52 Results for

Compliance Investigator Jobs in Jefferson, NJ

Jobs

$107,700–$199,300 / year

p>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. This includes defining investigation strategy, preserving evidence, conducting interviews, analyzing records, conducting root cause analysis, and recommended corrective and disciplinary actions.

30+ days ago

We are proud to be an Engineering News-Record (ENR) Top 500 Design Firm for our engineering design services and a ClearlyRated Best of Staffing winner for both client and talent service.

If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please email actalentaccommodation@actalentservices.com for other accommodation options.

2 days ago

$70,100–$126,200 / year

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Leads and conducts compliance and ethics investigations across all business units and health plans, including but not limited to assessment of allegations, review of relevant documents, witness interviews, analysis of facts, root cause analysis, and preparation of investigation reports with recommended remedial or disciplinary actions.

Education/Experience:

A Bachelor's Degree in Related Field or Associates with 5 years of applicable experience, or a High School/GED with 6 years of applicable experience may substitute for the Bachelor's Degree, required.

12 days ago

Berkeley Heights, NJ

$71,250–$114,000 / year

You will work with partners across Cyber Security, Anti-Money Laundering, Legal, Compliance, Security Operations, Data Science, and product teams to assess suspicious activity, respond to external inquiries, and strengthen fraud controls. Partner with Cyber Security, Technical Fraud Investigations, Data Science, Anti-Money Laundering, Legal, Compliance, Security Operations, and product teams to assess risk and support business and service activities.

27 days ago

Staten Island, New York

$26–$30 / hour

li>Must have a willingness to be constantly on the move, traveling weekly, and staying in hotels periodically.

- The ability to pick up and go quickly, responding to urgent business needs and last-minute opportunities to travel within a multi-state coverage area.
  CoventBridge Group is the global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs.

30+ days ago

Manhattan, New York

$32–$40 / hour

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Must possess a valid driver's license with at least one year of driving experience .

Pay Rate: $32 - $40 / hr .

19 days ago

Edison, New Jersey

$27–$32 / hour

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Must possess a valid driver's license with at least one year of driving experience .

Candidate must reside in state listed in job posting .

18 days ago

Morristown, NJ

$30–$34 / hour

strong>Investigations & Analysis

Conduct thorough investigations of transaction monitoring alerts related to correspondent banking, wire transfers, and high-risk customer activity. Collaboration & Continuous Improvement
- Partner with Compliance, Legal, Operations, and Business teams to resolve complex cases and mitigate financial crime risk.

7 days ago

Morristown, NJ

$32–$37 / hour

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5+ years of progressive experience in financial crime compliance and investigations, with demonstrated expertise in:

AML/BSA compliance and regulatory oversight in a banking environment.
- Lead complex, high-risk investigations involving correspondent banking networks, trade finance, and cross-border transactions.

7 days ago

$94,000–$110,000 / year

p>In this role, you will manage investigations from initial alert through final decision and documentation, including escalated or high-risk cases involving emerging financial crime typologies, fraud, sanctions exposure, or potential market manipulation.

Stay current on emerging crypto-related financial crime trends, regulatory developments, and industry best practices, including FinCEN and NYDFS guidance related to digital assets and virtual currencies.

30+ days ago

New York, NY

$60–$65 / hour

li> Strong people skills with the ability to effectively navigate within a large organizational structure. Special Equipment / Machines Operated

MS Office Suite.

30+ days ago

Raritan, NJ

$30–$35 / hour

This position will be responsible for conducting quality and laboratory investigations, identifying root causes, documenting findings, and driving corrective and preventive actions (CAPAs) within a regulated GMP environment.

This is an excellent opportunity for candidates with laboratory, quality systems, microbiology, analytical testing, or pharmaceutical manufacturing experience who are looking to grow their careers within a global life sciences organization.

13 days ago

Collects data for audits/investigations into claims, utilizing a combination of analytical skills and attention to detail, reviewing documentation, interviewing involved parties, and communicating with various stakeholders to gather relevant information for successful resolution and closure.

Essential Functions:

Conducts routine and impartial audits/investigations from start to closure into customer claims, ensuring accurate and fair assessments of claims validity.

12 days ago

New York, NY

$200,000–$300,000 / year

The Principal Investigator (PI) promotes good clinical practices in the conduct of clinical investigations by assuring adherence to protocol requirements, protecting the rights and welfare of subjects, assuring the integrity of data generated at the site, and directing the conduct of the clinical investigation according to federal and state regulations and guidance documents. Assures Initial and Ongoing Review by a Duly Constituted IRB by: Provide the IRB with adequate information to initially review the study (i.e., protocol, investigator's brochure, informed consent form, recruitment advertisements and any written information to be given to subject(s).

30+ days ago

p>Responsibilities:

• Conducts surveillance of the store as well as utilizing CCTV system to identify, observe and deter individuals from committing theft of our property • Partner with store management to meet strategic asset protection goals and awareness • Provide clear and consistent training to all store personnel on safety compliance, new hire training, and measures through operational audits • Conduct investigations and interviews for inventory, cash loss, company policy violations, etc.

Our Loss Prevention - Asset Protection Investigators are responsible for executing key initiatives relating to theft, operational accountability, shrink and safety for Uncle Giuseppe's store locations.

30+ days ago

Staten Island, New York

$100,000–$150,000 / year

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About Us

Hawthorne Health is a leading community site network and home research visit solution provider, with 20+ sites and more than 2,000 research experienced healthcare professionals across the U.S. Hawthorne leverages convenient, trusted, healthcare locations, identified patient data, and intelligent technology to accelerate patient access, improve retention, and reduce study costs.

About the Role

Hawthorne Health is seeking a Nurse Practitioner (NP) or Certified Physicians Assistant (PA-C) with experience supporting sponsor initiated trials as a Principal or Sub-Investigator to oversee clinical trials at our site in Staten Island, NY.

Site Address:

6400 Amboy Rd.

27 days ago

$94,665–$121,791.32 / year

li>

Provide timely notifications to the Federal Railroad Administration (FRA), Public Transportation Safety Board (PTSB), National Transportation Safety Board (NTSB), Occupational Safety and Health Administration (OSHA) and other required agencies and ensure accurate recordkeeping and reporting in collaboration with other Office of System Safety (OSS) teams to maintain compliance with all regulatory and MTA/MNR requirements.

Minimum 5 years of experience in the transportation industry related to the responsibilities of the position, at least two (2) years of which entail experience in one or more of the following: Transportation (train operations), Maintenance of Equipment, Maintenance of Way (Track, Structures, Communications & Signals, Power) and/or conducting safety-related investigations.

30+ days ago

Florham Park, NJ

$86,600–$181,800 / year

p>Job Title: Optical Investigator Job Category: Engineering Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Continental US The Opportunity: CACI is looking for an Optical Investigator to join our Photonics team-- we are expanding! Responsibilities: Develop innovative optical solutions related to optical communications, optical remote sensing, photonic integrated circuits, lasers, optical amplifiers, and optical transmitters and receivers.

30+ days ago

NJ
$70,000–$100,000 / year
p>Please note, the base pay actually offered may vary based upon the candidates skills and experience, job-related knowledge, education, geographic location, internal equity, and other applicable business and organizational needs.
POSITION OVERVIEW:
The Fraud Investigator III is a senior-level professional responsible for investigating complex fraud cases, minimizing financial loss, and protecting the Bank from fraudulent activity.
24 days ago

NY
$56,000–$66,400 / year
In this role, you will be responsible for researching, analyzing, and resolving inquiries related to international wire transfers, ensuring timely and accurate investigation of payment discrepancies, compliance-related issues, and client escalations. Where a position or applicant may fall in a particular wage range depends on a number of factors including but not limited to skill sets, experience training licenses and certifications (if applicable), and other business and organization needs.
30+ days ago

NY
$165,000–$185,000 / year
p>In addition to the Minimum Qualification Requirements, candidates must possess the following:
A baccalaureate degree from an accredited college and four years of full-time experience in the performance of criminal investigations, 18 months of which must have been in an administrative, managerial, executive, or supervisory capacity;
Education and/or experience equivalent to "1" above.
Must possess a valid certificate of completion from a New York State Basic Course for Police Officers academy or must be eligible to attend and successfully complete a Police Officer refresher course.
30+ days ago

Morristown, NJ
li>Manage complex cases involving matters such as multiple relationship accounts, international wires involving Bank-designated high risk jurisdictions, and complex cash structuring schemes.
Responsibilities include but are not limited to:
Review and analyze alerts generated by the Bank's electronic monitoring software to make a determination as to whether activity warrants further review.
19 days ago

NY
$72,280–$117,520 / year
p>The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, analyzes complex data sets to proactively identify leads; prepares suspicious activity reports (SARs); recommends demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.
20 days ago

NY
Remote
$68,040–$118,800 / year
Required) Strong communication skills (verbal, written, presentation, interpersonal) with all types/levels of audiences (Required) Attention to detail, critical thinking and problem-solving skills (Required) Ability to monitor and review information from materials, events, or the environment, to detect or assess problems (Required).
4 - 6+ years of relevant, professional work experience (Required) Additional experience/specialized training may be considered in lieu of a bachelor's degree (Required) Professional investigation experience in economic or insurance related matters (Required) Experience in insurance claims investigation or law enforcement (Preferred).
30+ days ago

NJ
Members of our Harrow Family often express their pride in being a part of our commitment to (1) innovation, (2) patient access to affordable medicines, and (3) our track record of having never turned down an ophthalmologist doing mission work around the world - providing free medicines in support of mission work aimed at giving or maintaining the gift of sight to those most in need. Monitors trends and conducts trend analysis for deviations, change controls and CAPAs to understand trends and provides findings to production management with alternate solutions to prevent recurrences.
23 days ago

New
Teaneck, NJ
$15.49–$60 / hour
li>Referral Program. Why Should You Apply?
Health Benefits.
6 days ago

New
Teaneck, NJ
$15.49–$60 / hour
Key deliverables: End-to-end FCCM implementations (upgrade, migration, or net-new); ECM workflow configuration via PMF; custom SAR/STR and regulatory reporting actions; data model extensions and ETL pipelines; SIT/UAT testing and data reconciliation; solution design guidance and estimation. FSDF / FSDM data modeling plus SQL/PL-SQL and ODI/ETL integration — customizing/extending the OFSAA data models and building the data pipelines that feed alerts, cases, customer, account, and transaction layers.
5 days ago

NY
We automate how over $100B in annualized spend flows in and out of 50,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books. Youll work closely with our Compliance, Risk, Product, and Fraud Operations teams to ensure Ramp maintains a strong financial crimes compliance program.
30+ days ago

Mahwah, NJ
$80,000–$96,100 / year
In addition, the College offers graduate programs leading to master's degrees in Accounting, Applied Mathematics, Business Administration, Contemporary Instructional Design, Computer Science, Creative Music Technology, Data Science, Educational Leadership, Nursing, Social Work, and Special Education, as well as a Doctor of Nursing Practice. • Establishes and maintains effective communication and cooperative working relationships with college administrators, faculty, and staff, and builds rapport with students from a wide array of identities, backgrounds, experiences, and perspectives to perform effectively in a diverse campus community.
30+ days ago

Newark, NJ
li>Assist with drafting audit reports and associated administrative fine paperwork to support the issuance of Notices of Intent to Fine, Final Orders, Warning Notices and other related documentation for HSI audits related to the employment eligibility verification process. The role assists in reviewing employment eligibility documentation, conducting database research, and preparing audit-ready case files and reports that support administrative enforcement actions and related determinations.
7 days ago

NJ
The Manager ensures investigative quality, regulatory timeliness, and effective collaboration with law enforcement, internal stakeholders, and peer institutions while continuously strengthening fraud detection and prevention controls. This role provides strategic direction, operational oversight, and subject matter leadership across fraud investigations, SAR referral governance, regulatory adherence, and loss recovery efforts.
30+ days ago

NY
Remote
$130,000–$155,000 / year
The Sr FWA Data Analyst will play a key role in building these capabilities by analyzing large healthcare datasets to identify suspicious billing patterns and translating those insights into scalable detection tools. Our employees are passionate about transforming the healthcare space by building the only homecare ecosystem that fully connects patients, personal care providers, managed care organizations, and states.
30+ days ago

NY
p>Allied Universal SkillBridge Program Allied Universal® partners with the U.S. Department of Defense (DoD) SkillBridge Program to support transitioning service members with up to 180 days of on-the-job training during their final months of active duty, while they continue to receive full DoD pay and benefits.
Dog Detection Spotlight - Kyle and Maverick As part of Allied Universal Enhanced Protection Services fleet of detection canine teams, Kyle and Maverick are trained and certified to screen cargo under the U.S. Transportation Security Administrations (TSA) Third-Party Canine (3PK9) Program.
30+ days ago

NY
$70,000–$94,000 / year
Allied Universal SkillBridge Program Allied Universal partners with the U.S. Department of Defense (DoD) SkillBridge Program to support transitioning service members with up to 180 days of on-the-job training during their final months of active duty, while they continue to receive full DoD pay and benefits. Dog Detection Spotlight - Kyle and Maverick As part of Allied Universal Enhanced Protection Services' fleet of detection canine teams, Kyle and Maverick are trained and certified to screen cargo under the U.S. Transportation Security Administration's (TSA) Third-Party Canine (3PK9) Program.
30+ days ago

Morristown, NJ
$67,000–$110,600 / year
li>Investigates each claim through prompt contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and technical experts to determine the extent of liability, damages, and contribution potential.
The position is responsible for investigating, evaluating, reserving, negotiating and resolving assigned Specialty Liability related Bodily Injury and Property Damage claims, or first party business property claims of moderate severity, or complexity.
11 days ago

Morristown, NJ
$104,000–$171,700 / year
Directly investigate each claim through prompt and strategically-appropriate contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and technical experts to determine the extent of liability, damages, and contribution potential. Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants nurse consultants, and fire or fraud investigators, and other experts.
25 days ago

Morristown, NJ
$85,600–$141,200 / year
li>Directly investigate each claim through prompt and strategically-appropriate contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and technical experts to determine the extent of liability, damages, and contribution potential.
To learn more about our comprehensive benefit programs please visit http://careers.travelers.com/life-at-travelers/benefits/.
30+ days ago

New
Morristown, NJ
$67,000–$110,600 / year
p>To learn more about our comprehensive benefit programs please visit http://careers.travelers.com/life-at-travelers/benefits/.
Investigates each claim through prompt contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and technical experts to determine the extent of liability, damages, and contribution potential.
5 days ago

New
Morristown, New Jersey
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Compliance Investigator Jobs in Jefferson, NJ

What Is the Opportunity?.

What Is the Opportunity?.

What Is the Opportunity?.

What Is the Opportunity?.

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Compliance Investigator Jobs in Jefferson, NJ

Principal Compliance Investigator Centene Corporation Group

Compliance Investigator Actalent Inc

Senior Compliance Investigator Centene Corporation Group

Fraud Investigator Fiserv Inc

Investigator - Network Services - Full Time CoventBridge Group

SIU Investigator - NY Labor Law Allied Universal

SIU Investigator Allied Universal

Anti-Money Laundering(AML) / Financial Crime Investigator Apolis

Senior Anti-Money Laundering(AML) / Financial Crime Investigator Apolis

Senior Crypto AML Investigator Robinhood Markets Inc

EEO Investigator Integrated Resources, Inc

Deviation Investigator - Quality Systems & Laboratory Operations Zp Group Llc

Auditor/Investigator II Qlarant Quality Solutions Inc

Principal Investigator- Psychiatrist or Neurologist Clinilabs Inc

Loss Prevention-Asset Protection Investigator Uncle Giuseppe's, Inc

Sub Investigator - Clinical Trials - Staten Island, NY Hawthorne Health

Accident Investigator Metropolitan Transportation Authority

Optical Investigator CACI International Inc

Fraud Investigator III - Oak Ridge, NJ Provident Financial Services Inc

Associate Wire Investigator Corpay Inc

Assistant Chief Investigator Manhattan District Attorney's Office

AML Investigator I Valley National Bancorp

Financial Crime Risk Senior Investigator - Subpoenas (US) The Toronto-Dominion Bank

Financial Crime Risk Senior Investigator (US) The Toronto-Dominion Bank

Senior Investigator - Hybrid/Remote Possible EmblemHealth Inc

Operations Compliance Specialist Harrow Inc

OFSAA FCCM ECM Consultant/Analyst (AML / Financial Crime Compliance) ICONMA, LLC

OFSAA FCCM ECM Consultant/Analyst (AML / Financial Crime Compliance) Iconma

AML Operations Analyst, Compliance Operator Ramp Business Corp

Assistant Director of Institutional Compliance & Deputy Title IX Coordinator (Asst. Director 3) Ramapo College of New Jersey

Junior Compliance Officer/Auditor SGI Global, LLC

Manager, Claims & Fraud Operations Banco Santander (Brasil) SA

Sr. Fraud, Waste, and Abuse Data Analyst Homecare Software Solutions LLC

Security Technical Business Analyst Allied Universal

Director National Accounts, Support Allied Universal

Claim Representative, Liability The Travelers Companies Inc

Construction Liability Major Case Specialist The Travelers Companies Inc

Construction Liability Technical Specialist The Travelers Companies Inc

General Liability Claim Representative The Travelers Companies Inc

Claim Representative, Liability Travelers

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Sr Litigation Specialist Liability Travelers

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Litigation Specialist Liability Travelers

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General Liability Claim Representative Travelers

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Supervisor - Audit/Investigation Qlarant Quality Solutions Inc

Manager, SIU Prepay Investigations Centene Corporation Group

Fraud Triage Specialist (Mobile) Assurant Inc

Fraud Operations Manager OpenPhone Technologies Inc

LTC Fraud Consultant Manulife Financial Corp

Manager, Fraud Operations (Remote US) Fanatics Benefits

Medical Science Liaison, Hema/Onco (Phoenix, Las Vegas, Salt Lake City, San Diego OR Los Angeles) Recordati SpA

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