Compliance Investigator
Compliance Audit Security
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. 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. #J-18808-Ljbffr Compliance Audit Security
$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- ...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
$63.3k - $114.3k
...Summary This position is responsible for conducting internal investigations of concerns of misconduct or potential violations of the Code... ...structure. Knowledge of the Corporate Integrity and Compliance Program and regulations. Certified Fraud Examiner (CFE) designation...SuggestedWork experience placementWork at officeRemote workFlexible hours3 days per week$23 - $27 per hour
...assets and our customer’s accounts by relentlessly detecting and investigating fraudulent activities, ensuring the integrity and security of... .... Collaborate with internal stakeholders, including Compliance, Risk, Legal, and Operations, to resolve fraud-related issues...SuggestedHourly payWork at officeFlexible hoursShift work3 days per week- Dycom Industries, Inc. is seeking a Senior Investigator to lead employee relations investigations across the enterprise and document findings... ...drive improvements in investigation processes while ensuring compliance with state and federal employment laws. #J-18808-Ljbffr...Suggested
- ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in... ...: Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3 Relevant experience...Full timeWork experience placementWork at officeLocal area
$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$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$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 workFor contractorsWork at officeImmediate startFlexible hours$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
...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$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- ...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
- 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
- ...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
- ...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
- ...Investigator Chicago Public Schools (CPS) is a district on the rise, serving over 325,000 students in 500+ schools and employing over... ..., and/or reporting work, preferably in an investigative or compliance environment Experience using data analysis and visualization...Full timeContract workPart timeFor contractorsWork at officeFlexible hoursShift work
$25 - $30 per hour
...Overview Investigator - Network Services Chicago, IL area Immediate need for an undercover investigator within the worldwide... ...related documents, expenses, and receipts, ensuring accuracy and compliance. Must have flexibility to work varied/irregular...Full timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift$26.61 - $28.26 per hour
...the world's most esteemed brands, Saks Global is shaping the future of luxury retail. YOU WILL BE: As an Asset Protection Investigator, you will work as a member of our Asset Protection team to prevent losses from external and internal theft and fraud. You will work...Hourly payFull timeFlexible hours- ...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
$79.48k - $102.85k
...share ideas and create opportunities. Role: Cross Market Investigator, Regulation The Cboe Regulatory Division (the "Division"... ...regulatory concerns. • Conduct rule-based investigations to ensure compliance with Exchanges rules; prepare structured memos that clearly...Immediate startMonday to ThursdayFlexible hours- ...Our Chicago office is hiring a Legal Investigator to support our Litigation Teams. This is a dynamic, on‑site role ideal for someone energetic, compassionate, and detail‑oriented. You’ll be responsible for interviewing clients and witnesses, drafting documents, assisting...Temporary workWork at officeNight shift
- ...Experienced Field Investigator Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct surveillance and investigative activities to identify potential fraudulent insurance claims. This role involves performing both stationary and mobile surveillance...Local areaNight shiftWeekend work
- ...Special Agent As a Special Agent with the GSA OIG Office of Investigations, you will be responsible for conducting and reporting upon investigations of suspected criminal violations affecting the programs, operations, and employees of the GSA consistent with the Inspector...Work at office
- ...Criminal Investigator As 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...Work at officeLocal area
- ...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
- Overview Under general direction, investigates infractions by employees of rules and regulations. Conducts criminal investigations of CTA related criminal activity. Interacts with outside law enforcement agencies when required. Performs analysis of crime stats regarding...Work at officeLocal areaNight shiftAfternoon shift
- Northwestern University Feinberg School of Medicine seeks a full-time tenure-track Investigator at the rank of Associate Professor to advance research on neurodegenerative disease mechanisms. The role includes teaching and mentoring graduate students and contributing to...Full time
- Overview AML Sr. Investigator I - Special Investigations Unit at Capital One. The Anti-Money Laundering (AML) Sr. Investigator I supports... ...2 years of investigative experience, or at least 2 years of compliance experience Preferred Qualifications 3+ years AML experience,...Part timeWork from homeHome office
- A leading financial services company is seeking an AML Sr. Investigator I to support critical anti-money laundering processes. Responsibilities include reviewing alerts, conducting investigations, and preparing reports on suspicious activities. Candidates should have a...Remote jobWork from home
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