Compliance Investigator Specialist

Are you a detail-oriented and analytical professional with a passion for compliance and investigations? We are seeking a skilled Senior Compliance Investigator to join our team at AllSTEM Connections.About the RoleThis is a challenging and rewarding opportunity to work in a dynamic environment, where you will be responsible for conducting independent...

Sión Credit Union is seeking a skilled Regulatory Compliance Specialist to join our team. As a Regulatory Compliance Specialist, you will play a critical role in ensuring that our organization is compliant with all relevant laws and regulations.About the Role:The Regulatory Compliance Specialist will be responsible for reviewing, assessing, developing,...

Your MissionWe're looking for a Claims Investigation Specialist to help us detect and prevent insurance fraud. In this role, you'll use your expertise to investigate claims and identify potential areas of risk. Your findings will help us improve our underwriting processes and reduce the likelihood of fraudulent activity.As a Claims Investigation Specialist,...

At Extremity Care, we are seeking a highly skilled Regulatory Compliance Specialist to join our team.Job DescriptionThe successful candidate will be responsible for ensuring operational compliance with quality systems and regulatory requirements. This includes:Leading Investigations: Conduct thorough investigations into Quality Events (Deviations,...

Job Opportunity at Disability SolutionsJob Title: Investigative Storytelling SpecialistEstimated Salary:$90,000 per yearAbout the RoleWe are looking for an aggressive and enterprising Investigative Producer to join our team in San Antonio. The ideal candidate will have a clear understanding of how to dig for a story, research it, write it with an edge, and...

Forrest Solutions is seeking an AML Compliance Specialist to join their team in San Antonio, TX. This role focuses on cryptocurrency and fintech sector compliance, emphasizing security in evolving financial environments.About the Role:Develop and maintain AML compliance programs according to regulatory requirements and company policies.Conduct ongoing risk...

Job OverviewWe are seeking a highly skilled Compliance Officer to join our team at Soarion Credit Union. This role is responsible for ensuring the credit union adheres to all state and federal regulations, laws, and rules.Estimated Salary: $80,000 - $120,000 per yearLocated in [insert location], this onsite position offers a competitive salary, FREE Health...

Tekton Research is a dynamic clinical trials organization looking for a skilled Investigational Product Specialist to manage the IP for our trials in San Antonio, TX. This is a full-time onsite position located at 10818 Town Center Dr, San Antonio, TX 78251.The ideal candidate will have 2+ years of Clinical Research experience with Unblinded/Pharmacy...

Responsibilities and Qualifications:The successful candidate will have a strong background in clinical research, including experience as an investigator or sub-investigator. They will be responsible for leading clinical investigations, ensuring regulatory compliance, and supervising clinical staff. Key qualifications include:Medical degree (M.D.) with at...

Tax Compliance Specialist Job DescriptionWe are looking for a highly skilled Tax Compliance Specialist to join our team at Gonzalez & Black PLLC. As a key member of our tax team, you will be responsible for ensuring compliance with tax laws and regulations, preparing and filing tax returns, and collaborating with clients to optimize their tax positions.The...

Job DescriptionAs an Asset Damage Investigator at Tri-Starr Talent, you will be responsible for determining the value and extent of damages to assets and/or workers' compensation injuries. Your expertise in claims investigation, management, and negotiation will help us resolve claims efficiently and in compliance with regulations.Key...

Key ResponsibilitiesThe successful candidate will provide detailed accurate reports, obtain written and recorded statements, perform scene investigations, and accurately photograph evidence. You must be currently licensed as a Private Investigator in Texas, have complex SIU/Claims experience, and reside in the San Antonio or surrounding area.

About the Role">This position is responsible for leading efforts in detecting, investigating, and preventing fraudulent activities. The successful candidate will oversee complex fraud cases, collaborating with internal and external stakeholders to develop strategies that mitigate fraud risks for the Bank and Sponsor Banking Program.The ideal candidate will...

About the OpportunityPaladin Consulting is seeking a highly experienced Civil Engineer to join our team as an expert witness and investigator. As a key member of our structural engineering team, you will be responsible for resolving complex claims and legal matters.Main ResponsibilitiesInvestigate and analyze properties to identify causes of construction...

Key Responsibilities">The Lead Fraud Investigator is responsible for managing efforts in detecting, investigating, and preventing fraudulent activities. This includes overseeing complex fraud cases, developing investigative strategies, and collaborating with internal and external stakeholders to mitigate fraud risks for the Bank and Sponsor Banking...

Job Description:The Cesar Chavez Foundation is seeking a highly skilled and experienced Compliance Monitor Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring that our organization maintains the highest standards of regulatory compliance across all affordable housing programs.Key...

Job DescriptionWe are seeking a highly skilled Risk Management Analyst to join our team at Tri-Starr Talent. As a key member of our claims department, you will be responsible for investigating incidents, assessing liability, and negotiating settlements.About the RoleThis is an exciting opportunity for a Risk Management Analyst to utilize their analytical and...

Job Title: AML Investigations AnalystWe are seeking a highly skilled AML Investigations Analyst to join our team at Veterans Sourcing Group in San Antonio, TX.Estimated Salary: $95,000 - $120,000 per year, depending on experience.Key Responsibilities:Conduct internal account/customer reviews to identify potentially suspicious activityAnalyze transactional...

Protect Our Members, Preserve IntegrityAt USAA, our mission is to empower the financial security of millions of U.S. military members and their families. We're seeking a dedicated Senior Medical Investigator to safeguard our organization and its members from potential fraudulent claims. Your expertise in investigating complex fraud cases with significant...

At QTC Company, we are committed to delivering exceptional healthcare services that prioritize patient satisfaction and compliance with regulatory requirements. As a Medical Compliance Specialist, you will play a critical role in ensuring that our medical reports meet the highest standards of clinical excellence.About the RoleThis position is responsible for...