State of Georgia

Compliance Investigator

State of Georgia

Atlanta, GA, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Welcome to the State of Georgia's team of dedicated professionals working to ensure compliance with state laws and regulations. We are seeking a highly motivated and detail-oriented Compliance Investigator to join our team. As a Compliance Investigator, you will play a crucial role in protecting the integrity of our state's programs and services while upholding ethical and legal standards. This position requires someone with strong analytical skills, excellent communication abilities, and a firm understanding of compliance laws and procedures. If you have a passion for promoting fairness and accountability, we encourage you to apply for this exciting opportunity!

  1. Conduct compliance investigations: The primary responsibility of a Compliance Investigator is to conduct thorough investigations into potential violations of state laws and regulations. This includes gathering evidence, interviewing witnesses, and analyzing data to determine if compliance has been met.
  2. Ensure adherence to state laws and regulations: The Compliance Investigator will be responsible for monitoring and enforcing compliance with all relevant state laws and regulations. This may involve reviewing policies and procedures, conducting audits, and providing guidance to ensure compliance is maintained.
  3. Analyze and interpret data: This role requires a strong analytical mindset to interpret complex data and identify potential compliance issues. The Compliance Investigator must be able to identify patterns and trends to inform decision making and recommend solutions.
  4. Communicate findings: A key responsibility of a Compliance Investigator is to effectively communicate investigation findings to relevant parties. This may include presenting reports and recommendations to management, providing updates to stakeholders, and collaborating with other departments to ensure compliance.
  5. Stay up-to-date with laws and regulations: It is crucial for a Compliance Investigator to stay current with all relevant state laws and regulations. This includes attending training sessions, conferences, and networking with other compliance professionals to stay informed of any changes or updates.
  6. Uphold ethical and legal standards: The Compliance Investigator must adhere to strict ethical and legal standards while conducting investigations and handling sensitive information. They must also ensure that all investigations are conducted in a fair and unbiased manner.
  7. Maintain accurate records: Accurate record-keeping is essential in compliance investigations. The Compliance Investigator must maintain detailed and organized records of all investigations, findings, and outcomes.
  8. Collaborate with team members: This role requires strong teamwork skills as the Compliance Investigator will work closely with other team members to ensure compliance across all departments. This may involve collaborating on investigations, sharing information, and providing support when needed.
  9. Provide training and guidance: The Compliance Investigator may be responsible for providing training and guidance to employees on compliance standards and best
Where is this job?
This job is located at Atlanta, GA, USA
Job Qualifications
  • Bachelor's Degree In Criminal Justice, Law, Or A Related Field.

  • Previous Experience In Conducting Compliance Investigations, Preferably In A Government Setting.

  • Knowledge Of State And Federal Laws And Regulations, As Well As Investigative Techniques And Procedures.

  • Strong Communication And Interpersonal Skills, With The Ability To Interact With Diverse Individuals And Handle Sensitive Information Confidentially.

  • Ability To Analyze Data And Evidence, Write Detailed Reports, And Present Findings To Legal And Regulatory Authorities.

Required Skills
  • Communication Skills

  • Data Analysis

  • Time Management

  • Attention to detail

  • Analytical Thinking

  • Report Writing

  • Interviewing Techniques

  • Investigative skills

  • Problem-Solving

  • Legal Knowledge

  • Compliance Auditing

Soft Skills
  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • creativity

  • Critical thinking

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Compliance Investigator in Atlanta, GA, USA is $58,000 - $82,000 per year. However, this may vary based on factors such as years of experience, level of education, and specific job responsibilities.

Additional Information
State of Georgia is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedApril 5th, 2024
Apply BeforeMay 22nd, 2025
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About State of Georgia

Georgia is a southeastern U.S. state whose terrain spans coastal beaches, farmland and mountains. Capital city Atlanta is home of the Georgia Aquarium and the Martin Luther King Jr. National Historic Site, dedicated to the African-American leader’s life and times. The city of Savannah is famed for its 18th- and 19th-century architecture and leafy public squares. Augusta hosts the Masters golf tournament.

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