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
$74.4k - $90k
...SUMMARY The Compliance Investigator assists with investigations, complaint evaluations, technical assistance matters, and compliance activities. Supports timely complaint resolution, documentation, case analysis, and enforcement-related activities. Gathers and analyzes...SuggestedFull timeContract workTemporary workFor contractorsWork at officeImmediate start$63.3k - $114.3k
...Summary This position is responsible for conducting internal investigations of concerns of misconduct or potential violations of the Code... ...organizational structure.Knowledge of the Corporate Integrity and Compliance Program and regulations.Certified Fraud Examiner (CFE)...SuggestedWork experience placementWork at officeRemote workFlexible hours3 days per week- ...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
- ...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...SuggestedFull timeWork experience placementWork at officeLocal area
$42k - $55k
...reviewing payroll records, financial documents, and business operations data. You will analyze information to ensure accuracy and compliance with insurance standards, all while staying organized and efficient. You will also prepare detailed audit reports and supporting...SuggestedFull timeTemporary workWork at officeMonday to FridayFlexible hours- Associated Bank seeks a Financial Intelligence Analyst to identify, investigate, and document potentially suspicious activity across customer... .... You will analyze transactional data, support regulatory compliance, and help protect the organization from financial crime risks...
$66.64k - $78.4k
...detecting and reporting suspicious activity to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance Investigations division you will be part of the banks second line of defense to prevent individuals and businesses from using U.S. Bank...Full timeTemporary workWork experience placementWork at officeLocal area3 days per week$41.25 per hour
...Job Title: Human Resources Investigator Location: Chicago, IL (onsite at 12600 S. Torrence Avenue, Chicago 60633) Compensation... ...Handle and resolve cases with professionalism, ensuring compliance with company policy and relevant regulations. Prepare, organize...Remote workShift workNight shiftWeekend work- ...Employment Type: Full-Time, ExperiencedDepartment: Legal ServicesCGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative.CGS brings motivated...Full timeLocal area
$156.6k - $266.7k
...Case Management is an Equal Opportunity Employer.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- ...BACKGROUND INVESTIGATOR KENTECH Consulting Inc. is an award-winning background technology screening company. We are the creators of innovative projects such as eKnowID.com - 1st consumer background checking system of its kind, and ClarityIQ a high-tech/high-touch investigative...Permanent employmentFor contractorsRemote work
- 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
$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...Contract work$20 - $30 per hour
...Description: Job Title: Surveillance Investigator Job Location : Chicago, IL Job Type: Full-Time, Billable Hours, Non-exempt Interested in Criminal Justice, Investigations, Fraud Detection, or Intelligence Gathering? No prior surveillance experience...Hourly payWeekly payFull timeFlexible hoursNight shift- ...We Are:Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...Work experience placementLive inWork at officeLocal area
- ...Employment: Full-time, Monday–Friday, on-site in Chicago, IL Reports to: Principal Investigator / Medical Director License: Active, unrestricted Illinois MD license Experience: 2 years of clinical research preferred Position Summary Cedar Crosse...Full timeMonday to Friday
- 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 workWork from home
$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$80k - $115k
...it’s: An Experience. Envista prides itself on being One Company/One Team . Forensic Consulting relies on scientific principles to investigate all types of failures impacting service, people, and business production— from minor to catastrophic. It’s our job to analyze and...Relocation package- The Role This position involves performing digital forensic examinations on a wide range of devices and data sources, analysing evidence to uncover the circumstances behind incidents, liaising with clients, and producing clear, courtroom-ready documentation. The examiner...
- ...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
$41.25 per hour
Job Title: Human Resources Investigator Location: Chicago, IL (onsite at 12600 S. Torrence Avenue, Chicago 60633) Compensation: $41.25/... ...employees. Handle and resolve cases with professionalism, ensuring compliance with company policy and relevant regulations. Prepare,...Remote workShift workNight shiftWeekend work- 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
- 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
...network, share ideas and create opportunities. Role: Cross Market Investigator, Regulation The Cboe Regulatory Division (the “Division”) is... ...concerns. Conduct rule‑based investigations to ensure compliance with Exchanges rules; prepare structured memos that clearly lay...Immediate startMonday to ThursdayFlexible hours- 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 institution is seeking an Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) to manage investigative tasks related to financial crime. The ideal candidate should have a High School Diploma and at least 1 year of relevant experience...Remote workHome office
$115k - $135k
...Clinical Rater/Psychometrist (Sub-Investigator) – Chicago, IL About the Role IMA Clinical Research is seeking an experienced Clinical... ...for research participants, as applicable Maintain compliance with sponsor requirements, study protocols, and internal SOPs...Full timeLocal areaFlexible hours$145.46k - $193.94k
Lumen is the trusted network for the AI‑powered world, connecting people, data, and applications through our expansive fiber network and connected ecosystem. We enable secure, high‑performance connectivity across cloud, edge, and AI workloads for enterprises, governments...Full timeTemporary workRemote work- ...cybersecurity expertise and applied data and development skills, and we want people who can do both.You Are:You're a builder and an investigator. You bring digital forensics expertise to complex incidents and the technical instincts to turn hard-won investigation...Work experience placementLive inWork at officeLocal area
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