Compliance Investigator jobs in Colorado

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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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Pueblo, CO FULL_TIME
  • Overview

    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 sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will reflect in our communities and customers we serve. We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time compliance and investigation jobs!

    Job Description

    Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim.

    • Remote work options!
    • Auto and travel allowances!
    • *Statewide Openings, apply to this ad!*

    RESPONSIBILITIES:

    • Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability
    • Utilize various surveillance techniques and equipment to monitor subjects covertly
    • Document and report observations, activities, and any relevant information in a clear and concise manner
    • Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts
    • Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations

    QUALIFICATIONS (MUST HAVE):

    • High school diploma or equivalent
    • Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course
    • Prior experience in insurance or investigations
    • Flexibility to work varied and irregular hours/days including weekends and holidays
    • Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors
    • Proficient in utilizing laptop computers, video cameras and cell phones
    • Capable of maintaining focus and multitasking effectively in a dynamic environment
    • Demonstrated ability to manage stressful situations with composure and professionalism
    • Ability to work in a very independent environment

    PREFERRED QUALIFICATIONS (NICE TO HAVE):

    • Military experience
    • Law enforcement
    • Insurance administration experience
    • College degree in Criminal Justice
    • Two (2) or more years of experience in insurance or investigations

    BENEFITS:

    • Pay Rate: $20-$24/hr
    • Medical, dental, vision, basic life, AD&D, and disability insurance
    • Enrollment in our company's 401(k)plan, subject to eligibility requirements
    • Seven paid holidays annually, sick days available where required by law
    • Vacation time offered at an initial accrual rate of 3. 08 hours biweekly for full time positions. Unused vacation is only paid out where required by law.
    Closing

    Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

    If you have any questions regarding Equal Employment Opportunity, Affirmative Action, Diversity and Inclusion, have difficulty using the online system and require an alternate method to apply, or require an accommodation at any time during the recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

    Requisition ID2024-1215146
  • 14 Days Ago

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Labor Law - Compliance Investigator II.
  • State of Colorado
  • Denver, CO FULL_TIME
  • Department InformationTHIS POSITION IS OPEN TO CURRENT RESIDENTS OF COLORADO ONLYTHIS ANNOUNCEMENT WILL REMAIN OPEN UNTIL 5:00 PM ON MONDAY, MAY 20, 2024This position is intended to be 100% remote, ho...
  • 5 Days Ago

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COMPLIANCE INVESTIGATOR INTERN - DIVISION OF RACING.
  • State of Colorado
  • Colorado, CO INTERN
  • Department InformationThis position is open only to Colorado state residents.The mission of the Colorado Department of Revenue (CDOR) is to become a trusted partner to every Coloradan to help them nav...
  • 24 Days Ago

7
Compliance Inspector
  • 7G Environmental Compliance Management
  • Colorado, CO FULL_TIME
  • Our CompanyAt 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellenc...
  • 16 Days Ago

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Compliance Investigator I - (Lakewood) Liquor Enforcement Division.
  • State of Colorado
  • Lakewood, CO FULL_TIME
  • Department InformationThe mission of the Colorado Department of Revenue (CDOR) is to become a trusted partner to every Coloradan to help them navigate the complexities of government so they can thrive...
  • 2 Days Ago

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Compliance Investigator I - (Lakewood) Liquor Enforcement Division
  • State of Colorado
  • Lakewood, CO FULL_TIME
  • The mission of the Colorado Department of Revenue (CDOR) is to become a trusted partner to every Coloradan to help them navigate the complexities of government so they can thrive. We are driven by our...
  • 2 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

T
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

Colorado (/ˌkɒləˈrædoʊ, -ˈrɑːdoʊ/ (listen), other variants) is a state of the Western United States encompassing most of the southern Rocky Mountains as well as the northeastern portion of the Colorado Plateau and the western edge of the Great Plains. It is the 8th most extensive and 21st most populous U.S. state. The estimated population of Colorado was 5,695,564 on July 1, 2018, an increase of 13.25% since the 2010 United States Census. The state was named for the Colorado River, which early Spanish explorers named the Río Colorado for the ruddy silt the river carried from the mountains. The...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$81,354 to $132,817

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As regulatory enforcement and public intolerance of corporate misconduct increase, EY professionals help you strengthen your integrity and compliance frameworks.
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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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