Compliance Investigator: Investigations & Compliance Analysis

Chickasaw Nation Industries, Inc.; Chicago (IL); Sur place; USD 74 000 - 90 000; Plein temps

Avantages offerts par ce poste

Medical

Dental

Vision

401(k)

Life Insurance

Disability Insurance

Legal Aid Program

Paid Time Off

Training and Development Opportunities

Résumé du poste

Chickasaw Nation Industries, Inc. (CNI) seeks a Compliance Investigator to support investigations, complaint evaluations, and compliance activities for federal and commercial programs.

You will gather evidence, interview stakeholders, draft assessment reports, and help implement corrective actions while maintaining strict confidentiality. Qualifications include a Bachelor's degree (or a J.D.), 1–2 years of related experience, and strong analytical and communication skills.

Qualifications

• Bachelor's degree with 1–2 years of relevant experience or equivalent
• Law degree (J.D.) from ABA-accredited school preferred
• Strong analytical and written/oral communication skills
• Ability to handle confidential information and work independently or in a team

Responsabilités

• Lead or support investigations and complaint reviews
• Prepare written assessments and comments for stakeholders
• Draft administrative and technical assistance documents
• Interview complainants and witnesses; gather and analyze evidence
• Maintain timely communication and case management across teams
• Protect confidentiality and meet deadlines in a fast-paced environment

Connaissances

Investigation experience

Analytical skills

Communication skills

MS Office proficiency

Confidential information handling

Teamwork

Formation

Bachelor's degree in a related field

J.D. (ABA-accredited)

Outils

Microsoft Office Suite

Description du poste

Chickasaw Nation Industries, Inc. (CNI) seeks a Compliance Investigator to support investigations, complaint evaluations, and compliance activities for federal and commercial programs.

You will gather evidence, interview stakeholders, draft assessment reports, and help implement corrective actions while maintaining strict confidentiality. Qualifications include a Bachelor's degree (or a J.D.), 1–2 years of related experience, and strong analytical and communication skills.