Compliance Investigator jobs in Roswell, 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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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Roswell, NM FULL_TIME
  • Surveillance Investigator

    Overview

    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!

    Job Description

    Allied Universal® is hiring a Surveillance Investigator. The Investigator's primary focus is to investigate the insurance claims field for a variety of coverage to include workers' compensation, general liability, property and casualty, disability, life, and healthcare. This individual must have investigative skills to independently conduct all aspects of basic surveillance investigations.

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

    RESPONSIBILITIES:

    • Independently investigate insurance claims field for a variety of coverage to include workers' compensation, general liability, property and casualty, disability, life, and healthcare under close direct supervision
    • Collect information through use of own discretion, and guidance from clients and case managers, by means of:
    • Personal observation with video and photographic validation

    QUALIFICATIONS:

    • Must possess one or more of the following:
    • A bachelor's degree in criminal justice, accounting, engineering, computer science, a foreign language, or a related field
    • An associate degree in criminal justice, accounting, engineering, computer science, a foreign language, or a related field with a minimum of two (2) years of experience in law enforcement, military law enforcement, or government/private investigations
    • Must be able to successfully complete the Allied Universal Investigations PI Training/orientation course
    • Ability to be properly licensed as required by the state
    • Must possess a current and valid driver's license
    • Flexibility to work varied and irregular hours and days, including weekends and holidays

    BENEFITS

    • Medical, dental, vision, basic life, AD&D, and disability insurance
    • Enrollment in our company's 401(k)plan, subject to eligibility requirements
    • Seven paid holidays annually and ten personal days annually. Unused vacation is only paid out where required by law.

    Closing

    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.

    Requisition ID

    2024-1194252
  • 9 Days Ago

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Surveillance Investigator
  • Allied Universal
  • Roswell, NM 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 ...
  • 11 Days Ago

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Contract Investigator - Artesia, New Mexico
  • OMNIPLEX World Services Corporation, A Constellis Company
  • Artesia, 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...
  • 19 Days Ago

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Compliance/BSA Administrator
  • CNB Bank
  • Carlsbad, NM FULL_TIME
  • CNB Bank Job Description Job Title: Marijuana Relationship Administrator Department: Compliance Reports To: BSA/Compliance Officer Definitions: Marijuana Related Business: (MRB), Bank Secrecy Act (BSA...
  • 6 Days Ago

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Water Production Compliance Operator
  • Village of Ruidoso
  • Ruidoso, NM FULL_TIME
  • Classification Under limited supervision, performs duties that ensure the Village of Ruidoso is in compliance with the rules & regulations of regulatory agencies and that Village policies and procedur...
  • 24 Days Ago

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Regulatory Compliance Specialist
  • HF Sinclair Corporation
  • Artesia, NM FULL_TIME
  • Basic FunctionHF Sinclair Midstream is seeking a Regulatory Compliance Specialist. This position is open to location. The Regulatory Compliance Specialist conducts and supports compliance of DOT/PHMSA...
  • 26 Days Ago

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0 Compliance Investigator jobs found in Roswell, NM area

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Cheese Senior Supervisor
  • Leprino Foods
  • Roswell, NM
  • Leprino Foods, the dairy industry’s best-kept secret has been a family-owned and Denver-based company since 1950. We hol...
  • 4/23/2024 12:00:00 AM

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Environment, Health and Safety Manager
  • Dean Baldwin Painting, LP.
  • Roswell, NM
  • Job description Dean Baldwin Painting, is a 55-year old, well established, superior Aircraft Painting Company with 5 dif...
  • 4/23/2024 12:00:00 AM

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2024 Summer - Application Security Engineer Intern
  • Workiva
  • Roswell, NM
  • This position will start in the summer and could have the opportunity to continue into the fall*. Please see our start d...
  • 4/22/2024 12:00:00 AM

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Cheese Senior Supervisor
  • Leprino Foods
  • Roswell, NM
  • Leprino Foods, the dairy industrys best-kept secret has been a family-owned and Denver-based company since 1950. We hold...
  • 4/20/2024 12:00:00 AM

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Environment, Health and Safety Manager
  • Dean Baldwin Painting Lp.
  • Roswell, NM
  • Job description Dean Baldwin Painting, is a 55-year old, well established, superior Aircraft Painting Company with 5 dif...
  • 4/20/2024 12:00:00 AM

Roswell is a city and the seat of Chaves County in the U.S. state of New Mexico. As of the 2010 census it had a population of 48,411, making it the fifth-largest city in New Mexico. It is a center for irrigated farming, dairying, ranching, manufacturing, distribution, and petroleum production. It is also the home of New Mexico Military Institute (NMMI), founded in 1891. Bitter Lake National Wildlife Refuge is located a few miles northeast of the city on the Pecos River. Bottomless Lakes State Park is located 12 miles (19 km) east of Roswell on US 380. The Roswell UFO incident was named after t...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$69,660 to $113,735
Roswell, New Mexico area prices
were up 2.5% from a year ago

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