Compliance Investigator jobs in the United States

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
  • Sumter, SC FULL_TIME
  • 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

    2024-1191538
  • 7 Days Ago

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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Columbus, OH FULL_TIME
  • Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that gi...
  • 7 Days Ago

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Claims Investigator
  • Allied Universal® Compliance and Investigations
  • Tallulah, LA FULL_TIME
  • Claims Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewar...
  • 8 Days Ago

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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Slidell, LA FULL_TIME
  • Surveillance Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides...
  • 8 Days Ago

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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Monroe, LA FULL_TIME
  • Surveillance Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides...
  • 8 Days Ago

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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Columbia, SC FULL_TIME
  • Surveillance Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides...
  • 8 Days Ago

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Internal Revenue Agent (Examiner) - (Temp NTE 1 Year, MBE, MBMP) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Columbus, OH
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 4/16/2024 12:00:00 AM

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CyberSecurity Engineer Splunk
  • Horizon Industries Ltd
  • Columbus, OH
  • Description Cybersecurity Engineer - Splunk If you are looking for a challenging cybersecurity opportunity that allows y...
  • 4/16/2024 12:00:00 AM

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CyberSecurity Engineer - InsiderThreat Tool
  • Horizon Industries Ltd
  • Columbus, OH
  • Description CYBERSECURITY ENGINEER - Insider Threat Tools If you are looking for a challenging cybersecurity opportunity...
  • 4/16/2024 12:00:00 AM

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Multiline Claims Adjuster
  • Progressive Corp.
  • Columbus, OH
  • Multiline Claims Adjuster **Job Number** : 186855 As a **multi-line claims adjuster**, you'll have a vital role in keepi...
  • 4/16/2024 12:00:00 AM

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Lang Masonry Contractors - Safety Manager
  • Ezgmfg
  • Columbus, OH
  • **Lang Masonry Contractors - Safety Manager** Columbus, Ohio Minimum Experience **Experienced** Compensation **Based on ...
  • 4/16/2024 12:00:00 AM

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Kitchen Aide
  • Carolinaeatingdisorders
  • Columbus, OH
  • ** Kitchen Aide** **Job Category****:** *Food Services **Requisition Number****:** COOK0048616 Showing 1 location **Job ...
  • 4/16/2024 12:00:00 AM

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Paralegal
  • AEG
  • Columbus, OH
  • In order to be considered for this role, after clicking "apply now" above and being redirected, you must fully complete ...
  • 4/15/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Columbus, OH
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/14/2024 12:00:00 AM

Income Estimation for Compliance Investigator jobs
$79,430 to $129,686