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Compliance Investigator
Health Care Service Corporation. Conduct internal investigations of concerns of misconduct or potential violations of the Code of Conduct and/or company policies .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in conducting internal investigations, analyzing compliance issues, and providing actionable recommendations to management. Proficient in understanding HR policies, federal and state employment laws, and maintaining organizational integrity.
Highest-signal resume keywords
Internal InvestigationsHR Policies and ProceduresFederal and State Employment LawsAnalytical SkillsCertified Fraud Examiner (CFE)
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Researching InquiriesConducting InterviewsDocumenting InformationAnalytical SkillsDecision-Making
Soft Skills
Verbal CommunicationWritten CommunicationListening SkillsOrganizational Skills
Tools & Technologies
Microsoft WordMicrosoft ExcelDatabase Applications
Certifications & Qualifications
Certified Fraud Examiner (CFE)Certified Compliance & Ethics Professional (CCEP)
Industry Keywords
Code of ConductCorporate Integrity and Compliance ProgramEEOCDepartment of Human Rights
About the role
Key responsibilities & impact- Conduct internal investigations of concerns of misconduct or potential violations of the Code of Conduct and/or company policies
- Prepare detailed summary reports
- Make recommendations to senior management for corrective action, including disciplinary action up to and including termination
- Perform investigations and analyses on areas identified as moderate risk in the annual risk assessment
- Monitor corrective action plans for HCSC and subsidiary operations
- Provide guidance on conflicts of interest and interpretation of company policies
Requirements
What you’ll need- Bachelor Degree in Criminal Justice, Business, Health Care Administration, or Human Resources with 3 years’ work experience involving researching and investigating inquiries, OR 7 years’ work experience involving researching and investigating inquiries
- Experience in conducting internal investigations and interviewing individuals
- Understanding of HR policies and procedures
- Knowledge of Federal and State employment laws
- Verbal and written communication skills
- Listening skills and ability to accurately document information reported
- Organizational, decision-making, and analytical skills
- PC experience including Word, Excel, and database applications
- Preferred: Knowledge of corporate policies and organizational structure
- Preferred: Knowledge of the Corporate Integrity and Compliance Program and regulations
- Preferred: Certified Fraud Examiner (CFE) designation
- Preferred: Certified Compliance & Ethics Professional (CCEP) designation
- Preferred: Juris Doctorate, Paralegal, or other legal experience
- Preferred: Familiarity with external governmental agencies, including EEOC and Department of Human Rights
- Employment may be contingent upon successful completion of drug screening in accordance with applicable law
Benefits
Comp & perks- Curated development plans and professional development opportunities
- Health and wellness benefits
- 401(k) savings plan
- Pension plan
- Paid time off
- Paid parental leave
- Disability insurance
- Supplemental life insurance
- Employee assistance program
- Paid holidays
- Tuition reimbursement
- Other incentives
- Annual incentive bonus plan