North Dakota Compliance Investigator

Job Summary

A company is looking for a Compliance Investigator II to conduct investigations and analyze complex situations.

Key Responsibilities

• Conduct structured interviews and review documentation to reach legal conclusions
• Prepare clear investigative reports and respond to public inquiries
• Facilitate neutral resolution discussions and manage multiple cases

Required Qualifications

• Bachelor's degree and at least two years of relevant work experience in investigations or related fields
• Equivalent combinations of education and experience may be considered
• A master's degree may substitute for the work experience requirement
• Experience conducting compliance reviews or structured interviews
• Ability to apply legal standards with neutrality and sound judgment