Compliance Investigator jobs in Kentucky
Compliance Investigator 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. Being a Compliance Investigator 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. Additionally, Compliance Investigator 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. The Compliance Investigator contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. To be a Compliance Investigator typically requires 4 to 7 years of related experience. (Copyright 2024 Salary.com)
Recently Added Compliance Investigator jobs
Investigator
- Ethos
-
Prospect, KY
PART_TIME
-
Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!
We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle).
Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts, keeping insurance costs from rising, and serving our clients in a fully remote position.
Are you ready to join the best fraud investigation company in the industry? Apply now!
Ethos Risk Services: What drives us
At Ethos, you'll find more than just a job - you'll discover a purposeful career where your contributions make a lasting impact. Join us and become a trusted partner in insurance claims management and fraud investigations, delivering certainty and peace of mind to every client we serve.
What does aN Experienced Surveillance Investigator do?
As a Surveillance Investigator at Ethos Risk Services, you will conduct covert surveillance, review files, and draft detailed case reports. Working autonomously from your vehicle, you will capture video evidence of surveillance targets, collaborate with our Operations Managers, and ultimately improve the integrity of the health care and insurance industry. Join a team that celebrates high performers, values employees, and delivers results.
What You Need To Be Successful
To qualify for this position candidates must possess:- A valid private investigator license
- A valid driver's license
- A well-maintained / reliable vehicle (preferably with tinted windows)
Candidates who are self-motivated, resourceful, and able to maintain a high level of professionalism in various situations will thrive in this position.
Work Schedule
Most investigations will begin at 6AM and may require you to leave your home between 4-5AM. Candidates who are willing to work most weekends and holidays will be prioritized in the hiring process.
Make your move
If you think this position is a fit for what you are looking for, applying is a snap - just follow the instructions on this page. Good luck!
Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic protected by law.
A background check will be conducted, in accordance to the local state law and regulations.
Salary: $23 - $28 per hour
Job Posted by ApplicantPro - 9 Days Ago
Investigator
- Ethos Risk Services
-
Louisville, KY
FULL_TIME
- Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators in the Louisville area to investigate fraud and ...
- Just Posted
Investigator
- Ethos
-
Pewee Valley, KY
FULL_TIME
- Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!We are looking for Experienced Licensed Investigators in the Louisville area to investigate fraud and c...
- Just Posted
Investigator
- Ethos
-
Louisville, KY
FULL_TIME
- Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators ! We are looking for Experienced Licensed Investigators in the Louisville area to investigate fraud and...
- 10 Days Ago
Field Technician
- Monitoring, Control and Compliance Inc.
-
Fort Thomas, KY
FULL_TIME
- FULL-TIME BENEFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave 1,000 signing bonus upon satisfactory completion...
- 3 Days Ago
Field Technician
- Monitoring, Control and Compliance Inc.
-
Frankfort, KY
FULL_TIME
- FULL-TIME BENEFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave 1,000 signing bonus upon satisfactory completion...
- 3 Days Ago
Compliance Investigator jobs at Popular Companies
Compliance Investigator & Team Lead Opportunity - Hybrid in Tampa!
- Phaxis
-
Tampa, FL
- I am working with a banking client based in Tampa, FL to bring in a Senior Compliance Investigator **AND** a Team Lead o...
- 6/12/2024 12:00:00 AM
TWDB - 24-96 - Financial Compliance Examiner (Financial Examiner I)
- CAPPS
-
Austin, TX
- Job Description Salary commensurate with education and or experience TEXAS WATER DEVELOPMENT BOARD'S MISSION Leading the...
- 6/12/2024 12:00:00 AM
Compliance, Compliance Testing Group, Compliance Investigator, Associate/Vice President
- Goldman Sachs
-
Salt Lake City, UT
- Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the f...
- 6/11/2024 12:00:00 AM
Construction Compliance Investigator
- Nevada State Contractors Board
-
Las Vegas, NV
- Compensation $50,350 - 82,610 Annually Benefits Offered Medical, Dental, Vision, 401(a) and 457(b) pension plans Employm...
- 6/9/2024 12:00:00 AM
Sr. Compliance Investigator
- Howard Sloan Financial
-
Tampa, FL
- Job Description Job Description The day-to-day responsibilities of this role is heavily in the pre-paid card program are...
- 6/9/2024 12:00:00 AM
7A-7P RN Full Time
- The Cottage at Woodland Hills
-
Tulsa, OK
- POSITION SUMMARY: Responsible for overall care of assigned residents and supervision of direct care staff in the communi...
- 6/9/2024 12:00:00 AM
Senior Counsel, Ethics and Compliance Investigations
- Hiring Now!
-
New York, NY
- ABOUT THE ROLE Peloton is looking for an attorney with substantial corporate internal investigations experience to join ...
- 6/8/2024 12:00:00 AM
Collections Manager
- Robert Half
-
Cleveland, OH
- We are assisting a client in Cleveland seeking a Collections Manager to join their team. This role involves managing the...
- 6/8/2024 12:00:00 AM
About Kentucky
Kentucky (/kənˈtʌki/ (listen) kən-TUK-ee), officially the Commonwealth of Kentucky, is a state located in the east south-central region of the United States. Although styled as the "State of Kentucky" in the law creating it, (because in Kentucky's first constitution, the name state was used) Kentucky is one of four U.S. states constituted as a commonwealth (the others being Virginia, Pennsylvania, and Massachusetts). Originally a part of Virginia, in 1792 Kentucky became the 15th state to join the Union. Kentucky is the 37th most extensive and the 26th most populous of the 50 United States.
Ke...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$75,053 to $122,530
Most Popular Cities in Kentucky for Compliance Investigator Jobs
What does a Compliance Investigator do?
Compliance Investigator in Worcester, MA
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The standards and rules compliance officers evaluate against vary tremendously depending on the industry, but nearly all take their root in the law.
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