Compliance Investigator

Health Care Service Corporation•Chicago, IL
•$63,300 - $114,300•Hybrid

About The Position

This position is responsible for conducting internal investigations of concerns of misconduct or potential violations of the Code of Conduct and/or company policies; preparing detailed summary reports and making recommendations to senior management for corrective action, including disciplinary action up to and including termination; performing investigations and analyses on areas identified as moderate risk in the annual risk assessment and monitoring corrective action plans for HCSC and subsidiary operations; and providing guidance on conflicts of interest and interpretation of company policies.

Requirements

  • Bachelor Degree in Criminal Justice, Business, Health Care Administration, Human Resources with 3 years’ work experience involving researching and investigating inquiries OR 7 years’ work experience involving researching and investigating inquiries.
  • Experience in conducting internal investigations and interviewing individuals.
  • Understand HR policies and procedures.
  • Knowledge of Federal and State employment laws.
  • Verbal and written communication skills.
  • Listening skills and ability to accurately document information reported.
  • Organizational; decision-making and analytical skills.
  • PC experience to include Word, Excel and database applications.

Nice To Haves

  • Knowledge of corporate policies and organizational structure.
  • Knowledge of the Corporate Integrity and Compliance Program and regulations.
  • Certified Fraud Examiner (CFE) designation.
  • Certified Compliance & Ethics Professional (CCEP) designation.
  • Juris Doctorate, Paralegal or other legal experience.
  • Familiarity with external governmental agencies (i.e., EEOC, Department of Human Rights etc.).

Responsibilities

  • Conducting internal investigations of concerns of misconduct or potential violations of the Code of Conduct and/or company policies
  • Preparing detailed summary reports and making recommendations to senior management for corrective action, including disciplinary action up to and including termination
  • Performing investigations and analyses on areas identified as moderate risk in the annual risk assessment
  • Monitoring corrective action plans for HCSC and subsidiary operations
  • Providing guidance on conflicts of interest and interpretation of company policies

Benefits

  • health and wellness benefits
  • 401(k) savings plan
  • pension plan
  • paid time off
  • paid parental leave
  • disability insurance
  • supplemental life insurance
  • employee assistance program
  • paid holidays
  • tuition reimbursement
  • annual incentive bonus plan
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