Compliance Investigator- Part time
$107.7k - $199.3kCentene Corporation
Centene is transforming the health of our communities, one person at a time. Serves as a strategic advisor and subject matter expert on investigative best practices, regulatory compliance, and risk mitigation. Requires exceptional judgment, discretion, and the ability to influence senior leadership decisions while ensuring adherence to federal and state regulations, internal policies, and ethical standards.
Consults with management, in-house counsel, and/or the Director of Corporate Compliance as needed to resolve difficult, highly sensitive or complex compliance issues.
Independently evaluates and assesses allegations to determine whether domestic laws, regulatory policies, or internal policies, procedures, and standards have been violated.
Plans, scopes, and conducts complex, confidential internal investigations from inception to conclusion. This includes defining investigation strategy, preserving evidence, conducting interviews, analyzing records, conducting root cause analysis, and recommended corrective and disciplinary actions.
Conducts, manages, and documents interviews with witnesses, as required for investigatory purposes.
Reviews investigation reports prepared by junior investigators.
Identifies risks, interprets investigation results, and recommends and communicates remedial actions to mitigate future potential risks.
Plans, develops, leads, and manages multiple projects, including prioritizing and managing through execution.
Thoroughly documents, organizes, and reviews case files, electronic and hardcopy, relative to each investigation in accordance with Company policy and ensures remediation activities are tracked and implemented.
Supports the development and maintenance of Corporate Compliance policies and procedures and workflows.
Participates in and leads special projects (e.g., auditing, training, and HIPAA compliance).
Complies with all policies and standards.
Education/Experience: Bachelor's Degree Criminal Justice/Criminology, Law, Healthcare Administration/Health Policy, or related field, equivalent experience required. 7+ years progressive experience in conducting and managing complex investigations or auditing and risk analysis required. 7+ years experience reading, analyzing and interpreting State and Federal laws, rules and regulations required. Previous experience as an investigator within a large corporation or Federal Agency preferred. Licenses/Certifications: Certified Fraud Investigator preferred
Centene offers a comprehensive benefits package including: competitive pay, health insurance, 401K and stock purchase plans, tuition reimbursement, paid time off plus holidays, and a flexible approach to work with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an individual's skills, experience, education, and other job-related factors permitted by law, including full-time or part-time status. Centene is an equal opportunity employer that is committed to diversity, and values the ways in which we are different. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other characteristic protected by applicable law.
- Centene Corporation seeks an experienced investigator to lead complex internal investigations. The role involves ensuring compliance with regulations and providing strategic advice to senior leadership. Applicants should have a Bachelor's Degree in a relevant field, substantial...SuggestedRemote jobFlexible hours
$120.7k - $163.3k
...Boeing Company is seeking two Senior Corporate Investigators to join our team in Seal Beach, CA and... ...position is part of the Law and Global Compliance organization and works with a shared purpose... ...investigative partnerships with Ethics, Human Resources, Law, Quality, Safety...SuggestedPermanent employmentWork at officeRelocationVisa sponsorshipWork visaFlexible hoursShift workNight shiftDay shiftAfternoon shift$34.25 per hour
...Job Title: Part‑Time Investigator, Ethics and Compliance Services Location: LSC‑System Office Regular/Temporary: Regular Full/Part Time: Part‑Time Job ID: 44861 Commitment to Mission This job carries with it the obligation to uphold the Mission of Lone Star College (LSC...SuggestedHourly payFull timeTemporary workPart timeWork experience placementWork at office- ...Hanford Tank Waste Operations & Closure (H2C) seeks an Investigator to join the Ethics & Compliance organization. The Investigator conducts routine to highly complex investigations into ethics, compliance, conflict of interest, fraud, or misconduct, performing interviews...Suggested
- ...A healthcare company seeks a Global Security Investigator to conduct investigations into misconduct, maintain compliance with policies, and support the integrity of the... ...skills, a Bachelor's degree, and experience in corporate investigations. Responsibilities include...Suggested
- Centene Corporation 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...Remote jobFlexible hours
$107.7k - $199.3k
Centene Corporation in New York seeks a highly skilled individual to lead and manage complex internal investigations. This role requires exceptional judgment and the ability to guide senior management while ensuring compliance with federal and state regulations. The ideal...Remote job- Centene Corporation is seeking a skilled Investigator to lead complex internal investigations and ensure compliance with laws and regulations. This role involves evaluating allegations, conducting interviews, and managing investigation strategies. The ideal candidate will...Remote jobFlexible hours
- Compliance Investigator Company: Joysonsafety Job Function: SG&A Job Type: Location: Auburn Hills... ...violations of JSS’s Code of Ethics and Business Conduct, company policies... ...investigator role in an audit firm and large corporation preferred Strong technical...H1bLocal areaWorldwide
- ...detail-oriented professional investigator. The successful candidate... ...organization. A strong background in corporate investigations is essential,... ...losses or team member non-compliance at various company locations... ...and adhere to legal and ethical standards during all...Local area
- About Xerox Holdings Corporation. For more than 100 years, Xerox has continually redefined... ...looking for a skilled and experienced Investigators who can offer support for all operating... ...include but are not limited to Business Ethics, Theft of Company and Personal Property...
- ...Special Investigations Unit (Siu) Desk Investigator At AssuranceAmerica, we are more than... ...fraudulent files in the branch Must ensure compliance with industry and company policies... ...to building trust and satisfaction. Ethical Conduct: Integrity and ethical behavior...Contract workWork at officeRemote workRelocation package
- ...Seeking a detail-oriented Healthcare Compliance Investigator, the full-time remote position will conduct investigations into healthcare providers... ...of two years of post-education work experience in a corporate environment Working knowledge of compliance laws and healthcare...Full timeWork experience placementRemote work
- ...Overview: The Loss Prevention Investigator is responsible for protecting company assets and... ...to identify procedural gaps and improve compliance · Recommend solutions to reduce... ...assigned by the Loss Prevention Manager or Corporate L Qualifications: Qualifications · Must...Shift workNight shift
$30 - $40 per hour
...Job Summary The Equity and Title IX Investigator conducts fair and impartial investigations... ...closely with the Director of Title IX Compliance and ADA504 Coordinator and Director of... ...leadership, exhibit professional integrity and ethics, take initiative, value personal and...Part timeInterim roleLive inWork at officeFree visa- .... Position Summary The Loss Prevention Investigator plays a critical role in minimizing loss... ..., conducting investigations, and compliance auditing. In addition, the Loss Prevention... ...investigations are aligned with applicable legal & ethical standards, industry best practices, and...Work at officeFlexible hoursNight shiftAfternoon shift
- ...direction of the Manager or the Security Investigator II/III, is responsible for the complete... ...security recommendations and assures compliance with federal regulatory guidelines. Performs... ...visit Required Skills Communication Corporate Security Critical Thinking Customer...Work experience placementLocal areaFlexible hoursAfternoon shift
$50k - $65k
...standards, share wins, operate ethically, and have fun Position... ...Analyst will monitor and investigate suspicious activity from multiple... ...for the Wintrust Financial Corporation. The Fraud Analyst will... ...banking operations, retail, compliance risk management or law enforcement...Temporary workWork at officeMonday to FridayFlexible hours3 days per week$81.7k - $113.4k
...Digital Fraud Investigator At Municipal Credit Union, we believe that an incredible culture... ...of loss prevention, regulatory compliance, and member protection. Responsibilities... ...Integrity - We operate with the highest ethical standards and highest degree of honesty...Local areaRemote workFlexible hours- Surveillance Investigator Job Locations: US-SC-Greenville | US-SC-Anderson Overview Advance... ...Insurance Claims with Allied Universal Compliance and Investigation Services. Allied... ...confidentiality and adhere to legal and ethical standards in conducting surveillance operations...Work experience placementWork at officeLocal area
$25 - $30 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...Full timeWork at officeLocal area- Joysonsafety in Auburn Hills is seeking a Compliance Investigator to lead investigations across multiple jurisdictions. This role supports compliance with JSS’s Code of Ethics and company policies. Experience in handling complex investigations, and a degree in law or accounting...
- ...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...Work experience placementWork at officeLocal area
- A national investigative services firm is seeking motivated individuals for the Surveillance Investigator position... ...and management are essential, and documentation compliance is necessary. Ideal for those with a robust work ethic and attention to detail. #J-18808-Ljbffr ISG
$50.8k - $82.61k
Company Description Boyd Gaming Corporation has been successful in gaming jurisdiction in... ...our communities. Job Description In compliance with all applicable laws, regulations,... ...policies and procedures, conduct background investigations on applicants, employees, certain...Full timeWork at officeLocal area- Conduct federal background investigations and prepare reports of investigations in compliance with ICD 704 standards, all laws, and other required federal agency regulations... ...& Certifications Employee Referral Program Corporate Sponsored Events & Community Outreach #J-18808-...Temporary workLocal areaFlexible hours
- Job Family Risk & Regulatory Compliance Consulting Travel Required... ...identities. Support and oversight investigations by identifying flow of funds... ...Employee Referral Program Corporate Sponsored Events & Community... ...the matter to Guidehouse’s Ethics Hotline. If you want to...Full timeTemporary workFlexible hours
$60k - $84.26k
...Board is seeking a qualified candidate for the position of Compliance Investigator. Successful candidate will be investigating complaints against... ...training related to construction. Comply with the Code of Ethical Standards as prescribed in NRS 281A.400 and submit to the...16 hoursFull timeFor contractorsWork experience placementWork at office- ...the Parkland Community Health Plan (PCHP) Special Investigations Unit is to implement an effective compliance program that includes prevention, investigation and... ...extensive review of claims data, medical records, corporate policies, state/federal policies, and the...Work at office
$80k - $120k
Corporate Security Investigator SAIC is looking for a dedicated Corporate Security Investigator to serve as part of the Counterintelligence & Threat Management Program. This position falls within the SAIC Security, Counterintelligence & Threat Management Program and reports...Remote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Investigator- Part time. Be the first to apply!
- housing investigator United States
- surveillance investigator United States
- eeo investigator United States
- investigator United States
- legal investigator United States
- employee relations investigator United States
- aml investigator United States
- federal investigator United States
- disease investigator United States
- corporate security investigator United States

