Compliance Investigator jobs in Wyoming

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)

B
Surveillance Investigator
  • Becker and Company, Inc.
  • Riverton, WY PART_TIME
  • **Investigative Assignments Specialist Opportunity**

    Key Responsibilities

    • **Case Assignment Management:** Acknowledge receipt of case assignments and adhere to specific requirements as instructed.
    • **Surveillance Operations:** Conduct video surveillance on identified individuals for specified durations using established investigative techniques to obtain covert video footage.
    • **Field Investigations:** Carry out various investigations such as obtaining recorded statements, scene inspections, activity checks, and securing relevant documents.
    • **Documentation:** Maintain detailed written notes for each case assignment.
    • **Reporting:** Submit all results including videotapes, photographs, digital recordings, and time sheets to the designated Coordinator promptly.
    • **Timeliness:** Meet deadlines consistently and submit daily time sheets on schedule.
    • **Communication:** Maintain regular communication with the assigning Coordinator.

    Qualifications

    • **License:** Valid State Driver's License required.
    • **Experience:** One year of relevant experience is essential.
    • **Reliability:** Dependable and punctual in meeting deadlines.
    • **Independence:** Capable of initiating tasks and working with minimal supervision.
    • **Equipment:** Possess investigative tools such as a laptop, video camera, digital recorder, etc.
    • **Communication:** Strong written and verbal communication skills are a must.

    Employment Type: Part-Time
  • 1 Day Ago

C
Financial Investigator
  • Contact Government Services, LLC
  • UNKNOWN, WY FULL_TIME
  • Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator to join our team providing legal support and investigative serv...
  • 9 Days Ago

L
Incident Investigator
  • LHR Global - Saudi Arabia
  • Wyoming, WY FULL_TIME
  • At this time, we are only receiving applications from candidates who are currently situated in the Americas, thank you.Who is our client and your future employer?Our client occupies a unique position ...
  • 11 Days Ago

C
Compliance Code Compliance Inspector
  • CITY OF CHEYENNE
  • Cheyenne, WY OTHER
  • Job Details Job Location: 1- Municipal Building - Cheyenne, WY Position Type: Full Time Education Level: High School or GED Salary Range: Undisclosed Job Category: Construction DescriptionCode Complia...
  • Just Posted

P
Compliance Facilitator
  • Park County District No 6
  • Cody, WY PART_TIME
  • PARK COUNTY SCHOOL DISTRICT 6POSITION: Special Education Compliance FacilitatorSUPERVISOR: Student Support Services DirectorSALARY RANGE: $77,250 - $110,000QualificationsEducation, License or Formal T...
  • 6 Days Ago

T
Compliance Officer
  • The Executive Group
  • Cheyenne, WY FULL_TIME
  • Compliance Officer, southeast Wyoming Small community bank in southeast Wyoming is seeking a Compliance Officer to implement and administer all aspects of the bank's compliance management program. Wil...
  • 11 Days Ago

P
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...
  • 6/2/2024 12:00:00 AM

U
Principal Compliance Investigator
  • University of California - Los Angeles (UCLA)
  • Los Angeles, CA
  • UCLA seeks an experienced Principal Compliance Investigator with superior report-writing skills who can be objective, me...
  • 6/1/2024 12:00:00 AM

N
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...
  • 5/30/2024 12:00:00 AM

H
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...
  • 5/30/2024 12:00:00 AM

M
Director - Compliance Investigations & Intelligence
  • McKesson Corporation
  • Irving, TX
  • A Proficient & Strategic Process Designer- Continually assesses and identifies opportunities to improve existing process...
  • 5/30/2024 12:00:00 AM

H
Ethics and Compliance Investigations Manager
  • Henry Schein, Inc.
  • Melville, NY
  • Manage the relationship and contract with the Companys external Compliance Helpline vendor and timely triage all reports...
  • 5/30/2024 12:00:00 AM

P
Senior Compliance Investigations
  • Phaxis
  • Tampa, FL
  • Experience:5+ years of BSA/AML, fraud, SAR writing experience or equivalent banking experience in other related area of ...
  • 5/29/2024 12:00:00 AM

H
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 ...
  • 5/29/2024 12:00:00 AM

Wyoming (/waɪˈoʊmɪŋ/ (listen)) is a state in the mountain region of the western United States. The state is the 10th largest by area, the least populous, and the second most sparsely populated state in the country. Wyoming is bordered on the north by Montana, on the east by South Dakota and Nebraska, on the south by Colorado, on the southwest by Utah, and on the west by Idaho and Montana. The state population was estimated at 577,737 in 2018, which is less than 31 of the most populous U.S. cities including Denver in neighboring Colorado. Cheyenne is the state capital and the most populous city...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Investigator jobs
$76,489 to $124,874

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