Top 8 Compliance investigator Jobs in Denver, Co

Compliance Investigator
Prospect Infosys Inc —Denver, CO
- $105,100 - $105,200 a year
- Writing skills
- Master's degree
- Bachelor's degree
Quick Apply
Compliance Investigator I: DORA/Colorado Division of Real Estate
State of Colorado —Denver, CO
- $4,955 - $6,440 a month
- Online Application
- Hybrid work
- Background check
- Doctoral degree
- Office
- Paid holidays
- Disability insurance
10d
Junior Compliance Officer/Auditor
SGI Global, LLC —Denver, CO
- $50,000 - $60,000 a year
- 8 hour shift
- Bachelor of Science
- Research
- Finance
Quick Apply
Data Analytics Specialist (Audit) - Contracts & Supply Management
US Office of the Inspector General, USPS —Denver, CO
- $140,239 - $187,093 a year
- Online Application
- Hybrid work
- Azure
- CPA
- Computer Science
- Paid holidays
- Health insurance
9d
Junior Compliance Officer (Operations, Junior Analyst)
The MIL Corporation —Denver, CO
- $35,000 - $48,000 a year
- Overtime
- Bachelor of Science
- Research
- Finance
- Health insurance
- Tuition reimbursement
Auditor II
State of Colorado —Denver, CO
- $31.52 - $43.02 an hour
- Online Application
- Hybrid work
- Background check
- 6 years
- CPA
- Wellness program
- Health savings account
3d
Director, Investigations - Crypto Fraud and Market Abuse
Financial Industry Regulatory Authority, Inc. —Denver, CO
- $134,400 - $312,600 a year
- Extended hours
- Hybrid work
- CPA
- Research
- Office
- Paid jury duty
- Commuter assistance
Quick Apply
3d
Director, Investigations - Crypto Exam and Regulatory Conduct
Financial Industry Regulatory Authority, Inc. —Denver, CO
- $134,400 - $312,600 a year
- Extended hours
- Hybrid work
- CPA
- Research
- Office
- Paid jury duty
- Commuter assistance
Quick Apply
3d

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Sr. Manager, Trade Compliance
Vantor Inc. —Westminster, CO
Expert knowledge and experience in ITAR and EAR export license drafting and implementation, and classification of items in accordance with the regulations and…
$124,000 - $181,500 a year
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Compliance Investigator
Prospect Infosys Inc —Denver, CO
Proven Track Record: A history of progressively responsible roles in healthcare organizations, law firms, and/or federal or state health care or enforcement…
$105,100 - $105,200 a year
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Fraud Analyst
Northwest Bank —Columbus, OH
Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively…
Quick Apply
10d
Columbus - Senior Compliance Safety & Health Officer - PN:20068558
State of Ohio - Workers' Compensation —Columbus, OH
Ability to: (1)recognize unusual or threatening conditions & take appropriate action, (2)define problems, collect data, establish facts & draw valid conclusions…
$38.01 - $55.80 an hour
12d

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compliance investigator jobs near denver, co

Compliance Investigator

Prospect Infosys Inc
Denver, CO

Quick Apply

Job Details

$105,100 - $105,200 a year

Qualifications

Confidential information handling
Investigations regulatory compliance
Internal investigations
Bachelor's degree
Project task coordination
Managing projects
Investigating compliance violations
Task assignment
Cross-functional communication

Full Job Description

Job Title: Compliance Investigator

Location: Denver, CO(Hybrid)

Rate: $105,200/Year

Key Responsibilities:

Conduct thorough compliance investigations across business areas, including interviews, data analysis, process reviews, follow-up, and documentation. Analyze factual findings to determine appropriate case disposition and ensure timely follow-up. Influence decision-making processes, manage difficult conversations, and recommend or enforce corrective actions when necessary. Prioritize and manage a large caseload, ensuring timely resolution of all investigative matters. Maintain comprehensive case files and provide clear and concise summaries of investigative findings and conclusions. Collaborate regularly with colleagues across departments to facilitate investigations and implement corrective actions where needed. Provide regular written and verbal updates to leadership on investigation progress and outcomes. Partner with other DaVita compliance functions and departments to drive overall compliance initiatives across the organization. Assist with additional projects and tasks related to the investigative functions as required. Occasional travel may be required (up to 10%).

Minimum Qualifications:

Education: Bachelor//'s degree required; Master//'s or Law degree or relevant clinical experience preferred, though not required.

Experience:

A minimum of five (5) years of experience leading or conducting internal investigations; healthcare compliance investigations experience preferred.

Skills:

Exceptional organizational skills with keen attention to detail. Strong time management abilities and the capability to prioritize and meet deadlines in a fast-paced environment. Excellent problem-solving and decision-making skills with the ability to identify issues, propose solutions, and implement corrective actions. Ability to work independently as well as collaboratively in a team environment, effectively managing projects and delegating tasks when needed. Strong interpersonal skills, with the ability to interact effectively at all organizational levels. High level of discretion and ability to handle confidential information with sensitivity.

Preferred Experience: Experience working with NAVEX and EthicsPoint compliance systems.

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compliance investigator jobs in denver, co

Compliance Investigator

Compliance Investigator I: DORA/Colorado Division of Real Estate

Junior Compliance Officer/Auditor

Data Analytics Specialist (Audit) - Contracts & Supply Management

Junior Compliance Officer (Operations, Junior Analyst)

Auditor II

Director, Investigations - Crypto Fraud and Market Abuse

Director, Investigations - Crypto Exam and Regulatory Conduct

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