Investigation & Compliance Coordinator
Insurance
The North Carolina Department of Insurance, through its Industrial Commission, seeks a Program Coordinator II to support investigators in the Criminal Investigations and Employee Classification Division. Duties include documenting complaints, preparing case files, organizing evidence, and supporting statistical reporting. Qualifications include knowledge of NC statutes, investigative processes, and experience analyzing multi-source information. Hybrid telework options are available. #J-18808-Ljbffr Insurance
- A staffing agency is seeking an Administrative Investigations Coordinator in Raleigh, NC. This role involves managing healthcare complaint cases, ensuring thorough documentation, and compliance with regulatory standards. Candidates should have a degree and at least two...SuggestedWork at office
$50.63k - $88.61k
...State Auditor Recruitment & Marketing Coordinator at the North Carolina Office of the State... ...the State Auditor (OSA) is seeking an Investigative Analyst to assist the Special... ...Investigator Licensing & Reporting Analyst II (Compliance) Internal Investigations Services...SuggestedFull timeTemporary workWork at officeLocal areaFlexible hours- ...and procedures. Required qualifications include an Associate's degree or equivalent and 3-5 years in banking, compliance, or risk roles. Strong investigative, analytical and communication skills are essential, along with proficiency in Microsoft Office and the #J-1880...SuggestedWork at office
- ...Compliance Analyst CAPTRUST is seeking a Compliance Analyst to join our Compliance Team. You will work with the Director of Compliance... ...Team on a variety of projects and tasks as needed Investigate potential compliance violations and recommend appropriate actions...SuggestedTemporary workLocal areaImmediate startFlexible hours
$34.09 - $48.75 per hour
...Compliance Coordinator The Compliance Coordinator, working in collaboration with and in support of the firm's strategic initiatives, supports the firm's Office of General Counsel ("OGC") by providing administrative coordination for several areas of firm compliance...SuggestedHourly payWork at officeRemote workRelocationVisa sponsorshipRelocation package- The North Carolina Department of Insurance is seeking an Investigative Specialist to provide comprehensive administrative support to its Criminal Investigations and Employee Classification sections. The role includes handling formal complaints, organizing evidence, and...
$43.27k - $55k
...Investigative SpecialistSkip to main content# State of North Carolina CareersInvestigative... ...Commission**Job Classification Title**Program Coordinator II (NS)**Position Number**65020585**... ..., thus helping ensure compliance with the North Carolina Employee Fair...Contract workFor contractorsWork experience placementWork at officeRemote workFlexible hoursNight shift$46.99k - $112.2k
...Abuse (FWA) will assist in detecting, investigating, remediating and referring to state regulatory... ...and triage of FWA complaints, coordination with other departments and assist in prevention... ...meets federal, state, and internal compliance standards. Assist in the monitoring of...Hourly payFull timeTemporary workWork experience placementLocal area- A state auditing office in Raleigh is seeking an Investigative Analyst to join their team. This full-time position involves conducting investigations into complaints regarding government waste and fraud. Tasks include analyzing data, gathering information from various sources...Full timeWork at office
- ...collectible printing. At MPG, your work makes an impact. PIT Compliance Specialist Summary Join Millennium Print Group as a PIT Compliance... ...PIT certifications, licenses, and expiration records Investigate PIT‑related incidents and near misses and support root cause...Full timeTemporary workWork at officeRelocation packageFlexible hours
- ...role interfaces with federal, state, and local officials to ensure Title VI compliance and effective program administration. You will oversee investigations, prepare program reports, and coordinate with Title VI Liaisons and Coordinators across agencies, while traveling...Local area
$94.09k - $125.46k
Compliance Officer I - First Citizens Bank Join to apply for the Compliance Officer I role at First Citizens Bank Overview This is a... ...corporate compliance during compliance examinations. Track, investigate, and resolve issues which may involve system testing or direct...Full timeRemote work$220k - $240k
Global CDMO Compliance Officer (Full-time, In-House, Onsite - North Carolina)Latitude is partnering with a global life sciences company... ...risks and metrics to senior leadershipLead internal investigations and ensure timely, consistent and appropriate resolution in partnership...Permanent employmentFull timeContract workPart timeWork experience placementWork at officeImmediate startRemote workRelocation packageFlexible hours- Job Title : ELL Compliance Coordinator Company : Stride, Inc. Location : North Carolina, United States Job Description The ELL Compliance Coordinator coordinates all aspects of the school’s English Language Learner program. The position helps develop and deliver training...Full timeLocal areaWork from home
- ...LLC in North Carolina is looking for an Information Security Compliance Analyst to ensure regulatory compliance and security across hydropower facilities. The role involves monitoring networks, investigating security breaches, and developing internal controls aligned with...
- ...Program Coordinator II (NS) Agency: Department of Insurance – Industrial Commission Position... ...administrative support to investigators in the Criminal Investigations and Employee... ...Chief with statistical reporting and compliance. Responsibilities Document formal complaints...Work at officeRemote workFlexible hours
- ...staff to show the flexibility needed to achieve this. Purpose / General Description The General Contractor Portal & Compliance Coordinator is responsible for managing and maintaining all vendor compliance requirements across multiple general contractor (GC) platforms...Temporary workFor contractorsWorldwide
- The North Carolina Department of Insurance seeks an Investigative Specialist in Wake County with a hybrid work option. The role provides essential administrative support to Investigators and the Division Chief, handling complaints and preparing case files. Qualifications...
- ...government department in North Carolina is seeking a Program Coordinator II to manage the complaint programs for manufactured housing.... ...time position offers a hybrid work option and involves ensuring compliance with federal and state regulations. Applicants should have a...Full time
- Legends Global in Raleigh, NC, is seeking a responsible Alcohol Service staff member to ensure compliance with alcohol service policies. This role involves assisting staff with alcohol-related issues and monitoring adherence to company policies. Candidates should have...Flexible hours
- The State of North Carolina - Insurance is seeking an Insurance Consumer Analyst II to conduct investigations and resolve consumer complaints related to property and casualty insurance. This role supports the Department's mission of regulatory integrity while facilitating...
- ...people and businesses. About the Role The Compliance Program Manager – SLED is responsible for developing... ...plans, and process improvements. Investigate potential compliance concerns, support internal reviews, and coordinate corrective actions when needed. Maintain documentation...Contract workLocal areaFlexible hours
$17 - $22 per hour
ServiceMaster Clean of Fraser Valley is seeking a Mitigation Coordinator to provide administrative and compliance support for the Mitigation Department. This role plays a crucial part in managing communication with customers and insurance adjusters, ensuring audit-ready...Hourly payWork at office- ...Renewable Energy is seeking an experienced Information Security Compliance Analyst to join our team and help safeguard our organization'... ...have a strong background in monitoring network security, investigating breaches, and implementing strategies to maintain a secure environment...
- NC Department of Health and Human Services, Central Regional Hospital, seeks a Quality Assurance/Standards Specialist to investigate incidents and support patient safety improvements. You will collaborate with patient advocates, review incident data and surveillance, and...
- ...responsible for overseeing fraud prevention and detection operations. The ideal candidate will manage a fraud team, handle complex investigations, and collaborate with various stakeholders to minimize fraud risk. A bachelor's degree in relevant fields and supervisory...
- The Medicolegal Death Investigator I (S) position supports the Office of the Chief Medical Examiner (OCME) by conducting medicolegal death investigations and assisting with postmortem examinations to determine cause and manner of death. You will communicate with law enforcement...Work at office
- Stokes Family Health Ctr is seeking a qualified Child Welfare Social Worker to investigate cases of suspected child abuse and neglect, assess family dynamics, and provide necessary treatments. Candidates must have a Master’s degree in social work or relevant experience,...
$47.7k - $70.11k
Finance and Business Compliance Analyst II (NS) Agency: Department of Commerce, Division: Employment Security, Position Number: 60078... ...employers—to ensure compliance and collect delinquent taxes. Perform investigations into the underground economy, blocked wage‑claim protests,...Full timeLocal area- Guerbet is seeking a Quality Investigator based in Raleigh, North Carolina, to ensure quality compliance and address quality issues through thorough investigation and analysis. As part of a collaborative team, you will conduct investigations, recommend corrective actions...
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