Compliance Investigator jobs in Bismarck, ND

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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Private Investigator
  • Lemieux & Associates LLC
  • Bismarck, ND PART_TIME
  • Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Bismarck, ND or surrounding area. This is a part-time position to start with the ability to turn into a full-time position for the right individual. The owners are entrepreneurial, experienced field investigators, each with over 25 years of experience. We understand the job and never forgot our roots in the field. We are dedicated professionals with a motivational management style with proven ability to recruit, develop and direct highly successful teams that consistently excel.

    You must have a minimum of 3 years of surveillance experience as a Private Investigator, be licensed by the State of North Dakota as a Private Investigator and reside in the Bismarck or surrounding area. If you are not licensed and do not have experience, please do not apply because we can't hire you. Please submit your resume and complete the questionnaire. If you do not complete the questionnaire, your resume will not be accepted.

    Responsibilities

    • Provide detailed accurate reports
    • Ability to shoot steady, HD quality video
    • Conduct fixed and mobile surveillance
    • Make positive identification of subjects
    • Confirm the location of subjects
    • Must have the personal pride to get your work product in on time

    Skills/Experience

    • Experience conducting surveillance as a private investigator is a must
    • Experience conducting SIU/Claims investigations is preferred but not required
    • Bi-lingual is a plus
    • Associates/Bachelor, Degree in Criminal Justice or Related Field is a plus
    • Ability to conduct written and recorded statements is a plus
    • Ability to accurately photograph evidence i.e., accident scenes, vehicle damage, etc. is a plus
    • Ability and willingness to travel as necessary
    • Flexibility to work varied/irregular hours and days
    • Strong computer and Internet skills
    • Possess a valid state-issued driver's license
    • Possess a reliable vehicle, digital camera and computer with Windows Operating System, Microsoft Word and Internet connection
    • Must have the personal pride to get your work product in on time
    • Competitive starting pay
    • Travel time compensation
    • Report writing compensation
    • FT positions come with benefits which includes Medical, Dental, 401K, paid vacation and paid holidays


    Offers of employment with Lemieux & Associates are contingent upon acceptable references, employment verification, and completion of a satisfactory background check.

  • 3 Days Ago

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Compliance Manager
  • McKenzie Electric Cooperative
  • Watford, ND FULL_TIME
  • McKenzie Electric Cooperative (MEC) is currently seeking qualified candidates for Compliance Manager. This full-time, benefited position will be responsible for the overall compliance, security, and I...
  • 21 Days Ago

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Compliance Technician
  • Westmor Industries
  • Minot, ND FULL_TIME
  • Company Description One of the fastest-growing private companies in America today, Westmor Industries, designs, manufactures and supports storage, transport, and dispensing solutions for petroleum, pr...
  • 2 Days Ago

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Compliance Specialist
  • Marathon Petroleum
  • Bismarck, ND FULL_TIME
  • An exciting career awaits you At MPC, we’re committed to being a great place to work – one that welcomes new ideas, encourages diverse perspectives, develops our people, and fosters a collaborative te...
  • 3 Days Ago

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Compliance Specialist
  • Chord Energy
  • Williston, ND FULL_TIME
  • The Compliance Specialist will be responsible for submitting critical documentation and requests to state and federal agencies to ensure regulatory compliance in support of oil and gas operations. Dut...
  • 10 Days Ago

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Claims Investigator - Part Time
  • CoventBridge Group
  • Bismarck, ND PART_TIME
  • Overview Claims Investigator (Part-Time) Bismark, ND area Immediate need for a PT Claims Investigator within the largest worldwide investigative solutions company. Join CoventBridge Group as it contin...
  • 22 Days Ago

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0 Compliance Investigator jobs found in Bismarck, ND area

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HR Manager - Bismarck, ND
  • The Judge Group
  • Bismarck, ND
  • ARE YOU A CURRENT US FOODS EMPLOYEE? PLEASE APPLY DIRECTLY THROUGH OUR INTERNAL WORKDAY CAREER SITE. Join Our Community ...
  • 3/28/2024 12:00:00 AM

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Branch Office Administrator - Bismarck, ND
  • Edward D. Jones & Co., L.P.
  • Bismarck, ND
  • If you find yourself looking for a fulfilling career, the Branch Office Administrator (BOA) role may be the right opport...
  • 3/28/2024 12:00:00 AM

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Bismarck, ND
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 3/28/2024 12:00:00 AM

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HR Manager - Bismarck, ND
  • US Foods, Inc.
  • Bismarck, ND
  • ESSENTIAL DUTIES AND RESPONSIBILITIES Ensure a genuine safety culture that fosters employee well-being through engagemen...
  • 3/27/2024 12:00:00 AM

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Capture Manager - Remote
  • Amentum
  • Bismarck, ND
  • Job Description **Purpose and Scope:** The Capture Manager Logistics and Supply Chain is accountable for growth and resp...
  • 3/26/2024 12:00:00 AM

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Building Maintenance Assistant I/II
  • MDU Resources Group
  • Bismarck, ND
  • MDU Resources Group, Inc., the largest publicly traded company headquartered in North Dakota, with operations, customers...
  • 3/25/2024 12:00:00 AM

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Financial Advisor
  • Prudential Financial
  • Bismarck, ND
  • Prudential Advisors is looking for an experienced financial professional in the Bismarck area who is interested in worki...
  • 3/25/2024 12:00:00 AM

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Assistant Branch Manager Bismarck, ND
  • Hank's Specialties, Inc.
  • Bismarck, ND
  • **Qualifications** + US work authorization (Required) + Customer service: 1 year (Preferred) **BenefitsPulled from the f...
  • 3/24/2024 12:00:00 AM

Bismarck (/ˈbɪzmɑːrk/) is the capital of the U.S. state of North Dakota and the county seat of Burleigh County. It is the second-most populous city in North Dakota after Fargo. The city's population was estimated in 2017 at 72,865, while its metropolitan population was 132,142. In 2017, Forbes magazine ranked Bismarck as the seventh fastest-growing small city in the United States. Bismarck was founded by European Americans in 1872 on the east bank of the Missouri River. It has been North Dakota's capital city since 1889, when the state was created from the Dakota Territory and admitted to the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$77,395 to $126,364
Bismarck, North Dakota area prices
were up 0.8% from a year ago

Compliance Investigator in Sumter, SC
Compliance officers often work for specific businesses or organizations and are tasked with making sure the work being done meets legal, ethical, and even quality standards.
December 09, 2019
Compliance Investigator in Abilene, TX
Many companies look for compliance officers with at least five years of experience related to their field.
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Compliance Investigator in El Paso, TX
Becoming a compliance officer means gaining an encyclopedic knowledge of the regulations relevant to a particular field, then being able to apply that data practically and analytically.
November 12, 2019