Compliance Investigator jobs in Texas

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 - Part-Time
  • Allied Universal® Compliance and Investigations
  • Abilene, TX PART_TIME
  • Surveillance Investigator - Part-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!
    • Competitive benefits!

    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:

    • Auto allowances provided to investigators
    • Company credit card for all fuel and travel
    • Investigations related educational opportunities and paid training
    • Opportunity for maximum OT earnings
    • Referral program offering a $500 bonus per referral
    • Allied Universal Education Assistance Partners offers discounted tuition and free classes

    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 ID

    2024-1219245
  • 4 Days Ago

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Surveillance Investigator - Part-Time
  • Allied Universal® Compliance and Investigations
  • El Paso, TX PART_TIME
  • Surveillance Investigator - Part-Time Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance compa...
  • 11 Days Ago

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Compliance Investigator
  • Texas A&M University - Corpus Christi
  • Corpus Christi, TX FULL_TIME
  • Job TitleCompliance Investigator Agency Texas A&M University - Corpus Christi Department Employee Development & Compliance Services Proposed Minimum SalaryCommensurate Job LocationCorpus Christi, Texa...
  • 3 Days Ago

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Compliance Investigator
  • Harris County
  • Houston, TX FULL_TIME
  • Harris County Pollution Control Services Department (HCPCS) MissionThe mission of Harris County Pollution Control Services Department (HCPCS) is to protect the citizens of Harris County from environme...
  • 12 Days Ago

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Compliance Investigator
  • Azzur Group
  • College Station, TX FULL_TIME
  • From Discovery to Delivery™, Azzur Group provides the life science community full life-cycle solutions for all their GxP needs. From Azzur Cleanrooms on Demand™ facilities, to our labs, training cente...
  • 18 Days Ago

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Senior Investigator, EEO Title IX Compliance
  • Houston Community College Careers
  • Houston, TX FULL_TIME
  • JOB SUMMARYThe Senior EEO Title IX Compliance Investigator assists the Director of EEO Compliance in carrying out the EEO and Title IX Compliance function of the College. Investigates and responds to ...
  • 4 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

Texas (/ˈtɛksəs/, locally /ˈtɛksɪz/; Spanish: Texas or Tejas Spanish pronunciation: [ˈtexas] (listen)) is the second largest state in the United States by both area and population. Geographically located in the South Central region of the country, Texas shares borders with the U.S. states of Louisiana to the east, Arkansas to the northeast, Oklahoma to the north, New Mexico to the west, and the Mexican states of Chihuahua, Coahuila, Nuevo León, and Tamaulipas to the southwest, while the Gulf of Mexico is to the southeast. Houston is the most populous city in Texas and the fourth largest in the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$78,084 to $127,478

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