- ManTech (Herndon, VA)
- …career and customer-oriented Investigator to join our Regulatory Affairs and Compliance team. The candidate must be **located within a commutable distance to ... Herndon, VA** to allow for periodic on-site collaboration. The Investigator will conduct thorough investigations of alleged or suspected potential non- compliance … more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1/2/3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5059407) Apply Compliance Investigator 1/2/3 Salary ... Fraud/Investigations Join the Louisiana Department of Insurance as a Compliance Investigator and play a vital role...each license. + May testify in Civil Service hearings, Ethics Commission hearings, board hearings, criminal and civil court… more
- Henry Ford Health System (Detroit, MI)
- …SUMMARY: Under the direction of the Compliance Audit Manager, the Principal Compliance Investigator will oversee compliance auditing and monitoring to ... Federal and State regulatory and contractual requirements. The Principal Compliance Investigator is responsible for conducting ...patients and grow its business with a commitment to ethics and integrity. + Serves as a subject matter… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 11883 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Date Posted: Jul 18, 2025 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $108,150- $119,617 HAY POINTS: 551 DEPT/DIV: Department of… more
- State of Massachusetts (Boston, MA)
- …is organized into three bureaus: Specialty & General Government, Legal & Compliance , and Operations, Training & Publications. Each bureau contains divisions that ... may be found atChapter 12A (malegislature.gov). *The Legal and Compliance Bureau * The Legal and Compliance ...appropriate agency if it falls outside our jurisdiction. *Senior Investigator : Position Overview* The Senior Investigator reports… more
- MyFlorida (Ocala, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60058192 Date: Sep 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 857953 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60058192 Pay Plan: SES Position Number: 60058192 Salary:… more
- Saint-Gobain (Malvern, PA)
- …of the Saint-Gobain's Compliance team within the Law Department, the Compliance Investigator will be responsible for investigating complaints from various ... preferred, but not required + 5+ years of experience in employee relations, ethics and compliance , security, fraud, law enforcement, prosecutorial or related… more
- MyFlorida (Clearwater, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075179 Date: Aug 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 859579 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075179 Pay Plan: SES Position Number: 60075179 Salary:… more
- New York State Civil Service (Alden, NY)
- …and Community Supervision, Department of Title Assistant Deputy Chief Investigator - Public Integrity Division Occupational Category Enforcement or Protective ... qualified candidates for consideration to serve as the Assistant Deputy Chief Investigator (ADCI) in the OSI Public Integrity Division (PID). This division… more
- MyFlorida (New Port Richey, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075281 Date: Aug 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 854284 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075281 Pay Plan: SES Position Number: 60075281 Salary:… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... recommendations. 5. In conjunction with the assigned Incident Management Investigator Specialist, prepares investigative reports and forwards completed reports to… more
- MyFlorida (Crawfordville, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60072050 Date: Sep 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 856182 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60072050 Pay Plan: SES Position Number: 60072050 Salary:… more
- MyFlorida (Fort Lauderdale, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074947 Date: Aug 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 853642 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074947 Pay Plan: SES Position Number: 60074947 Salary:… more
- US Bank (Minneapolis, MN)
- …to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance AML Investigations division, you will be part of the bank's second line ... Bank products and services for illegal purposes. As an AML Investigator , you will conduct enterprise-wide investigations identifying unusual activity and preparing… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Type of Position Per Diem Search Location(s) Manhattan, NY Apply Now ... investigations. 6. In conjunction with the assigned Incident Management Investigator Specialist, prepares investigative reports and forwards completed reports to… more
- Bath & Body Works (Columbus, OH)
- …investigations specifically in partnership with in-house counsel, external counsel, ethics and compliance , or other business functions. Responsibilities:Business ... sensitive, and require confidentiality + Collaborate with Legal, Global Ethics & Compliance , Associate Connect partners, HR Business Partners and people leaders… more
- Aramco Services Company (Houston, TX)
- …auditing assignments. Audits are directed at reviewing internal controls, compliance with corporate policies and procedures, safeguarding assets, and reliability ... assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of moderate to high… more
- The Goodyear Tire & Rubber Company (Akron, OH)
- …Relocation Assistance Available: No **Primary Purpose of the Position** The Investigator will support our global operations by conducting thorough, confidential ... and Management decision-making. + Collaborate with internal teams (HR, Legal, Compliance , Internal Audit) and external law enforcement or consultants as needed.… more
- The Boeing Company (Renton, WA)
- …and software + Certified Fraud Examiners (CFE) certification or Leadership Professional in Ethics and Compliance (LPEC) and/or other relevant certification in ... and operational improvements. This position is part of the Law and Global Compliance organization and works with a shared purpose and alignment to Corporate… more
- General Motors (Warren, MI)
- …is expected to adhere to these standards: + Workplace and Product Safety + Compliance & Ethics + Strategic Partnering + Responsive & Accountable + Real-time ... firm or in-house with a focus on employment or compliance investigations, and/or prior experience with prosecutorial work +...awareness training, and the GM's Fraud Risk Assessment process Compliance Related: + As a member of the Company's… more
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