compliance investigator jobs

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Technical Investigator
FiveBy - 2 reviews - Puget Sound, WA
$70,000 - $110,000 a year
FiveBy is seeking a *Technical Investigator*. Experience doing legal, investigative, licensing or compliance work is beneficial....
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Complaint Investigator - Compliance Review
Philips - 2,502 reviews - Andover, MA
The Complaint Investigator - Compliance Review evaluates, investigates, and resolves complaints, initiates CAPAs, analyzes complaint data, gathers additional...
Compliance, Sanctions Investigator 2
Paypal - 869 reviews - Omaha, NE
Join PayPal’s Enterprise Risk, Compliance and Security organization! As a PayPal Sanctions Investigator II, your goal is to ensure that activity within the...
Compliance Officer - Team Lead - FIU AML Investigations
Citi - 13,212 reviews - New Castle, DE 19720
Compliance and Control. Wealth Management and Retail Banking preferred as well as compliance with those business segments. United States,Delaware,New Castle....

Compliance & Ethics - Investigations

Oracle - 3,645 reviews - Miami, FL
Compliance & Ethics - Investigations-18000FG7. About the Oracle Compliance & Ethics Program:. Audit and enhance the effectiveness of Oracle’s compliance program...

Lead Compliance Investigator

Henry Ford Health System - 1,042 reviews - Detroit, MI
Direct ongoing activities relating to Compliance. As a lead investigator, recommend methodologies which help prevent illegal, unethical or improper conduct by...

Visa Fraud Investigator

Northeast Credit Union - 24 reviews - Portsmouth, NH 03801
We’re growing and are seeking a VISA Fraud Investigator. Do you enjoy working in a collaborative, fun environment where success is rewarded?...

EEO Investigator (Administrative Officer)

City of Kansas City - 58 reviews - Kansas City, MO 64102
$4,065 - $6,636 a month
Pay,Benefits, & Work Schedule Full-time position available. Department/Division: Human Resources / Labor & Employee Relations Salary Range: $4,065-$6,636...

Contract Compliance Investigator I/II/III

City of Orlando - 85 reviews - Orlando, FL
$20.78 - $25.98 an hour
Contract Compliance Investigator I:. Contract Compliance Investigator II:. Same as Contract Compliance Investigator I, above, except requires two years related...

Criminal Investigator I

Secretary of State - 55 reviews - Macon, GA
Under general supervision of the Investigations Area Supervisor, the Criminal Investigator I conducts criminal, civil, and/or administrative investigations...

Legal Investigator

State of Connecticut - Office of Attorney General - Hartford, CT
$72,786 - $93,813 a year
The State of Connecticut Office of the Attorney General is recruiting for a Legal Investigator position. This is a full time (40 hours/Monday - Friday) position...

Capital Habeas Mitigation Specialist / Investigator

United States District Court - 219 reviews - Portland, OR
$109,505 a year
Announcement Number: 2018-04 Court: Federal Public Defender - District of Oregon City, State: Portland, OR Court Website: Permanent...

Compliance Specialist 1 (Licensing Background Investigator)

State of Oregon - 290 reviews - Salem, OR
Two years experience doing administrative research that included compiling and evaluating facts to recommend management action, or decide eligibility or...


Department of the Interior - 516 reviews - Herndon, VA
$96,970 - $126,062 a year
The incumbent of this position serves as an Investigator, and is responsible for investigation of suspected civil and administrative violations affecting DOI...
Surveillance Investigator (Insurance)
\*VA Private Investigator Registration Required. Advantage Surveillance, Inc....
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Insurance Fraud Special Investigator
Lancer Insurance Company - Plainview, NY
Investigator must have and maintain a current drivers license. A Special Investigator conducts independent investigation into claims, underwriting or other...
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