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Become A Compliance Investigator

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Working As A Compliance Investigator

  • $65,640

    Average Salary

What Does A Compliance Investigator Do At Dell

* This role assists the corporation in establishing and maintaining an effective ethics program, to prevent, detect, and investigate violations of law and other misconduct, and to promote ethical conduct and a commitment to compliance with the law.
* Directs and oversees timely and thorough completion of low or medium ethics matters in EMEA and assists EMEA ethics lead on complex investigations and other ethics matters as needed
* Works with subject matter experts to ensure SLAs are met; analyzes investigation outcomes and identifies potential controls, education or process gaps
* Engages Ethics and Compliance Strategic Program Office to ensure investigations produce learnings, not just findings
* Completes root cause analysis following investigation closure where appropriate
* Provides ethics training and presentations on key risk areas; partners with EMEA ethics lead on regional strategy
* Leads cross functional and sometimes global projects

What Does A Compliance Investigator Do At The Jewish Board

* include but are not limited to):
* Formulates plans, processes and timetables to conduct an accurate, complete and thorough investigation in a confidential manner in accordance with regulatory requirements and within specified timeframes.
* Prepares for and conducts interviews and obtains written statements (where applicable) on matters resulting from allegations of staff abuse or neglect, significant incidents, client or staff grievances and other possible misconduct by agency employees.
* Gathers, documents and preserves information and evidence related to investigations to support the outcome of the investigation
* Writes narrative reports to effectively communicate findings and recommendations of corrective action to appropriate agency contacts.
* Works collaboratively with programs and Human Resources staff to ensure that investigations are completed in a fair and timely manner.
* Makes recommendations to the Director of Corporate Compliance and Human Resources regarding possible violations of agency policy and procedures.
* Completes ad-hoc Corporate Compliance assignments as needed

What Does A Compliance Investigator Do At Paypal

* Conducting end-to-end meticulous reviews of cases escalated from Sanctions Level 1 Investigators pertaining to potential illegal activity, global watch lists, or activity in violation of the economic and trade sanctions administered by OFAC;
* Completing a time-sensitive and meticulous analysis of each instance of potential Anti
* Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;
* Assessment of customer profiles and large amounts of data to ensure normal and expected activity, including monitoring of industry watch lists and Know Your Customer efforts;
* Apply analytic techniques to complex information sets in order to make logical and supported recommendations;
* Regularly exercise good judgement and in making decision or recommendations in relation to case investigations

What Does A Compliance Investigator Do At Johns Hopkins Medicine

* Research suspicious claims activities
* Develop subject matter specific audit/investigation tool
* Conduct investigations/audits of suspect claims
* Conducts site visits as warranted
* Participate in recovery of wrongful payment to providers
* Articulate findings to Senior JHHC Management, appropriate Departmental personnel and other internal customers.
* Coordinating and tracking Compliance Department initiated corrected actions where necessary
* Assist with the drafting and/or updating of JHHC Compliance related policies and procedures

What Does A Compliance Investigator Do At State of Massachusetts

* _
* The Bureau of Health Care Safety and Quality is seeking an experienced professional to join the Medical Use of Marijuana Program.
* This contracted position will act as an investigator to assist in conducting background investigations of dispensary agents, board of directors, investors and other relevant associates affiliated with the Registered Medical Use of Marijuana Dispensaries in Massachusetts.
* The contracted position will investigate violations of 105 CMR 725
* and other relevant state and federal laws.
* This contracted position will conduct inspections, issue deficiency statements and act as the content expert in the area of security for Registered Marijuana Dispensaries.
* This position requires expertise in regulatory compliance and a thorough knowledge and understanding of investigative and inspection procedures.
* Detailed Statement of Duties and Responsibilities:*_
* Independently conducts in-depth investigations of dispensary agents, board of directors, investors and other relevant associates affiliated with Registered Medical Use of Marijuana Dispensaries (RMDs) across Massachusetts.
* Conducts investigations that will include financial, criminal, character and other related information.
* Conducts investigations into RMDs associations with other persons, businesses, agencies and other parties.
* Determines suitability of RMD dispensary agents and related associates to operate licensed RMDs within their defined roles.
* Obtains and verify information given to DPH by RMDs through interviewing, analyzing, and other investigative means.
* Collaborates with other offices and agencies to exchange information and coordinate activities as appropriate.
* Collaborates with other authorities on activities such as surveillance, transcription, and research.
* Maintains liaison and makes contact with assigned agency personnel and various private, local, state and federal agencies.
* Determines procedures to be used in collecting information and evidence in connection with investigations.
* Verifies information obtained in order to establish accuracy and authenticity of facts.
* Writes investigative reports and prepares reports concerning assigned activities in order to provide requested information and make appropriate recommendations.
* Performs related duties such as maintaining records, attending meetings, and preparing correspondence.
* Makes recommendations concerning changes in policies and procedures governing assigned unit activities and confers with management staff and other agency personnel to provide information, resolve problems and/or recommend changes in policies and procedures.
* Reviews and analyzes reports, memoranda, etc., for accuracy, completeness and content and to take appropriate action to resolve problems.
* Performs related work and other duties as assigned

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Compliance Investigator Demographics


  • Male

  • Female

  • Unknown



  • White

  • Hispanic or Latino

  • Asian

  • Unknown

  • Black or African American

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Languages Spoken

  • Spanish

  • Portuguese

  • French

  • German

  • Ukrainian

  • Russian

  • Mandarin

  • Korean

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Compliance Investigator

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Real Compliance Investigator Salaries

Job Title Company Location Start Date Salary
Quality Compliance Investigator Pharmaceutics International, Incorporated Huntingtown, MD Feb 16, 2016 $70,158
Compliance Investigator Hospira, Inc. Austin, TX Aug 26, 2013 $68,000
Market Monitoring Compliance & Investigation Analy New York Independent System Operator Rensselaer, NY Nov 09, 2009 $68,000
Compliance Investigator (Quality) Hospira Inc., A Pfizer Company Austin, TX Aug 27, 2016 $61,200 -

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Top Skills for A Compliance Investigator


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Top Compliance Investigator Skills

  1. Procedures
  2. Regulatory Requirements
  3. Law Enforcement Agencies
You can check out examples of real life uses of top skills on resumes here:
  • Charged with investigating and reporting on medical procedures and practices.
  • Maintained government documentation to comply with environmental regulatory requirements, such as the Clean Water Act.
  • Coordinated undercover alcohol operations with other districts in Department of Revenue and law enforcement agencies throughout the state.
  • Worked with the Wisconsin Department of Justice to investigate and prosecute Medicare/Medicaid fraud.
  • Prepared Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames.

Top Compliance Investigator Employers