Lead Compliance Investigator
Richardson, Dallas County, Texas, 75080, USA
Listed on 2026-08-02
-
Business
Regulatory Compliance Specialist
At HCSC, our employees are the cornerstone of our business and the foundation to our success. We empower employees with curated development plans that foster growth and promote rewarding, fulfilling careers. Join HCSC and be part of a purpose-driven company that will invest in your professional development.
Job SummaryHCSC is looking for a dynamic individual to join its Corporate Compliance team! This position is responsible for conducting complex or high risk internal investigations of concerns of misconduct or potential violations of the code of business ethics and conduct and/or company policies. Will be preparing detailed summary reports and making recommendations to senior management for corrective action, including disciplinary action up to and including termination.
Also engaged in performing investigations and analyses on areas identified as moderate to high risk in the annual risk assessment and monitoring corrective action plans for HCSC and subsidiary operations; as well as providing guidance on conflicts of interest and interpretation of company policies. This position provides mentoring to the Compliance Investigator II position in the absence of the senior manager and may assume some duties of the senior manager as needed.
NOTE:
this role is HYBRID/FLEX and requires in-office visibility three days per week, working from home the other two days. Relocation will NOT be offered; sponsorship is not available either now or in the future.
- Bachelor’s degree AND 4 years’ experience involving researching/investigating inquiries
- OR 6 years’ experience involving researching/investigating inquiries
- 3 years experience investigating compliance related issues.
- Knowledge of audit/investigative policies and procedures and compliance regulations.
- Strong verbal and written communication skills to document investigations, compose summaries and conduct interviews.
- Ability to lead the work of team members and communicate with management as well as work independently with all levels of management.
- Ability to listen and accurately document information reported.
- Proven leadership ability with organizational, decision-making and analytical skills.
- PC proficiency to include Workday, Word, Excel and Access.
- Bachelor Degree in Finance, Accounting, Computer Science, Criminal Justice, Business, Health Care Administration or Education Law Enforcement background.
- 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 or Human Resources Professional designation.
- Juris Doctorate, Paralegal or other legal experience.
- Investigation, auditing or related experience with a focus on corporate ethics and compliance.
- Familiarity with external governmental agencies (i.e., EEOC, Department of Human Rights etc.
- 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
- other incentives
Base Pay Range $61,500.00 - $ Exact compensation may vary based on skills, experience, and location.
Equal Opportunity EmploymentHCSC Employment Statement:
We are an Equal Opportunity Employment employer dedicated to providing a welcoming environment where the unique differences of our employees are respected and valued. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other legally protected characteristics.
HCSC is committed to diversity in the workplace and to providing equal opportunity to employees and applicants.
If you are an individual with a disability or a disabled veteran and need an accommodation or assistance in either using the Careers website or completing the application process, you can call us at to request reasonable accommodations.
Please note that only requests for accommodations in the application process will be returned.
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