Compliance Investigator Jobs

RSS

212 Compliance Investigator jobs found on Monster.

Jobs 1 to 20 of 212
McAllen, 78501
TEXAS MEDICAL BOARD A state Agency Looking for COMPLIANCE OFFICER INVESTIGATOR IV HOME-BASED @ $3,550.00 MONTHLY STATE OF TEXAS BENEFITS PACKAGE The selected applicant must reside in the Rio Grande Valley. A STATE APPLICATION MUST BE COMPLETED THROUGH WORKINTEXAS For complete job description and state application go to the following link: http://www.twc.state.tx.us Qualified applicants will be con...
Description: Bring us your experience, your head for strategy, your strength with relationships and your eye for opportunity. In return we offer an unmatched place to grow and develop your career among a richly diverse group of businesses driven by the power and stability of a leading health care organization. Come help us heal and strengthen the health care system as you do your life's best work....
Come see What Is Possible here. With our unique partnership with the Medical College of Wisconsin, the Froedtert & the Medical College of Wisconsin health network is able to provide innovative, cost-effective care for residents of southeastern Wisconsin and beyond. With three hospitals and more than 30 primary and specialty care health centers and clinics, health care and nonclinical professionals...
Our client, a top international investment bank with offices in Jersey City, NJ, is seeking a Compliance Investigator (AVP/VP level) in their Ethics & Compliance Department. This role will be responsible for detecting, reviewing and reporting on potential suspicious activities filtered by the AML system. Additionally, the role will investigate external inquiries via Legal (subpoenas), internal inv...
Position Description: Job Summary: The SIU (Special Investigative Unit) Investigator will assist the Associate Director of Compliance and Regulatory Affairs in the development, maintenance and execution of the Navitus fraud, abuse and waste program, controls, and associated policies and procedures. The SIU Investigator will conduct prompt, accurate investigations of questionable cases, in a manner...
OMNIPLEX World Services Corporation is a leading provider of high quality security services and innovative investigative solutions for prestigious government and commercial customers. OMNISEC International Investigations, Inc., a subsidiary of OMNIPLEX World Services Corporation, is seeking qualified applicants for Background Investigator positions in support of prestigious Background Investigatio...
LGS Innovations, a leader in government telecommunications and network integration, is seeking a Principal Optical Investigator for our Florham Park, NJ location. With nearly 700 employees nationwide – including more than 300 scientists and engineers – LGS Innovations serves Federal Civilian Agencies, the Department of Defense, and the Advanced Programs community. LGS provides relocation packages...
GlobalOptions Services Inc., a global investigations firm, is currently accepting resumes for a Data Support Services-Level 1 Investigator in the Orlando, Florida office. This is a full‐time, non-exempt position with a comprehensive and competitive benefits package offering medical, dental, vision, holiday pay, paid time off and matching 401K benefits. The Data Support Services Level IInvestigator...
Description: Position Description: Welcome to one of the toughest and most fulfilling ways to help people, including yourself. We offer the latest tools, most intensive training program in the industry and nearly limitless opportunities for advancement. Join us and start doing your life's best work. The Coding Investigator will work with a team on researching issues to determine feasibility of red...
Overview The Fraud Investigator has the responsibility of reviewing and researching transactions with a focus on fraud detection and mitigation. This position will interact with various business units, corporate security and risk partners to support the fraud detection and mitigation strategies of the bank, and is responsible for reviewing and analyzing customer transactions to identify and report...
We are seeking a motivated, licensed private investigator to conduct surveillance on insurance fraud cases in the Boston, MA and surrounding areas. WE PROVIDE THE VEHICLE AND EQUIPMENT! WE CAN PROVIDE FULL-TIME WORK, WITH AT LEAST 40 HOURS A WEEK! Are you tired of trying to compete your skills against the "big" nationwide investigative companies? Are you tired of the wear and tear investigations d...
State Job Opportunities www.nd.gov/hrms/jobs/announcements.asp Quality Assurance Investigator II Job Service North Dakota Dickinson or Williston Regular, FT; $3899-$4549 starting; Investigator for Unemployment Insurance program. Some travel expected. Audit employer records, ensure compliance with UI Program. 7yrs exp or Bach +3 yrs exp. Contact a Job Service office for application procedures; www....
We Work to Protect Investors. Join our Team. FINRA is seeking a well-qualified individual for our Investigator II, Corporate Financing opening in Rockville, MD. To be considered for this position, please submit your resume through our career site at www.finra.org/careers – no phone calls, please. Job Summary: Review member corporate financing activity for compliance with FINRA and SEC rules and ot...
Loss Prevention Undercover Investigator Security Industry Specialists, Inc. (SIS) is a leading boutique security services company that provides security services to some of the most valuable Fortune 500 companies in the world. We specialize in providing tailored security management solutions that are designed to meet each one of our client's individual needs. ESSENTIAL FUNCTIONS: Must have a Perma...
Affinity Health Plan, an independent, growing, not-for-profit managed care company designed specifically to serve the needs of low-income New Yorkers, needs a Special investigator for its Corporate Compliance department. The purpose the Special Investigator position is to protect Affinity’s financial resources from fraudulent or erroneous billings and claims by identifying, investigating, and reso...
Position Description AIG is seeking a Senior Investigator to join the Internal Audit Division’s Global Investigative Group in our New York office. The right individual will be an experienced professional with solid investigative, fraud risk, and audit. This person will focus on conducting investigations relating to employee or agent misconduct, financial irregularities, auditing and internal contr...
- Responsible for AML investigations of high risk institutional clients - Performing extensive research into suspicious activity of all clients - Prior AML experience within a Investment Bank is required - This is a permanent position...
The Consumer Service Investigations (CSI) department is responsible for complaint investigation and settling disputes (Consumer, Insurance Department, Attorney General, Better Business Bureau, Combined President's Office complaints) in an effort to protect our customers, agents and company in compliance with insurance regulations and company guidelines. These complaints involve a very wide range o...
*US Citizenship required. Candidate will need to pass Department of Defense (DoD) Security Clearance requirements.* For years, Cisco's vision has been to change the way the world works, lives, plays, and learns. Our vision is more relevant today than ever. We made the Internet what it is today. First, we focused on creating connectivity. Now, we're entering the Internet of Everything transition—an...
Works under supervision of SIU Field Managers, IU Supervisor, or SIU Manager. Responsible for conducting and overseeing field investigations and supporting Grange Insurance and Integrity Insurance anti-fraud initiatives. ESSENTIAL FUNCTIONS: 1. Disseminate relevant information regarding investigative techniques, practices, fraud trends and area alerts to internal customers and provide relevant inv...
Sponsored results
Security Positions Open. Hiring Now - Apply Today!
Security.Jobs2Careers.com
Global Executive Search Firm & Corporate Security Recruiters
www.smrgroup.com
Find all security jobs locally or nationwide with one search.
JobsInSecurity.org

Get new jobs by email for this search
We'll keep looking and send you new jobs that match this search.
email me

Upload your resume and let employers find you!
It's that simple!

Answers for Compliance Investigator Jobs

Questions & Answers Powered by Yahoo! Answers
What are some Criminal Justice jobs?
I am looking for a comprehensive list of Criminal Justice jobs and their requirements. Be sure to provide a brief description of each job, too.

Popular Compliance Investigator Articles

Careers in Clinical Research Article Rating
If you want to help usher drugs from the lab to market, examine the opportunities in this growing niche.
Nursing Careers Beyond the Hospital Article Rating
Nurses can put their clinical expertise to work in many different nonhospital settings. Take a look at the options.
For Employers: Post Jobs | Search Resumes | Advertise
About Monster | Work for Monster | Advertise with Us | AdChoices | Partner with Us | Investor Relations | Social Media
Terms of Use | Privacy Center | Accessibility Center | Help | Security | Contact Us | Sitemap | Mobile
©2014 Monster - All Rights Reserved U.S. Patents No. 5,832,497; 7,599,930 B1; 7,827,125 and 7,836,060 MWW - Looking for Monster Cable? - V: 2014.1.40.24-220
eTrustLogo