COMPLIANCE INVESTIGATOR 4 jobs in United States
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NEOGOV · 5 days ago

COMPLIANCE INVESTIGATOR 4

NEOGOV is part of the State of Louisiana, dedicated to transforming lives through effective public service. They are seeking a Compliance Investigator to enforce and administer Louisiana’s workers’ compensation laws, focusing on fraud detection and compliance enforcement.

GovTechHuman ResourcesInformation TechnologySoftware

Responsibilities

Serve as lead investigator on the most complex and high-profile fraud and compliance cases
Conduct independent investigations into suspected misconduct by claimants, employers, insurers, attorneys, and, when necessary, agency employees or contractors
Draft comprehensive investigative reports and summary reports for regulatory submission and unit tracking
Collect and preserve evidence to meet evidentiary standards for criminal or civil prosecution
Provide presentations and training to agency personnel, employers, attorneys, and the public on fraud detection and compliance standards

Qualification

Certified Fraud Examiner (CFE)Workers' Compensation LawFraud Detection TechniquesInvestigative ReportingTraining OthersCritical ThinkingProblem SolvingCommunication Skills

Required

Six years of experience in accounting, auditing, administrative services, building inspection, real estate appraisal, law enforcement, investigations, or in the issuance or recommendation of medical licenses
Six years of full-time work experience in any field plus three years of experience in accounting, auditing, administrative services, building inspection, real estate appraisal, law enforcement, investigations, or in the issuance or recommendation of medical licenses
A bachelor's degree plus three years of experience in accounting, auditing, administrative services, building inspection, real estate appraisal, law enforcement, investigations, or in the issuance or recommendation of medical licenses
An advanced degree plus two years of experience in accounting, auditing, administrative services, building inspection, real estate appraisal, law enforcement, investigations, or in the issuance or recommendation of medical licenses
Advanced knowledge of workers' compensation law, fraud detection techniques, and compliance enforcement
Ability to demonstrate specialized knowledge, skills, and experience to apply subject-matter expertise in diverse and evolving contexts
Ability to analyze information objectively, identify connections across sources, and form logical, well-supported conclusions
Ability to design and deliver training experiences that build knowledge, develop skills, and improve performance

Preferred

Candidates with a Certified Fraud Examiner (CFE) certification or equivalent are encouraged to apply

Benefits

Insurance Coverage
Parental Leave – Up to six weeks paid parental leave
Holidays and Leave – State employees receive the following paid holidays each year: New Year's Day, Martin Luther King, Jr. Day, Mardi Gras, Good Friday, Memorial Day, Independence Day, Labor Day, Veteran's Day, Thanksgiving Day and Christmas Day.
State employees earn sick and annual leave which can be accumulated and saved for future use. Your accrual rate increases as your years of service increase.
Retirement– State of Louisiana employees are eligible to participate in various retirement systems (based on the type of appointment and agency for which an employee works).

Company

NEOGOV is the leading provider of workforce management software uniquely designed for the public sector, education, and public safety.

Funding

Current Stage
Late Stage
Total Funding
$700M
Key Investors
Warburg Pincus
2025-07-28Secondary Market· $700M
2025-07-28Acquired
2021-06-02Private Equity

Leadership Team

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Shane Evangelist
CEO
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Brandon McDonald
Head Of Marketing
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Company data provided by crunchbase