Diversion Control Investigator - Compliance & Research
Cencora
Cencora is seeking a detail-oriented candidate to help implement and operate the Diversion Control Program. The role involves conducting due diligence and SOM investigations, monitoring OMP parameters, and collaborating with Sales and Compliance teams to address diversion concerns. The position requires a four-year degree with 3+ years in related work, strong organizational and research skills, and proficiency with Microsoft Office (SAP preferred). Travel may be required as part of the role. #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...SuggestedFull timeWork at officeLocal area- ...of the position. Duties Conduct investigations to ensure compliance with the CSA and its... ...civil, and/or criminal actions. Research and prepare a variety of written... ...special programs impacting the diversion of pharmaceutical controlled substances and listed chemicals...SuggestedLocal areaRelocationTrial period
- ...collaboration. We celebrate diversity and support an... ...Duties The Criminal Investigator III is located in the... ...businesses to ensure compliance with Colorado laws and... ...surveillance and database research, and may issue... ...not limited to arrest control/defensive tactics, firearms...SuggestedRemote jobFull timeTemporary workPart timeWork experience placementLocal areaImmediate startNight shiftRotating shift
$89.17k - $112.94k
...Gusto is seeking a Fraud Investigations Analyst to join our... ...businesses across diverse industries, ownership... ...Risk, Financial Crime Compliance, Product, and Engineering... ...fraud prevention controls. Through detailed investigative... ...tools to accelerate research, evidence gathering,...SuggestedFull timeWork at officeLocal area2 days per week3 days per week- ...you a creative, risk‑taking researcher who excels at driving innovation... ...in the role of Principal Investigator and/or Staff Member on... ...in a positive, supportive, diverse environment with a team that... ...streaming platform that can both control demanding physical systems and...SuggestedContract workWork from homeHome officeFlexible hours
$115.6k - $158.9k
Transform Industries as our CX Research and Information Designer: Visualizing the Future... ...experiences that shape the future of machine control and field system products. You will have... ..., we are committed to fostering a diverse, inclusive, and equitable workplace where...Full timeWork at officeLocal areaWorldwide$21.53 - $26.91 per hour
...YOU WILL BE: As an Asset Protection Investigator, you will work as a member of our Asset... ...investigations, and audits Reduce and control loss of inventory through audits and... ...equal opportunity employer. We celebrate diversity and are committed to creating an...Hourly payFull timeFlexible hours- ...documents and payroll records. This role offers unique entry into law enforcement investigations alongside special agents, providing mentorship for candidates aspiring to advance in compliance and investigative roles. The ideal candidate will have a Bachelor's degree in...
- Responsibilities: Conduct thorough compliance investigations across business areas, including interviews, data analysis, process reviews, follow‑up, and documentation. Analyze factual findings to determine appropriate case disposition and ensure timely follow‑up. Influence...
- State of Colorado's Division seeks an Investigator to conduct investigations into potential violations of the FAMLI Act. The role ensures investigations follow approved processes, are lawful, and thoroughly gather material facts for accurate issue accounting. Responsibilities...
- Stryker Corporation is seeking a Compliance Investigator II in Denver, Colorado. The ideal candidate will investigate consumer complaints related to fraud, manage case files, and work with various law enforcement agencies to enforce compliance with Consumer Protection Laws...Flexible hours
- State of Colorado seeks an investigator to conduct investigations of potential violations of the FAMLI Act, ensuring thorough fact gathering, objective analysis, and clear reporting with justification. Responsibilities include planning investigations, interviewing witnesses...
- ...a professional to join the Health Facilities and Emergency Medical Services Division. This role involves assessing care quality, compliance with statutes, and serving as a resource for providers and consumers. The position supports a hybrid work arrangement and requires...
- Prospect Infosys Inc. seeks a senior investigator to lead and conduct internal healthcare compliance investigations, including interviews, data analysis, and documentation. You will assess findings, determine case dispositions, and communicate outcomes to leadership. The...
- ...Program Job Title Criminal Investigator III - Liquor & Tobacco Enforcement... ...businesses to ensure compliance with Colorado laws and regulations... ...certifications (arrest control, defensive tactics, firearms... ...Colorado believes that equity, diversity, and inclusion drive our...Remote jobFull timeTemporary workLocal areaImmediate startFlexible hoursNight shiftRotating shift
- ...transform the finance industry together. As a Sr. Manager (Modeling Research) you will be part of the Product Modeling team within the... ...measure the market risk in financial projections associated with a diverse set of products across the balance sheet. Analyze large...Work experience placement
- ...is seeking a Claims Auditor to conduct impartial audits and investigate customer claims ensuring accurate assessments of validity. The... ...certification. The auditor will communicate findings and ensure compliance with industry standards. Ideal candidates will have strong...
$46.7k - $60.7k
...is an entry-level Industry Operations Investigator responsible for conducting investigations... ..., Investigation, Enforcement, And Compliance Series Supervisory status: No Security... ...security Announcement number: 23-ATFIOI-002 Control number: 715127400 This job is open to Recent...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...align with forensic technical support and collaboration across teams. The ideal candidate should demonstrate the ability to handle forensic investigations effectively. CACI is committed to promoting equal employment opportunities in a diverse workplace. #J-18808-Ljbffr...
$78k - $119k
...matter expertise in teammate relations and investigations. This position is responsible for... ...operations, field people services, legal, compliance, and Teammate Relations Advisors.... ...professional working relationships with diverse stakeholders, including business leaders...Work at office- ...Forensics, Component Testing Laboratories, The Robison Group, VRC Investigations, TechLoss, Mecanica Scientific Services, and HMI we are... ...are enthusiastic about investigations, those who thrive in a diverse work environment, and individuals who have a commitment to the...Part timeFlexible hoursWeekend workAfternoon shift
$90k - $105k
...Managing Investigator At Mintz Group, we specialize in uncovering the truth. For over 30... ...leaders in the field, bringing together diverse expertise across industries. Growth Opportunities... ..., you will conduct sophisticated research on complex or high-profile cases, using...Work experience placementLive inLocal areaWorldwideFlexible hoursShift work$46.99k - $112.2k
...a time. Position Summary As a Senior Investigator you will conduct high level, complex investigations... ...to the Medicaid lines of business Researches and prepares cases for clinical and... ...fraud Provides input regarding controls for monitoring fraud related issues within...Hourly payFull timeTemporary workWork at officeLocal area$150k - $240k
...complex regulatory landscapes with ease. We ensure proactive compliance with key environmental laws, including the National Historic... ...and the National Environmental Policy Act. As the Principal Investigator you will plan, oversee, and support cultural resources...Full timeWork at officeLocal areaRemote workFlexible hours$26.15 - $43.58 per hour
...Legal Conflicts Researcher Conducts limited due diligence research and utilizes the conflicts database to screen and report findings of all names connected to potential and existing clients. Plays a critical role in supporting the department's risk management function...Hourly payFull timePart timeWork at officeRemote workFlexible hoursAfternoon shift2 days per week3 days per week- ...About the job Customer Insights Researcher CUSTOMER INSIGHTS RESEARCHER CANDIDATE ATTRIBUTES: Inquisitive and fast study, ability to quickly learn new skills and teach others Excellent at communicating (written, oral, and active listening skills) Strong ability to lead...Work experience placementWork at office
$100.7k - $181.3k
...teams to improve application and infrastructure management. Your research will shape global products spanning content delivery, cloud... ...Action, Equal Opportunity Employer that values the strength that diversity brings to the workplace. All qualified applicants will receive...Work experience placementWork at office$130k - $180k
...for 300 million home projects and counting About the team UX Research at Angi is embedded in a multidisciplinary team of designers,... ...of the most unique challenges and changing the world We value diversity We know that the best ideas come from teams where diverse points...Work experience placementRemote workWorldwideFlexible hours$40.25k - $42.75k
The Public Interest Network in Denver is seeking a Research Assistant to support their think tank dedicated to reshaping America's political and cultural conversation. The role involves various responsibilities, including research, writing, and analysis. Ideal candidates...$74.9k - $123.6k
Postdoctoral Researcher - Process modeling and sustainability analysis for plastics upcycling & biorefining Location: CO - Golden Position... ..., market, and internal alignment. A favorable background investigation is required. The position may be eligible for relocation...Full timeTemporary workFixed term contractLocal areaRelocation
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Diversion Control Investigator - Compliance & Research. Be the first to apply!
- employee relations investigator Denver, CO
- insurance investigator Denver, CO
- case investigator Denver, CO
- security investigator Denver, CO
- federal background investigator Denver, CO
- compliance investigator Denver, CO
- legal investigator Denver, CO
- siu investigator Denver, CO
- housing investigator Denver, CO
- forensic investigator Denver, CO

