- ManTech (Herndon, VA)
- …career and customer-oriented Investigator to join our Regulatory Affairs and Compliance team. The candidate must be **located within a commutable distance to ... Herndon, VA** to allow for periodic on-site collaboration. The Investigator will conduct thorough investigations of alleged or suspected potential non- compliance … more
- Henry Ford Health System (Detroit, MI)
- …SUMMARY: Under the direction of the Compliance Audit Manager, the Principal Compliance Investigator will oversee compliance auditing and monitoring to ... risks with Federal and State regulatory and contractual requirements. The Principal Compliance Investigator is responsible for conducting compliance audits,… more
- State of Massachusetts (Boston, MA)
- …provide administrative, grand jury and courtroom testimony when required. The Senior Investigator will also recommend improvements to internal and financial ... * Understanding of the general structure of state government, laws, regulations, procurement, internal controls, ethics and conflict of interest. * Ability to… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 11883 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Date Posted: Jul 18, 2025 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $108,150- $119,617 HAY POINTS: 551 DEPT/DIV: Department of… more
- Saint-Gobain (Malvern, PA)
- …of the Saint-Gobain's Compliance team within the Law Department, the Compliance Investigator will be responsible for investigating complaints from various ... preferred, but not required + 5+ years of experience in employee relations, ethics and compliance , security, fraud, law enforcement, prosecutorial or related… more
- MyFlorida (Miami, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071700 Date: Aug 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 858884 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071700 Pay Plan: SES Position Number: 60071700 Salary:… more
- New York State Civil Service (Alden, NY)
- …and Community Supervision, Department of Title Assistant Deputy Chief Investigator - Public Integrity Division Occupational Category Enforcement or Protective ... for consideration to serve as the Assistant Deputy Chief Investigator (ADCI) in the OSI Public Integrity Division (PID)....wide range of allegations of misconduct, both criminal and internal policy violations, to ensure the integrity of the… more
- US Bank (Minneapolis, MN)
- …to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance AML Investigations division, you will be part of the bank's second line ... Bank products and services for illegal purposes. As an AML Investigator , you will conduct enterprise-wide investigations identifying unusual activity and preparing… more
- Aramco Services Company (Houston, TX)
- …sensitive internal auditing assignments. Audits are directed at reviewing internal controls, compliance with corporate policies and procedures, safeguarding ... Teams. Work includes large, complex auditing assignments involving appraisals of contract compliance , reviews of selected internal controls, reviews of IT… more
- The Boeing Company (Auburn, WA)
- …tools and software + Certified Fraud Examiners (CFE) certification or other ethics and/or compliance certification **Drug Free Workplace:** Boeing is a ... us. The Boeing Company is seeking an **Experienced** **Corporate Investigator ** to join our team. This role can be...WA.** or **Renton, WA.** A successful candidate will execute internal company investigations into employee wrongdoing at a high… more
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