Compliance Investigator jobs in Alabama

Compliance Investigator conducts investigations of alleged violations of the corporation's ethical standards or non-compliance with applicable laws, regulations and corporate policy. Ensures that investigations follow the approved process, are lawfully and objectively conducted, are thorough in gathering all material facts and present an accurate accounting of the issues. Being a Compliance Investigator presents clear, concise, and factual reports that enable fair and relevant decisions to be made. Recommends proactive measures that will reduce the risk of similar future incidents. Additionally, Compliance Investigator typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. May require a Certified Fraud Examiner (CFE) certification. The Compliance Investigator contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. To be a Compliance Investigator typically requires 4 to 7 years of related experience. (Copyright 2024 Salary.com)

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Background Investigator
  • Potomac Management Solutions
  • Huntsville, AL FULL_TIME
  • We’re seeking experienced OPM/NBIB/DCSA Background Investigators to join our growing professional team Huntsville AL area as contract Investigators. Investigators will support national security and suitability investigations, focusing on performing background investigations on behalf of government clients.  Potomac Management offers industry-leading reimbursement rates for Background Investigations and supporting casework.  We value our Investigators and what they bring to our organization and the mission objectives they help to accomplish. 

    What makes Potomac Management different? 

    • Can actually provide casework to IC Investigators!
    • As an Independent Contractor, the schedule is yours to make.  Do as little or as much as you are looking to fill your schedule with. 
    • We do NOT put restrictions and anti-compete clauses in our contracts.  We believe you will work for Potomac Management out of choice.  You don't have to worry about language within your contracts that prevent you from seeking and advancing your compensation and career elsewhere.  Whether during or after working for us, you are not obligated to not work for others, nor limited on your ability to obtain casework with other companies.  We are that confident that you can achieve your casework goals with our organization. 
    • Consistent and readily accessible ongoing mentoring and training.  Even as an experienced contract field investigator, we are here to support you.  When you succeed, we succeed.  We value our Investigators and want to provide the resources needed to be successful.  Have in-person help when you need it, not just weekly conference calls with little substance or value. 
    • With Potomac Management, you're not just another production unit. We get to know you personally and provide that personal feedback. 


    Minimum Qualifications for Background Investigator:

    • Must have completed an approved OPM/National Training Standards (NTS) investigator program.
    • Must have at least 2 years of experience performing background investigations for OPM/ DCSA (we recommend at least 3 years of full-time experience working as a field Background Investigator to be successful as an Independent Contractor). 
    • Must have worked on DCSA contract .
    • Must be at least 18 yrs of age and a US Citizen.
    • Must have an Active TOP SECRET CLEARANCE
    • Ability to work remotely and travel with a reliable vehicle, valid driver’s license and clean driving record.
    • Bachelor’s degree or equivalent (relevant years of experience).
    • Excellent written and verbal communication skills; able to build rapport with new people.
    • Personal computer and business solutions software skills.
    • Ability to synthesize information, identify key findings and determine conclusions.
    • Ability to identify, understand and apply federal/state/local regulations/laws regarding investigations.

    Essential Functions of Background Investigator:

    • Conduct interviews, retrieve records, conduct research, and prepare reports of investigation in compliance with federal standards, all laws, and other required federal agency regulations.
    • Conduct face-to-face interviews with the applicant, neighbors, coworkers, friends, and associates.
    • Complete record searches at law enforcement agencies, courthouses, mental health, financial and educational institutions.
    • Compile information in a clear, concise report that helps determine employment suitability and security clearance eligibility via a standardized reporting format (in accordance with investigative standards).
    • Meet quality, timeliness, and production metrics for all work assigned in a rapid, time-sensitive setting.
    • Interact with team leader and case review officers to ensure thoroughness of investigations.
    • Additional duties or specific tasks may be assigned and functions may be modified, according to the necessity to achieve business objectives.

    Experienced Background Investigators who take pride in their work and want to be appreciated for their efforts are encouraged to contact us! From day one, you'll notice the Potomac difference in continuing your career with us.  If you fit this description and would like to be considered for this opportunity, please submit your resume online today. If you do not find interest, but know of someone who may, we kindly ask that you refer the individual by sharing this opportunity.  

    Potomac Management Solutions, LLC (PMS), specializes in Human Resources/Staffing, Program Operations, Administration, Health Systems Management, and Federal Law Enforcement Services Support. We understand the fundamental components of government management – transforming mission objectives into programs that efficiently support contract operations and deliver government products/services, all within or below the assigned fiduciary allotment. With over 25 years of combined experience, Potomac Management Solutions, an 8(a) Minority, Woman-owned Small Business, brings proven and trusted solutions to agency mission objectives.

    In conformity with applicable laws, Potomac Management Solutions is an Equal Opportunity Employer and does not discriminate on the basis of race, color, creed, religion, sex, marital status, sexual orientation, national origin, citizenship status, physical or mental disability, or status as a disabled veteran, a Vietnam Era veteran, a veteran who has served on active duty for which a campaign badge was authorized, or a newly separated veteran.

     

  • 1 Day Ago

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Principal Investigator
  • Velocity Clinical Research, Inc.
  • Mobile, AL FULL_TIME
  • Overview Velocity Clinical Research is an owned and integrated research site organization, providing excellence in patient care, high quality data and fully integrated research sites. At Velocity, we ...
  • 2 Days Ago

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Field Investigator
  • United Recovery and Remarketing
  • Birmingham, AL FULL_TIME
  • Job Description: Shift: First Shift,Second Shift,Third Shift,Mon,Tue,Wed,Thu,Fri About our Company: United is a leader in the repossession and remarketing industry. Due to our company’s growth, we are...
  • 4 Days Ago

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Financial Investigator
  • Contact Government Services, LLC
  • Birmingham, AL FULL_TIME
  • Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to join our team providing legal support and investigative serv...
  • 23 Days Ago

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Private Investigator
  • Lemieux & Associates LLC
  • Birmingham, AL FULL_TIME
  • Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims Investigators in the Birmingham, AL or surrounding area. This is a part-time...
  • 23 Days Ago

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Compliance Assistant
  • AltaPointe Health
  • Mobile, AL FULL_TIME
  • Responsibilities Assist the Compliance Manager in all aspects of Environment of Care Conducts fire drills, EOC drills and environmental rounds Organizes and maintains records related to inspection/tes...
  • 10 Days Ago

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Sr. Compliance Investigator
  • Howard Sloan Financial
  • Tampa, FL
  • Job Description Job Description The day-to-day responsibilities of this role is heavily in the pre-paid card program are...
  • 4/17/2024 12:00:00 AM

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Day shift nurse 7a-7p Fulltime
  • The Cottage at Woodland Hills
  • Tulsa, OK
  • POSITION SUMMARY: Responsible for overall care of assigned residents and supervision of direct care staff in the communi...
  • 4/17/2024 12:00:00 AM

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Senor Associate, Risk, Forensics & Compliance (Compliance, Investigations and Oversight)
  • Ankura
  • Washington, DC
  • Ankura is a team of excellence founded on innovation and growth. Responsibilities: + Working both independently and with...
  • 4/16/2024 12:00:00 AM

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Senor Associate, Risk, Forensics & Compliance (Compliance, Investigations and Oversight)
  • Ankura
  • New York, NY
  • Ankura is a team of excellence founded on innovation and growth. Responsibilities: + Working both independently and with...
  • 4/16/2024 12:00:00 AM

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7A-7P RN Full Time
  • The Cottage at Woodland Hills
  • Tulsa, OK
  • POSITION SUMMARY: Responsible for overall care of assigned residents and supervision of direct care staff in the communi...
  • 4/16/2024 12:00:00 AM

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RN/LPN Overnight nurse
  • The Cottage at Woodland Hills
  • Tulsa, OK
  • POSITION SUMMARY: Responsible for overall care of assigned residents and supervision of direct care staff in the communi...
  • 4/15/2024 12:00:00 AM

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Director, Risk, Forensics & Compliance (Compliance, Investigations & Oversight)
  • Ankura
  • Washington, DC
  • Ankura is a team of excellence founded on innovation and growth. Job Description: Ankura is a specialized global expert ...
  • 4/14/2024 12:00:00 AM

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Anti-Money Laundering Analyst
  • Apex Systems
  • Lake Mary, FL
  • Apex Systems is seeking an AML Analyst for a client in Lake Mary, FL. This is a hybrid position in Lake Mary, FL. If int...
  • 4/13/2024 12:00:00 AM

Alabama (/ˌæləˈbæmə/) is a state in the southeastern region of the United States. It is bordered by Tennessee to the north, Georgia to the east, Florida and the Gulf of Mexico to the south, and Mississippi to the west. Alabama is the 30th largest by area and the 24th-most populous of the U.S. states. With a total of 1,500 miles (2,400 km) of inland waterways, Alabama has among the most of any state. Alabama is nicknamed the Yellowhammer State, after the state bird. Alabama is also known as the "Heart of Dixie" and the "Cotton State". The state tree is the longleaf pine, and the state flower is...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$72,996 to $119,181

Compliance Investigator in Worcester, MA
In Brazil, our team is the only Compliance & Investigations Practice ranked Tier 1 in the region by Chambers Latin America.
January 31, 2020
Compliance Investigator in Boulder, CO
As regulatory enforcement and public intolerance of corporate misconduct increase, EY professionals help you strengthen your integrity and compliance frameworks.
February 09, 2020
Compliance Investigator in Huntsville, AL
The standards and rules compliance officers evaluate against vary tremendously depending on the industry, but nearly all take their root in the law.
October 18, 2019