| Compliance Investigator Job Description |
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| The following is a full job description for Compliance Investigator. Here are the requirements and responsibilities for Compliance Investigator along with statistics. If after reading this page you determine that Compliance Investigator is not the position you are looking for, you may want to try one of these similar titles: Compliance Manager, Compliance Supervisor, Compliance Manager, Senior, Compliance Specialist IV, Compliance Specialist II, Compliance Specialist I, Compliance Specialist V, Compliance Specialist III, Top Compliance Executive |
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| Requirements and Responsibilities For 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. 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. 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. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. Typically requires 4 to 7 years of related experience. |
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| Also referred to as: Compliance Officer, Corporate Ethics and Regulations Investigator, Investigator of Compliance |
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| Similar Jobs: Compliance Manager, Compliance Supervisor, Compliance Manager, Senior, Compliance Specialist IV, Compliance Specialist II, Compliance Specialist I, Compliance Specialist V, Compliance Specialist III, Top Compliance Executive |
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| Level of Education: Compliance Investigator Salaries with No Diploma, Compliance Investigator Salaries with a High School Diploma or Technical Certificate, Compliance Investigator Salaries with an Associate's Degree, Compliance Investigator Salaries with a Bachelor's Degree, Compliance Investigator Salaries with a Master's Degree or MBA, Compliance Investigator Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Aerospace & Defense, Biotechnology, Business Services, Chemicals, Construction, Edu., Gov't. & Nonprofit, Energy & Utilities, Financial Services, Healthcare, Hospitality & Leisure, Insurance, Internet, Media, MFG Durable, MFG Nondurable, Pharmaceuticals, Retail & Wholesale, Software & Networking, Telecom, Transportation | |
