Compliance Investigator jobs in Nevada

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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COMPLIANCE INVESTIGATOR 1
  • State of Nevada
  • Reno, NV FULL_TIME
  • State of Nevada Announces

    A Divisional/Departmental/Statewide/Open Competitive Recruitment for:

    COMPLIANCE INVESTIGATOR 1 - Underfill

    APPROXIMATE ANNUAL SALARY - $43,326.00 to $63,308.16 PAY GRADE: 28
    For more information on benefit and retirement programs, please see the sections below.
    In order to receive consideration, applicants must indicate their availability for any work type, travel, and location requirements listed.

    JOB INFORMATION

    Work Type: A Permanent, full time vacancy

    Department: Health and Human Services

    Division: Welfare and Supportive Services Division

    Location: Reno, Sparks

    Job Class Code: 11.359

    RECRUITMENT INFORMATION

    Announcement Number: 46785

    Open to all Qualified Persons. Preference will be given in the order listed.

    Posted 03/26/2024

    Close Date: 04/09/2024

    Recruiter:
    ADRIAN FOSTER
    Phone: (702)486-2911
    Email: adrian@admin.nv.gov

    Applications accepted for another 13 Days 8 Hrs 11 Mins


    The Position
    Compliance Investigators perform investigations regarding violations of federal and/or State laws or regulations pertaining to a specific State program or regulatory area such as public assistance, real estate, insurance, employment discrimination or sexual harassment. The investigative process is initiated following a formal complaint or suspected violation utilizing standard investigative techniques. Incumbents are not sworn peace officers, and enforcement actions are limited to the specific program or regulatory area and involve informal resolution and/or recommendations for administrative sanctions or penalties which are imposed by a higher authority.
    Incumbents perform in a trainee capacity and acquire the knowledge, skills and abilities required in this occupation.
    This position is for Compliance Investigator 1, underfilling a Compliance Investigator 2 in the Northern I&R office. The Division of Welfare & Supportive Services Compliance Investigators perform investigations regarding violations of federal and/or State laws or regulations pertaining to public assistance programs including but not limited to the Supplemental Nutrition Assistance Program (SNAP), Temporary Assistance for Needy Families (TANF), Nevada Medicaid, Low Income Home Energy Assistance Program (LIHEA), Nevada Child Support Enforcement and Nevada Child Care program. Compliance investigations will be completed following a formal complaint or suspected violation utilizing standard investigative techniques. Incumbents are not sworn peace officers, and enforcement actions are limited to compliance rules specific to the program or regulatory statutes and involve informal resolution and/or recommendations for administrative sanctions or penalties which are imposed by a higher authority. Under close supervision, incumbents perform the duties described in the series concept in a training capacity. The State of Nevada is an equal opportunity employer dedicated to building diverse, inclusive, and innovative work environments with employees who reflect our communities and enthusiastically serve them. All applicants are considered without regard to race, color, national origin, religion or belief, age, disability, sex, sexual orientation, gender identity or expression, pregnancy, domestic partnership, genetic information (GINA), or compensation and/or wages. *** THIS RECRUITMENT MAY CLOSE WITHOUT FURTHER NOTICE DEPENDING ON THE NUMBER OF APPLICATIONS RECEIVED. APPLICANTS ARE ENCOURAGED TO APPLY AS SOON AS POSSIBLE***
    To see full Class Specifications visit: http://hr.nv.gov/Resources/ClassSpecs/Class_Specifications-11_0/

    To Qualify:
    In order to be qualified, you must meet the following requirements:
    Education and Experience (Minimum Qualifications)

    Bachelor's degree from an accredited college or university in criminal justice, political science, psychology, social work, business administration or closely related field; OR graduation from high school or equivalent education and two years of experience where standard investigative techniques were utilized to make program compliance determinations and prepare detailed reports for the purpose of justifying administrative sanctions, penalties or criminal prosecution. Work experience may be obtained in law enforcement, investigative, regulatory or compliance setting; OR an equivalent combination of education and experience as described above.

    Special Requirements

    A pre-employment criminal history check and fingerprinting are required. Persons offered employment in this position will be required to pay for these items.

    A valid driver's license is required at the time of appointment and as a condition of continuing employment.

    Travel up to 50%.


    The Examination

    Application Evaluation Exam

    The exam will consist of an application evaluation. It is essential that applications include detailed information with time frames regarding education and experience. The most qualified applicants will be contacted by the hiring agency for interview. The hiring agency may require specific skills related testing as part of the interviewing process.



    INFORMATIONAL LINKS

    For more information about state employment, visit the following:
    Division of Human Resource Management: http://hr.nv.gov
    Public Employees Retirement System: http://www.nvpers.org
    Public Employees Benefits Program: http://pebp.state.nv.us
    More Benefits Information: http://nvjobs.nv.gov/Applicants/EB
  • 11 Days Ago

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COMPLIANCE/AUDIT INVESTIGATOR 3
  • State of Nevada
  • Las Vegas, NV FULL_TIME
  • State of Nevada Announces An Open Competitive Recruitment for: COMPLIANCE/AUDIT INVESTIGATOR 3 APPROXIMATE ANNUAL SALARY - $58,025.52 to $86,150.88 PAY GRADE: 35 For more information on benefit and re...
  • 15 Days Ago

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CHIEF COMPLIANCE/AUDIT INVESTIGATOR
  • State of Nevada
  • Gardnerville, NV FULL_TIME
  • State of Nevada Announces An Open Competitive Recruitment for: CHIEF COMPLIANCE/AUDIT INVESTIGATOR APPROXIMATE ANNUAL SALARY - $63,308.16 to $94,335.84 PAY GRADE: 37 For more information on benefit an...
  • 15 Days Ago

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COMPLIANCE/AUDIT INVESTIGATOR 1
  • State of Nevada
  • Gardnerville, NV FULL_TIME
  • State of Nevada Announces An Open Competitive Recruitment for: COMPLIANCE/AUDIT INVESTIGATOR 1 - Underfill APPROXIMATE ANNUAL SALARY - $47,021.76 to $69,008.40 PAY GRADE: 30 For more information on be...
  • 15 Days Ago

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COMPLIANCE/AUDIT INVESTIGATOR 1
  • State of Nevada
  • Las Vegas, NV FULL_TIME
  • State of Nevada Announces An Open Competitive Recruitment for: COMPLIANCE/AUDIT INVESTIGATOR 1 - Underfill APPROXIMATE ANNUAL SALARY - $47,021.76 to $69,008.40 PAY GRADE: 30 For more information on be...
  • 3 Days Ago

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Construction Compliance Investigator
  • Nevada State Contractors Board
  • Las Vegas, NV FULL_TIME
  • Compensation $50,350 – 82,610 Annually Benefits Offered Medical, Dental, Vision, 401(a) and 457(b) pension plans Employment Type Full-Time The Nevada State Contractors Board is seeking a qualified can...
  • 9 Days Ago

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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 ...
  • 4/19/2024 12:00:00 AM

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RN Weekend Supervisor
  • The Cottage
  • Tulsa, OK
  • The Cottage - POSITION SUMMARY: Responsible for overall care of assigned residents and supervision of direct care staff ...
  • 4/19/2024 12:00:00 AM

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Anti-Money Laundering Analyst
  • Apex Systems
  • Lake Mary, FL
  • Apex Systems is seeking an AML Analyst for a client in Lake Mary, FL. This is a hybrid position in Lake Mary, FL. If int...
  • 4/18/2024 12:00:00 AM

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Mid-Level Financial Markets Associate
  • Interlink Talent Solutions
  • The New York office of this remarkable law firm are actively seeking a motivated Mid-Level Associate to join their Finan...
  • 4/18/2024 12:00:00 AM

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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...
  • 4/16/2024 12:00:00 AM

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Senor Associate, Risk, Forensics & Compliance (Compliance, Investigations and Oversight)
  • Ankura
  • Washington, DC
  • Ankura is a team of excellence founded on innovation and growth. Responsibilities: + Working both independently and with...
  • 4/16/2024 12:00:00 AM

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Anti-Money Laundering Analyst
  • Apex Systems
  • Lake Mary, FL
  • Apex Systems is seeking an AML Analyst for a client in Lake Mary, FL. This is a hybrid position in Lake Mary, FL. If int...
  • 4/16/2024 12:00:00 AM

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7A-7P RN Full Time
  • The Cottage at Woodland Hills
  • Tulsa, OK
  • POSITION SUMMARY: Responsible for overall care of assigned residents and supervision of direct care staff in the communi...
  • 4/16/2024 12:00:00 AM

Nevada is almost entirely within the Basin and Range Province, and is broken up by many north-south mountain ranges. Most of these ranges have endorheic valleys between them, which belies the image portrayed by the term Great Basin. Much of the northern part of the state is within the Great Basin, a mild desert that experiences hot temperatures in the summer and cold temperatures in the winter. Occasionally, moisture from the Arizona Monsoon will cause summer thunderstorms; Pacific storms may blanket the area with snow. The state's highest recorded temperature was 125 °F (52 °C) in Laughlin (e...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$79,747 to $130,205

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