Compliance Investigator jobs in Wisconsin

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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Private Investigator
  • Allied Universal® Compliance and Investigations
  • La Crosse, WI FULL_TIME
  • Private 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

    JOIN THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS!

    If you are looking for growth in your career, look no further! Allied Universal is hiring, and we offer competitive hourly rates, excellent benefits, career growth, and advancement opportunities. Apply now and find your perfect job today!

    Allied Universal® is hiring a Private 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.

    WHY WORK FOR US:

    Compensation Package:

    • Medical, dental, vision, disability, life, etc. offered to all full-time staff
    • Earnings are paid bi-weekly for every hour worked
    • Fixed bi-weekly auto allowance provided to investigators
    • Company credit card for all fuel, travel, and field related purposes
    • 401k
    • Bonus eligible for monthly video submission up to $500 - based on performance
    • Referral program offering a $500 bonus per referral

    • Investigations related educational opportunities and paid training
    • Career paths built for advancement for every investigator
    • Dedicated Field Leadership department for maximum communication, teamwork, and mentoring
    • Excellent technology designed to improve your work life balance
    • Opportunity for maximum OT earnings
    • Job Stability working for one of the largest employers in the world
    • With CNI having investigative operations in the U. K, Ireland, Australia and every state in the US, opportunities for relocation are prevalent
    • Allied Universal Education Assistance Partners offers discounted tuition and free classes

    JOB DUTIES AND 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:

    • Associate or bachelor's degree in criminal justice or related field desired but not required. Some of our best investigators come from the security, loss prevention and law enforcement fields.
    • We will look at experience in lieu of formal education and consider those looking for a career change! What we ultimately look for are people who have a desire to succeed and want to be a part of a great team. We'll teach the right person!

    • Ability to be properly licensed as required by the state in which you currently reside:
    • Private Investigator's license required in the following states prior to applying: Alabama, Florida, Louisiana, Tennessee, Utah, Montana, Nebraska, Oklahoma, North Carolina, Maine, and Virginia
    • Georgia applicants must independently complete the 70-hour course necessary to receive a Private Investigator's license prior to applying
    • Must be able to successfully complete the Allied Universal Investigations PI Training/orientation course
    • Must possess a current and valid driver's license
    • Flexibility to work varied and irregular hours and days, including weekends and holidays

    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

    2024-1174348
  • 11 Days Ago

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Private Investigator
  • Allied Universal® Compliance and Investigations
  • Eau Claire, WI FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 12 Days Ago

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Private Investigator
  • Allied Universal® Compliance and Investigations
  • Madison, WI FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 12 Days Ago

A
Private Investigator
  • Allied Universal® Compliance and Investigations
  • Green, WI FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 28 Days Ago

A
Private Investigator
  • Allied Universal® Compliance and Investigations
  • Milwaukee, WI FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 28 Days Ago

A
Part-Time Private Investigator
  • Allied Universal® Compliance and Investigations
  • Green, WI PART_TIME
  • Part-Time Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, pro...
  • 1 Day Ago

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Quality Control Compliance Investigator
  • Planet Pharma
  • Overview The Quality Control (QC) Compliance Investigator II will assist the Laboratory Manager in advancing and closing...
  • 3/18/2024 12:00:00 AM

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GMP Compliance Investigator - Equipment and Facilities - Marcus Center for Cellular Cures
  • Duke University
  • Durham, NC
  • School of Medicine Established in 1930, Duke University School of Medicine is the youngest of the nation's top medical s...
  • 3/18/2024 12:00:00 AM

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Nightshift Nurse 12 hr shifts LTC
  • The Cottage
  • Tulsa, OK
  • The Cottage - POSITION SUMMARY: Responsible for overall care of assigned residents and supervision of direct care staff ...
  • 3/18/2024 12:00:00 AM

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Compliance, Compliance Testing Group - Compliance Investigator / Global Markets, VP
  • Goldman Sachs
  • New York, NY
  • MORE ABOUT THIS JOB: GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputatio...
  • 3/17/2024 12:00:00 AM

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Sr. Compliance Investigator
  • Howard Sloan Financial
  • Tampa, FL
  • Job Description Job Description The day-to-day responsibilities of this role is heavily in the pre-paid card program are...
  • 3/15/2024 12:00:00 AM

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Quality Control (QC) Compliance Investigator
  • Planet Pharma
  • *Requires GMP QC / CAPA experience, and an understanding of tests run in a GMP Cell Therapy environment* Overview The Qu...
  • 3/14/2024 12:00:00 AM

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Corporate Compliance Investigator
  • Smith Arnold Partners
  • Are you looking for a progressive organization where you can utilize your corporate compliance and investigations experi...
  • 3/14/2024 12:00:00 AM

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Senor Associate, Risk, Forensics & Compliance (Compliance, Investigations and Oversight)
  • Ankura
  • Chicago, IL
  • Ankura is a team of excellence founded on innovation and growth. Responsibilities: + Working both independently and with...
  • 3/14/2024 12:00:00 AM

Wisconsin is bordered by the Montreal River; Lake Superior and Michigan to the north; by Lake Michigan to the east; by Illinois to the south; and by Iowa to the southwest and Minnesota to the northwest. A border dispute with Michigan was settled by two cases, both Wisconsin v. Michigan, in 1934 and 1935. The state's boundaries include the Mississippi River and St. Croix River in the west, and the Menominee River in the northeast. With its location between the Great Lakes and the Mississippi River, Wisconsin is home to a wide variety of geographical features. The state is divided into five dist...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$78,093 to $127,503

Compliance Investigator in Worcester, MA
In Brazil, our team is the only Compliance & Investigations Practice ranked Tier 1 in the region by Chambers Latin America.
January 31, 2020
Compliance Investigator in Boulder, CO
As regulatory enforcement and public intolerance of corporate misconduct increase, EY professionals help you strengthen your integrity and compliance frameworks.
February 09, 2020
Compliance Investigator in Huntsville, AL
The standards and rules compliance officers evaluate against vary tremendously depending on the industry, but nearly all take their root in the law.
October 18, 2019