Compliance Investigator

Job SummaryWe are seeking a highly skilled Compliance Investigator to join our team at San Francisco Health Plan. As a Compliance Investigator, you will play a critical role in supporting our Compliance Program through audit, investigation, and monitoring activities.Key ResponsibilitiesConduct thorough and unbiased investigations into allegations of fraud,...

Job Title: Surveillance InvestigatorJoin Allied Universal Compliance and Investigations as a Surveillance Investigator and take your career to the next level in the insurance industry.Job SummaryWe are seeking a skilled Surveillance Investigator to conduct discreet mobile and stationary surveillance of claimants to confirm their current activities and...

Job OverviewAdvance your career in insurance claims with Allied Universal Compliance and Investigation Services. As a global leader in the industry, we offer dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our diverse and inclusive team is committed to innovation and excellence, making a significant impact in...

About the RoleWe are seeking a highly motivated and detail-oriented individual to fill the Investigator 3 position in our Regulatory Investigations Unit. As an Investigator 3, you will play a critical role in protecting consumers and promoting a healthy business environment in Washington state.Key ResponsibilitiesAccurately interpret and apply relevant laws...

Job SummaryThe Senior Vice President of Employee Investigations and Compliance plays a critical role in shaping the work environment by fostering positive relationships between the organization and its employees. This position is responsible for developing and implementing strategies, policies, and practices that promote a culture of respect, fairness, and...

Job SummaryWe are seeking a highly skilled and experienced Deputy Director of Investigations to join our team at the University of California, San Francisco. As a key member of our Ethics and Compliance department, you will be responsible for managing a team of professionals, providing policy and staffing recommendations, and acting as the Title IX/EEO...

Job SummaryThe Deputy Director of Investigations manages a team of Ethics and Compliance Professionals, providing policy and staffing recommendations to the Title IX/EEO Officer. The incumbent serves as a subject-matter expert on all related laws and regulations, as well as institutional policies and procedures. They lead activities related to audit,...

Position Overview and Responsibilities The Department of Consumer Affairs is seeking a Regulatory Investigator to join its Enforcement Division. This role operates under the supervision of the Supervising Regulatory Investigator I (SRI I) and is designed for individuals at various experience levels, including entry-level, intermediate, and advanced...

Job SummaryThe Deputy Director of Investigations is a key member of the Office of Diversity and Outreach (ODO) at the University of California, San Francisco (UCSF). This role is responsible for managing a team of Ethics and Compliance Professionals, providing policy and staffing recommendations to the Title IX/EEO Officer, and acting as the Title IX/EEO...

Job SummaryThe University of California, San Francisco (UCSF) is seeking a highly skilled Deputy Director of Investigations to join our team. As a key member of our Office of Diversity and Outreach (ODO), you will play a critical role in ensuring compliance with federal and state laws, as well as university policies and regulations.Key ResponsibilitiesManage...

Job SummaryWe are seeking a highly skilled Vehicle Safety Investigator to join our team at Hyundai Motor America. As a key member of our safety team, you will be responsible for identifying and defining safety, compliance, and regulatory concerns on Hyundai and Genesis models.Key ResponsibilitiesConduct thorough investigations into consumer complaint data,...

Job Description and DutiesThe Department of Consumer Affairs is seeking a Special Investigator to join the Enforcement Division. As a Special Investigator, you will work under the general direction of the Supervising Special Investigator I to investigate consumer complaints, including complex cases related to the Contractors State License Law.Key...

Job Title: SIU Case ManagerWe are seeking a highly skilled SIU Case Manager to join our team at USAA. As a SIU Case Manager, you will play a critical role in evaluating and concluding claims identified by SIU Investigators as having elements of fraud or an intentional act.Key Responsibilities:Review investigative findings of claims identified as having...

Job SummaryWe are seeking a highly skilled Vehicle Safety Investigations Engineer to join our team at Hyundai Motor America. As a key member of our safety team, you will be responsible for identifying and defining safety, compliance, and regulatory concerns on Hyundai and Genesis models.Key ResponsibilitiesConduct thorough investigations into consumer...

About the RoleWe are seeking a highly skilled Vehicle Safety Investigations Engineer to join our team at Hyundai Motor America. As a key member of our safety team, you will be responsible for identifying and defining safety, compliance, and regulatory concerns on Hyundai and Genesis models.Key ResponsibilitiesConduct thorough investigations into consumer...

Job SummaryAkraya is seeking a highly skilled US Sanctions Compliance and Watch List Management Analyst to join our Second Line AML team. As a key member of our team, you will play a crucial role in safeguarding our bank against AML risks within the US and Canadian regulatory frameworks.Key Responsibilities:Make informed decisions on sanctions-related...

Job Description and DutiesThe Department of Consumer Affairs is seeking a Special Investigator to join the Enforcement Division. As a key member of the team, you will be responsible for investigating consumer complaints related to the Contractors State License Law.Key Responsibilities:Conduct thorough investigations of consumer complaints, including complex...

Compliance Analyst Job DescriptionThe Compliance Analyst serves as a key member of the Project Controls and Compliance department, ensuring that our government-funded construction projects meet their compliance objectives. This entry-level role offers opportunities for growth and development within the company.Responsibilities:Enforce compliance with...

Job Title: Compliance AnalystThe Compliance Analyst plays a critical role in ensuring the compliance of Clark Construction Group's government-funded construction projects. This position requires a highly motivated individual with strong organizational and time management skills to work alongside a dedicated team of compliance...

Job SummaryThe Contract Investigative Technician is a critical role within ADC LTD NM, responsible for conducting record checks for federal background investigations. This position plays a vital part in supporting national security and suitability investigations.Key ResponsibilitiesConduct fieldwork, including record retrieval, to produce reports of...