• Compliance / Audit

    State of Nevada (NV)
    COMPLIANCE / AUDIT INVESTIGATOR 3 APPROXIMATE ANNUAL SALARY - $64,414.80 to $95,630.40 PAY GRADE: 35 The salary range indicated in this announcement is ... on NDOT compliance systems and regulations. The Compliance Investigator 3 conducts and...criminal prosecution; OR one year of experience as a Compliance / Audit Investigator II in Nevada… more
    State of Nevada (02/04/25)
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  • Principal Compliance Investigator

    Henry Ford Health System (Detroit, MI)
    GENERAL SUMMARY: Under the direction of the Compliance Audit Manager, the Principal Compliance Investigator will oversee compliance auditing and ... Federal and State regulatory and contractual requirements. The Principal Compliance Investigator is responsible for conducting ...in an audit role, and in supporting compliance audit program initiatives. + Experience conducting… more
    Henry Ford Health System (01/24/25)
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  • Employment Compliance Investigator

    Arrow Electronics (Alpharetta, GA)
    **Position:** Employment Compliance Investigator **Job Description:** This position will be a member of the Employment Law Team in Arrow's Legal & Compliance ... manage ad-hoc projects in support of the Legal & Compliance Department. This role is based on-site in Alpharetta,...requested by counsel or in conjunction with investigation, inquiry, audit or litigation need. + Assist in management of… more
    Arrow Electronics (12/21/24)
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  • Senior Investigator (Hybrid)

    CareFirst (Baltimore, MD)
    …duties and group benefit contracts to identify control deficiencies and non- compliance . Investigator will develop documentation to substantiate findings ... **PURPOSE:** The role of the Special Investigations Unit (SIU) Investigator , Sr. is to assist in the reduction and...including formal reports, spreadsheets, graphs, audit logs, anti-fraud software and appropriately sourced reference materials.… more
    CareFirst (11/27/24)
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  • Investigator - International Trade…

    Lockheed Martin (Fort Worth, TX)
    **Description:** \- Conduct thorough investigations and audits to ensure compliance with international trade laws, regulations, and policies\. \- Prevent, identify, ... and address trade compliance violations and safeguard the organization from legal risks\....\- Write clear and concise reports detailing investigations and/or audit findings and recommendations\. \- Use data analysis, interviews,… more
    Lockheed Martin (01/24/25)
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  • Employment Investigator

    Meta (Washington, DC)
    **Summary:** As Employment Investigator at Meta, you will be responsible for conducting prompt, thorough, and fair investigations comprising background research, ... solutions can be developed and applied. As an Employment Investigator , you will also have the opportunity to deliver..., you will also have the opportunity to deliver compliance education programs and training designed proactively to address… more
    Meta (01/15/25)
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  • Employment Investigator

    Meta (Chicago, IL)
    …within Employment Law, Human Resources and Employee Relations, Security, Internal Audit , and business units 3 . Investigate complaints involving violations ... **Summary:** As Employment Investigator at Meta, you will be responsible for..., you will also have the opportunity to deliver compliance education programs and training designed proactively to address… more
    Meta (01/15/25)
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  • Background Investigator

    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
    Parsons Corporation (11/08/24)
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  • Environmental, Health and Safety…

    City of New York (New York, NY)
    …Agency's Incident Investigation Policy, Workplace Violence Prevention Policy, and/or Agency Audit Information & Incident Management Information System. 3 ) ... York and has a wastewater conveyance and treatment system capable of processing over 1. 3 billion gallons of wastewater per day to protect the environment and the… more
    City of New York (01/26/25)
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  • Nurse Investigator

    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
    State of Georgia (12/20/24)
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