Compliance Investigator $40,000 jobs in Houston, TX

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Investigations Manager
Who are former accountants, financial analysts, technology experts, former regulators and members of law enforcement, statisticians, economists, engineers,...
Private Investigator
QIG - Houston, TX
$30,000 - $50,000 a year
Hiring dedicated, experienced, and motivated private investigators to work at growing and progressive company. We are committed to fostering a workplace that
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Senior Associate, Disputes and Investigations
DUFF AND PHELPS, LLC - 22 reviews - Houston, TX 77002
Disputes and investigations, M&A, restructuring, and compliance and. Duff & Phelps is the premier global....

Fraud Investigator (Medicare & Medicaid)

Catapult Consultants - 5 reviews - Houston, TX
This position works as an integral member of a multidisciplinary team for a federal government contract to perform investigations to identify fraud, waste and

Senior Counsel, Regulatory Compliance

BP - 1,438 reviews - Houston, TX
Providing practical advice on day-to-day ABC/AML/ITR compliance questions; Experience with other major regulatory compliance risks facing a U.K....

Investigator II-Food and NNA

Harris County - 86 reviews - Pasadena, TX
Documents violations, write reports and verifies compliance with rules and regulations. The Investigator II – Food and NNA will conduct inspections, investigate...

Assistant Director of Regulatory Affairs

Baylor College of Medicine - 207 reviews - Houston, TX
$93,431 a year
3 years in a regulatory affairs or compliance role. Helps to create SOPs that guide internal processes in order to facillitate compliance with federal...

Forensics Investigator

Chevron - 1,308 reviews - Houston, TX
Communicates with others regarding possible data privacy issues and compliance requirements. Chevron's Information Risk Strategy & Management organization is...

Forensics Investigator

Chevron Stations Inc. - 1,308 reviews - Houston, TX
Communicates with others regarding possible data privacy issues and compliance requirements. Chevron's Information Risk Strategy & Management organization is...

US Houston: Compliance Investigator

Halliburton - 3,519 reviews - Houston, TX
Job Details US Houston: Compliance Investigator US Houston: Compliance Investigator Date: Mar 22, 2017 Location: Houston, TX, US,

Experienced Crime Scene Investigator

Houston Forensic Science Center, Inc - Houston, TX 77002 (Downtown area)
Active IAI Certification as a crime scene investigator or analyst is strongly preferred; The Crime Scene Investigator is responsible for identifying,...
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Federal Sector Equal Employment Opportunity (EEO) Investigat...

Bashen Corporation - Houston, TX
EEO Investigator must already be vetted by the U.S. Bashen Corporation is a federal contractor on the GSA Schedule....
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Senior Associate, Disputes and Investigations

DUFF AND PHELPS, LLC - 22 reviews - Houston, TX 77002 (Downtown area)
Disputes and investigations, M&A, restructuring, and compliance and. Duff & Phelps is the premier global....
Private Investigator
Delta Group - Katy, TX
Hold a Texas Private Investigator License (Willing to work with an individual interested in being a PI but does not yet possess license)....
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Claims Investigator - Houston, TX
Company paid investigator licensing fees. Experience as a Private Investigator or detective. We are seeking an EXPERIENCED Claims Investigator in the *Houston*....
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