surveillance, interviews, and analyzing records to ensure accountability and integrity within the agency. Candidates must possess...
$40 - $90 per hour
A leading staffing firm in compliance solutions is seeking experienced AML Investigators to support financial crime detection and remediation efforts. This role involves conducting detailed reviews of suspicious activities, documenting findings for regulatory compliance...$58k - $62k
Job Title Compliance Investigator III Agency 296 ETHICS COMMISSION Supervisory Organization Ethics Commission Employment Type Full time Job Type Regular Compensation $58,000-$62,000 depending on education and experience Job Description The Ethics Commission establishes...Full time$58k - $62k
The State of Oklahoma is looking for a Compliance Investigator III to ensure adherence to ethics rules and regulations. The role involves auditing registrations, investigating noncompliance, and preparing reports. A Bachelor's degree in a relevant field and strong communication...Full time$51.97k - $79.06k
Labor Law Investigator Salary: $51,971.00 - $79,062.00 Annually Location: Home Headquartered, Pennsylvania Job Type: Non-Civil Service... ...: Department of Labor & Industry, Bureau of Labor Law Compliance Pittsburgh Regional Office Job Code: 70119 Union: AFSCME Bargaining...Permanent employmentFull timeLive inWork at officeLocal areaWork from homeMonday to FridayFlexible hours- Syneos Health, located in New Jersey, is seeking a Bioanalytical Principle Investigator to oversee bioanalytical studies and manage project teams. You will ensure regulatory compliance, lead workforce planning, and drive business development efforts to maintain client relationships...
$115k - $135k
...conduct enhanced due diligence and manage client risk profiles. This role collaborates with operations and legal teams to execute compliance workflows. The ideal candidate should have over 5 years of AML experience, hold a Bachelor's degree, and preferably have an ACAMS...- Centene Corporation is seeking a full-time Senior Compliance Investigator to lead compliance and ethics investigations while working remotely. This role provides oversight on the development and implementation of the Compliance Investigations Program. The ideal candidate...Remote jobFull time
- Itlearn360 is looking for a Labor Law Investigator based in Pennsylvania. This role involves monitoring labor laws, conducting investigations, and ensuring compliance within workplaces. Candidates must have a degree and technical investigative experience, with relocation...Remote jobFull timeWork from homeRelocationMonday to Friday
$79.8k - $139.6k
Bioanalytical Principle Investigator-BiomarkersSyneos Health is a leading fully-integrated life sciences services organization built to... ...Involve in bioanalytical report writing and prioritization.Ensure compliance and evaluate, identify and communicate the regulatory risks...Contract workTemporary workFlexible hours- ...in Kentucky is looking for a skilled professional to lead complex internal investigations. The ideal candidate needs 7+ years of experience in investigations, proficiency in regulatory compliance, and a bachelor’s degree in a related field. Knowledge of Federal and...Remote jobFlexible hours
- RAMP is seeking an AML Investigator to execute its anti-money laundering and sanctions compliance program. This role requires a minimum of 4 years in compliance, including 2 years as an AML investigator. You'll collaborate closely with our Compliance, Risk, and Fraud Operations...Flexible hours
- 6AM City, LLC in New York, NY is seeking a Quality Assurance Specialist to develop and implement strategies ensuring compliance with program-related licensing standards. The role involves overseeing audits, developing corrective action plans, and managing compliance with...
$32 - $40 per hour
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 claim investigation. As a global leader,...
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