Compliance Investigator jobs in Kannapolis, NC

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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Surveillance Investigator
  • Allied Universal
  • Kannapolis, NC 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 sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will reflect in our communities and customers we serve. We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time compliance and investigation jobs!

    Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim.

    • Remote work options!
    • Flexible schedules!
    • Auto and travel allowances!

    RESPONSIBILITIES:

    • Conduct independent investigations of insurance claims across a range of coverage types, including workers’ compensation, general liability, property and casualty, and disability
    • Utilize various surveillance techniques and equipment to monitor subjects covertly
    • Document and report observations, activities, and any relevant information in a clear and concise manner
    • Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts
    • Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations

    QUALIFICATIONS (MUST HAVE):

    • High school diploma or equivalent
    • Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course
    • Prior experience in insurance or investigations
    • Flexibility to work varied and irregular hours/days including weekends and holidays
    • Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors
    • Proficient in utilizing laptop computers, video cameras and cell phones
    • Capable of maintaining focus and multitasking effectively in a dynamic environment
    • Demonstrated ability to manage stressful situations with composure and professionalism
    • Ability to work in a very independent environment

    PREFERRED QUALIFICATIONS (NICE TO HAVE):

    • Military experience
    • Law enforcement
    • Insurance administration experience
    • College degree in Criminal Justice
    • Two (2) or more years of experience in insurance or investigations

    BENEFITS:

    • Pay Rate: $22 - $25/hr
    • Medical, dental, vision, basic life, AD&D, and disability insurance
    • Enrollment in our company’s 401(k)plan, subject to eligibility requirements
    • Eight paid holidays annually, five sick days, and four personal days
    • Vacation time offered at an accrual rate of 3.08 hours biweekly. Unused vacation is only paid out where required by law.

    Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

    If you have any questions regarding Equal Employment Opportunity, Affirmative Action, Diversity and Inclusion, have difficulty using the online system and require an alternate method to apply, or require an accommodation at any time during the recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

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Compliance Manager
  • Carolina Precision Technologies, LLC
  • Mooresville, NC FULL_TIME
  • Description Qualifications and Responsibilities:• Quality/Compliance Management experience with AS9100, ISO13485, NADCAP Chemical Processing: 5 years (Preferred)• Audit Representative – Maintain Quali...
  • 3 Days Ago

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Surveillance Investigator (Entry Level)
  • DigiStream Investigations, Inc.
  • Kannapolis, NC FULL_TIME
  • DigiStream Investigations, a national private investigation firm, investigating Workers' Compensation, Liability, and Liability Auto Claims, seeks a talented addition to our investigative team in the ...
  • 24 Days Ago

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EC COMPLIANCE PROCESS SUPPORT
  • Rowan-Salisbury Schools
  • Salisbury, NC FULL_TIME
  • EC Compliance Process Support JOB TITLE: Exceptional Children’s Program Compliance Specialist GENERAL STATEMENT OF JOB Under the direction of the Director of Exceptional Children, the EC Program Compl...
  • 1 Day Ago

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EC COMPLIANCE PROCESS SUPPORT
  • Rowan-Salisbury School System
  • Salisbury, NC FULL_TIME
  • EC Compliance Process Support JOB TITLE: Exceptional Children’s Program Compliance Specialist GENERAL STATEMENT OF JOB Under the direction of the Director of Exceptional Children, the EC Program Compl...
  • 1 Month Ago

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EC CHILDREN'S COMPLIANCE PROCESS SUPPORT
  • Rowan-Salisbury Schools
  • Salisbury, NC FULL_TIME
  • Exceptional Children’s Compliance Process Support Reports to: EC Policy & Monitoring Coordinator Pay Scale: Full Time-37.5//week Certified Teacher Salary Schedule Purpose: Employee completes complianc...
  • 15 Days Ago

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0 Compliance Investigator jobs found in Kannapolis, NC area

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AMENDED - Internal Revenue Agent (Tax Computation Specialist - Examiner) 12 MONTH ROSTER
  • Department Of The Treasury
  • Charlotte, NC
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 4/18/2024 12:00:00 AM

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Finance Manager
  • Ceo Inc.
  • Charlotte, NC
  • FINANCE MANAGER MAIN DUTIES ARE : ULTIMATE RESPONSIBILITY FOR THE FINANCIAL STATEMENTS AND FINANCING ACTIVITIES WITHIN T...
  • 4/18/2024 12:00:00 AM

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Associate Personal Banker (SAFE)-Mint Hill
  • WELLS FARGO BANK
  • Charlotte, NC
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 4/18/2024 12:00:00 AM

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AVP, Legal Recovery Strategy
  • Synchrony Financial
  • Charlotte, NC
  • Job Description: Role Summary/Purpose: The AVP, Recovery Legal Strategy will own strategy and analysis for Synchrony’s R...
  • 4/18/2024 12:00:00 AM

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AML Compliance Officer
  • FNZ Group
  • Charlotte, NC
  • Role Description FNZ Securities USA, headquartered in New York City, is a self-clearing broker-dealer which provides ful...
  • 4/17/2024 12:00:00 AM

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ROVING Personal Banker - Lake Norman District - Mooresville, NC
  • WELLS FARGO BANK
  • Mooresville, NC
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 4/16/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • Charlotte, NC
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SB/SE) DIVISION? A description of the business units can be found at: h...
  • 4/16/2024 12:00:00 AM

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Internal Revenue Agent- Senior Revenue Agent (Examiner), 12-month Roster
  • Department Of The Treasury
  • Charlotte, NC
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at:...
  • 4/15/2024 12:00:00 AM

Kannapolis (Kŭh-nă-pŭh-lŭs) is a city in Cabarrus and Rowan counties, in the U.S. state of North Carolina, northwest of Concord and northeast of Charlotte and is a suburb in the Charlotte metropolitan area. The city of Kannapolis was incorporated in 1984. The population was 42,625 at the 2010 census, which makes Kannapolis the 20th largest city in North Carolina. It is the home of the Kannapolis Intimidators, the Class A baseball affiliate of the Chicago White Sox, and it is the hometown of the Earnhardt racing family. The center of the city is home to the North Carolina Research Campus, a pub...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$74,584 to $121,775
Kannapolis, North Carolina area prices
were up 1.5% from a year ago

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