- State of Nevada (NV)
- COMPLIANCE / AUDIT INVESTIGATOR 1 - Underfill APPROXIMATE ANNUAL SALARY - $52,200.00 to $76,608.72 PAY GRADE: 30 The salary range indicated in this ... 1 Days 2 Hrs 18 Mins The Position Compliance / Audit Investigators perform investigative and auditing functions...regulations. This recruitment will be used to underfill the Compliance / Audit Investigator 2 position. The… more
- State of Nevada (NV)
- COMPLIANCE / AUDIT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $59,257.44 to $87,570.72 PAY GRADE: 33 The salary range indicated in this announcement is based ... 1 Days 2 Hrs 18 Mins The Position Compliance / Audit Investigators perform investigative and auditing functions...and experience; OR two years of experience as a Compliance / Audit Investigator I in Nevada… more
- State of Nevada (NV)
- COMPLIANCE /ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY...salaries start at the lowest level of a step 1 and increase with each year of service to ... be located in Las Vegas, Nevada. The incumbent, through audit and investigations, will assist the Authority in providing...outlined above; OR one year of experience as a Compliance /Enforcement Investigator I in Nevada State service.… more
- City of New York (New York, NY)
- …independent action and judgment, the selected candidate will be responsible for the following: 1 ) As a lead Investigator or part of an investigation team conduct ... country, with nearly 6,000 employees. DEP delivers more than 1 . 1 billion gallons per day of the...and its facilities sustain effective environmental, health and safety compliance programs and to promote a safe and healthy… more
- Meta (Washington, DC)
- …designed proactively to address workplace issues. **Required Skills:** Employment Investigator Responsibilities: 1 . Manage complex employment related ... **Summary:** As Employment Investigator at Meta, you will be responsible for...Employment Law, Human Resources and Employee Relations, Security, Internal Audit , , and business units Investigate complaints involving violations… more
- Meta (Chicago, IL)
- …designed proactively to address workplace issues. **Required Skills:** Employment Investigator Responsibilities: 1 . Manage complex employment related ... **Summary:** As Employment Investigator at Meta, you will be responsible for...Employment Law, Human Resources and Employee Relations, Security, Internal Audit , and business units 3. Investigate complaints involving violations… more
- State of Georgia (Fulton County, GA)
- …to established guidelines. + Provides immediate feedback to staff regarding any blatant compliance issues. + Accurately documents findings from audit on standard ... Nurse Investigator Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/64040/other-jobs-matching/location-only) Hot… more
- Parsons Corporation (St. Louis, MO)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented **Background Investigator ** to join our team! In this role you will provide Background ... dedicated and shared field investigators, and case reviewers to ensure compliance with Intelligence Reform and Terrorism Prevention Act (IRPTA) mandates for… more
- Truist (Winston Salem, NC)
- …years of banking, financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity 3. Strong knowledge ... of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious… more
- Principal Financial Group (Des Moines, IA)
- …in a corporate environment? Join Principal is hiring for a Lead Special Investigator to join our Corporate Special Investigations team! You will independently lead ... investigations. You will partner with human resources, IT, global security, attorneys, compliance , claims, and law enforcement when required. **What you'll do** +… more