Compliance Investigator

Job Title: Compliance InvestigatorThis is a 100% onsite position in Austin, TX.Job Summary:The Compliance Investigator will investigate and write exception documents for compliance to procedures and coordinate quality system programs and projects to ensure regulatory compliance.Key Responsibilities:Conduct investigations into process excursions, procedural...

Job Title: Special Education Complaints InvestigatorAt CAPPS, Inc., we are seeking a highly skilled and experienced Special Education Complaints Investigator to join our team. As a key member of our Special Education Complaints unit, you will be responsible for investigating special education complaints filed against public education agencies in the state of...

About the RoleWe are seeking a highly skilled Compliance Manager, AML Investigations to join our team at OKX. As a key member of our Compliance function, you will be responsible for leading and managing a small team of AML investigators, providing guidance, mentorship, and support to ensure high-quality performance.Key Responsibilities:Lead and manage a...

Job Title: Investigator - Special Investigations UnitWe are seeking a skilled Investigator to join our Special Investigations Unit within the Financial Intelligence Unit. As an Investigator, you will be responsible for conducting complex investigations related to money laundering, terrorist financing, and other financial crimes.Key Responsibilities:Conduct...

Job Summary:We are seeking a highly skilled Investigator VII to join our team at the Texas Department of Aging & Disability Services. As an Investigator VII, you will play a critical role in ensuring the health and safety of residents in long-term care facilities across Texas.Key Responsibilities:Conduct on-site inspections and investigations in long-term...

Job Summary:We are seeking a highly skilled Investigator VII to join our team at the Texas Department of Aging & Disability Services. As an Investigator VII, you will play a critical role in ensuring the health and safety of residents in Texas long-term care facilities.Key Responsibilities:Conduct on-site inspections and investigations in long-term care...

Job Summary: We are seeking a highly skilled Investigator V to join our team at the Texas Department of Aging & Disability Services. As an Investigator V, you will conduct investigations across the state of Texas to identify and address alleged violations of statutes, standards, rules, regulations, or procedures. Key Responsibilities: Conduct thorough...

Job Summary:The Texas Department of Aging & Disability Services seeks a highly skilled Investigator VI to join the State Centers Investigations Team (SCIT). As a commissioned peace officer, this role requires conducting complex criminal investigations involving allegations of abuse, neglect, and exploitation of residents in state-supported living centers and...

About the RoleWe are seeking a highly skilled and motivated individual to join our team as a Corporal in the Criminal Investigation Division. As a key member of our team, you will be responsible for conducting criminal investigations, gathering evidence, and preparing reports for prosecution.Key ResponsibilitiesConduct thorough and impartial investigations...

{"h1": "Fraud Investigator at Wise", "p": "We are seeking a skilled Fraud Investigator to join our team in Austin. As a Fraud Investigator, you will play a critical role in helping us create an entirely new network for the world's money. Your responsibilities will include reviewing transactions flagged as suspicious, performing due diligence checks on...

Job Title: Financial Crimes InvestigatorJoin TEKsystems, a leading provider of technology services, as a Financial Crimes Investigator. In this role, you will play a critical part in our Bank Secrecy Act/Anti-Money Laundering (AML) compliance program, ensuring adherence to regulatory standards and processes.Key Responsibilities:Conduct timely and complex...

About PSC BiotechPSC Biotech is a leading provider of life sciences services, dedicated to ensuring the highest standards of quality and compliance in the pharmaceutical manufacturing industry.Job SummaryWe are seeking an experienced QA Investigator to join our team. This is a W2 temp 36-month position with potential extension.Key ResponsibilitiesConduct...

About the RoleWe are seeking a highly skilled Investigator to join our team at TEKsystems c/o Allegis Group. As an Investigator, you will play a critical role in conducting timely and complex proactive and reactive investigations, including drafting Suspicious Activity Reports (SARs) and creating strategic analytical presentations of findings.Key...

Job Summary: We are seeking a highly skilled and experienced Senior Child Care Investigator to join our team at the Health & Human Services Comm. The ideal candidate will have a strong background in regulatory compliance and a proven track record of conducting advanced investigations and inspections of unregulated child care facilities. Key...

OKX is a leading platform in the crypto industry, providing access to trading and decentralized applications (dApps) for millions of users worldwide.Our Compliance function is responsible for maintaining a strong regulatory culture within the company, ensuring adherence to industry standards and regulations.We are seeking a highly skilled Senior AML...

Job Title: Compliance Analyst – AML InvestigatorLocation: Austin, TX (Hybrid - 3 days/week)Duration: 6 monthsContract Type: W2 onlyPay Rate: $40 - $55.00/HourJob Description:The Financial Intelligence Unit (FIU) plays a critical role in the execution and management of Client's Bank Secrecy Act/Anti-Money Laundering (AML) compliance program. This involves...

Job DescriptionJob Summary:The DPS RSD is seeking a highly skilled and experienced Program Investigator to conduct investigations and inspections to ensure compliance with statutes, rules, and regulations. The successful candidate will work under general supervision, with limited latitude for initiative and independent judgment.Key Responsibilities:Conduct...

Job Summary:The CPI Supervisor plays a critical role in ensuring the safety and well-being of children in Texas. As a senior-level consultant, this position provides technical assistance and supervision to administrative staff and caseworkers responsible for conducting Investigations and Alternative Response (AR) cases within the CPI Division. The Supervisor...

About the JobWe are seeking a highly skilled Environmental Compliance Specialist III to join our team at CAPPS, Inc. This is a challenging and rewarding role that requires a strong understanding of environmental regulations and compliance procedures.Job SummaryThe Environmental Compliance Specialist III will be responsible for conducting environmental...

{"Job Title: Compliance AttorneyJob Summary:We are seeking a highly skilled Compliance Attorney to join our team at the Teacher Retirement System of Texas. As a Compliance Attorney, you will be responsible for providing research, counsel, and related services regarding compliance and ethics, data governance, including AI, privacy, and security, and legal...