Compliance Investigator jobs in Louisiana
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
- State of Louisiana
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Baton Rouge, LA
OTHER
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This vacancy will be filled as a temporary Classified WAE appointment. Incumbents in these positions may not work more than 1,245 hours or 1 year, whichever comes first.
No Civil Service test score or assessment is required to be considered for this vacancyTo apply for this vacancy, click on the “Apply” link above and complete an electronic application, which can be used for this vacancy as well as future job opportunities. Applicants are responsible for checking the status of their application to determine where they are in the recruitment process. Further status message information is located under the Information section of the Current Job Opportunities page.
*Resumes WILL NOT be accepted in lieu of completed education and experience sections on your application. Applications may be rejected if incomplete. *
For further information about this vacancy contact:
LaQueda Ricks
La State Board of Nursing
ricksl@lsbn.state.la.us
Phone NumberMINIMUM QUALIFICATIONS:A baccalaureate degree.SUBSTITUTIONS:Six years of full-time work experience in any field may be substituted for the required baccalaureate degree.Candidates without a baccalaureate degree may combine work experience and college credit to substitute for the baccalaureate degree as follows:A maximum of 120 semester hours may be combined with experience to substitute for the baccalaureate degree.30 to 59 semester hours credit will substitute for one year of experience towards the baccalaureate degree.60 to 89 semester hours credit will substitute for two years of experience towards the baccalaureate degree.90 to 119 semester hours credit will substitute for three years of experience towards the baccalaureate degree.120 or more semester hours credit will substitute for four years of experience towards the baccalaureate degree.College credit earned without obtaining a baccalaureate degree may be substituted for a maximum of four years full-time work experience towards the baccalaureate degree. Candidates with 120 or more semester hours of credit, but without a degree, must also have at least two years of full-time work experience to substitute for the baccalaureate degree.NOTE:
Any college hours or degree must be from an accredited college or university.FUNCTION OF WORK:
Conducts investigations on violations regarding Board/Agency policies, state and federal statutes, Civil Service rules, licensure and/or ethics.
LEVEL OF WORK:
Entry.
SUPERVISION RECEIVED:
Direct from a Compliance Investigator 4-B, Executive Director or higher-level administrator.
SUPERVISION EXERCISED:
None.
LOCATION OF WORK:
May be used by all state agencies.
JOB DISTINCTIONS:
Differs from law enforcement investigators by emphasis on administrative rather than criminal investigations.
Differs from Compliance Investigator 2 by performing entry-level compliance investigations.
Differs from Compliance Investigator 4-B by absence of supervision duties.
EXAMPLES BELOW ARE A BRIEF SAMPLE OF COMMON DUTIES ASSOCIATED WITH THIS JOB TITLE. NOT ALL POSSIBLE TASKS ARE INCLUDED.Conduct investigations into alleged or suspected misconduct by licensed members of applicable board.Reviews and gathers evidence by taking oral, written, or tape-recorded statements from witnesses. May conduct surveillance.Investigate reported violations of state, federal, and agency laws, rules, and policies.Prepares and maintains detailed confidential reports and summaries of investigations/inspections.May give presentations and training on applicable laws and licensure regulations to the public.May make recommendations on updating laws and requirements for each license.May testify in Civil Service hearings, Ethics Commission hearings, board hearings, criminal and civil court concerning results of investigations. - 3 Days Ago
- Ethos Risk Services
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Baton Rouge, LA
PART_TIME
- Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators the Baton Rouge, LA area to investigate fraud an...
- Just Posted
- Ethos
-
Baton Rouge, LA
PART_TIME
- Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!We are looking for Experienced Licensed Investigators the Baton Rouge, LA area to investigate fraud and...
- Just Posted
- Ethos Risk
-
Lafayette, LA
FULL_TIME
- Entry-Level Investigator Lafayette, LA, USA 16-20 per hour Several pay increases during the first year. Hourly Full Time Ethos Risk Services is continuing to expand our industry leading FULLY PAID Inv...
- 11 Days Ago
- Ethos
-
Lafayette, LA
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 surveilla...
- 13 Days Ago
- Orleans Parish District Attorney
-
Orleans, LA
FULL_TIME
- ABOUT THE ORLEANS PARISH DISTRICT ATTORNEY'S OFFICE (OPDA): Jason Rogers Williams took office as the Orleans Parish District Attorney on January 11, 2021, and is building a 21st century prosecutors' o...
- 2 Months Ago
Compliance Investigator jobs at Popular Companies
- 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
- San Diego Transit Corporation
-
San Diego, CA
- Maintaining efficiency and economy in operations management requires flexibility in job assignments. While each employee...
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- General Electric Company
-
Washington, DC
- Job Description Summary The Senior Compliance Investigator will be a leading & influential member of the Compliance Inve...
- 6/10/2024 12:00:00 AM
- Nevada State Contractors Board
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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
- 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
- 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
- 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
- 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