Compliance Investigator & Operations Auditor

Jobtailor; Rosemont (IL); On-site; USD 40,000 - 56,000; Full time

Job summary

Jobtailor in Rosemont, IL is seeking a compliance auditor to conduct routine and undercover site visits, using camera equipment to ensure adherence to liquor laws and payment policies. The role requires documenting findings and reporting to management with emphasis on confidentiality.

The position supports implementing corrective actions and may involve evening or weekend hours to cover operations while maintaining high ethical standards.

Qualifications

• Detail-oriented approach for compliance and audit tasks.
• Clear communication of findings to management and teams.
• Ability to work independently and manage time effectively.
• Familiarity with liquor laws and payment policies is a plus.

Responsibilities

• Conduct routine, unannounced, and undercover site visits to monitor operations.
• Use camera equipment to remotely observe and evaluate employee adherence to compliance standards.
• Ensure employees are checking valid government-issued IDs for all liquor purchases, in compliance with state & federal laws and customer policies and procedures.
• Verify that employees are following credit card‑only payment policies for food and beverage transactions.
• Accurately document findings from both on-site and camera-based assessments using provided checklists and reporting tools.
• Submit detailed reports to management highlighting any areas of concern or non-compliance.
• Maintain confidentiality and integrity when handling camera footage or sensitive compliance information.
• Ensure all activities align with client and company policies, procedures, and ethical standards.
• Support management in implementing corrective actions or disciplinary measures for repeated or serious compliance issues.

Skills

Attention to detail

Communication skills

Independent work

Time management

Flexibility

Education

High school diploma or equivalent

Associate’s degree preferred

Tools

Camera monitoring equipment

Checklists

Point-of-sale systems

Job description

Jobtailor in Rosemont, IL is seeking a compliance auditor to conduct routine and undercover site visits, using camera equipment to ensure adherence to liquor laws and payment policies. The role requires documenting findings and reporting to management with emphasis on confidentiality.

The position supports implementing corrective actions and may involve evening or weekend hours to cover operations while maintaining high ethical standards.