Investigator of Compliance Jobs

The Investigator of Compliance 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. Conducts investigations of alleged violations of the corporation's ethical standards or non-compliance with applicable laws, regulations and corporate policy. Being an Investigator of Compliance recommends proactive measures that will reduce the risk of similar future incidents. Presents clear, concise, and factual reports that enable fair and relevant decisions to be made. ... In addition, Investigator of Compliance typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. May require a Certified Fraud Examiner (CFE) certification. Being an Investigator of Compliance contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. Working as an Investigator of Compliance typically requires 4 to 7 years of related experience. More
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