Compliance Investigator jobs in Arizona

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)

U
Investigator
  • U.S. Courts
  • Phoenix, AZ FULL_TIME
  • Duties

    Other duties include social history investigations, locating and interviewing potential penalty phase witnesses, identifying factors in a client's background that require expert evaluations, consulting with attorneys to develop guilt and penalty phase theories of the case and case strategy, and working with clients and a client's family while the case is pending.

    Requirements

    Conditions of Employment

    To qualify a person must be a high school graduate or equivalent and have at least three years of general experience and three years of specialized experience; some higher education may be substituted for specialized experience. Bachelor's degree preferred. The applicant should possess the ability to write clearly and present complex and interrelated concepts and ideas. Heavy and extended travel in and out of Arizona is required. U.S. Citizenship is required. Employment is subject to a satisfactory background investigation.

    Qualifications

    To qualify a person must be a high school graduate or equivalent and have at least three years of general experience and three years of specialized experience; some higher education may be substituted for specialized experience. Bachelor's degree preferred. The applicant should possess the ability to write clearly and present complex and interrelated concepts and ideas. Heavy and extended travel in and out of Arizona is required. U.S. Citizenship is required. Employment is subject to a satisfactory background investigation.

    Education

    High school graduate or equivalent. Bachelor's degree preferred.

    Additional information

    https://az.fd.org/employment.


    • Benefits

      Review our benefits

    How You Will Be Evaluated

    You will be evaluated for this job based on how well you meet the qualifications above.

    All positions are also "At-Will" and are subject to the availability of funds.

    • Benefits

      Review our benefits

    • Required Documents

      As a new or existing federal employee, you and your family may have access to a range of benefits. Your benefits depend on the type of position you have - whether you're a permanent, part-time, temporary or an intermittent employee. You may be eligible for the following benefits, however, check with your agency to make sure you're eligible under their policies.

      Letter of Interest and Resume.

      If you are relying on your education to meet qualification requirements:

      Education must be accredited by an accrediting institution recognized by the U.S. Department of Education in order for it to be credited towards qualifications. Therefore, provide only the attendance and/or degrees from schools accredited by accrediting institutions recognized by the U.S. Department of Education.

      Failure to provide all of the required information as stated in this vacancy announcement may result in an ineligible rating or may affect the overall rating.

    • How to Apply

      Qualified persons may apply by sending via e-mail a letter of interest and résumé to the Personnel Administrator, Federal Public Defender, District of Arizona, at azx_hr@fd.org (Letter of interest and references must be included).

      Agency contact information

      Personnel Administrator

      Email

      azx_hr@fd.org

      Address

      Federal Public Defender, District of Arizona
      850 W Adams St # 201
      Phoenix, AZ 85007
      US

      Next steps

      We will screen all applicants and select candidates whose qualifications seem to best meet our needs. We will carefully consider your application and will contact you if you are selected to continue in the recruitment process.

    • Fair and Transparent

      The Federal hiring process is set up to be fair and transparent. Please read the following guidance.

      • Equal Employment Opportunity (EEO) Policy
      • Reasonable accommodation policy
      • Financial suitability
      • Selective Service
      • New employee probationary period
      • Signature and false statements
      • Privacy Act
      • Social security number request

    Required Documents

    Letter of Interest and Resume.

    If you are relying on your education to meet qualification requirements:

    Education must be accredited by an accrediting institution recognized by the U.S. Department of Education in order for it to be credited towards qualifications. Therefore, provide only the attendance and/or degrees from schools accredited by accrediting institutions recognized by the U.S. Department of Education.

    Failure to provide all of the required information as stated in this vacancy announcement may result in an ineligible rating or may affect the overall rating.


    Help

    This job is open to

    • The public

      U.S. Citizens, Nationals or those who owe allegiance to the U.S.

    Clarification from the agency

    This job is open until filled.

  • 17 Days Ago

E
Investigator
  • Ethos Risk Services
  • Phoenix, AZ PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveill...
  • 4 Days Ago

E
Investigator
  • Ethos Risk Services
  • Flagstaff, AZ PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators in the Flagstaff, AZ area to investigate fraud a...
  • 9 Days Ago

C
Construction Site Safety Manager
  • Compliance Systems Management
  • Phoenix, AZ FULL_TIME
  • Position: Construction Site Safety ManagerLocation: Phoenix, AZDuration: 2-3 months Job Description:We are seeking a highly motivated and experienced Construction Site Safety Manager to join our team ...
  • 1 Month Ago

C
Warehouse Worker
  • Canfield Conformity and Compliance LLC
  • Phoenix, AZ FULL_TIME
  • Overview: We are seeking a reliable and hardworking Warehouse Worker to join our team. As a Warehouse Worker, you will be responsible for performing various duties to ensure the smooth operation of th...
  • 27 Days Ago

A
Surveillance Investigator
  • Allied Universal
  • Phoenix, AZ FULL_TIME
  • Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a ...
  • Just Posted

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SUPERVISORY SECURITIES COMPLIANCE EXAMINER
  • Securities and Exchange Commission
  • Los Angeles, CA
  • Summary The Division of Examinations- Los Angeles Regional Office is hiring a Supervisory Securities Compliance Examiner...
  • 4/26/2024 12:00:00 AM

I
Quality Control Compliance Investigator II [Contract to Hire]
  • Iovance Biotherapeutics
  • Philadelphia, PA
  • OverviewThe Quality Control (QC) Compliance Investigator II will assist the Laboratory Manager in advancing and closing ...
  • 4/24/2024 12:00:00 AM

A
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 ...
  • 4/24/2024 12:00:00 AM

F
Compliance Specialist
  • Forefront Dermatology
  • Manitowoc, WI
  • Overview: The Compliance Specialist is a key member of the Compliance team and works closely with the VP of Compliance a...
  • 4/24/2024 12:00:00 AM

T
RN Weekend Supervisor
  • The Cottage
  • Tulsa, OK
  • The Cottage - POSITION SUMMARY: Responsible for overall care of assigned residents and supervision of direct care staff ...
  • 4/24/2024 12:00:00 AM

B
Head of Compliance Investigations
  • B Braun Medical Inc
  • Bethlehem, PA
  • Location field must contain 'city, state' or a zip code to perform a radius search (e.g., Denver, CO or 46122 ). City an...
  • 4/23/2024 12:00:00 AM

I
Quality Control Compliance Investigator II [Contract to Hire]
  • Iovance Biotherapeutics Inc
  • Philadelphia, PA
  • Job Description Job Description Salary:OverviewThe Quality Control (QC) Compliance Investigator II will assist the Labor...
  • 4/23/2024 12:00:00 AM

A
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...
  • 4/22/2024 12:00:00 AM

Arizona (/ˌærɪˈzoʊnə/ (listen); Navajo: Hoozdo Hahoodzo Navajo pronunciation: [xòːztò xɑ̀xòːtsò]; O'odham: Alĭ ṣonak Uto-Aztecan pronunciation: [ˡaɺi ˡʂonak]) is a state in the southwestern region of the United States. It is also part of the Western and the Mountain states. It is the sixth largest and the 14th most populous of the 50 states. Its capital and largest city is Phoenix. Arizona shares the Four Corners region with Utah, Colorado, and New Mexico; its other neighboring states are Nevada and California to the west and the Mexican states of Sonora and Baja California to the south and so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$77,364 to $126,314

Compliance Investigator in Worcester, MA
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As regulatory enforcement and public intolerance of corporate misconduct increase, EY professionals help you strengthen your integrity and compliance frameworks.
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The standards and rules compliance officers evaluate against vary tremendously depending on the industry, but nearly all take their root in the law.
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