Code Compliance Investigator
Office of Public Response
Office of Public Response is seeking a code enforcement inspector to ensure compliance with zoning, housing, dangerous building and related codes in Santa Ana. You will read plans, inspect structures, and enforce regulations to prevent blight and unsafe conditions. The role includes testifying at hearings, coordinating with multiple departments, and preparing detailed reports for enforcement actions. Valid driving license and ability to lift up to 30 lbs are required. #J-18808-Ljbffr
- ...Charleston, WV is seeking a Full Time Nurse Investigator to join the Special Investigations Unit.... ..., waste, and abuse, review medical charts, coding, and billing to ensure program integrity, and support regulatory compliance. The role requires an RN license, coder certification...SuggestedFull time
- Bexar County is seeking a Solid Waste Environment Investigator to enforce local and state waste regulations. This full-time position... ..., and testifies in court as needed, while coordinating with Code Compliance and OSSF inspectors. Outdoor work is common, and candidates...SuggestedFull timeLocal area
$126.13k - $153.3k
Senior Investigator & Legal Analyst - SF Ethics Commission (TEX 1823) Full-time Work Hours: Regular Job Code and Title: 1823-Senior Administrative Analyst Fill Type: Temporary Exempt... ...achieve that by shaping and promoting compliance with the laws and by delivering...SuggestedFull timeContract workTemporary workFor contractorsSecond jobLocal areaImmediate start- UnitedHealth Group is seeking a Coding Consultant to investigate and resolve healthcare fraud and provider abuse using CPT coding guidance. You will mentor investigators, review claims against medical records, and coordinate with internal and external stakeholders to ensure...SuggestedRemote job
- ...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...SuggestedFlexible hours
$43.89k - $69k
...Experienced AML Investigator - Financial Crimes (Hybrid)Skip to main contentThis website stores cookies on your computer. These cookies... ...expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality control. You will lead investigations,...Ongoing contractFull timeWork at officeLocal areaWork from homeMonday to Friday- ...Parkland Community Health Plan is seeking a Compliance Analyst to advance the compliance program with a focus on investigations, reporting, auditing and monitoring. The role requires a Bachelor's degree and healthcare compliance experience, including development of corrective...
$25 per hour
...INTERNAL INVESTIGATOR: At Lexitas, legal support services rely on resourceful, detail-oriented professionals who uncover critical litigation... ...confidential medical and legal records while maintaining compliance with HIPAA and all applicable federal, state, and local...Hourly payFull timeWork at officeLocal area- ...oversight. ESSENTIAL DUTIES AND RESPONSIBILITIES: Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and... ...identity theft. Adhere to Seacoast Bank’s Code of Conduct. EDUCATION and/or EXPERIENCE: High...Full timeBank staffWork at office
$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,...Full timePart timeWork at officeRemote workFlexible hours$75k - $85k
...practices in the country. We focus on risk management solutions, behavioral intervention, threat assessment, Title IX compliance, external investigations, expert services – including expert witness testimony – and the development of custom solutions. TNG also manages two...Full timeWork at officeLocal areaRemote workFlexible hoursWeekend workAfternoon shift- ...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
- ...assess accounting systems across statewide facilities. The role supports audits of Circuit Clerk, MC, DRC, and COJ offices, ensuring compliance with federal and state policies and regulations. The position requires a Bachelor's degree in a related field, with at least one...Work at office
- ...Community Financial System, Inc. (CFSI) is seeking a Fraud Investigator to conduct advanced investigations into suspicious account activity... ...skills, independence, and collaboration with Operations, Compliance, and Security to protect customers and the bank. #J-18808-Ljbffr...
$89k - $100.81k
...Department Department of Administration Division Regulatory Compliance Salary $88,999.00 - $100,806.00 Job Profile JC-02641900-99 - Investigative Auditor (Non-Union Executive Branch) Scheduled Work Days & Work Hours Monday - Friday, 8:30am - 4:00pm 35 Hours - Non-Standard...Work at officeLocal areaMonday to Friday- ...to review daily reports, identify suspicious activity, and research potential fraud, ensuring compliance with the Bank Secrecy Act and OFAC regulations. You will investigate alerts in BSA software, file CTRs and SARs, review new accounts for proper documentation, monitor...
- ACN, Inc. is seeking a Compliance Analyst in Charlotte, NC to proactively identify risk areas in ethical and legal practices. You will investigate cases, communicate decisions to IBOs and customers, and support education and training on ACN policies. The role requires strong...Remote work
- Office of Compliance Services at UCLA Health seeks a Privacy Analyst to support privacy incident reviews, interpret HIPAA and related regulations, assess practices, and advise departments on handling protected health information. The role collaborates with Information...Work at office
- RELI Group is seeking an Investigator III to strengthen federal healthcare program integrity through rigorous investigations, compliance oversight, and risk assessment. You will review pharmacies, dispensers, and manufacturers, develop strategies, analyze data, and deliver...
- The Bureau of Labor Law Compliance is seeking a bilingual Labor Law Investigator to promote fairness in Pennsylvania workplaces. You will learn valuable investigative skills while collaborating with a team dedicated to public service. Your work will help resolve disputes...Work at office
- RAI is seeking a Junior Compliance Officer to support a nationwide DHS/ICE/HSI/WSEU investigative contract. The role involves I-9 audit support, worksite enforcement compliance, and reviewing employment eligibility documentation as part of a national team. You will input...Contract work
- Georgia Department of Revenue in Atlanta is hiring a Criminal Investigator I to perform criminal and administrative investigations, enforce alcohol and tobacco laws, and conduct detailed financial and licensing reviews. The role requires POST certification, a related bachelor...
- ...that Nobody Covers You Better™. We’re seeking a Warranty Claims Investigator who’s ready to be part of a people-first company offering... ...confirm that you are authorized to work in the United States. In compliance with the ADA Amendments Act (ADAAA), if you have a disability...For contractorsLocal areaRemote workFlexible hours
- ...join the second line of defense. You will perform customer due diligence, transaction monitoring, and investigations to protect the bank and ensure regulatory compliance. You’ll report to the BSA/AML Officer and collaborate across Risk, Cyber, and Operations teams. You...
$57.45k
...designed for every stage of your career! Job Title: Criminal Investigator 1 Job Requisition ID: JR0000001423 Number of Openings: 2... ...fairly and efficiently in order to promote public confidence and compliance while providing excellent customer service. If you would like...Temporary workWork experience placementWork at officeLocal areaShift workNight shift- The Construction Industries Board seeks a Compliance Inspector III/Field Investigator (Mechanical Trades) who will enforce licensing acts and educate stakeholders on codes. The role requires extensive in-state travel and home-based duty stations within Oklahoma. The ideal...Remote jobWork from home
$78.59k - $125.74k
...You can learn about our benefits here: Job Summary A Program Compliance Officer II develops and monitors programs and enforces... ...the principles and techniques of administration. Ability to investigate situations and extract and organize facts. Ability to evaluate...Work at officeLocal areaTrial period- ...Management. You will collaborate with operations across branches to investigate suspicious transactions and monitor high‑risk customers and... ...work independently and with department leaders to ensure compliance with BSA/AML laws and related regulations. #J-18808-Ljbffr...
- Staffing Solutions Organization LLC is seeking a Healthcare Investigator to safeguard Medicaid recipients across Ohio. This fully remote... ...involved parties, and documents findings to ensure compliance with HCBS regulations. Ohio‑licensed professionals (RN/LISW/LPC...Remote job
- Eursdale Companies, LLC is seeking Compliance Investigator / Program Support Analysts to support a Department of Homeland Security program responsible for reviewing and processing civil rights and civil liberties complaints. Responsibilities include reviewing and processing...Remote job
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