Senior Compliance Investigator

Description

Office of
Compliance Services

Support a
high-impact compliance investigation function focused on integrity, risk
mitigation, and regulatory accountability. The Senior Compliance Investigator leads
and conducts compliance investigations involving potential regulatory concerns,
including fraud, waste, abuse, and violations of federal and state regulations
and UC and organizational policies. This role involves gathering and analyzing
evidence, conducting interviews, preparing investigative reports, monitoring
corrective actions, and partnering with stakeholders to strengthen compliance
across the enterprise.

In this
role, you will:

+ Lead and conduct complex compliance investigations of reported compliance concerns, involving fraud, waste, abuse, and policy violations.
+ Gather, analyze, and evaluate evidence, including documents, data, and records, to support investigative findings.
+ Conduct Interviews w...