Compliance Investigator jobs in Las Cruces, 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)

A
SURVEILLANCE INVESTIGATOR - Las Cruces, NM
  • Advantage Surveillance LLC
  • Las Cruces, NM PART_TIME
  • Advantage Investigations is the Nation’s only insurance defense investigation firm that invests in the operational capabilities necessary to produce consistent, high-quality results—ultimately helping our clients "See What’s True." Our company uses strategic planning and the right people and technology to give our clients greater clarity on a claimant's daily activities. By investing in areas others won't, we're able to save our clients time and money.
    Job Description:
    Advantage Investigations is seeking a Part Time Surveillance Investigator in the Las Cruces, NM Area. The qualified candidate will be responsible for conducting basic surveillance and investigative activities for our operations team. As a new investigator, we will provide you with a comprehensive training program, door to door travel pay, a vehicle allowance, fuel card, a top-of-the-line camera kit, as well as our other generous benefit offerings listed below.
    Responsibilities:

    • Locating Subjects of assigned investigations throughout NM and surrounding states.
    • Conducting covert observations of the Subject (Both Stationary and Mobile Surveillance).
    • Recording Subject activity on a video recording device.
    • Preparing a written descriptive log of observations (Surveillance Report).
    • Uploading Video Evidence and a Surveillance Report

    Qualifications:

    • Private Investigator license in NM – We assist with this
    • Creative Thinking, Self-Motivated
    • Reliable Vehicle
    • Good Oral and Written Communication Skills
    • Must meet state mandated requirements to obtain or maintain a Private Detective / Private Investigator license / registration in multiple states
    • Ability to Pass a 10 Panel Drug Screening.
    • Good Driving Record
    • Weekend and Holiday Availability
    • Prior related surveillance & workers’ compensation experience is helpful but not required
    • Ability to travel up to 100% of the time

    Salary: $25.00 per hour
    Company Benefits:

    • Company-paid hotels during business travel
    • Tax-Free Daily Per Diem of $45 for overnight stays when traveling
    • 401(k)
    • Door to door travel pay

    Advantage Investigations is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status.

    Job Type: Part-time

    Pay: $25.00 per hour

    Benefits:

    • 401(k)

    Schedule:

    • Holidays
    • Overtime
    • Weekends as needed

    Application Question(s):

    • Do you have access to a reliable vehicle to use for this position?
    • Are you available to work weekends and holidays?

    Experience:

    • Surveillance: 1 year (Preferred)

    License/Certification:

    • Driver's License (Required)
    • Private Investigator License (Required)

    Willingness to travel:

    • 100% (Preferred)

    Work Location: On the road

  • 1 Month Ago

C
Grant Development & Compliance Specialist
  • City of Las Cruces
  • Las Cruces, NM OTHER
  • Oversees, monitors, and manages the administration of grant, and other funding, programs and resources, to ensure compliance with terms, guidelines, and applicable regulations of related programs.Work...
  • 23 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Compliance Investigator jobs found in Las Cruces, NM area

G
Assistant Manager for Plasma Center
  • Grifols Canada Therapeutics Inc
  • Las Cruces, NM
  • Location: NM-Las Cruces, US * Responsible for all aspects of the donor center when the Center Manager is not present. * ...
  • 4/19/2024 12:00:00 AM

C
Engineering Manager
  • City of Alamogordo
  • Canutillo, TX
  • CITY OF ALAMOGORDO NEW MEXICO Engineering Manager $59,525 - $71,138 Annually + DOQ Plus Excellent Benefits THE POSITION ...
  • 4/19/2024 12:00:00 AM

C
Assistant City Planner
  • City of Alamogordo
  • Canutillo, TX
  • From $$43,930 Annually + DOQ Plus Excellent Benefits THE POSITION - The City of Alamogordo is looking for a Assistant Ci...
  • 4/19/2024 12:00:00 AM

C
Deputy Director Regulatory Compliance
  • City of Las Cruces, NM
  • Las Cruces, NM
  • Nature of Work Plans, coordinates, and manages the daily operations of the Utilities Department Regulatory Compliance Li...
  • 4/18/2024 12:00:00 AM

D
Inspector I (Electrical)
  • Dona Ana County
  • Las Cruces, NM
  • Overview This position closes at 5:00PM on the close date. Performs building inspection to determine electrical soundnes...
  • 4/18/2024 12:00:00 AM

C
Deputy Director Regulatory Compliance
  • City of Las Cruces New Mexico
  • Las Cruces, NM
  • Plans, coordinates, and manages the daily operations of the Utilities Department Regulatory Compliance Line of Business ...
  • 4/16/2024 12:00:00 AM

C
Engineering Manager
  • City of Alamogordo
  • Las Cruces, NM
  • CITY OF ALAMOGORDO NEW MEXICO Engineering Manager $59,525 - $71,138 Annually + DOQ Plus Excellent Benefits THE POSITION ...
  • 4/15/2024 12:00:00 AM

C
Assistant City Planner
  • City of Alamogordo
  • Las Cruces, NM
  • From $$43,930 Annually + DOQ Plus Excellent Benefits THE POSITION - The City of Alamogordo is looking for a Assistant Ci...
  • 4/15/2024 12:00:00 AM

Las Cruces is the seat of Doña Ana County, New Mexico, United States. As of the 2010 census the population was 97,618, and in 2017 the estimated population was 101,712, making it the second largest city in the state, after Albuquerque. Las Cruces is the largest city in both Doña Ana County and southern New Mexico. The Las Cruces metropolitan area had an estimated population of 213,849 in 2017. It is the principal city of a metropolitan statistical area which encompasses all of Doña Ana County and is part of the larger El Paso–Las Cruces combined statistical area. Las Cruces is the economic and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$68,786 to $112,308
Las Cruces, New Mexico area prices
were up 2.5% 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