Compliance Investigator - Telecommute
State of California
The State of California is seeking a Special Investigator to conduct complex administrative investigations related to recycling regulations. This position involves hybrid telework, with an emphasis on planning, organizing, and conducting investigations, including preparing detailed reports and collaborating with various enforcement agencies.
Candidates must possess a valid California driver's license, strong communication skills, and be able to travel extensively. This role supports the California Beverage Container Recycling and Litter Reduction Act while contributing to public service objectives.
#J-18808-Ljbffr State of California
$66.52 - $88.14 per hour
...0 FTE Full time Day - 08 Hour R2656749 Hybrid 108650001 HR Business & Administration... ...Care job. Brief Overview The Workplace Investigator conducts thorough and impartial investigations... ...confidentiality, objectivity, and compliance with applicable standards and protocols...SuggestedHourly payFull timeWork at office- The State of California is seeking an Associate Insurance Compliance Officer in California. This position involves assisting consumers through various communication methods and resolving complex insurance inquiries. Ideal candidates will have experience in insurance claims...SuggestedFull time
- ...Duties Under the direction of the Chief of Law Enforcement and supervision of the Supervising Special Investigator, the Investigator conducts independent criminal,... ...reports to the Allenby Building in Sacramento. A hybrid Telework schedule, consistent with the State of...SuggestedWork at officeLocal areaRemote work
- ...States – Oakland or Sacramento Telework: Hybrid Job Type: Permanent, Full Time Job... ...Examine related records to determine insurer compliance with State laws, rules, regulations, and... ...appointment voiding, financial penalties, or enforcement actions. Minimum Qualifications...SuggestedPermanent employmentFull timeRemote work
- Itlearn360 seeks an Investigator in California to conduct criminal, civil, and administrative investigations under the supervision of the Chief of Law Enforcement. The role involves developing investigative plans, maintaining accurate case files, providing technical assistance...Suggested
- ...Department of Justice is hiring a Special Investigator for the Consumer Protection Section in... ...and civil investigations to ensure compliance with consumer laws. Key responsibilities... ...preparing reports. The position offers a hybrid work arrangement and a salary range of...
$70.1k - $126.2k
...Position Purpose Under the general direction of the VP of Compliance Investigations this position assists with the development, implementation,... ...plus holidays, and a flexible approach to work with remote, hybrid, field or office work schedules. Actual pay will be adjusted...Full timePart timeWork at officeRemote workFlexible hours- A governmental agency seeks a Special Investigator to conduct civil and criminal investigations related to fraud allegations. The role requires... ...a specific training course after hire. The position offers a hybrid work model with a competitive salary range of $5,528.00 - $9,0...
$7,716 - $10,074 per month
The State of California is hiring a Supervising Special Investigator I for the Department of Resources Recycling & Recovery. The role involves... ...range of $7,716 to $10,074 per month. The position allows hybrid telework starting July 1, 2026, requiring office presence 4...Work at officeRemote work- ...will review audit functions, identify solvency risks, and ensure compliance with relevant regulations. This position requires extensive... ...permanent full-time role, applicants should be prepared for a hybrid work environment. Ideal candidates will possess strong analytical...Permanent employmentFull time
$230k - $275k
Technical Threat Investigator, Safeguards (CBRN) Join to apply for the Technical Threat Investigator... ...patterns. Collaborate with policy & enforcement teams: Work closely with policy &... ...equivalent experience. Location-based hybrid policy: Currently, we expect all staff...Full timeWork at officeVisa sponsorshipFlexible hoursWeekend work$50k - $71.36k
Disability Rights California is seeking a full-time Compliance Investigator to conduct investigations of Social Security Administration representative payees. This role requires significant travel and the ability to work remotely from California. The ideal candidate should...Remote jobFull time- ...automotive repair industry. Responsibilities include, but are not limited to, investigating consumer complaints, conducting inspections and audits of automotive repair facilities, and ensuring compliance with the Automotive Repair Act (ARA) and related laws and regulations....Work at office
$5,528 - $6,863 per month
...Attorney General Supervisor, the Special Investigator conducts criminal and civil... ...evidence to support civil and criminal enforcement; interviewing witnesses and victims, reviewing... ...Work Location: United States Telework: Hybrid Job Type: Permanent, Full Time Work Shift...Permanent employmentFull timeRemote workMonday to FridayFlexible hoursShift work$5,528 - $9,037 per month
Special Investigator (Non-Peace Officer) Department: Department of Resources Recycling & Recovery... ...month Positions: 2 Work Location: Hybrid telework Responsibilities Under the... ...interacting with federal, state and local enforcement agencies. Requirements Valid...Work at officeLocal areaRemote workNight shift$148k - $189k
...Network. This role will help develop a formal fraud and AML investigations function for our public launch. The main responsibility of this... ...add new rules or blocking controls. You will report to the Compliance Program Manager and initially have sole responsibility for fraud...$66.52 - $88.14 per hour
Stanford Health Care is seeking a Workplace Investigator to perform thorough investigations into allegations of workplace misconduct. This role requires 5-7 years of experience, preferably in a healthcare setting, and a Bachelor's degree in a relevant field. As an investigator...Hourly pay$90k - $110k
...The GRC Fraud Analyst partners closely with Fraud Operations, Compliance, Technology, Innovation, Legal, and Business Leaders to ensure... ...reside within the Los Angeles county are expected to work with our hybrid work model. Depending on the location, the targeted salary for...Full timeWork at office$100 per hour
.... Blan Workplace Legal Services is seeking a remote Attorney-Investigator to conduct impartial workplace and campus investigations. Responsibilities... ...is a contract position aimed at ensuring fairness in organizational compliance. #J-18808-Ljbffr A.W. Blan Workplace Legal ServicesRemote jobHourly payContract work$6,339 - $10,609 per month
...or by mail/drop‑off This position is located at the Cerritos Investigations Office in Cerritos. Position This is a Peace Officer... ...criminal nature. Responsibilities include partnering as a DMV law enforcement representative in multi‑agency criminal investigations, providing...Permanent employmentFull timeWork at officeRemote workVisa sponsorship- ...seeking qualified candidates to fill emergency Medical Examiner Investigator Trainee vacancies related to the homelessness crisis.... ...response to inquiries from members of the medical profession, law enforcement and other government agencies, mortuaries, cemeteries, and the...Permanent employmentTraineeshipLocal areaShift workNight shift
- ...and Duties Under the general direction of a Supervising Special Investigator I, the Investigator conducts independent field investigations,... ...Code, Section 830.3(d), the incumbent detects, verifies, and enforces suspected violations of the California Horse Racing Board (...Permanent employmentLocal areaRemote workWeekend work
$8,504 per month
Job Posting: Supervising Arson and Bomb Investigator Overview • Classification: JC-522760 (Senior Arson and Bomb Investigator) • Salary... ...reports for legal proceedings. Collaborate with law enforcement agencies, prosecutors, and other stakeholders. Provide technical...Permanent employmentFull timeWork at officeNight shiftWeekend work- ...Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $4... ..., unless you have previous service in a Federal Civilian Law Enforcement position covered by special law enforcement or firefighter retirement...Permanent employmentFull timeRelocationOverseasRelocation package
- The State of California is hiring a Supervising Arson and Bomb Investigator to lead field investigations of arson and bomb incidents across California. This role requires collaboration with law enforcement and ensures the integrity of evidence for legal proceedings. Candidates...Full time
- ...Description and Duties Under the supervision of a Supervising Special Investigator (SSI), the Special Investigator (SI) conducts self‑initiated... ...# of Positions: 1 Work Location: San Diego County Telework: Hybrid Job Type: Permanent, Full Time Work Shift: Day Work Week:...Permanent employmentFull timeWork at officeRemote workMonday to FridayFlexible hoursShift work
- The State of California is seeking a Special Agent to investigate Medicaid fraud, conduct criminal investigations, and work closely with law enforcement. Candidates should have excellent writing skills and knowledge of relevant laws, including the California Penal Code...Odd job
$90k - $110k
...enterprise fraud risks across various products and channels. This full-time position emphasizes collaboration with Fraud Operations, Compliance, and Technology to ensure fraud risks are effectively managed. The ideal candidate will hold a bachelor’s degree and possess 3-7...Full time- ...Transportation Engineer to join the Multidisciplinary Accident Investigation Team. This role involves investigating severe traffic... ...expertise in highway engineering and the ability to work with law enforcement. The position requires 24/7 availability and the capability to...
- ...for the California Highway Patrol's Multidisciplinary Accident Investigation Team. This position demands expertise in highway engineering... .... Key responsibilities include collaborating with law enforcement, preparing investigatory reports, and providing court testimony...
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