Compliance Investigator - Telecommute
Terumo Blood and Cell Technologies
Terumo Blood and Cell Technologies is seeking a Workplace Investigator to manage thorough investigations into employee complaints and workplace misconduct. This crucial role involves collaboration with cross-functional teams, including Legal and HR, and requires strong knowledge of employment laws and investigative methodologies. The position is hybrid, allowing for remote work one to two days a week, while requiring regular on-site presence in Lakewood and/or Littleton, Colorado. Ideal candidates hold a Bachelor's degree and possess 3+ years of investigation experience.
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- Workplace Investigator The Workplace Investigator is responsible for conducting... ...workplace misconduct, and ethics and policy violations... ...with the employment law team, compliance professionals, Human Resources... ...duties. This is a hybrid role, with the ability to work...SuggestedWork at officeRemote work2 days per week1 day per week
- ...industry, through equal parts of education, compliance, and enforcement. The work unit ensures... ...day in the life of a Compliance Investigator II The Compliance Investigator II conducts... ...for All by building and maintaining workplaces that value and respect all Coloradans through...SuggestedWork at officeLocal areaImmediate start
$20 - $24 per hour
...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...efforts Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations...SuggestedWork experience placementWork at officeLocal area- ...accommodation. The CCRD enforces CADA primarily through the investigation of complaints of discrimination, but also through mediation and... ...deadlines; Demonstrated ability to understand and abide by workplace principles, practices and behaviors as State of ColoradoSuggestedFull timeContract workPart timeShift work
- ...Compliance Investigator Hybrid schedule: Required to be in-office on Tuesdays and Wednesdays during core hours (8:00 AM 5:00 PM), with additional in-office days as needed for meetings, training, and events. Denver, CO Compliance Investigator, responsible for conducting...SuggestedWork at office
- ...Sports Betting Background Investigations work unit provides... ...needed. Conducting compliance inspections, as... ...compliance with legal and ethical guidelines. Ability... ...primary duties in a hybrid work environment. Exceptional... ...and maintaining workplaces that value and...Full timeWork at officeLocal area
$4,906 - $6,370 per month
...Department Information Hybrid Workplace Arrangement: Although... ...'s qualifications and in compliance with the Equal Pay for... ...CADA primarily through the investigation of complaints of discrimination... ...; Integrity and high ethical standards; Accountability...Full timeContract workTemporary workPart timeWork at officeFlexible hoursShift work$45k - $55k
...sometimes chaotic, but exciting and rewarding. Flexibility: We are a hybrid remote/in-person company and have been from the start. Depending... ...to do the same, but we recognize that while a strong work ethic is supremely important, so also is maintaining a healthy life that...Work at officeRemote work$6,900 - $10,258 per month
...- $10,258 monthly (DOE) Position: Ethics Investigator & Outreach Assistant Agency: Independent... ...location in Denver office, with some hybrid workplace arrangements and schedule flexibility... ...specifically related to ethics compliance. ~ Experience working for and/or...Daily paidFull timeWork at officeLocal area$75k - $85k
Transamerica Corporation is seeking a Senior Compliance Analyst for Life & Health Insurance Fraud Investigations in Denver, Colorado. This hybrid role involves investigating complex insurance fraud cases, analyzing evidence, and collaborating with business partners to...$78k - $119k
...Colorado - DaVita Headquarters. Hybrid schedule. This position is... ...in teammate relations and investigations. This position is... ...field people services, legal, compliance, and Teammate Relations Advisors... ...years of experience handling workplace investigations. At least 3...Minimum wageWork at office$20 - $26 per hour
Description Job Title: Surveillance Investigator Job Location: Denver, CO Job Type: Part... ...impact and thrive in a positive, respectful workplace. Responsibilities Review assignments... ...and confidentiality, adhering to ethical and legal guidelines Prepare detailed...Hourly payWeekly payPart timeWork at officeFlexible hoursNight shift- Robinhood is seeking a Senior Crypto AML Investigator in New York, NY, to lead investigations into cryptocurrency transactions and ensure compliance with regulatory standards. The successful candidate will have over four years of experience in AML investigations, particularly...3 days per week
$52.16k - $75.63k
...: $52,159.00 - $75,631.00 Notice to Colorado Applicants: In compliance with the Colorado Job Application Fairness Act, in any materials... ..., fines, and costs ordered by the Court. Conducts complex investigations and skip‑tracing using various databases and tools to locate,...Full timeWork experience placementWork at officeLocal areaTrial period- Prospect Infosys Inc in Denver, Colorado, is seeking a Compliance Investigator to lead thorough investigations across various business areas. The role involves analyzing findings, managing a caseload, and providing updates to leadership. A Bachelor’s degree and at least...
- The State of Colorado is seeking a Compliance Investigator II in Denver to ensure adherence to sports betting compliance laws. This position involves carrying out investigations into alleged violations, performing inspections, and collaborating with criminal investigators...
- Checkr is hiring a QA Specialist to ensure the accuracy and completeness of verifications for Truework. This role involves auditing completed reports against established standards and collaborating with team leadership to enhance verification processes. The ideal candidate...Work at officeFlexible hours
$94k - $110k
...performing, fast-moving team with ethics at the center of everything... .... The Financial Crimes Investigations team protects Robinhood and... ...team partners closely with Compliance, Legal, Product, Risk, and Engineering... ...building a more inclusive workplace and to ensure effective...Work at officeFlexible hoursShift work3 days per week$150k - $240k
...complex regulatory landscapes with ease. We ensure proactive compliance with key environmental laws, including the National Historic... ...and the National Environmental Policy Act. As the Principal Investigator you will plan, oversee, and support cultural resources...Full timeWork at officeLocal areaRemote workFlexible hours- The State of Colorado is seeking a Supervisory Criminal Investigator V in Denver. This role involves supervising financial and background investigations for sports betting license applicants and managing a team. The successful candidate will have at least 10 years of investigative...
- A federal agency is seeking Diversion Investigators to conduct important investigations related to drug regulation compliance. Candidates must have U.S. citizenship, a valid driver's license, and the ability to pass various assessments including medical and polygraph tests...Local area
$78k - $119k
...teammate relations expert to manage complex investigations and handle sensitive issues for its... ...degree and at least 2 years of experience in workplace investigations. The salary range is $78,000 to $119,000 annually, with a hybrid work schedule and comprehensive benefits....- Centers for Medicare and Medicaid Services in Denver, Colorado, is seeking a Nurse (GS-0610-13) to serve as a clinical resource. You will develop, evaluate, and implement program operations and regulatory guidance on the quality and safety oversight of Medicare and Medicaid...
- ...criminal and corrupt elements. What We Do The Gaming Background Investigations Unit provides crime investigations, identifies and interviews... ...harm. Conducting criminal investigations. Conducting compliance inspections. Providing educational services to licensees and...Full timeApprenticeshipWork at officeLocal areaNight shiftRotating shift
$20 - $26 per hour
Frasco Inc. is hiring a part-time Surveillance Investigator in Denver, CO, offering fully paid training. The role involves performing and... ...and administrative time. Frasco is committed to a supportive workplace that values diversity and inclusion, welcoming applicants...Hourly payPart timeFlexible hours- Investigator - Cancer Epidemiology The Cancer Epidemiology Investigator will work with our... ...of funded research projects, ensuring compliance with award requirements, overseeing fiscal... ...& Evaluation Study Design Research Ethics Scientific Writing Stakeholder Management...Temporary workLocal area
- Investigator - Cancer Epidemiology Will work with our team on site at the Institute for Health... ...project and/or program to ensure compliance with award requirements; overseeing fiscal... ...Research & Evaluation Study Design Research Ethics Scientific Writing Systems Thinking...Contract workTemporary workLocal area
$68.09k - $83.97k
...businesses nationwide and are building a workplace that reflects the people we serve.... ...thinking to protect our customers. Beyond investigation, you will continuously look for opportunities... .... This includes non-office days for hybrid employees. Our customers come from...Full timeWork at officeLocal area2 days per week3 days per week$160k - $200k
...department and candidate Work Location: Hybrid - this role is eligible for a hybrid... ...employment. We are committed to creating a workplace where all individuals are treated with... ...Medical Campus conducts background investigations for all prospective employees to ensure...Contract workTraineeshipWork at officeLocal areaImmediate start3 days per week$90k - $105k
...Managing Investigator At Mintz Group, we specialize in uncovering the truth. For over 30 years, we have provided top-tier investigative... ...to deliver high-quality results. This role involves a hybrid work setup candidates are required to live in Washington, DC,...Work experience placementLive inLocal areaWorldwideFlexible hoursShift work
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