Senior Compliance Investigator - CDD, SOM & DEA (Remote)
Morris & Dickson Co.
- Remote job
Morris & Dickson Co. is seeking a Senior Compliance Specialist to strengthen the controlled substances program, conducting CDD, SOM, and KYC activities, evaluating risk, and supporting regulatory compliance within a fast-paced distribution environment. The role involves on-site visits, remote coordination with pharmacy customers, and travel up to 50% during peak periods; candidates based in or near Houston, TX are preferred. Strong investigative, analytic and communication skills are essential. #J-18808-Ljbffr Morris & Dickson Co.
- ...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
- ...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
- ...leading complex fraud, waste, and abuse investigations, the full-time Senior Fraud Investigator will utilize... ...corrective actions while working remotely. Key responsibilities Lead investigations... ...to identify potential fraud and compliance concerns Prepare comprehensive...Remote workSeniorFull time
$107.7k - $199.3k
...sensitive, and high-impact internal investigations across the organization.... ...best practices, regulatory compliance, and risk mitigation.... ...and the ability to influence senior leadership decisions while ensuring... ...approach to work with remote, hybrid, field or office work...Remote workSeniorFull timePart timeWork at officeFlexible hours$17.68 - $24.7 per hour
...SENIOR INVESTIGATOR Job No: 524416 Work Type: Full-time Location: REMOTE OPTIONS, PHOENIX Categories: Legal/Investigations/Adjustment/Compliance ARIZONA BOARD OF NURSING The mission of the Arizona State Board of Nursing is to protect...Remote workSeniorHourly payFull timeTemporary workInterim roleWork at office$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- 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 will...Remote jobSeniorFlexible hours
- Centene Corporation is seeking a full-time Senior Compliance Investigator to lead compliance and ethics investigations while working remotely. This role provides oversight on the development and implementation of the Compliance Investigations Program. The ideal candidate...Remote jobSeniorFull time
- ...Senior Fraud Investigator This role offers an exciting opportunity to lead complex fraud investigations and strengthen enterprise fraud prevention... ...multiple stakeholders. Collaborate with operational, compliance, legal, technology, and business teams to enhance...Remote workSenior
- ...Palo Alto is seeking an experienced BSA/AML Investigator to detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will support the BSA/AML... ...time with a Saturday-Wednesday schedule; remote work is allowed weekends while in-office...Remote workSeniorFull timeWork at officeWeekend work
- ...leader in diversified healthcare, seeks a seasoned investigator to guide team members, investigate fraud, waste and abuse, and mentor staff. This remote role covers the continental United States and emphasizes compliance with CMS guidelines, federal and state laws, and...Remote jobSenior
- Circle is seeking a Lead KYC Utility Analyst to join the Compliance Operations team. You will oversee end-to-end KYC lifecycle processes, including onboarding, periodic reviews, event-driven reviews, and offboarding, ensuring safety and regulatory compliance across the...Remote jobSenior
- ...Chicago, IL is seeking a Fraud Analyst II to conduct complex fraud investigations, review transactions and customer accounts, and prepare SAIRs... ...role supports fraud loss recovery, collaborates with AML, Compliance, and law enforcement, and participates in improving detection...Remote jobSeniorFull timeWork at office
- ...Corporation (ITC) is actively seeking a Senior Insider Risk Analyst to strengthen and mature... ...our Insider Risk Program. You will investigate insider threats, analyze security events... ...Location is hybrid (4 days onsite / 1 day remote) in Temple City, CA. #J-18808-Ljbffr...Remote workSenior
- ...To support the Compliance team, the fully remote Senior Fraud Analyst will lead investigations into financial crimes, ensure adherence to regulatory requirements, and help build a scalable compliance infrastructure. Key Responsibilities Collaborate with the AMLCO to implement...Remote workSenior
- 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 jobSenior
- Efinancial, LLC in Chicago, IL seeks a Fraud Investigator to review claims, lead investigations, and ensure compliance with insurance regulations. Candidates should possess a Bachelor's degree and 5-8 years of relevant experience in insurance claims and fraud investigations...Remote jobSenior
- Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payments activity, investigate fraud indicators, and support underwriting and onboarding across the... ...enhance risk tools and workflows, ensuring compliance and effective risk controls. The role requires...Remote jobSenior
- ...About the Role As our Senior Fraud Analyst for Consumer Lending... ...automated block and manual investigation policies. Advanced Risk... ...workflows. Regulatory & Compliance Liaison: Coordinate with... ...dental, and vision plans Remote work environment, although...Remote workSenior
- ...immigrants in the U.S. in a hybrid role based in Miami. We seek a Senior Fraud Analyst for Consumer Lending to protect unit economics of... ...fraud typologies, own analytics, and work with Operations, Compliance, and Engineering to keep growth secure and profitable. #J-1880...Remote jobSenior
- Remote Jobs is seeking a Fraud/Risk Analyst to join their Risk & Compliance team. This role focuses on identifying and mitigating risks in digital asset transactions, requiring a blend of technical and regulatory expertise. The ideal candidate will have a bachelor's degree...Remote workSenior
$500 per month
...Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America Alpaca is a US-headquartered, global leader in agent-first brokerage... ...Securities' dynamic and fully remote Compliance team dedicated to safeguarding the integrity...Remote workSeniorHome office$91.7k - $163.7k
...customers and the business. The Senior Fraud Data Analyst serves as... ...support fraud monitoring, investigations, risk decisioning, and loss... ...the flexibility to work remotely * from anywhere within the U... ...supporting regulatory, audit, compliance, or risk governance reviews...Remote workSeniorMinimum wageFull timeWork experience placementWork at officeLocal area$85k - $97.5k
Summary The Senior Fraud Analyst supports the Credit Union’s digital... ...program by monitoring, investigating, analyzing, and escalating fraud... ..., digital account opening, remote deposit capture, card‑not‑... ..., Cybersecurity, Payments, Compliance, and BSA/AML during fraud investigations...Remote workSeniorFull timePart timeWork at officeFlexible hours- Leading compliance and ethics investigations, the full-time Senior Compliance Investigator will oversee the development and implementation of an enterprise-wide Compliance Investigations Program while working remotely across various states. Key responsibilities Conducts...Remote workSeniorFull time
- ...results unbounded by geography. Braviant is offering a fully remote option for anyone in the U.S. who wants to join our team and help... ...rules and ensure accurate execution in production systems. Investigate emerging fraud trends and proactively recommend changes to controls...Remote workSeniorWork at office
- ...Job Title: AML Investigator Location: Fully Remote Duration: 3 months Assignment (potential for extension... ...projects designed to support regulatory compliance and risk management objectives.... ...customer screening, investigations, KYC/CDD/EDD, or related financial crimes...Remote workWork at officeFlexible hoursShift work
£31.1k - £39.35k per year
...financial crime. More than a compliance function, we safeguard the... ...our business through robust investigations, risk management, and regulatory... ...Banking – Acquiring Senior Investigator to conduct customer... ...given Macbooks and for fully remote workers we will provide...Remote workSeniorFull timeLocal areaWork from homeShift work- ...financial crime. More than a compliance function, we safeguard the... ...our business through robust investigations, risk management, and regulatory... ...Banking – Acquiring Senior Investigator to conduct customer... ...given Macbooks and for fully remote workers we will provide extra...Remote workSeniorFull timeLocal areaWork from homeShift work
- ...human life on Mars. SR. HUMAN RESOURCES INVESTIGATOR (EMPLOYEE RELATIONS) We are looking for... .... This role requires you to be onsite. Remote or hybrid work will NOT be considered.... ...of Labor’s Office of Federal Contract Compliance Programs (OFCCP) website at . How do you...Remote workSeniorPermanent employmentContract workFor contractorsFor subcontractorWork at officeWeekend work
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