Regulatory Compliance Investigator
Company: VirtualVocations
Location: Lexington
Posted on: November 8, 2024
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Job Description:
A company is looking for a Regulatory Compliance Investigator to
conduct investigations into potential violations by brokers.
Key Responsibilities
Independently assess allegations and investigate leads related to
waste, abuse, and fraud
Manage multiple cases of potential broker fraud and recommend
corrective actions
Collaborate with internal teams to resolve complaints and document
findings in SharePoint
Required Qualifications, Training, and Education
High School Diploma required; Associate's degree with 4 years of
applicable experience or High School/GED with 5 years of applicable
experience may substitute for a Bachelor's degree
Bachelor's Degree in a related field or equivalent experience
preferred
2+ years of data management or data analytics experience
required
Keywords: VirtualVocations, Lexington , Regulatory Compliance Investigator, Other , Lexington, Kentucky
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