Diversion Control Investigator I — Pharma Compliance
Cencora
Cencora is seeking a candidate to support the Diversion Control Program at our Utah facility. You will conduct investigations, perform due diligence, monitor parameters, and coordinate with Sales and Compliance teams to ensure regulatory adherence. The role requires strong research, communication, and organizational skills, with travel as needed and a four-year degree plus at least three years of related experience. #J-18808-Ljbffr Cencora
$43.3k - $79.31k
...Assists in the implementation and operation of the Diversion Control Program. Conducts investigative research via the Internet and public record databases... ...necessary. Acts as liaison with distribution center compliance teams. Generates and reviews statistical data on a...SuggestedFull timeWork at officeLocal areaShift work$105.6k - $135.7k
...member of the Employee Relations Investigations & Policy team, you will... ...Workplace and Product Safety Compliance & Ethics Strategic... ...Quality Strong Work Ethic Controlling Costs Company and... ...How we hire ( Our diverse team of employees bring their...SuggestedHourly payFull timeLocal areaRemote workWork from homeRelocation packageFlexible hours- ...authorized for the duty location of the position. Duties Help Diversion Investigators enforce the Controlled Substances Act (CSA) and the Chemical Diversion and... ...Following Duties Conducting investigations to ensure compliance with the CSA and its implementing regulations...SuggestedFull timePart timeInterim roleLocal areaRemote workRelocationRelocation package
- Drug Enforcement Administration seeks qualified Diversion Investigators to enforce the CSA and CDTA, targeting illicit diversion of pharmaceutical substances. This role requires conduction and coordination of investigations, reporting, and collaboration with other agencies...Suggested
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...caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud... ...is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to...Full timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday$65.1k - $109.3k
...responsible for the real-time monitoring and investigation of suspicious activity across the bank’... .... Work with internal stakeholders (Compliance, Legal, Cybersecurity) to remediate... ...conflict and challenge existing processes and controls. Working knowledge of Regulation E (...Work experience placementImmediate startFlexible hours$65k - $88.6k
...caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud... ...investigation with internal and external entities including compliance, internal business partners, and law enforcement. Assembles evidence...Bi-weekly payFull timeTemporary workApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday- Utah Department of Transportation (UDOT) is seeking a Tow Truck Investigator in Taylorsville, UT. You will conduct investigations into tow truck operations, ensure compliance with state statutes, handle public complaints, and build enforcement cases. You will also certify...
- Cambia Health Solutions seeks a hybrid SIU Investigator II or III to investigate fraud and abuse, review data, and coordinate audits across... ...collaborate with agencies to pursue recoveries and improve compliance. Ideal candidates have a strong background in healthcare...
- A prominent consulting firm in Salt Lake City seeks an entry-level Investigator I to support detection and analysis of potential financial crimes. The role involves conducting reviews of customer and transactional activity, drafting regulatory reports, and maintaining...Full time
- ...join the second line of defense. You will perform customer due diligence, transaction monitoring, and investigations to protect the bank and ensure regulatory compliance. You’ll report to the BSA/AML Officer and collaborate across Risk, Cyber, and Operations teams. You...
- General Motors is seeking an Employee Relations Investigator to conduct impartial investigations into misconduct and policy violations.... ...end process from planning to closure and work with HR Policy, Compliance & Special Investigations, and Legal to drive fair outcomes....Remote job
- The Office of Resolution Management (ORM) Investigator Reviewer position conducts reviews of investigations completed by contractors under... ...evaluating ROI reports to ensure evidentiary sufficiency and compliance. Telework may be authorized and will be discussed during the...Remote jobFor contractorsWork at office
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...involving different fraud topologies Able to lead fraud/risk investigations for both simple and complex cases to successful conclusions and... ...- Varo is an equal opportunity employer. Varo embraces diversity and we are committed to building teams that represent a variety...Full timeRemote work- ...Fortune Best Workplaces in Financial Services & Insurance Marine Investigator PRIMARY PURPOSE To perform detailed admiralty claims... ...Opportunity Employer and a Drug-Free Workplace. Sedgwick is building a diverse, equitable, and inclusive workplace and recognizes that each...Work at officeLocal area
$62.7k
...incumbent is responsible for conducting investigations of organizational or functional... ...will complete Office of Foreign Asset Control (OFAC) to ensure payments are not issued... ...required of employees to do this job. Compliance Requirement : This job adheres to the...Contract workFor contractorsWork at officeLocal area- Ford Motor Company seeks a Fraud Analyst to monitor and investigate real-time fraud across Ford Credit's online platforms and payment... ...to keep de novo operations secure. You will collaborate with Compliance, Legal, and Cybersecurity to remediate fraud and support customer...
- ...System, the successful candidate will be a highly motivated investigator whose major focus is research and productivity. Minimum Qualifications... ...light rail system, downtown, library system, and increasing diversity. Salt Lake City is home to sizable Latinx and immigrant...Work at office
- Translational Clinical Investigator in Diabetes and Metabolism The University of Utah, an AA/EO employer, encourages applications from all... ...in the Intermountain Region, offers a vibrant cultural scene, diverse communities, and access to unparalleled outdoor recreation,...Work at office
$57.8k - $78.2k
Special Investigations Unit (SIU) Investigator II or III - DOE Hybrid role (3 days/week in office) at our Burlington, Renton, Spokane, Vancouver... ...shine through. Why Join the Cambia Team? Work alongside diverse teams building cutting‑edge solutions to transform health...Work at officeLocal areaImmediate startWork from homeRelocationFlexible hours3 days per week- ...immediate openings for a Basic Science or Translational Research Investigator in Pediatric Cancer Research. Selected candidates will have a... ...and Cellular Therapy, Population Sciences, Cancer Control, and Pediatric Cancer Genetics and sees over 260 newly diagnosed...Work at officeImmediate start
- The Chronicle Of Higher Education, Inc. is seeking a Nephrology Investigator at the University of Utah in Salt Lake City. This tenure-track... ...applicants are encouraged to apply, particularly from diverse backgrounds. Application materials must be submitted through the...
- ..., illegal use of explosives, arson, bombings, terrorism, and diversion of alcohol and tobacco products. The agency partners with communities... .... Duties & Responsibilities The position is for a Criminal Investigator (Special Agent) with primary responsibility for prevention,...Work at officeLocal area
$25.35 - $38 per hour
...Description Background Investigator - TS ( Residing in CA, VA, CO, GA, WA, UT) Xcelerate Solutions is seeking a Full Time Background Investigator, you will support a large national background investigations (BI) program that provides investigative products and...Hourly payFull timeRemote work$25.57 - $36.42 per hour
...Friday SUMMARY Under general supervision, to conduct background investigations and document findings of employee candidates; to perform a... ...in general investigations of crimes, accidents, and cases; to control traffic flow and enforce State and local traffic regulations;...Part timeWork at officeLocal areaMonday to Friday- ...Health and Human Services is seeking a highly motivated Lead Investigator to manage investigations of unlicensed programs and violations... ...work in Salt Lake City. The position emphasizes regulatory compliance, data-driven decision making, and training for team members and...Night shift
- The University of Utah in Salt Lake City seeks a faculty member to lead addiction-related research and promote collaboration across health services and intervention studies. You will work within the Division of Epidemiology and partner with the Salt Lake City Veterans ...
- ...access to higher education through online, competency-based degree programs, WGU is also committed to being a great place to work for a diverse workforce of student-focused professionals. The university has pioneered a new way to learn in the 21st century, one that has...Full timeFlexible hours
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