SIU Clinical Healthcare Fraud Investigator III Solugenix CorpSIU Clinical Healthcare Fraud Investigator IIILos Angeles, CA$45–$55.53 / hourTemporaryContractorFull timeThis position independently manages full-cycle investigations from intake through closure, develops investigative strategies, prepares evidentiary packages for regulatory or law enforcement referral, and provides clinical and operational insight into healthcare billing patterns and provider behaviors. Strong understanding of coding and reimbursement structures (including Current Procedural Terminology (CPT), Healthcare Common Procedure Coding Systems (HCPCS), International Classification of Diseases (ICD-10)), medical billing, and claims review processes.
NewExperienced People Relations Professional / Investigator Naval Nuclear LaboratoryExperienced People Relations Professional / InvestigatorIdaho Falls, ID$106,200–$166,000 / yearNaval Nuclear Laboratory personnel are FMP employees who work at four DOE facilities: Bettis Atomic Power Laboratory, Knolls Atomic Power Laboratory, Kenneth A. Kesselring Site, and Naval Reactors Facility, and at the U.S. Department of Defense-owned Nuclear Power Training Unit-Charleston. For nearly 70 years, the Naval Nuclear Laboratory has developed advanced nuclear propulsion technology, provided technical support, and trained world-class nuclear operators to ensure the safe and reliable operation of our nation's submarine and aircraft carrier Fleets.
NewSIU "Field" Investigator - P&C (San Diego metro) USAASIU "Field" Investigator - P&C (San Diego metro)San Diego, CARemote$77,120–$147,390 / yearCollects evidence of potential fraud through field or remote interviews and thorough searches of investigative databases, internal resources, Internet resources, public records, and forensic tools. Within defined guidelines and framework, protects USAA and our members from potential fraudulent claims by investigating questionable, suspect claims activity in compliance with state insurance fraud-related laws and regulations and policies and procedures.
Special Investigation Unit Investigator II Solugenix CorpSpecial Investigation Unit Investigator IILos Angeles, CA$43.29–$48.29 / hourTemporaryContractorFull timeAfter making a conditional offer and running a background check, if we are concerned about conviction that is directly related to the job, applicants will be given the chance to explain the circumstances surrounding the conviction, provide mitigating evidence, or challenge the accuracy of the background report. Minimum of 3 years of experience in healthcare fraud investigation/detection and/or healthcare related specialty including but not limited to; Pharmacy, DME, Mental Health, Behavioral Health, Hospice, Home Health, Dental etc.
Special Investigation Unit Investigator III Solugenix CorpSpecial Investigation Unit Investigator IIILos Angeles, CA$42.71–$55.53 / hourTemporaryContractorFull timeThe Special Investigation Unit Investigator III performs in-depth evaluation of potential fraud & abuse cases and develops complex investigations that involve high dollar amounts, sensitive issues, or that otherwise meet criteria for fraud, waste & abuse. After making a conditional offer and running a background check, if we are concerned about conviction that is directly related to the job, applicants will be given the chance to explain the circumstances surrounding the conviction, provide mitigating evidence, or challenge the accuracy of the background report.
NewRegistered Nurse - Nursing Home Surveyor/Complaint Investigator Greenlife Healthcare StaffingRegistered Nurse - Nursing Home Surveyor/Complaint InvestigatorAlbany, NYParticipate in surveys or complaint investigations to include allegations of abuse and neglect, and perform surveillance activities/tasks at nursing homes (long-term care) to determine compliance with Federal and State regulations. Excellent communication (written and verbal) skills with the ability to relate effectively to providers, physicians, senior medical and administrative personnel, and residents/patients.
Sub-Investigator/PA JouléSub-Investigator/PAKenmore, NY$45–$65 / hourThe Sub-Investigator, under the supervision of the Principal Investigator, is responsible for both clinical and educational aspects of clinical trial studies while focused on interpreting clinical protocols and conducting study visits with subjects. System One, and its subsidiaries including Joulé and Mountain Ltd., are leaders in delivering outsourced services and workforce solutions across North America.
NewRegistered Dietitian - Nursing Home Surveyor/Complaint Investigator Greenlife Healthcare StaffingRegistered Dietitian - Nursing Home Surveyor/Complaint InvestigatorSyracuse, NYExcellent communication (written and verbal) skills with the ability to relate effectively to providers, physicians, senior medical and administrative personnel, and residents/patients. Impactful Work: Contribute directly to improving the quality of nutritional care and resident outcomes in long-term care facilities.
Senior Civil Health Care Fraud Investigator Cameo Consulting GroupSenior Civil Health Care Fraud InvestigatorHarrisburg, PA$80,000–$100,000 / yearFull timeExamines, analyzes, presents, and secures evidence such as documents, emails, policies, text messages, payrolls, financial statements, billing statements, invoices, correspondence, computer data, and other records pertaining to the transactions, events, or allegations under investigation. - Assists Assistant United States Attorneys (AUSAs) in the investigation of matters in conjunction with federal agents, to determine whether there have been violations of Federal Statutes, e.g., False Claims Act, Stark Law, and Anti-Kickback Act.
SIU Investigative Analyst III Solugenix CorpSIU Investigative Analyst IIILos Angeles, CA$32.30–$41.99 / hourTemporaryContractorFull timeUses knowledge of healthcare coding conventions, fraud schemes, and general areas of vulnerability, reimbursement methodologies, and relevant laws to find suspicious patterns in claims data, provider enrollment data, and other sources. After making a conditional offer and running a background check, if we are concerned about conviction that is directly related to the job, applicants will be given the chance to explain the circumstances surrounding the conviction, provide mitigating evidence, or challenge the accuracy of the background report.
Manager of Special Investigations Unit Solugenix CorpManager of Special Investigations UnitLos Angeles, CA$55–$63.86 / hourTemporaryContractorFull timeProvide leadership to investigators and be accountable for tracking KPI’s, metrics, recovery, and savings, etc., provides feedback to staff on performance, resolves problems, provides guidance to team members when needed, and takes necessary steps to address poor performance, including corrective action up to termination. Manage the day-to-day operations of the SIU by leading a team of investigators, driving key initiatives across the team to improve processes and generate incremental Fraud and Abuse (F&A) opportunities, and executing the overall strategic direction of the SIU.
Global Product Development and Supply - Deviation Investigator EclaroGlobal Product Development and Supply - Deviation InvestigatorDevens, MA$54.35–$57.65 / hourFull timeApply Quality Risk Management and Operational Excellence principles to enable risk-based decision-making, drive continuous improvement, and eliminate waste. ECLARO’s client is a leader in the Biopharmaceutical Industry, providing quality, innovative, and affordable medicines that make a difference in the lives of patients all over the world.
Corporate Fraud Investigator Mountain West BankCorporate Fraud InvestigatorSpokane, WAFull timeThis role involves handling cases related to electronic banking fraud (including Zelle), new account abuse, deposit fraud, check forgery, elder abuse, debit and credit card fraud, suspected money laundering, check kiting, identity theft, internal fraud, loan fraud, and other complex schemes. Conduct routine investigations into suspected fraud including identity theft, account abuse, check fraud, elder abuse, debit/credit card fraud, loan fraud, electronic banking fraud (e.g., Zelle), internal fraud, loan fraud, and others.
Principal Compliance Investigator Centene Corporation GroupPrincipal Compliance InvestigatorMO$107,700–$199,300 / yearThoroughly 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.
Compliance Investigator California Tribal TANF PartnershipCompliance InvestigatorRed Bluff, CAKnowledge of Microsoft Office Suite of Business Applications, database software, and Internet software, spreadsheet software, project management software (TAS) Tribal Assistance Software and word processing software. High school diploma or equivalency and three years or more of experience in a compliance or law enforcement position or any combination of education, training and experience which provide the requisite knowledge, skills and abilities for this position.
COMPLIANCE INVESTIGATOR 4 State Of LouisianaCOMPLIANCE INVESTIGATOR 4Baton Rouge, LA$4,387–$8,608The Compliance Investigator 4 serves as a technical specialist and lead investigator, providing guidance, training, and quality assurance for lower-level personnel, while independently conducting the most complex investigations. AN IDEAL CANDIDATE WILL POSSESS THE FOLLOWING COMPETENCIES: Displaying Expertise: The ability to demonstrate specialized knowledge, skills, and experience to apply subject-matter expertise in diverse and evolving contexts.
Senior Compliance Investigator University of CaliforniaSenior Compliance InvestigatorLos Angeles, CA$105,700–$234,500 / yearThis role involves gathering and analyzing evidence, conducting interviews, preparing investigative reports, monitoring corrective actions, and partnering with stakeholders to strengthen compliance across the enterprise. As a condition of employment, the final candidate who accepts an offer of employment will be required to disclose if they have been subject to any final administrative or judicial decisions within the last seven years determining that they committed any misconduct; or have filed an appeal of a finding of substantiated misconduct with a previous employer.
Corporate Ethics & Compliance Investigator Centene Management CompanyCorporate Ethics & Compliance InvestigatorThoroughly 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.
Human Subjects Research Compliance Specialist Washington State UniversityHuman Subjects Research Compliance SpecialistPullman, WA$4,508.70–$6,763.06 / monthFull timeThis position has been designated by the department to require a background check because it requires access to children or vulnerable adults as defined by https://apps.leg.wa.gov/rcw/default.aspx?cite=74.34, engages in law enforcement, requires security clearance, interacts with WSU students in a counseling or advising capacity, has access to personal identifying and/or financial information, unsupervised access to university buildings/property, or other business-related need. To request disability accommodation in the application process, contact Human Resource Services: 509-335-4521 (v), Washington State TDD Relay Service: Voice Callers: 1-800-833-6384; TDD Callers: 1-800-833-6388, 509-335-1259(f), or https://hrs@wsu.edu.
IACUC Compliance Specialist Washington State UniversityIACUC Compliance SpecialistPullman, WAFull timeThis position has been designated by the department to require a background check because it requires access to children or vulnerable adults as defined by https://apps.leg.wa.gov/rcw/default.aspx?cite=74.34, engages in law enforcement, requires security clearance, interacts with WSU students in a counseling or advising capacity, has access to personal identifying and/or financial information, unsupervised access to university buildings/property, or other business-related need. To request disability accommodation in the application process, contact Human Resource Services: 509-335-4521 (v), Washington State TDD Relay Service: Voice Callers: 1-800-833-6384; TDD Callers: 1-800-833-6388, 509-335-1259(f), or https://hrs@wsu.edu.
Senior Compliance Investigator UCLA Health SystemSenior Compliance InvestigatorLos Angeles, CA$105,700–$234,500 / yearThis role involves gathering and analyzing evidence, conducting interviews, preparing investigative reports, monitoring corrective actions, and partnering with stakeholders to strengthen compliance across the enterprise. As a condition of employment, the final candidate who accepts an offer of employment will be required to disclose if they have been subject to any final administrative or judicial decisions within the last seven years determining that they committed any misconduct; or have filed an appeal of a finding of substantiated misconduct with a previous employer.
Compliance Investigator 3_Macon - Enforcement Division - PSP082 State of GeorgiaCompliance Investigator 3_Macon - Enforcement Division - PSP082Macon, GAAssociate degree in a related field from an accredited college or university and five (5) years of directly related experience, which include two (2) years in a supervisory role; or five (5) years of directly related experience in the area of assignment, which include two (2) years in a supervisory role; or one (1) year of experience required at the lower level Compliance Investigator 2 (PSP081) or position equivalent. Actions that may disqualify an applicant include letters of reprimand (active for 12 months after issuance date); suspension without pay or disciplinary demotion (active for 12 months from the effective date); Performance Improvement Plans (PIP) and Leave Restriction Plans (active until 12 months after the date of conclusion).
Compliance Investigator 3_Savannah - Enforcement Division - PSP082 State of GeorgiaCompliance Investigator 3_Savannah - Enforcement Division - PSP082Savannah, GAState Minimum Qualifications: Associate degree in a related field from an accredited college or university and five (5) years of directly related experience, which include two (2) years in a supervisory role; or five (5) years of directly related experience in the area of assignment, which include two (2) years in a supervisory role; or one (1) year of experience required at the lower level Compliance Investigator 2 (PSP081) or position equivalent. Associate degree in a related field from an accredited college or university and five (5) years of directly related experience, which include two (2) years in a supervisory role; or five (5) years of directly related experience in the area of assignment, which include two (2) years in a supervisory role; or one (1) year of experience required at the lower level Compliance Investigator 2 (PSP081) or position equivalent.
L&I DOSH Tower Crane Safety Compliance Investigator (CISHI 3) State of WashingtonL&I DOSH Tower Crane Safety Compliance Investigator (CISHI 3)WA$80,820–$108,780 / yearIndustrial Hygienists and Safety & Health Professionals will be compensated basic salary plus 10% for each hour they are required to use personal protective equipment (excluding hard hats, boots, hearing and eye protection) to enter a hazardous worksite to consult, inspect or investigate where serious hazards are present. This position plays a critical role in safeguarding workers, construction sites, and the public by conducting highly technical inspections and investigations involving tower cranes, mobile cranes, rigging operations, and other construction hazards.
Compliance Investigator Montana GovernmentCompliance InvestigatorHelena, MTInvestigations focus on allegations of violations of Consumer Protection Laws and regulations including the Montana Consumer Protection Act (Administrative Rules of Montana), Unfair Trade Practices Act, Personal Solicitation Sales Act, Telemarketing Act, New Motor Vehicle Warranty Act, federal Fair Debt Collection Practices Act, Truth in Lending Laws and federal Telemarketing Sales Rule. The position requires knowledge of the principles and practices of investigation; rules of evidence; state and federal consumer protection laws and concepts; civil, criminal, and administrative rules, laws, and penalties; constitutional rights of individuals (e.g., privacy, property, and due process rights); business administration principles and practices; public information and education; presentation methods and techniques; business English, spelling and grammar; conflict resolution.
L&I DOSH Crane Safety Compliance Investigator (CISHI3) State of WashingtonL&I DOSH Crane Safety Compliance Investigator (CISHI3)WA$80,820–$108,780 / yearIndustrial Hygienists and Safety & Health Investigators will be compensated basic salary plus 10% for each hour they are required to use personal protective equipment (excluding hard hats, boots, hearing and eye protection) to enter a hazardous worksite to consult, inspect or investigate where serious hazards are present. A certified crane inspector with 7 years' experience who is accredited from one of the following : Crane Certification Association of America, North American Crane Bureau (NACB), Cal-OSHA, National Commission for the Certification of Crane Operators (NCCO), Washington State.
COMPLIANCE INVESTIGATOR - UNCLASSIFIED State of NevadaCOMPLIANCE INVESTIGATOR - UNCLASSIFIEDLas Vegas, NV$73,247.04–$93,220 / yearDuties also include preparing investigative reports and subpoenas; conducting financial analysis; participating in consumer education and crime prevention activities; documenting tasks; interviewing victims and witnesses; logging evidence; testifying to observations; and maintaining regular contact, coordination and interaction with local, state and federal law enforcement agencies. Complaints include violations of mortgage fraud, deceptive trade, crimes committed by state officers or employees, technological crimes, public integrity, and other complex financial fraud.
Healthcare Compliance Investigator Macpower Digital Assets Edge Private LimitedHealthcare Compliance InvestigatorDenver, CO$75,200–$110,400 / yearThe Compliance Investigator will coordinate with other departments, including legal and human resources, to handle all aspects of investigations, such as gathering relevant documentation, conducting interviews, documenting investigations, and recommending corrective action as necessary. Working Conditions: 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.
Investigator, Internal Investigations (Ethics and Compliance) Entergy CorporationInvestigator, Internal Investigations (Ethics and Compliance)New Orleans, LAWORKING CONDITIONS: As a provider of essential services, Entergy expects its employees to be available to work additional hours, to work in alternate locations, and/or to perform additional duties in connection with storms, outages, emergencies, or other situations as deemed necessary by the company. Additional Responsibilities: As a provider of essential services, Entergy expects its employees to be available to work additional hours, to work in alternate locations, and/or to perform additional duties in connection with storms, outages, emergencies, or other situations as deemed necessary by the company.
Call Center Compliance Investigator Intern State of ColoradoCall Center Compliance Investigator InternCORemote$4,238–$4,543.07The Wage and Hour Investigations unit is charged with investigating complaints of labor violations that workers file against their employers, mostly wage violations: paying below minimum wage, not paying overtime, not paying final pay, illegal deductions from paychecks, not paying for all time worked, not providing rest or meal breaks, not giving paid sick leave, or misclassifying workers in ways that deprive them of their rights. As part of this commitment, our agency will assist individuals who have a disability with any reasonable accommodation requests related to employment, including completing the application process, interviewing, completing any pre-employment testing, participating in the employee selection process, and/or to perform essential job functions where the requested accommodation does not impose an undue hardship.
L&I DOSH Industrial Hygiene Compliance Investigator 1, 2, or 3 (CISHI) Reg 1 State of WashingtonL&I DOSH Industrial Hygiene Compliance Investigator 1, 2, or 3 (CISHI) Reg 1Everett, WA$5,271–$7,082Industrial Hygienists and Safety & Health Professionals will be compensated basic salary plus 10%for each hour they are required to use personal protective equipment (excluding hard hats, boots, hearing and eye protection) to enter a hazardous worksite to consult, inspect or investigate where serious hazards are present. Please briefly describe your experience as an industrial hygienist, including your the anticipation, recognition, evaluation and management of workplace industrial hygiene hazards (chemical, physical & biological) such as sampling (e.g., personal and area sampling for gases, vapors, particulates), noise monitoring, ventilation assessment, or similar industrial hygiene evaluations.
Compliance Investigator II Partnership HealthPlan of CaliforniaCompliance Investigator IIFairfield, CaliforniaBachelor’s degree in relevant field preferred or equivalent combination of education and experience; minimum of two (2) years’ experience as a Regulatory Affairs Specialist or relevant experience in managed care with knowledge of the Medi-Cal, and NCQA requirements, and preferably Medicare and Knox Keene. Overview: The Regulatory Affairs Specialist II has demonstrated competencies in supporting the plan-wide regulatory affairs and compliance program, including activities related to HIPAA and Fraud, Waste, and Abuse (FWA).
Construction Compliance Investigator Nevada State Contractors BoardConstruction Compliance InvestigatorLas Vegas, NV$60,000–$84,261feel; reach with hands and arms; regularly lift and/or carry up to 10 pounds; frequently life and/or move up to 25 pounds, and occasionally lift and/or move up. to 50 pounds. Specific vision abilities required by this job included close vision, distance vision, peripheral vision, depth perception, and ability to adjust focus.
Compliance and Ethics Investigator Mitsubishi Heavy Industries LtdCompliance and Ethics InvestigatorLake Mary, FLA cornerstone of Compliance & Ethics (Compliance, the Investigator, Compliance & Ethics (Investigator) leads the active management of the Company's anonymous reporting tool; conducts, manages, and provides oversight of investigations; supports reporting to the senior management, the Company's Board, and the parent company; drives cross-coordination across departments; advises on and drives corrective actions; and acts as a trusted point of contact to address statutory/regulatory and ethical concerns. The Investigator, will be expected to perform any other duties that may be directed by the CCO or may generally be expected from a Compliance department, to include the assignment of new duties and responsibilities, in a Company that manufactures and develops advanced technology, operates in a global environment, and is subject to oversight by various government agencies both in the U.S. and globally.
COMPLIANCE/ENFORCEMENT INVESTIGATOR 2 State of NevadaCOMPLIANCE/ENFORCEMENT INVESTIGATOR 2Las Vegas, NV$80,993.52–$121,521.60 / yearAbility to: establish and maintain effective working relationships with staff members; discuss and explain program regulations to persons of various backgrounds; secure facts by personal contact, observation and checking of records; interpret pertinent laws and regulations for compliance; maintain equanimity in the face of resistance, indifference or hostility; follow oral and written instructions; complete required forms and documents; review and analyze complaints for possible program or statutory violations; interview complainants, investigate complaints and correspond with complainants and company representative. Working knowledge of: program laws and regulations; State and federal laws pertaining to the program area and appropriate enforcement actions; investigative principles and accepted practices; office procedures, methods and equipment; criminal law to include court procedures, laws of arrest, rules of evidence, search and seizure, confiscation of stolen property, and the legal rights of citizens; the use of force; the appropriate use and care of equipment such as firearms, handcuffs, radios, and patrol vehicle; interviewing and interrogation techniques; current principles and practices of criminal investigations, legal framework of the law, and court procedures.
Compliance Investigator U.S. Department of AgricultureCompliance InvestigatorSalt Lake City, UT$52,727–$99,404 / yearSurplus or displaced employees eligible for CTAP/RPL priority must provide: proof of eligibility (RIF separation notice, notice of proposed removal for declining a transfer of function or directed reassignment to another commuting area, notice of disability annuity termination), SF-50 documenting separation (as applicable), current performance appraisal with rating of at least "Fully Successful" or equivalent, and your most recent SF-50 noting position, grade level, and duty location with your application per 5 CFR 330. Specialized experience is defined as: Performing the full range of compliance activities or investigations for an agricultural, insurance, or other similar program, from planning through fact-finding to reporting results, where assignments involve clear cut instructions and operating guidelines, seeking advice only when encountering situations that require significant deviation from instructions and operating procedures.
COMPLIANCE INVESTIGATOR City of Amarillo, TXCOMPLIANCE INVESTIGATORAmarillo, TXThis person will support the community and public health by completing thorough and diligent inspections of activities that would cause an increase in pollution contribution to publicly owned treatment works and local waterways through runoff of stormwater events belonging to the City of Amarillo. The City of Amarillo is seeking exceptionally organized, knowledgeable, and courteous professional for the position of Compliance Investigator in support of current operations and future development of key permitting compliance for our Industrial Pretreatment and Stormwater Management programs.
Compliance Investigator I: DORA/Division of Civil Rights (SDA-3681&3688-05/26) State of ColoradoCompliance Investigator I: DORA/Division of Civil Rights (SDA-3681&3688-05/26)Denver, CO$58,872–$76,440 / yearProfessional work involves exercising discretion, analytical skill, judgment and personal accountability and responsibility for creating, developing, integrating, applying, and sharing an organized body of knowledge that characteristically is: uniquely acquired through an intense education or training regimen at a recognized college or university; equivalent to the curriculum requirements for a bachelors or higher degree with major study in or pertinent to the specialized field; and continuously studied to explore, extend, and use additional discoveries, interpretations, and application and to improve data, materials, equipment, applications and methods. Note 2: Medal holders and Gulf War veterans who originally enlisted after September 7, 1980, or entered active duty on or after October 14, 1982, without having previously completed 24 months of continuous active duty; must have served continuously for 24 months or the full period called or ordered to active duty.
DOSH L&I Compliance Industrial Safety and Health Investigator 3 (CISHI3) Safety State of WashingtonDOSH L&I Compliance Industrial Safety and Health Investigator 3 (CISHI3) SafetySpokane, WA$80,820–$108,780 / yearIndustrial Hygienists and Safety & Health Professionals will be compensated basic salary plus 10%for each hour they are required to use personal protective equipment (excluding hard hats, boots, hearing and eye protection) to enter a hazardous worksite to consult, inspect or investigate where serious hazards are present. The Division of Occupational Safety (DOSH) Compliance Safety & Health Investigators are at the heart of that mission stepping into a wide range of workplaces, uncovering hazards, preventing injuries and fatalities, and helping employers and employees build safer work cultures across the state.
Student Life Compliance Manager, Title IX and Title VI Investigator - Roger Williams University Roger Williams UniversityStudent Life Compliance Manager, Title IX and Title VI Investigator - Roger Williams UniversityBristol, RILocation: Bristol, RI Category: Professional and Clerical Job Type: Full-time Regular Posted On: Wed Jun 10 2026 Job Description: Reporting to the Assistant Vice President for Student Life & Title IX Coord, the Student Life Compliance Manager, Title IX & Title VI Investigator is responsible to act as the lead compliance officer for the Division of Student Life and other University compliance responsibilities to include Clery Act reporting, NCAA compliance, among other state and federal laws and regulations, and supports the compliance with applicable laws such as Title IX, Title VI, VAWA, and the SaVE Act. The Student Life Compliance Manager, Title IX & Title VI Investigator is also primarily responsible for the pr.
Investigator, Office of Civil Rights Compliance University of IowaInvestigator, Office of Civil Rights ComplianceIowa City, IAComplete training that meets the Title IX Regulation requirements, including on the definition of sexual harassment in § 106.30, the scope of the University of Iowa's education program or activity, how to conduct an investigation and grievance process including hearings, appeals, and informal resolution processes, as applicable, and how to serve impartially, including by avoiding prejudgment of the facts at issue, conflicts of interest, and bias. Demonstrates a WORKING proficiency level in: Demonstrated experience working with a variety of individuals and groups in a constructive and civil manner while appreciating the unique contribution of individuals from varied cultures, race, creed, color, national origin, age, sex, pregnancy (including childbirth and related conditions), disability, genetic information, status as a U.S. veteran, service in the U.S. military, sexual orientation, or associational preferences.
Compliance Investigator, EOCE Florida State UniversityCompliance Investigator, EOCETallahassee, FLOne of the nations elite research universities, Florida State University preserves, expands, and disseminates knowledge in the sciences, technology, arts, humanities, and professions, while embracing a philosophy of learning strongly rooted in the traditions of the liberal arts and critical thinking. Responsible for conducting EO investigations and coordinating operational activities for EOCE in the Human Resources office with a specific focus on Title VII and Title IX.
Compliance Officer, AML Investigator Canadian Imperial Bank of CommerceCompliance Officer, AML InvestigatorChicago, IL$75,000–$85,000 / yearOur team provides commercial and commercial real estate banking, private wealth management, and tailored financial solutions to clients with North American operations. We work to recognize you in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a benefits program*, a vacation offering, wellbeing support, and MomentMakers, our social, points-based recognition program.
COMPLIANCE/AUDIT INVESTIGATOR 2 State of NevadaCOMPLIANCE/AUDIT INVESTIGATOR 2Carson City, NV$59,257.44–$87,570.72 / yearBachelors degree from an accredited college or university business or public administration, business management, accounting, or related field and two years of professional experience in an investigative, auditing or professional program-related position which required the application of federal and State laws, policy and procedure in making program compliance determinations; preparing detailed reports for the purpose of justifying administrative sanctions or penalties or changes in management practices, policy and procedure; or recommending criminal prosecution. Gather and review evidence such as business and financial records, service contracts, professional reports, bank statements, billing documents, sales transactions, client account records, personnel files and historical data pertaining to the suspected violation to develop trends, patterns and to support complaint; serve subpoenas or other legal documents as required.
Compliance Investigator City of AmarilloCompliance InvestigatorThis person will support the community and public health by completing thorough and diligent inspections of activities that would cause an increase in pollution contribution to publicly owned treatment works and local waterways through runoff of stormwater events belonging to the City of Amarillo. The City of Amarillo is seeking exceptionally organized, knowledgeable, and courteous professional for the position of Compliance Investigator in support of current operations and future development of key permitting compliance for our Industrial Pretreatment and Stormwater Management programs.
NewCompliance Audit/Investigator - CCS / CPC / or CCA MedStar HealthCompliance Audit/Investigator - CCS / CPC / or CCAWashington, DC$65,062–$117,291 / yearPerforms concurrent and retrospective coding and documentation or clinical review audits of respective plan service areas including Behavioral Health services and other duties as assigned to detect potential compliance and/or fraud waste and abuse. Conducts provider coding and documentation audits for specific provider types including behavioral health for MFC DC depending upon the health plan that this role supports (MFC MD or MFC DC).
Fraud Investigtor III BECUFraud Investigtor IIISeattle, WAFull timeAdvanced Fraud Investigations: You'll analyze, monitor, and investigate complex fraud activity, including highdollar transactions, account takeovers, identity theft, fraud rings, and elder abuse cases across multiple products and services. Collaboration & Knowledge Sharing: You'll actively participate in-and often lead-knowledgesharing sessions, working closely with peers, strategy partners, and leadership to improve fraud detection and investigations.
Fraud Investigator AMOCO Federal Credit UnionFraud InvestigatorTexas City, TexasThe Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various types of transactions. The goal of every interaction is to create member loyalty and to serve and satisfy the financial needs of our members and employees at every touchpoint in the member service chain.
Healthcare Fraud Investigator Contact Government Services LLCHealthcare Fraud InvestigatorDetroit, MI$85,000–$105,000 / yearCommunication skills, Ability to interact professionally and effectively with all levels of staff, including AUSAs, support staff, client agencies, debtors, debtor attorneys, and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently accurately and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.