Compliance Investigator Jobs

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214 Compliance Investigator jobs found on Monster.

Jobs 1 to 20 of 214
RESPONSIBILITIES: Our client is seeking an Investigator/Case Management Resolution in San Antonio, Texas (TX). Description: This person will conduct investigations which include acts of fraud directed at the firm and its members and/or files regulatory reports according to legal requirements. Under minimal supervision, this role performs moderately complex work assignments and problem resolution t...
We are currently seeking a Corporate Fraud Investigator for our client in San Antonio, TX. Please send resumes for immediate consideration to: ***** Job Role: Conduct investigations which include acts of fraud directed at the client and its members and/or files regulatory reports according to legal requirements. Under minimal supervision, performs moderately complex work assi...
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...
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 a Background Investigator position in support of prestigious Background Investigati...
FORENSIC INVESTIGATOR/MALWARE POSITION PURPOSE This position serves as the primary contact for investigations related to malware, such as bots, worms, and trojans to understand the nature of their threat. This position will work with internal anti-virus teams and technical teams to validate and remediate the threat. Additional duties include computer content scans, minimal data recovery, and minim...
Johnson & Johnson companies are equal opportunity employers. Deviation Investigator II-9748140625 Description McNeil Consumer Healthcare Division of McNEIL-PPC, Inc is currently recruiting for a Deviation Investigator II located in Lancaster, PA. McNeil Consumer Healthcare Division of McNEIL-PPC, Inc markets a broad range of over-the-counter products, including TYLENOL® acetaminophen products, ZYR...
Marketing Statement The Philadelphia Housing Authority, America's fourth largest public housing authority and leader in real estate development and property management is seeking a Confidential Investigator. Qualifications Education, Training and Experience Guidelines: Possession of a High School Diploma or equivalent; AND three (3) or more years criminal investigation experience; OR an equivalent...
Job Location: Boston or Manchester NH, MA Job Description Job Summary: The Investigator, Special Investigations Unit (SIU) is a key contributor to the Plan’s member and provider fraud, waste, and abuse (FWA) detection, investigation, remediation, and prevention efforts. The Investigator utilizes preliminary recommendations provided by the SIU Data Analyst to develop, conduct, resolve, document, an...
GlobalOptions Services Inc., a global investigations firm, is currently accepting resumes for a Background Investigator in the Lisle, IL 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 Background Investigator position involves conducting desktop invest...
GlobalOptions Services Inc., a global investigations firm, is currently accepting resumes for a Background Investigator in the Sacramento, CA 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 Background Investigator position involves conducting desktop i...
GlobalOptions Services Inc., a global investigations firm, is currently accepting resumes for a Background Investigator in the Fort Washington, PA 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 Background Investigator position involves conducting desk...
GlobalOptions Services Inc., a global investigations firm, is currently accepting resumes for a Background 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 Background Investigator position involves conducting desktop...
NYC OFFICE OF THE COMPTROLLER JOB VACANCY NOTICE Title:Confidential Investigator Salary: $50,000 - $60,000 Bureau/Division: General Counsel Period: June 23, 2014 – July 18, 2014 JOB DESCRIPTION The Office of General Counsel is responsible for all legal matters, including issues relating to litigation, municipal finance, investments, pension funds, agency audits, settlements of claims brought on be...
Location : Malvern, PA 19355 Duration : 12 months + (extendable for another year) Job Title: Deviation Investigator POSITION OBJECTIVE: Performs out of specification (OOS), out of trend (OOT), laboratory events and deviations, environmental monitoring events, atypical event and non-conformance investigations for the Malvern site. These investigations include, but are not limited to Remicade drug s...
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...
Washington Navy Yard, 20388
Background Investigator DHS Location: Washington, DC Type: Independent Contractor Description KeyPoint Government Solutions is currently seeking Department of Homeland Security (DHS) independent contractor investigators in Washington DC. Independent Contractors are self-employed with a varying workload. They conduct background investigations in support of national security, focusing on casework fo...
Job Description Posting date: June 3, 2014 Position Summary: The Quality Notification Investigator Lead is responsible for overseeing the daily operation of the Quality Notification Group. This person is responsible for participation in and performance in accordance with Company quality policies and Quality Systems procedures in compliance with 21 CFR Part 820 Quality System Regulations, ISO 9000...
At Kohl’s, we’re always looking ahead to creating the next great thing. Since 1962, our people have been our biggest asset and every great thing we do is thanks to the great people we hire. Position Objective: Monitors customer and associate activity looking for the potential theft of Company assets, using remote CCTV systems. Assists in monitoring compliance with Company policies and procedures o...
bioMérieux Introduction Scientific and technological innovation is at the heart of bioMérieux's strategy. A world leader in the field of in vitro diagnostics for 50 years, bioMérieux designs, develops, produces, and markets diagnostic systems for medical and industrial applications. bioMérieux's solutions (reagents, instruments, software, and services) are used to determine the source of disease a...
Job Overview Primary Purpose and Essential Functions: Audit drivers' daily logs for accuracy and hours of service violations. Ensure drivers are in compliance with guidelines set fourth in section 395 of the Federal Motor Carrier Safety Regulations (FMCSR). Audit daily Driver's Record of Duty Status (RODS) to ensure compliance with FMCSR and Company policies/procedures to identify noncompliant or...
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