Compliance Investigator jobs in Vermont

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)

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Investigator
  • Ethos Risk Services
  • Montpelier, VT PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!

    We are looking for Experienced Licensed Investigators in the Montpelier Area 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 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)

    In this role you will use discretion, communicate with our Operations Managers regularly, and apply critical thinking skills while conducting surveillance and gathering evidence. Adaptability, attention to detail, and strong analytical capabilities are essential qualities for success at Ethos.

    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!

    A background check will be conducted, in accordance to the local state law and regulations.

  • Just Posted

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Private Investigator
  • Lemieux & Associates
  • Burlington, VT PART_TIME
  • Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance Field Investigators in the Burlington or surrounding areas. This is a part...
  • 3 Days Ago

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Surveillance Investigator
  • Allied Universal
  • Burlington, VT FULL_TIME
  • Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a ...
  • 4 Days Ago

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Background Investigator
  • Constellis
  • Burlington, VT CONTRACTOR
  • POSITION: Background InvestigatorLocation: Burlington - VT, Vermont State-VTResponsibilitiesConduct federal background investigations and prepare reports of investigations in compliance with Federal I...
  • 7 Days Ago

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Background Investigator
  • Omniplex
  • Burlington, VT FULL_TIME
  • POSITION: Background Investigator Location: Burlington - VT, Vermont State-VT RESPONSIBILITIES: Conduct federal background investigations and prepare reports of investigations in compliance with Feder...
  • 1 Month Ago

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Background Investigator
  • ADC LTD NM
  • Burlington, VT CONTRACTOR
  • SummaryThe 1099-Contract Investigator is responsible for conducting federal background investigations on a contract basis in direct support of national security and suitability investigations.Conduct ...
  • 20 Days Ago

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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

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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

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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

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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

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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

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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

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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...
  • 6/7/2024 12:00:00 AM

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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...
  • 6/7/2024 12:00:00 AM

Vermont is located in the New England region of the Northeastern United States and comprises 9,614 square miles (24,900 km2), making it the 45th-largest state. It is the only state that does not have any buildings taller than 124 feet (38 m). Land comprises 9,250 square miles (24,000 km2) and water comprises 365 square miles (950 km2), making it the 43rd-largest in land area and the 47th in water area. In total area, it is larger than El Salvador and smaller than Haiti. It is the only landlocked state in New England, and it is also the easternmost and the smallest in area of all landlocked sta...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$78,244 to $127,739

Compliance Investigator in Worcester, MA
In Brazil, our team is the only Compliance & Investigations Practice ranked Tier 1 in the region by Chambers Latin America.
January 31, 2020
Compliance Investigator in Boulder, CO
As regulatory enforcement and public intolerance of corporate misconduct increase, EY professionals help you strengthen your integrity and compliance frameworks.
February 09, 2020
Compliance Investigator in Huntsville, AL
The standards and rules compliance officers evaluate against vary tremendously depending on the industry, but nearly all take their root in the law.
October 18, 2019