Senior Compliance Investigator (Remote, Travel Required)
RXinsider LTD.
- Remote job
Morris & Dickson Co. is seeking a Senior Compliance Specialist to strengthen our controlled substance compliance program through CDD, SOM, and KYC activities. You will evaluate customer risk, conduct investigations, support regulatory compliance, and maintain the closed system of controlled substance distribution. The role involves on-site visits and remote work with travel, with 25% to 50% travel during peak periods, and preferred candidates located in the Houston, TX area. #J-18808-Ljbffr RXinsider LTD.
- Morris & Dickson Co. is seeking a Senior Compliance Specialist to strengthen the... ...role involves on-site visits, remote coordination with pharmacy customers, and travel up to 50% during peak periods;... ..., TX are preferred. Strong investigative, analytic and communication skills...Remote jobTravelSenior
- Optum in Tennessee seeks a Senior Investigator to gather and analyze data, identify... ...auditability, and prepare compliance packages for clients and regulators... ...will work with diverse partners, travel up to 25% in Tennessee, and enjoy remote work flexibility while...Remote jobTravelSenior
- ...working in a fast-paced remote centered environment... ...) is seeking a dynamic Senior Insurance Examiner (Supervisor... ...and filings requiring the Department’s approval, to ensure compliance with the California Insurance... ...designated telework days. Travel expenses are not...Remote workTravelSeniorFull timeWork at officeFlexible hours1 day per week
- ...Services Commission (HHSC) seeks an Investigator VI in Houston to conduct on-site... ..., and exploitation, to assess compliance with state and federal laws. The role requires a Bachelor's degree in a related... ...judgment. Expect up to 80% travel statewide; this is a full-time,...Remote workTravelSeniorFull time
$85k - $97.5k
...Summary The Senior Fraud Analyst supports... ...by monitoring, investigating, analyzing, and... ...account opening, remote deposit capture,... .... This role requires strong analytical... ...Cybersecurity, Payments, Compliance, and BSA/AML... ...holidays Travel Expense Reimbursement...Remote workTravelSeniorFull timePart timeWork at officeFlexible hours$60.2k - $107.4k
...Job category: Regulatory & Compliance At UnitedHealthcare, we'... ...Growing together. The Senior Investigator is responsible for identification... ...may be interested in. Required Qualifications:... ...abuse trends Ability to travel up to 25% Demonstrate intermediate...Remote workTravelSeniorMinimum wageFull timeTemporary workWork experience placementLocal area- ...We are seeking a Senior Healthcare Fraud Investigator to support our program integrity... ...activity, and supporting compliance with state and federal healthcare... ...and reporting requirements Respond to requests for information... .... Must be able to travel, as business needs require...Remote workTravelSeniorWork at office
- ...Mars. SR. HUMAN RESOURCES INVESTIGATOR (EMPLOYEE RELATIONS) We... ...quickly. ADDITIONAL REQUIREMENTS: Must be willing to travel to various SpaceX sites.... ...requires you to be onsite. Remote or hybrid work will NOT... ...Office of Federal Contract Compliance Programs (OFCCP) website...Remote workTravelSeniorPermanent employmentContract workFor contractorsFor subcontractorWork at officeWeekend work
$82k - $88k
...services for intelligent travel solutions worldwide,... ...across all channels. Investigate and resolve cases of... ...enhancements. Ensure compliance with legal, regulatory... ...Experience working with remote teams. #Hybrid - Open... ...risk. The position requires discretionary decision...Remote workTravelSeniorWorldwide$116.6k - $204k
...and skilled individual to fill our Senior Equity Compliance Investigator role toHelp manage the day-to-day and... ...retaliation and diversity.Physical Requirements Hybrid position requiring minimum 2... ....Position requires the ability to travel to various university campuses and...TravelSeniorFull timeWork at officeMonday to Friday- ...Centene Corporation seeks an experienced investigator to lead complex internal investigations. The role involves ensuring compliance with regulations and providing strategic advice to senior leadership. Applicants should have a Bachelor's Degree in a relevant field, substantial...Remote workSeniorFlexible hours
- ...Centene Corporation is seeking a skilled Investigator to lead complex internal investigations and ensure compliance with laws and regulations. This role involves evaluating allegations, conducting interviews, and managing investigation strategies. The ideal candidate...Remote workSeniorFlexible hours
- ...Registration for the Healing Arts in Missouri is seeking a Senior Non-Commissioned Investigator to lead investigations related to administrative law... ...to prepare detailed investigative reports. The role requires travel within the state and some overnight stays, with the...Remote jobTravelSeniorHome officeNight shift
- ...in Kentucky is looking for a skilled professional to lead complex internal investigations. The ideal candidate needs 7+ years of experience in investigations, proficiency in regulatory compliance, and a bachelor’s degree in a related field. Knowledge of Federal and...Remote workSeniorFlexible hours
- ...Franklin, TN corporate office with remote work flexibilityTravel: Up to 25%The Compliance Investigator is responsible for conducting... ...as well as, Federal and state requirements.The Compliance Investigator... ...with discretion.Ability to travel up to 25%.Preferred Qualifications...Remote workTravelWork at office
- ...is seeking an Unregulated Operations Investigator IV in Houston to lead complex... ...unregulated child care facilities. This senior role emphasizes risk assessment, interviews... ...telework eligible and up to 75% travel. The position requires a four-year degree or equivalent...Remote jobTravelSenior
$120.3k - $222.6k
...committed to building the best Ethics, Compliance & Privacy (ECP) team in the... ...a difference?The PositionThe Senior Ethics and Compliance (E&C) Investigator will conduct investigations into... ...companyPhysical Requirements5-15% overnight travel required.QualificationsA Bachelor's...TravelSeniorLocal areaFlexible hoursNight shift- ...Partner II to conduct thorough workplace investigations across the organization. You will interview... ...to mitigate risk and strengthen culture. Requires 8-10 years in employee relations and a bachelor’s degree, with no travel; remote option supported. #J-18808-Ljbffr your...Remote jobTravelSenior
- ...Alpaca Securities in North America offers a fully remote Compliance role focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will lead investigations, file SARs, review sanctions and regulatory inquiries, and build scalable compliance processes. The role...Remote workSenior
- Kramer Workplace Investigations is seeking a Senior Attorney Investigator to conduct impartial workplace investigations... ...across California. The role requires handling investigations from intake... ...experience are required; some travel within California may be needed. #J...Remote jobTravelSenior
- Kramer Workplace Investigations seeks a full-time Senior Attorney Investigator to conduct impartial workplace investigations for public sector and... ...conducting investigations, and must be able to work remotely with travel within California. #J-18808-Ljbffr Agnello & RogersRemote jobTravelSeniorFull time
- Revolutional is seeking a Senior Forensic Analyst to lead end-to-end forensic evaluations... ...the intelligence community to inform investigations. The role requires a TS clearance, 7+ years of digital... ...experience, and willingness to travel to government sites. Telework options...Remote jobTravelSeniorLocal area
$107.7k - $199.3k
...York seeks a highly skilled individual to lead and manage complex internal investigations. This role requires exceptional judgment and the ability to guide senior management while ensuring compliance with federal and state regulations. The ideal candidate will have 7+...Remote jobSenior- ...Summary The Principal Investigator plays a crucial role in leading... ..., and reporting to ensure compliance with regulatory requirements and project objectives.... ...Duty Station: Fort Worth, TX (Remote/Hybrid options available) Travel: Up to 20%, based on business...Remote workTravelFull timeFor contractorsWork experience placementFor subcontractorWork at officeLocal area
$107.7k - $199.3k
...and high-impact internal investigations across the organization.... ...practices, regulatory compliance, and risk mitigation. Requires exceptional judgment, discretion... ...ability to influence senior leadership decisions... ...flexible approach to work with remote, hybrid, field or office...Remote workSeniorFull timePart timeWork at officeFlexible hours- Kramer Workplace Investigations seeks a Senior Attorney Investigator in California to conduct impartial workplace investigations... ...whistleblower complaints, from intake to conclusion, with remote work options and occasional travel within California. The ideal candidate has 5+...Remote jobTravelSenior
- The Arizona Supreme Court is seeking an experienced investigator to manage the investigation of complaints against certified professionals and unlicensed individuals or entities. You will oversee cases from initial inquiry through final disposition, prepare charging documents...Remote jobSenior
$51.12k
...of Professional Registration, invites applications for the position of Senior Non-Commissioned Investigator. This role is based in the East Region with a Missouri home office and requires day travel across the state. You will investigate violations, collect facts, prepare...TravelSeniorHome office- Better Money, a Strike-backed bitcoin company, seeks a Senior AML Investigator to lead high-risk investigations and develop end-to-end suspicious... ...and setting standards for bitcoin investigations within a remote, team-first environment. The ideal candidate has deep AML/...Remote workSenior
- ...Leading complex fraud investigations in healthcare billing, coding, and claims, the full-time remote Senior Fraud Investigator will analyze... ...efforts and legal proceedings Required qualifications Strong... ...with HIPAA, OIG guidelines, and healthcare compliance frameworks...Remote workSeniorFull time
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