Aegis Worldwide

Compliance & Regulatory Investigation Specialist

Lafayette, IN

$55k-$75k

Hybrid

Premium Free Benefits!

If you are looking for a great company with an awesome company culture, consider this Compliance & Regulatory Investigation Specialist role in the Lafayette, IN area! Aegis Worldwide is partnered with a manufacturer in Lafayette, IN and we are looking for candidates that have some experience in compliance investigation, data analysis, case management software, and 4 years of experience!

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Responsibilities:

• Reviewing documentation, processes, and practices.
• Developing and enacting regulatory compliance strategies.
• Coordinating regulatory compliance procedures across organizational structures.
• Providing training in compliance practices and procedures.
• Monitoring compliance and facilitating interventions to manage risks.
• Performing compliance audits and compiling reports.
• Documenting compliance-related processes and maintaining records.
• Keeping abreast of regulatory changes and developments in the regulatory environment.
• Develops, implements, and maintains comprehensive compliance investigation strategies, best practices, and processes to identify and address reports and/or allegations of violations of laws, regulations, and internal policies.
• Performs investigations into allegations of fraud, abuse, and other compliance concerns, ensuring thorough and objective analysis of evidence and documentation.

Qualifications:

• Bachelor’s degree in a related field
• 4+ years of compliance, investigatory, or related experience
• Familiarity with regulatory requirements and best practices for internal compliance investigation programs
• Bachelor’s degree in a related field
• 4+ years of compliance, investigatory, or related experience