Diversion Control Investigator I — Compliance & Research
Cencora
Cencora seeks a Diversion Control Investigator to support the Diversion Control Program through investigative research and related duties. The role emphasizes compliance, monitoring, and collaboration with Sales and Customer Maintenance teams. We value strong organization, research skills, and experience in criminal justice or related fields. This full-time position offers a daytime shift, travel willingness, and comprehensive benefits as part of a purpose-driven health-care company. #J-18808-Ljbffr Cencora
$43.3k - $79.31k
...and animals everywhere. Job Details The Diversion Control Investigator supports the Diversion Control Program through investigative research and other duties, as assigned. Shift 8... ...as liaison with distribution center compliance teams. Generates and reviews statistical...SuggestedFull timeWork at officeLocal areaShift work$70.1k - $126.2k
...Position Purpose: Under the general direction of the VP of Compliance Investigations this position assists with the development, implementation... ...is an equal opportunity employer that is committed to diversity, and values the ways in which we are different. All qualified...SuggestedFull timePart timeWork at officeRemote workFlexible hours- ...potential and a commitment to advancing cancer research into clinical impact. Mayo Clinic and... ...Interception Physician and Scientist Investigators will:Design and lead prospective... ...to advanced genomic diagnostics across diverse care settings and utilized genomic insights...Suggested
- ...bombings, acts of terrorism, and illegal diversion of alcohol/tobacco products. We partner... ...through information sharing, training, research, & technology. Visit Duties This is an... ...will be used to fill multiple Criminal Investigator (Special Agent) vacancies for the...SuggestedPermanent employmentTemporary workWork at officeLocal area
- Jobtailor is seeking an experienced investigator to analyze data and lead investigations into alleged financial violations. The role involves... ...management, and recommending corrective actions to strengthen controls. You will coordinate multiple investigators, identify...Suggested
$25 per hour
...OVERVIEW Phoenix Loss Control (PLC) is a US-based business... ...service is outside plant damage investigation, recovery, and prevention.... ...investigation reports using diverse sources of information,... ...upload and download reports, research cases, and to interact with...Contract workPart timeFor contractorsWork experience placementLocal areaRemote work- Researcher/Scientist III, Department of Translational Cardiovascular Research Center... ...high‑quality RNA/DNA isolation from diverse and challenging biological matrices,... ...experiments to ensure data integrity, quality control, and compliance. Collects, analyzes, and interprets...Full timeWork experience placement
$56.82k - $71.03k
...reduce fraud and transaction risk, and investigating cases of external fraud including but not... ...and meetings, assists Investigators, Compliance and Risk Management team with various fraud... ...for enhancing/improving internal control that results in a reduction of fraud/transactional...Permanent employmentWork at office$150k - $240k
...complex regulatory landscapes with ease. We ensure proactive compliance with key environmental laws, including the National Historic... ...and the National Environmental Policy Act. As the Principal Investigator you will plan, oversee, and support cultural resources...Full timeWork at officeLocal areaRemote workFlexible hours$65k - $88.6k
...looking for an experienced Healthcare Investigator to join its industry leading Special Investigations... ...a thorough investigation to maintain compliance with Humana and governmental... ...platform o Performing Investigative research and medical record reviews o CPT code...Full timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday- ...our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that... ...actionable insights Partner cross‑functionally (Compliance, data teams, vendors, and business leaders)...Work at officeRemote workFlexible hours
- Centene Corporation seeks a seasoned Compliance Investigations leader to guide an enterprise-wide program for investigations across business units, health plans, and corporate functions. You will oversee investigations, prepare reports, and collaborate with Legal, People...Remote job
- Arizona Department of Health Services is seeking a Health Care Compliance Officer - Long Term Care to conduct inspections and investigations of licensed long-term care facilities to ensure compliance with federal and state regulations. The role involves reviewing quality...Work at office
$19 per hour
...of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part... ...record. Various campus building access control, utilizing x‑ray/metal detecting machinery... ...will be subject to a background investigation in accordance with all federal, state, and...Hourly payWeekly payDaily paidFull timeWork at officeLocal area- ...environment and preserving the natural one. Its diverse expertise encompasses environmental... ...for an Archaeologist Principal Investigator/Project Director (PI/PD) to lead cultural... ...analytical expertise and/or archaeological research interest. What You'll Do Lead cultural...Temporary workLocal area
- The Arizona Lottery is seeking a Senior Investigator in Phoenix, AZ, within the Legal and Regulatory division. The role focuses on planning... ...across AZ is required. The position emphasizes regulatory compliance, case preparation, and interaction with the public in a...Weekend workAfternoon shift
- Bank of America is seeking an Investigator to perform end-to-end investigations or support in external financial crimes across lines of... ...filing SARs, and reporting facts to identify operational or compliance risks in coordination with GFC and frontline units. The role...
- SR International INC. is seeking a paralegal to support attorneys with research, organization, court filings and case tracking across administrative, state and federal courts in Phoenix, AZ. The role also involves legislative tracking and drafting for litigation matters...Local area
- ...to join our team as a Senior Investigator Ombudsman. The Senior... ...require assisting the public, researching and analyzing federal and state... ...by the ability to maintain control of an interview and elicit factual... ...in interactions with diverse stakeholders regarding issues...Full timeTemporary workPart timeWork experience placementWork at officeRemote workFlexible hours
- ...educational institution in Phoenix is seeking multiple Postdoctoral Research Associates to study immune aging. Candidates will conduct... ...advanced technologies. The position emphasizes collaboration in a diverse environment. Strong qualifications in cellular immunology and...
- ...commitment to translating cutting-edge cancer research into clinical impact. Mayo Clinic and... ...clinical trials.We seek outstanding investigators who will provide scientific leadership... ...clonotype definition, repertoire diversity, and clonal expansion/dynamics, and integration...
- Iannarino Fullen Group is seeking a Registered Nurse to participate in investigations of member-centric and systemic quality-of-care concerns. The role emphasizes thorough documentation, regulatory referrals, and remediation planning within a healthcare quality program...
- deltagroup is seeking a skilled investigator for their Special Investigation Unit in Phoenix, Arizona. The role involves investigating... ...conducting interviews, providing status updates, and ensuring compliance with legal requirements while maintaining confidentiality. The...
- Bank of America is seeking a Global Financial Crimes Compliance (GFCC) Investigator to conduct end-to-end investigations across multiple lines of business, focusing on Special Investigations, Global Markets, or Global Wealth and Investment Management. Responsibilities...
$59.4k - $74.25k
Researcher/Scientist III, AEGIS Consortium (College of Medicine-Phoenix) Posting Number:... ..., with cytomegalovirus and/or with ART-controlled HIV. A competitive candidate will possess... ...and virology to conduct experiments investigating microbial pathogens and the intersection...Full timePart timeWork experience placementWork at officeRelocation$26.07 per hour
...Job Title: Experienced Background Investigator (SOUTHEAST REGION) Job Category: Service Contract... ..., background investigation is more than research and reports-it's a critical role in... ...presentations Maintain strong relationships with diverse individuals and handle challenging...Hourly payMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementLocal areaImmediate startRemote workHome officeFlexible hours- ...GFC Investigator (Brokerage - AML) Phoenix, Arizona;Pennington, New Jersey; Charlotte, North... ...Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end... ...investigations Performs quality control functions, training, communications, guidance...Work at officeShift workDay shift
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator... ..., Investigation, Enforcement, And Compliance Series Supervisory status: No... ...Announcement number: 23-ATFIOI-002 Control number: 715127400 This job is open to...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$85k
...identify patterns of potential fraud, compliance with established policies, procedures and... ...other key staff. Use statistical and research methodologies, employ information technology... ...reports for referral of further investigation to internal Department law enforcement...Temporary workWork at office- ...Physician Assistant in Phoenix, AZ to join our innovative team. This on-site position offers a unique opportunity to engage in clinical research while ensuring patient safety and ethical practices. The ideal candidate will have a valid APRN and CNP license in Texas and...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Diversion Control Investigator I — Compliance & Research. Be the first to apply!
- defense investigator Phoenix, AZ
- federal investigator Phoenix, AZ
- compliance investigator Phoenix, AZ
- background investigator Phoenix, AZ
- credit investigator Phoenix, AZ
- siu investigator Phoenix, AZ
- federal background investigator Phoenix, AZ
- remote investigator Phoenix, AZ
- human rights investigator Phoenix, AZ
- aml investigator Phoenix, AZ

