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.
- ...& Dickson Co. is seeking a Senior Compliance Specialist to strengthen our... ...compliance program through CDD, SOM, and KYC activities. You... ...evaluate customer risk, conduct investigations, support regulatory... ...involves on-site visits and remote work with travel, with 25%...Remote jobSenior
$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 workSenior- ...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
- ...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
- ...SpaceXAI is seeking an experienced BSA/AML Investigator to detect, prevent, and report... ...the BSA/AML program within the Legal & Compliance Team and help maintain regulatory compliance... ...follows a Saturday–Wednesday schedule. Remote work is allowed on weekends, with in-office...Remote workSeniorFull timeWork at officeWeekend work
$71.25k - $89.25k
...Senior Investigator Salary Range $71,250.00 - $89,250.00 Salary/year Level Senior Education Level 4 Year Degree Overview Index Analytics... ...Investigator to examine and assess healthcare providers' compliance related to healthcare legislation. This position conducts...Remote workSeniorWork experience placementFlexible hours- ...Leading complex fraud investigations in healthcare billing, coding, and claims, the full-time remote Senior Fraud Investigator will analyze large data sets to identify patterns... ...are a plus Familiarity with HIPAA, OIG guidelines, and healthcare compliance frameworks...Remote workSeniorFull time
- ...staff's experience through career development and educational opportunities. We are seeking a Senior Investigator toexamine and assess healthcare providers' compliance related to healthcare legislation. This position conducts research and analysis, pulls...Remote workSeniorWork experience placementLocal areaFlexible hours
- 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
- 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
$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- 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 jobSenior
- Centene Corporation is seeking a clinical compliance investigations professional to lead enterprise-wide investigations for all business units and health plans. You will manage case intake, interviews, fact-finding, and reporting, ensuring adherence to policies and regulatory...Remote jobSenior
- ...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
$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- ...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
- First Citizens is seeking a Senior AML/CFT Compliance Analyst to conduct complex investigations, QA reviews, and data-driven assessments to ensure regulatory compliance... ...software and case management systems. This is a remote role across multiple U.S. markets. #J-18808-...Remote jobSenior
£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 extra...Remote workSeniorFull timeLocal areaWork from homeShift work- ...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
$105k
...Business Operations / Strategy; Compliance / Risk / Quality Assurance;... ...incident reporting and investigations, overseeing Electric Operations... ...hybrid, working from your remote office and assigned office based... ...consensus with multiple senior leaders to stay on schedule....Remote workSeniorWork experience placementWork at officeFlexible hours$70.1k - $126.2k
...Under the general direction of the VP of Compliance Investigations this position assists with the... ...Director of Ethics & Investigations and/or senior management regarding the status and outcomes... ...and a flexible approach to work with remote, hybrid, field or office work...Remote workSeniorFull timePart timeWork at officeFlexible hours- ...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
$72.8k - $130k
...Caring. Connecting. Growing together.The Senior Fraud Analyst is a member of the Bank... ...will be responsible for reviewing and investigating potential cases of financial fraud on both... ...and collaborate with Operations, Compliance, and IT teams to resolve issues and investigate...Remote workSeniorMinimum wageFull timeWork experience placementBank staffWork at officeLocal area3 days per week- 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
- ...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
- ...Senior Compliance SpecialistMorris & Dickson Co. is a... ...Customer Due Diligence (CDD), Suspicious Order Monitoring (SOM), and Know Your... ...risk, conduct investigations, support regulatory... ...environment.Location: Remote with travel.... ...ensure compliance with DEA and applicable...Remote workSenior
- ...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
$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
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