Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Compliance Investigator (Remote, Travel Required)

RXinsider LTD.

Brooklyn, NY
  • 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.

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior Compliance Investigator (Remote, Travel Required) in Brooklyn, NY vacancy
  • 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 job
    Travel
    Senior

    Morris & Dickson Co.

    Houston, TX
    4 days ago
  • 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 job
    Travel
    Senior

    Optum

    Nashville, TN
    1 day ago
  •  ...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 work
    Travel
    Senior
    Full time
    Work at office
    Flexible hours
    1 day per week

    Department of Insurance

    Los Angeles, CA
    9 days ago
  •  ...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 work
    Travel
    Senior
    Full time

    Texas Health and Human Services

    Houston, TX
    19 hours ago
  • $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 work
    Travel
    Senior
    Full time
    Part time
    Work at office
    Flexible hours

    Sierra Central Credit Union

    Yuba City, CA
    4 days ago
  • $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 work
    Travel
    Senior
    Minimum wage
    Full time
    Temporary work
    Work experience placement
    Local area

    UnitedHealth Group

    New Orleans, LA
    1 day ago
  •  ...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 work
    Travel
    Senior
    Work at office

    Community Care Plan

    Florida, NY
    2 days ago
  •  ...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 work
    Travel
    Senior
    Permanent employment
    Contract work
    For contractors
    For subcontractor
    Work at office
    Weekend work

    SPACE EXPLORATION TECHNOLOGIES CORP

    Bastrop, TX
    3 days ago
  • $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 work
    Travel
    Senior
    Worldwide

    Cubic Digital Intelligence

    Boston, MA
    3 days ago
  • $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... 
    Travel
    Senior
    Full time
    Work at office
    Monday to Friday

    Johns Hopkins University

    Baltimore, MD
    1 day ago
  •  ...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 work
    Senior
    Flexible hours

    Centene Corporation

    Iowa, LA
    3 days ago
  •  ...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 work
    Senior
    Flexible hours

    Centene Corporation

    Raleigh, NC
    3 days ago
  •  ...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 job
    Travel
    Senior
    Home office
    Night shift

    State of Missouri

    Chesterfield, MO
    3 days ago
  •  ...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 work
    Senior
    Flexible hours

    Centene Corporation

    Brooklyn, NY
    3 days ago
  •  ...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 work
    Travel
    Work at office

    Acadia Healthcare

    Franklin, TN
    3 days ago
  •  ...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 job
    Travel
    Senior

    Texas Health and Human Services

    Houston, TX
    4 days ago
  • $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... 
    Travel
    Senior
    Local area
    Flexible hours
    Night shift

    Novo Nordisk Pharma

    Plainsboro, NJ
    3 days ago
  •  ...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 job
    Travel
    Senior

    your adv

    Brooklyn, NY
    1 day ago
  •  ...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 work
    Senior

    Alpaca

    United States
    19 hours ago
  • 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 job
    Travel
    Senior

    Lehighbar

    Brooklyn, NY
    2 days ago
  • 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 & Rogers
    Remote job
    Travel
    Senior
    Full time

    Agnello & Rogers

    Brooklyn, NY
    2 days ago
  • 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 job
    Travel
    Senior
    Local area

    Revolutional

    Kansas City, MO
    3 days ago
  • $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 job
    Senior

    Centene Corporation

    Florida, NY
    1 day ago
  •  ...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 work
    Travel
    Full time
    For contractors
    Work experience placement
    For subcontractor
    Work at office
    Local area

    Chloeta

    United States
    19 hours ago
  • $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 work
    Senior
    Full time
    Part time
    Work at office
    Flexible hours

    Centene Corporation

    Indiana, PA
    2 days ago
  • 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 job
    Travel
    Senior

    Colorado Psychiatric

    Brooklyn, NY
    2 days ago
  • 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 job
    Senior

    Arizona Supreme Court

    Phoenix, AZ
    4 days ago
  • $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... 
    Travel
    Senior
    Home office

    State of Missouri

    Troy, MO
    3 days ago
  • 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 work
    Senior

    Strike

    New York, NY
    19 hours ago
  •  ...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 work
    Senior
    Full time

    Virtual Vocations Inc

    United States
    19 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Compliance Investigator (Remote, Travel Required). Be the first to apply!