Compliance Investigator jobs in Clovis, NM

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
  • Amarillo, TX FULL_TIME
  • We’re seeking experienced OPM/NBIB/DCSA Background Investigators to join our growing professional team Amarillo, TX 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.

     

  • 8 Days Ago

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Compliance Officer
  • Youth Center of the High Plains
  • Amarillo, TX FULL_TIME
  • An application must be submitted to be considered for this position. Applications may be picked up at Randall County Juvenile Probation/Youth Center of the High Plains located at 9300 S. Georgia St., ...
  • Just Posted

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Contract Investigator - Amarillo, TX
  • OMNIPLEX World Services Corporation, A Constellis Company
  • Amarillo, TX FULL_TIME
  • OMNIPLEX World Services Corporation is seeking talented individuals committed to excellence, honesty, and integrity to join our team. We are a trusted provider of high quality background investigation...
  • 18 Days Ago

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Contract Investigator - Clovis, New Mexico
  • OMNIPLEX World Services Corporation, A Constellis Company
  • Clovis, NM FULL_TIME
  • OMNIPLEX World Services Corporation is seeking talented individuals committed to excellence, honesty, and integrity to join our team. We are a trusted provider of high quality background investigation...
  • 18 Days Ago

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Waste Compliance Specialist
  • Consolidated Nuclear Security
  • Amarillo, TX FULL_TIME
  • Location: Amarillo, TX Job Title: Waste Compliance Specialist Career Level: Specialist Organization: Waste Operations (51074511) Job Specialty: Waste Compliance What You'll Do Position requires a gene...
  • 19 Days Ago

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Coordinator of Compliance and Planning
  • Texas Panhandle Centers
  • Amarillo, TX FULL_TIME
  • Position: Coordinator of Compliance and Planning [60] Program: Amarillo, Texas - Quality Management Salary: $55,369.60 - $60,652.80 Annually Shift available: Full-time Essential duties and responsibil...
  • 7 Days Ago

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0 Compliance Investigator jobs found in Clovis, NM area

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KFC General Manager
  • KFC
  • Clovis, NM
  • At KFC, we feed the world. But we do more than fill people up. We fulfill their life. Our meals matter, and when we serv...
  • 4/24/2024 12:00:00 AM

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KFC Shift Supervisor
  • KFC
  • Clovis, NM
  • At KFC, we feed the world. But we do more than fill people up. We fulfill their life. Our meals matter, and when we serv...
  • 4/24/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Portales, NM
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/24/2024 12:00:00 AM

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Warehouse Worker
  • Grainger
  • Clovis, NM
  • Responsibilities Primary Function: DCA PICKING - PACKING Full Time Performs tasks associated with the receipt, storage, ...
  • 4/24/2024 12:00:00 AM

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Retail Fulfillment Associate
  • Macys
  • Clovis, NM
  • Responsibilities As a Fulfillment Associate, you will be responsible for driving a great shopping experience for our omn...
  • 4/24/2024 12:00:00 AM

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Part-time Retail Sales Associate
  • Office Depot
  • Clovis, NM
  • Job Description At Office Depot Inc., the Retail Sales Advisor is a part-time role providing exceptional customer servic...
  • 4/22/2024 12:00:00 AM

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PROGRAM COORDINATOR
  • City of Clovis, NM
  • Clovis, NM
  • Salary: $13.56 - $20.34 Hourly Location : Clovis, NM Job Type: FULL-TIME Job Number: 2024_03_19_2013 Department: SENIOR ...
  • 4/22/2024 12:00:00 AM

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Senior Field Safety Specialist
  • Loram
  • Clovis, NM
  • Job Title: Sr. Field Safety Specialist FLSA Status: Exempt Department: Environmental Health & Safety Reports to: Manager...
  • 4/21/2024 12:00:00 AM

Clovis is the county seat of Curry County, New Mexico, United States, with a population of 37,775 as of the 2010 census, and a 2014 estimated population of 39,860. Clovis is located in the New Mexico portion of the Llano Estacado, in the eastern part of the state. A largely agricultural community, closely bordering Texas, it is noted for its role in early rock music history and for nearby Cannon Air Force Base. After the discovery of several "Clovis culture" sites in eastern North America in the 1930s, the Clovis people came to be regarded as the first human inhabitants who created a widesprea...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$70,931 to $115,810
Clovis, New Mexico area prices
were up 1.2% 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.
December 05, 2019
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