Compliance Investigation Manager jobs in Missouri

Compliance Investigation Manager oversees investigations of alleged violations of the corporation's ethical standards or non-compliance with applicable laws, regulations and corporate policy. Assigns investigations to professional staff and ensures that staff follows approved investigation procedures. Being a Compliance Investigation Manager ensures that investigations are properly documented and reports findings to authorities as needed. Helps develop compliance training and recommends proactive measures that will reduce the risk of future violations or non-compliance. Additionally, Compliance Investigation Manager requires a bachelor's degree of related area. Typically reports to a head of a unit/department. The Compliance Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Compliance Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)

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Investigation Manager
  • State of Missouri
  • Jefferson City, MO FULL_TIME
  • This position will be filled at a salary no higher than the posted maximum salary.

    Job Location: Central Office, 105 West Capitol Avenue, Jefferson City, MO

    Why you’ll love this position:

    The investigation manager plans, conducts, supports, and supervises investigations of allegations of fraud, waste, abuse, criminal conduct, administrative mismanagement, conflicts of interest, corruption, employee misconduct, ethical violations by department employees, contractors, and grant recipients; supervises investigations of employee grievances and internal and external Equal Employment Opportunity (EEO) complaints. Responsibilities are performed under general supervision.

    What you’ll do:

    • Plans, leads, conducts, supports, and supervises investigations of allegations of fraud, waste, abuse, criminal conduct, administrative mismanagement, conflicts of interest, corruption, employee misconduct, ethical violations by department employees, contractors, and grant recipients; works with local, state, and federal law enforcement agencies regarding these allegations.
    • Plans, leads, conducts, supports, and supervises investigations into internal EEO complaints, external EEO complaints filed with the Equal Employment Opportunity Commission (EEOC), the Missouri Commission on Human Rights (MCHR), and Title VII discrimination complaints; coordinates responses by entities such as municipal or county governmental bodies that receive federal funds.
    • Makes work assignments and provides direct supervision, guidance, and direction to investigators, intermediate investigators, senior investigators, and clerical staff; ensures investigations are conducted in a timely, accurate, efficient manner within legal boundaries of federal and state laws and regulations.
    • Provides guidance on investigative techniques, sources of information, applicable laws, regulations, and policies; establishes performance standards, writes performance reports, provides training, and identifies training needs.
    • Receives and responds to inquiries and complaints from employees, supervisors, managers, legislators, public officials, and citizens regarding grievances, EEO, fraud, waste, and abuse complaints.

    All you need for success:

    Minimum Qualifications

    • Bachelor's Degree: Criminal Justice, Law Enforcement, or related field
    • Six years of experience in investigations or interviewing witnesses.

    Special Working Conditions:

    • Job requires regular travel and occasional, statewide, overnight travel.
    • This position is not eligible for telework.

    Preferred Qualifications

    More reasons to love this position:

    MoDOT offers an excellent benefits package that includes a defined pension plan, generous amounts of leave and holiday time, and eligibility for health insurance coverage. Visit our CAREERS page to explore all we have to offer. Your total compensation is more than the dollars you receive in your paycheck. To help demonstrate the value of working for MoDOT, we have created an interactive Total Compensation Calculator. This tool provides a comprehensive view of benefits and more that are offered to prospective employees. The Total Compensation Calculator and other applicant resources can be found HERE.

    At MoDOT you will play a key role in maintaining the seventh largest highway system in the United States. We value team players who are open-minded and work well with others to accomplish goals and fulfill our mission of safety, service, and stability. We see the growth of our team members as an investment, both in MoDOT's future and yours. If you're looking for diverse opportunities, challenging work, and a flexible environment, we want to talk to you about joining our winning team. MoDOT operates on shared values and your success in our organization depends upon modeling these values. CLICK HERE to view our mission, values, and tangible results. If you embrace these values, we welcome your application.

    If you have questions about this position, please contact: cohrmocareers@modot.mo.gov

    The State of Missouri is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

  • Just Posted

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Research/Data Assistant - Compliance and Investigation Bureau
  • State of Missouri
  • Jefferson, MO FULL_TIME
  • Criminal Research/Data Assistant Department of Revenue Annual Salary Range: $35,000 - $45,000 Location: Truman Building - 301 West High Street, Jefferson City, MO DOR’s vision is to provide every cust...
  • 19 Days Ago

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Compliance Inspector
  • 7G Environmental Compliance Management
  • Kansas, MO FULL_TIME
  • Our CompanyAt 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellenc...
  • 2 Days Ago

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Compliance Manager
  • Koch Business Solutions, LP
  • Kansas, MO FULL_TIME
  • Your Job Koch Engineered Solutions (KES) is seeking Compliance Manager that will support designated KES companies as a part of the Global Compliance Team at KES. The Compliance Manager is responsible ...
  • Just Posted

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Compliance Manager
  • Koch Engineered Solutions
  • Kansas, MO FULL_TIME
  • Your Job Koch Engineered Solutions (KES) is seeking Compliance Manager that will support designated KES companies as a part of the Global Compliance Team at KES. The Compliance Manager is responsible ...
  • 1 Day Ago

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Compliance Manager
  • POAH Communities
  • Independence, MO FULL_TIME
  • Compliance Manager POAH Communities is an exciting and highly entrepreneurial organization committed to community development and to preserving ‘at risk' affordable rental housing. We are seeking a hi...
  • 1 Month Ago

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EHS Manager (Data center Construction)
  • SAVI EHS
  • Columbus, OH
  • Job Description Job Description Compensation $50.00 per hour (40-50 hours per week) Per Diem considered Employment Type ...
  • 4/14/2024 12:00:00 AM

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AVP Fraud Investigations Manager
  • Wintrust Financial
  • Rosemont, IL
  • Wintrust is a financial holding company with approximately $50 billion assets under management and traded on the NASDAQ:...
  • 4/12/2024 12:00:00 AM

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Compliance and Ethics Manager (Investigations)
  • Thomas Brooke International
  • Medina, OH
  • The Opportunity Fortune manufacturing company with strong history of that are the foundation of its Compliance program. ...
  • 4/12/2024 12:00:00 AM

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Quality Systems Manager
  • Rockline Industries
  • Morristown, TN
  • Position Summary: As a Quality Systems Manager, you will play a pivotal role in our FDA regulated manufacturing facility...
  • 4/12/2024 12:00:00 AM

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Senior BSA Specialist
  • Wintrust Financial
  • Rosemont, IL
  • Wintrust is a financial holding company with approximately $50 billion assets under management and traded on the NASDAQ:...
  • 4/12/2024 12:00:00 AM

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Safety Manager 1099 Short Term
  • SAVI EHS
  • Berlin Center, OH
  • Job Description Job Description Compensation $40.00 1099 Employment Type Short Term (2 weeks) Why Work Here? SAVI EHS is...
  • 4/12/2024 12:00:00 AM

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Compliance and Ethics Manager (Investigations)
  • Thomas Brooke International
  • Medina, OH
  • The Opportunity Fortune manufacturing company with strong history of that are the foundation of its Compliance program. ...
  • 4/11/2024 12:00:00 AM

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Investigation Owner
  • CSL Behring
  • Bradley, IL
  • This role is responsible for leading investigations to ensure the written investigation report contains the technical me...
  • 4/5/2024 12:00:00 AM

Missouri is landlocked and borders eight different states as does its neighbor, Tennessee. No state in the U.S. touches more than eight. Missouri is bounded by Iowa on the north; by Illinois, Kentucky, and Tennessee across the Mississippi River on the east; on the south by Arkansas; and by Oklahoma, Kansas, and Nebraska (the last across the Missouri River) on the west. Whereas the northern and southern boundaries are straight lines, the Missouri Bootheel protrudes southerly into Arkansas. The two largest rivers are the Mississippi (which defines the eastern boundary of the state) and the Misso...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigation Manager jobs
$140,471 to $170,945

Compliance Investigation Manager in New Haven, CT
Promoting honesty and integrity across our daily actions and interactions, our compliance, privacy, and regulatory professionals provide the guidance and resources to uphold the highest ethical standards.
February 02, 2020
Compliance Investigation Manager in Abilene, TX
RevenueSA conducts investigations into the operations of taxpayers to monitor and address risks associated with compliance with South Australia’s taxation legislation.
February 12, 2020
Compliance Investigation Manager in Springfield, OH
The extent of the investigation will vary depending upon the matter investigated.
December 28, 2019