Compliance Investigator Jobs in USA with Visa Sponsorship
Compliance investigators examine regulatory violations, conduct internal audits, and ensure organizations meet legal requirements. Most positions require H-1B visa sponsorship for international candidates, as the role demands specialized knowledge of regulatory frameworks, investigative procedures, and compliance protocols that typically require a bachelor's degree in criminal justice, finance, or related field. For detailed occupation requirements, see the O*NET profile.
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Job Title:
Compliance Investigator, Office of Gender Equity and Title IX
Physical Location:
Kent Campus - Kent, OH
Salary:
$53,015 - $62,550
Basic Function:
Investigate formal complaints that fall under a variety of federal regulations such as Title VII, Title IX, Americans with Disabilities Act, etc. Provide support in creating and coordinating the university’s Gender Equity and Title IX compliance programs. Reports to Director, Gender Equity and Title IX Coordinator.
Examples of Duties:
Duties/essential functions may include, but not be limited to, the following:
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Act as a neutral party in conducting prompt and thorough formal investigations of alleged incidents, and provides a detailed, unbiased report regarding the findings of the investigation, as well as an analysis that tracks the applicable policies and legal standards.
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Provide information and conduct trainings related to an overview of compliance topics such as Title IX, Title VII, support resources available on and off campus, reporting options, the University's grievance procedures, and employee reporting obligations.
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Assist with preparation, communication, and implementation of the Gender Equity and Title IX compliance plan by providing analysis and insight into the quantitative/statistical analysis and data relationships within the plans.
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Provide statistical information for division heads, colleges, and departments regarding goals for faculty, staff and students.
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Analyze data quantitatively and qualitatively to identify trends, strengths and opportunities for improvement in achievement of Title IX goals.
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Monitor and audit accuracy and integrity of transactions in the database management systems to ensure complete and accurate transfer of data from each system to prepare compliance requests and/or reports.
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Assist Title IX Coordinator with processing and facilitating employee and student accommodation requests/inquiries.
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Serve as Title IX Deputy Coordinator.
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Serve on various department, division, and university committees.
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Perform related duties as assigned.
Minimum Qualifications:
Master's degree in related field and two years experience in law, conducting investigations, personnel management, student affairs, resident life, or higher education. Must be able to work nontraditional hours when necessary, including evenings and weekends.
- OR -
Juris Doctor and one year experience in law, conducting investigations, personnel management, student affairs, resident life, or higher education. Must be able to work nontraditional hours when necessary, including evenings and weekends.
License/Certification:
None.
Knowledge Of:
A variety of federal and state laws and regulations relative to harassment, discrimination and employment.
Skill In:
- Written, verbal, and interpersonal communication.
- Effectively collecting, interpreting, and summarizing data and legal requirements.
- Identification, research, analysis, and resolution of problems using statistical techniques and common research methods.
- Development of a variety of alternatives and make appropriate decisions.
- Tactfully and effectively handle confrontation situations.
- Public speaking/conducting training.
- Creating MS PowerPoint training materials.
- Building/creating spreadsheets and pivot tables in MS Excel.
Ability To:
- Work cooperatively and collegially.
- Multi-task and adhere to deadlines.
- Identify ramifications of decisions, anticipate problems and execute proactive action.
- Assertively communicate with those in positions of authority the need for compliance with university policies.
- Handle confidential and sensitive situations with diplomacy and excellent judgment.
- Occasionally work outside the prescribed work hours to include evenings and weekends.
Preferred Qualifications:
Juris Doctor. Experience or training in conducting investigations, Title IX, EEO laws, Title VII, Student Affairs, Resident Life, Trauma-Informed interviewing skills.
Assessments:
Asterisk (*) indicates knowledge, skills, abilities which may require assessments. Assessments could take the form of interview questions, a request to provide work samples or a written or practical test to assess job related competencies.
Working Conditions / Physical Requirements:
None
Working Schedule:
Monday - Friday 8 AM - 5 PM or otherwise discussed with your supervisor.
Additional Information:
Kent State University is committed to creating a community that is culturally and intellectually diverse and to attracting and retaining a diverse staff. We strive to create and maintain working and learning environments that respect differences, and are inclusive, welcoming, respectful and kind.
Must pass a security check.
Kent State University is a Smoke-Free, Tobacco-Free University effective July 1, 2017. Smoking and tobacco use are not permitted on any of Kent State’s campuses or other locations and properties that are owned, operated, or leased by Kent State, both domestic and international. For additional details, visit www.kent.edu/smoke-free.
Disclaimer:
The intent of this description is to illustrate the types of duties and responsibilities that will be required of positions given this title and should not be interpreted to describe all the specific duties and responsibilities that may be required in any particular position. Directly related experience/education beyond the minimum stated may be substituted where appropriate at the discretion of the Appointing Authority. Kent State University reserves the right to revise or change job duties, job hours, and responsibilities.
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Get Access To All JobsTips for Finding Compliance Investigator Jobs
Target financial services and healthcare companies
Banks, insurance companies, and healthcare organizations frequently sponsor compliance investigators due to heavy regulatory oversight requirements and specialized compliance knowledge needs.
Emphasize regulatory knowledge in your field
Highlight specific regulations you understand (SOX, HIPAA, AML, GDPR) as employers value investigators with direct experience in their industry's compliance framework.
Consider federal contractor positions
Government contractors often need compliance investigators for security clearance requirements and federal contract oversight, creating strong H-1B sponsorship justification for specialized roles.
Highlight forensic accounting or audit experience
Compliance investigation often involves financial analysis and audit procedures, so demonstrating these technical skills strengthens your case for specialty occupation classification under H-1B.
Focus on risk management certifications
Professional certifications like CAMS, CFE, or CIA demonstrate specialized knowledge that supports H-1B petitions by showing the role requires specific expertise beyond general business.
Apply to compliance consulting firms
Third-party compliance firms regularly sponsor H-1B workers because they serve multiple clients requiring specialized regulatory expertise that's difficult to find domestically.
Frequently Asked Questions
What degree do I need for H-1B sponsorship as a compliance investigator?
A bachelor's degree in criminal justice, finance, accounting, business administration, or a related field typically qualifies. Some employers prefer degrees in specific areas like forensic accounting or risk management. The degree must relate to the investigative and regulatory analysis aspects of the role to meet specialty occupation requirements.
Do compliance investigator roles qualify for H-1B specialty occupation status?
Yes, most compliance investigator positions qualify because they require specialized knowledge of regulatory frameworks, investigative procedures, and industry-specific compliance requirements. The role typically demands analytical skills and regulatory expertise that require at least a bachelor's degree in a specialized field to perform effectively.
Which industries sponsor compliance investigators most frequently?
Financial services, healthcare, pharmaceutical, and government contracting companies sponsor most compliance investigators. These highly regulated industries face significant penalties for violations, creating strong business justification for hiring specialized compliance professionals regardless of nationality, which strengthens H-1B visa petition approval odds.
Can I get H-1B sponsorship with only internal audit experience?
Yes, internal audit experience often transfers well to compliance investigation roles. Both require analytical skills, attention to detail, and understanding of regulatory requirements. Emphasize any fraud detection, risk assessment, or regulatory reporting experience when applying, as these directly support the specialty occupation argument for H-1B petitions.
How does security clearance affect visa sponsorship for compliance investigators?
Security clearance requirements can actually help H-1B cases by demonstrating the specialized nature of the role. However, you typically can't obtain clearance on temporary visa status. Target positions that sponsor for clearance after permanent residence or focus on private sector compliance roles that don't require government clearance.
What is the prevailing wage requirement for sponsored Compliance Investigator jobs?
U.S. employers sponsoring a visa must pay at least the prevailing wage, which is what workers in the same role, area, and experience level typically earn. The Department of Labor sets this rate to make sure companies aren't hiring foreign workers simply because they'd accept lower pay than a U.S. worker. It varies by job title, location, and experience. You can look up current prevailing wage rates for any occupation and location using the OFLC Wage Search page.
How to find Compliance Investigator jobs with visa sponsorship?
To find Compliance Investigator jobs with visa sponsorship, use Migrate Mate, which specializes in connecting international candidates with sponsoring employers. Focus on financial services firms, healthcare organizations, and government contractors that frequently hire compliance professionals. Common visa options include H-1B for specialized positions and O-1 visa for those with exceptional expertise in regulatory compliance and investigation.