Labor Compliance Investigator
Georgia
State of Georgia, Department of Labor, is seeking a Compliance Investigator 1 in Atlanta. Under supervision, you will review unemployment insurance identity verification cases, gather evidence, and support overpayment determinations in a fast-paced environment.
The role emphasizes investigative skills, accuracy in reporting, and effective customer service to internal and external stakeholders. Preferred candidates hold a related bachelor's degree, several years of investigative and processing
#J-18808-Ljbffr Georgia
$51k
## Compliance Investigator 1 -TLBApply: Atlanta: Full time: Posted Today: End Date: November 6, 2026... ...*Department of Labor**Job Requisition ID:**JR0000006747**Shift:**Day (United States... ...Unemployment Insurance Identify Verification and ID Theft cases.**ESSENTIAL FUNCTION...SuggestedFull timeWork experience placementWork at officeLocal areaFlexible hoursShift work- ...the following states: AL AZ AR DE FL GA ID IN IA KS KY LA MS MO MT NE NH NC ND OH OK... ...potential Responsibilities The Fraud Investigator II role is focused on independently managing... ...such as fraud/loss prevention, BSA/AML compliance, collections, or lending operations....SuggestedFull timeWork experience placementWork at officeLocal areaRemote workWork from home
$50.06k
Job Title: Complnc Investigator 3 Job Requisition ID: JR0000000282 Number of Openings: 1 Shift: Day (United States of America) Compensation Details: $50,060.00 Job Description: Compliance Investigator 3 (with POST Certification), PSP082, Pay Grade: J, Enforcement Division...SuggestedLive inWork at officeHome officeShift workNight shift1 day per week- ...Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level... ...Healthcare Fraud experience including compliance, auditing duties, and other duties in... ...identifying potential inconsistencies or verification signals in application materials based...SuggestedFull timeWork experience placementWork at officeLocal area
$101k - $126k
Job-ID: 158640Category: Business ServicesLocation: Charlotte, NC, United States; Washington... ...report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule... ...stakeholders, such as HR, Legal, and Compliance, to gather information and evidence for...SuggestedPermanent employmentTemporary workWork experience placementFlexible hours- ...Compliance InvestigatorKnoxville, TN 37932; Atlanta, GA 30303; Indianapolis, IN 46218; Cordova, TN 38016OverviewPosition Type Priority... ...as directed.Supports Chief Compliance Officer in conducting investigations of local Priority Ambulance family of companies as directed.Provides...Local areaShift workNight shift
- ...YouTube, Twitter, Facebook, or Instagram.About This OpportunityThe Investigator II reviews exception reports, account activity, and other... ...ensuring accurate documentation, timely follow-through, and compliance with established procedures.Manage investigations from intake...Work experience placementLocal area
- ...eligible for current or future VISA sponsorship. Clinical Fraud Investigator II is responsible for identifying issues and/or entities that... ...on identified providers as warranted. Examines claims for compliance with relevant billing and processing guidelines and to identify...Work at office2 days per week1 day per week
- ...way we help customers to manage risk. Join us as an SIU Claims Investigator to play your part in that transformation. It's an opportunity... ...of criminal and civil justice systems and relevant data and compliance legislations. Excellent oral and written communication skills...Work experience placementLocal area
$60 per hour
...designed for every stage of your career!Job Title:Investigator - Medicaid FraudAgency:Department of LawJob Requisition ID:JR0000005972Shift:Day (United States of... ...analytical skills.*Requires State training and verification of course passing.Please confirm all required...Work at officeLocal area- The State Board of Workers’ Compensation in Georgia is seeking a Compliance Investigator 3 (POST Certified) to enforce workers’ compensation insurance requirements in the Southwest Georgia area. The role includes planning and conducting inspections, interviewing business...Night shift
$66k - $87.5k
Job Summary Reporting to the Director of Investigations, the Student Protections Investigator will respond to the highest-level incidents... ...prompt, thorough, impartial and equitable investigations in compliance with Title IX. Responsibilities Respond to the highest-level...Full timeInterim roleLocal areaRemote workRelocationMonday to FridayShift work- The Insurance Department of the State of Georgia is seeking a Compliance Specialist I to investigate reports and complaints related to insurance agents licensing and regulatory activity. Under general supervision, you will review data, classify information, and prepare...
- Company Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader,...Work experience placementWork at officeLocal area
- A national investigative services firm is seeking motivated individuals for the Surveillance Investigator position. This role involves conducting... ...team members and management are essential, and documentation compliance is necessary. Ideal for those with a robust work ethic and...
- Truist is seeking a Fraud Investigations Specialist to perform research and loss mitigation across multiple intake channels. You will decision... ...cases and alerts by analyzing account activity and ensuring compliance with policies and regulations. Responsibilities include...
- ...organization based in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting internal and external investigations... ...3-4 years of related experience, especially in banking or compliance. Strong analytical and communication skills are essential....
- Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud cases and contribute... ...arrangements while maintaining strong fraud oversight and regulatory compliance. #J-18808-Ljbffr Grow Financial Federal Credit UnionRemote jobFlexible hours
- ...Nurse Practitioner or Physician Assistant (Sub Investigator) - Part-time ~ Contract M3 Wake Research is an integrated network... ...careful planning and execution in accordance with regulatory compliance. Conducting studies since 1984, M3 Wake Research owns a...Contract workPart timeLocal area
$58k - $95k
...interpret policy documents, technical and financial information, and procedure manuals. Ability to initiate insurance transactions in compliance with all policies, procedures, legal and ethical guidelines. Ability to perform necessary mathematical computations. Ability and...Remote jobContract workFor subcontractorWork at officeLocal areaHome officeNight shift$22 - $32 per hour
...process. Atlanta, GA, US 4 days ago Requisition ID: 1329 Salary Range: $22.00 To $32.00 Hourly Marshall Investigative Group (MIG), the industry's leading... ...procedures for conducting surveillance operations in compliance with all legal and regulatory requirements Maintain...Hourly payFull timeCurrently hiringFlexible hours$24 - $32 per hour
...contact this employer to ask for an accommodation or an alternative application process. SIU, Investigator Investigations Part Time Professional Atlanta, GA, US 3 days ago Requisition ID: 1314 Salary Range: $24.00 To $32.00 Hourly Special Investigations Unit (SIU)...Hourly payFull timePart timeCurrently hiring$65k - $75k
Security Operations Investigator Office of the Fulton County Clerk of Superior and Magistrate... ..., and special functions. Ensure compliance with applicable federal, state, and local... ...completion of background checks. Verification and maintenance of required certifications...Work at officeLocal areaMonday to FridayNight shift- ...You will analyze account activity, make risk-based decisions, and follow applicable policies and procedures. The role involves investigating transactions, communicating with partners, and staying current with fraud regulations. The position requires English proficiency...Day shift
$30 - $31.77 per hour
..., or risk management and have 2+ years in a call center focused on financial risk or fraud. Responsibilities include deep-dive investigations of merchant accounts, identifying fraud patterns, maintaining SOP-aligned documentation, and collaborating to improve #J-18808...Hourly payContract work$26.92 - $33.65 per hour
...Voice network using multiple fraud detection systems and tools Investigate, analyze, and research a variety of fraud scenarios such as... ...all Sinch Voice products Act as liaison between Messaging Compliance team and customer for reports of non-compliant activity through...Remote workFlexible hours$30 - $31 per hour
...contact me ASAP if you are interested. Job ID: 26-25326 Pay Range: $30/hr - $31.77/... ...). Key Responsibilities: Investigate Account Takeover (ATO) cases involving suspicious... ...with Fraud Risk Payments Operations Compliance and Customer Support teams to resolve...Contract workLocal areaImmediate start- ...robust benefits package designed for every stage of your career! Job Title: Nurse Investigator- Atlanta Agency: Department of Behavioral Health and Developmental Disabilities Job Requisition ID: JR0000003082 Explore a World of Opportunity with the State of Georgia! We...Remote workShift work
$104.9k - $174.7k
...and identity solutions. This role blends data analytics, fraud investigation, technical consulting, and client engagement.The ideal... ...frameworks.Knowledge of AML, KYC, fraud operations, and regulatory compliance practices.Experience working directly with enterprise banking...Full timeLocal areaWork from home$129.64k - $172.85k
...experience and other relevant factors. Location Based Pay Ranges: $129,639 - $172,852 in these states: AL, AR, AZ, FL, GA, IA, ID, IN, KS, KY, LA, ME, MO, MS, MT, ND, NE, NM, OH, OK, PA, SC, SD, TN, UT, VT, WI, WV, and WY. $136,121 - $181,494 in these states: CO,...Full timeTemporary workLocal areaRemote work
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