Diversion Control Investigator & Compliance Specialist
Cencora
Cencora is seeking a Diversion Control Program Investigator to support the implementation and operation of our program. The role includes conducting investigations, customer due diligence, and monitoring to ensure regulatory compliance, with regular collaboration across departments and travel as needed. We require a four-year degree and 3+ years of related industry experience, strong organizational and communication skills, and proficiency in Microsoft Office and SAP. #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 area$106.52k - $133.15k
...Employment Opportunity, the Senior Investigator & Compliance Specialist provide senior-level oversight of civil... ...effectively with individuals from diverse academic, socioeconomic, cultural, and... ...under the Immigration Reform and Control Act (IRCA) Successful completion of...SuggestedFull timeLive inWork at officeVisa sponsorshipWork visaAfternoon shift- Bodycote plc in Hartford, Connecticut is seeking an Export Control/Compliance Administrator to support the export compliance program and ensure adherence to regulations. This role involves maintaining compliance documentation, coordinating with various departments, and...Suggested
- Join Bodycote in Hartford, Connecticut as an Export Control/Compliance Administrator. This role is crucial for maintaining compliance with government regulations and requires strong organizational skills and relevant experience. The ideal candidate will have a Bachelor...Suggested
$46.99k - $122.4k
...insured commercial health plans. The SIU Investigator will support Meritain Health’s Network... ...matters. Provides input regarding controls for monitoring fraud related issues within... ...Disability/Protected Veteran — committed to diversity in the workplace. #J-18808-Ljbffr CVS...SuggestedHourly payFull timeTemporary workWork experience placementWork at officeLocal areaFlexible hours- ...POSITION SUMMARY: Amentum, on behalf of the U.S. Department of Justice's ICITAP program, seeks an experienced Export Control and Trade Compliance Advisor to support international efforts in building strategic trade control (STC) capacity and compliance...For contractorsRemote work
$70.35k - $205.8k
...fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how... ...basis as protected by federal, state, or local law. Our rich diversity makes us more innovative, more competitive, and more creative...Work experience placementLive inWork at officeLocal area$70k - $80k
.... The corporate portfolio is one of a diverse set of companies with financial strength... ...industry. Position Summary The Trade Compliance Specialist manages and monitors compliance with... .... Develop and maintain internal SOPs, controls, and calendar tracking for claim deadlines...Full timeWorldwide$85k - $100k
Job Title: U.S. Trade Compliance Specialist Location: Middlefield, CT, US, 06455 Business Unit: Zygo Posting Date: Apr 9, 2026 At Zygo, your... ...compliance initiatives. Research U.S. export and import control regulations and provide practical compliance guidance to internal...Local area- Position: 504 Compliance Specialist Location: Office of Student Support Services - Central Office Reports To: Executive Director of Student... ...magnet schools Collaborate on and/or lead proactive diversity, equity, and inclusion initiatives that support the district...Work at officeFlexible hours
$61k - $90k
...New England Airfoil Products Inc is looking for a Quality Control Specialist based in Farmington, CT. The role involves maintaining and improving the Quality Management System and ensuring compliance with quality standards. Qualified candidates will have a High School...- ...present findings to senior leadership using audit data, ensuring store‑wide shortage results meet or exceed standards. Achieve investigative performance targets by identifying and addressing theft exposures; complete accident investigations and general liability claims...Full timeLocal areaFlexible hoursWeekend workAfternoon shift
- Saks & Company LLC is looking for a safety-minded expert to enhance the customer and associate experience at Saks OFF 5TH. The role involves maintaining a secure environment while ensuring the best customer experience in line with luxury values. Candidates must be flexible...Flexible hours
- ...ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for...Local areaNight shiftWeekend work
- ...strategic engagement. Operational Oversight & Compliance Oversee operational labeling activities,... ...platforms; ensure robust version control and SOP adherence for audit readiness.... ...teams and influence stakeholders across diverse cultural and geographic settings. Strong...Work at officeLocal areaWorldwide
- ...Hartford, Connecticut, specializing in Digital Forensics and Incident Response. You will conduct complex forensic analysis, mentor investigators, and lead incident response efforts. The ideal candidate has a Bachelor's degree with at least 4 years of DFIR experience. A...
- ...A federal law enforcement agency is seeking Criminal Investigators who will conduct complex narcotics investigations, prepare investigative reports, and analyze evidence. Applicants must be U.S. citizens aged 21-36 and meet several qualifications including specialized...
$25 - $30 per hour
Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence, and a drive to succeed in a fast-paced investigative...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$46.99k - $112.2k
Position Summary We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU), Self‑Funded investigations team. In this role, you will manage complex investigations into suspected and known acts of healthcare fraud...Hourly payFull timeTemporary workWork experience placementLocal areaWork from home- A leading investigative firm is seeking Surveillance Investigators to deter insurance fraud in Connecticut. This field-based position requires conducting covert surveillance and documenting findings. Candidates must be willing to travel 75% of the time and possess strong...
$76k - $180.6k
...analyze evidence related to claims and prepare detailed reports. The ideal candidate will have 3+ years of experience in forensic investigations and a Bachelor’s degree in a relevant field. This role requires excellent communication skills to convey complex concepts to...3 days per week- Overview We currently have career opportunities for experienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud. The surveillance investigator position...Bi-weekly payHourly payWork at office
- ...About this opportunity We are looking for a Compliance Officer to support Group Function Third... ...and to the strengthening the internal control system; Ensure accurate documentation of... ...t be alone. You’ll be joining a team of diverse innovators, all driven to go beyond the...Work experience placementLocal areaShift work
$44.8k
...information systems and related processes. You’ll assess internal controls, identify risks, and partner with cross-functional... ...to develop risk mitigation strategies or suggestions. Ensures compliance with IS audit standards, guidelines, and best practices. Minimum...Contract work$85k - $100k
...A global leader in optical metrology in Connecticut seeks a U.S. Trade Compliance Specialist. This role entails managing export and import compliance activities, collaborating with various teams to ensure adherence to U.S. trade regulations including ITAR and EAR. Required...$72.9k - $131.6k
...Compliance Analyst The Compliance Consultant is responsible for supporting Lincoln's Funds Management business team by implementing... ...a timely manner. Coordinating the review of sub-advisers' control reports, summarizing findings, and maintaining a calendar to ensure...Work experience placement- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
- The Hispanic Alliance for Career Enhancement is seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit. This role involves managing complex investigations into suspected healthcare fraud, waste, and abuse while enabling remote...Remote jobWork at office
- CVS Health, Meritain Health’s SIU, seeks an Investigator to support the Network Cost Management team in pursuing fraud prevention and recovery across self-insured commercial plans. You will conduct investigations of known or suspected healthcare fraud and abuse, coordinate...
$103.24k - $133.2k
The Federal Bureau of Investigation (FBI) is seeking qualified individuals to join as special agents. This position offers a unique opportunity to leverage your law background while tackling national security threats. You will conduct investigations, collaborate with various...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Diversion Control Investigator & Compliance Specialist. Be the first to apply!
- employee relations investigator Hartford, CT
- insurance investigator Hartford, CT
- security investigator Hartford, CT
- compliance investigator Hartford, CT
- housing investigator Hartford, CT
- forensic investigator Hartford, CT
- healthcare investigator Hartford, CT
- research investigator Hartford, CT
- investigator Hartford, CT
- special investigator Hartford, CT

