Conducts investigations of alleged violations of the corporation's ethical standards or non-compliance with applicable laws, regulations and corporate policy. Ensures that investigations follow the approved process, are lawfully and objectively conducted, are thorough in gathering all material facts and present an accurate accounting of the issues. Presents clear, concise, and factual reports that enable fair and relevant decisions to be made. Recommends proactive measures that will reduce the risk of similar future incidents. Typically requires a bachelor's degree. Typically reports to a mana ...ger or head of a unit/department. May require a Certified Fraud Examiner (CFE) certification. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. Typically requires 4 to 7 years of related experience.More Show Less
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Job Description. Job Description. We are seeking a Compliance Investigator, responsible for conducting investigations on compliance related matters submitted through compliance hotline or other reporting avenues. Location : Denver, CO, US. Hybrid schedule. Required to be in-office on Tuesdays and Wednesdays during core hours (8 : 00 AM 5 : 00 PM), with additional in-office days as needed for meetings, training, and events. Position Overview. The ...
Job description. The Compliance Investigator is responsible for conducting comprehensive compliance investigations across various business areas. The role involves gathering and analyzing data, interviewing stakeholders, performing process analysis, and maintaining detailed docume
Job Title. Compliance Investigator. Location. Denver, CO(Hybrid). Rate. $105,200 / Year. Key Responsibilities. Conduct thorough compliance investigations across business areas, including interviews, data analysis, process reviews, follow-up, and documentation. Analyze factual findings to determine appropriate case disposition and ensure timely follow-up. Influence decision-making processes, manage difficult conversations, and recommend or enforce...
As a compliance investigator, you will play a crucial role in ensuring that SCAD staff, faculty, and students comply with all federal, state, and local laws, as well as university policies and procedures. You will also play a vital role in conducting investigations into violations of sexual misconduct and human resources (HR) policies. When conducting prompt and impartial investigations into complaints, you will collect and analyze evidence, inte...
3 days onsite and 2 days remote in either Chicago or Richardson. Chicago,IL. Richardson, TX. This position is responsible for conducting internal investigations of concerns of misconduct or potential violations of the Code of Conduct and/or company policies. preparing detailed summary reports and making recommendations to senior management for corrective action, including disciplinary action up to and including termination. performing investigati...
