Principal Compliance Investigator

Job Summary

A company is looking for a Principal Compliance Investigator.

Key Responsibilities

• Lead and manage complex internal investigations, ensuring compliance with regulations and internal policies
• Evaluate allegations and conduct investigations, including evidence preservation and interviews
• Prepare investigation reports and recommend corrective actions to mitigate risks

Required Qualifications

• Bachelor's Degree in Criminal Justice, Law, Healthcare Administration, or related field; Juris Doctorate preferred
• 7+ years of experience in conducting complex investigations or auditing and risk analysis
• 7+ years of experience interpreting State and Federal laws and regulations
• Prosecutorial experience preferred
• Previous investigative experience within a large corporation or Federal Agency preferred