Compliance Investigator
Core
Conducting internal investigations of misconduct or policy violations, preparing reports, and recommending corrective actions.
Role type
Senior IC compliance investigator
Builds
Internal investigation reports and corrective action recommendations
Domain
Healthcare + Compliance
Deliverable
client delivery
Required skills
Internal investigation, interviewing, HR policy interpretation, employment law knowledge, documentation, analytical skills
Preferred skills
CFE designation, CCEP designation, legal experience, familiarity with governmental agencies
Technologies
Word, Excel, database applications
Responsibilities
Conduct internal investigations of misconduct or policy violations, prepare detailed summary reports, make recommendations for corrective action, perform risk analysis, monitor corrective action plans, provide guidance on conflicts of interest
Seniority
Mid-Senior, hands-on IC