Drug Compliance Investigator
Inmar Intelligence
Inmar Intelligence is seeking an Investigations Specialist to detect, investigate, and document unaccounted controlled substances and pharmaceuticals. The role emphasizes compliance with state and federal regulations and reporting requirements. You will analyze drug discrepancies, prepare professional communications, and support inventory audits while coordinating with teammates to identify risks and improve processes. #J-18808-Ljbffr Inmar Intelligence
- ...Community Health Plan Primary Purpose The purpose of the Parkland Community Health Plan (PCHP) Special Investigations Unit is to implement an effective compliance program that includes prevention, investigation and pursuit of fraud, waste, and abuse violations. The...SuggestedWork at office
- ...today and tomorrow.Section 1: Position SummaryThe Senior Fraud Investigator is a senior individual contributor responsible for leading... ...timely containment and coordinationPartner with operations, compliance, legal, technology, and other stakeholders to support investigative...SuggestedFull timeSecond jobRemote work
- ...Description Job Description Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance...SuggestedWork experience placementWork at officeLocal area
- ...characteristics of the red flags. Good working knowledge of research and investigative software programs and tools. Accurately and thoroughly document case comments and all investigative steps in compliance with department procedures and standards. Accurately identify and...SuggestedWork at officeLocal area
- ...Celero Commerce is looking for a Fraud Investigator to join our team! In this role, you will be responsible for overseeing merchant activity... ...a critical role in identifying potential risks, ensuring compliance with industry regulations, and mitigating fraud exposure...SuggestedFull timeLocal areaImmediate start
$26 - $47 per hour
...Job Description: The Fraud Investigator performs end-to-end fraud investigations or investigations support functions of external... ...Knowledge of and ability to apply knowledge of regulatory/compliance risk management and financial crimes related requirements...Contract workTemporary workLocal area- Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global...Work at officeLocal area
$5,368.08 - $6,779.25 per month
Texas Health and Human Services is seeking an Investigator IV in Dallas, TX, focused on reducing risks to children in child care settings... ...investigations, community engagement, and ensuring compliance with Texas laws. Candidates should have a relevant degree and...- ...professionalism, and a rewarding career! Job Summary The EEO Compliance Program Manager is responsible for coordinating the development... ...Medical Center. This position is charged with being a lead investigator, federal contractor compliance program manager, as well as a...Full timeFor contractorsWork at officeLocal areaShift work
- Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention within the fintech sector. You'll develop and maintain a robust fraud program and respond to internal and external inquiries...
- ...Take the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules,...Flexible hours
$108.38k - $127.5k
...approaches.Conduct advanced and ad hoc analytics, root-cause investigations, and performance assessments to evaluate fraud controls, identify... ...objectives.Maintain a strong commitment to regulatory compliance, internal controls, and risk management standards by adhering...Full timeWork experience placementWork at officeLocal area3 days per week$105.4k - $124k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life,...Full timeWork experience placementWork at officeLocal area3 days per week$147.95k
Agency: Drug Enforcement AdministrationDepartment: Department of JusticeSalary: Starting at $147,945 Per year (GS 1... ...884829400Grade: GS 15Job category: General Inspection, Investigation, Enforcement, And Compliance Series (1801)Hiring path: fed-internal-search, fed-transition$20 - $26 per hour
...Advantage Surveillance is the Nation’s only insurance defense investigation firm that invests in the operational capabilities necessary to... ...registration in multiple states Ability to Pass a 10 Panel Drug Screening. Good Driving Record Weekend and Holiday Availability...Daily paidNight shiftWeekend work- Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support the Compliance department with investigations, fraud detection, and prevention in the fintech space. You will develop and maintain a robust fraud program, respond to alerts, and engage with internal...Work at office
$21 per hour
Position Summary: The Security Investigator is responsible for conducting detailed inquiries into security incidents, losses, and breaches... ...:Safety bonuses based on meeting defined performance and compliance requirements.Shift differentials, where applicable(e.g. for evening...Hourly payTemporary workWork experience placementLocal areaImmediate startRemote workShift workAfternoon shift- ...Job Description Job Description Investigator / SkipTracer (Hybrid) Position is located in Colony, TX (between NFM & Scheels, off I-1... ...successful candidate will need to pass pre-employment screenings. Drug-free workplace. EOE Note: Online application must be...Hourly payFull timeWork at officeWork from homeMonday to Friday
- 0000000350.PROBATE COURT INVESTIGATOR ESCGP.CT INV/CT VISITORS PROG Job Description Assists Chief Court Visitor with day-to-day duties required... ...communicable diseases, physical danger and/or abuse. Mandatory drug test. Special Requirements/Knowledge, Skills & Abilities: Must...Full timeWork at office
- Apex Fintech Solutions in Dallas, TX, is seeking a Fraud Compliance Analyst to support our Compliance team with investigations, fraud detection, and prevention experience in fintech. The role focuses on developing and maintaining a robust fraud program, reviewing alerts...
- ...Job Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...: - Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3. - Relevant...Full timeWork experience placementWork at officeLocal area
$156.6k - $266.7k
...is a 1099 Independent Contractor position.* The Principal Investigator (PI) is responsible for conducting objective clinical... ...Additionally, the PI is responsible for the direction and oversight of compliance, financial, personnel and other related aspects of the...Temporary workFor contractorsWork at officeImmediate startFlexible hours- ...of care, environmental health and safety compliance, and environmental chemical release.... ...Engineering Forensic Expert, you will: Investigate civil environmental engineering... ...candidates. Candidates are required to pass a drug and background screening prior to their...
$40k
...About the Opportunity Interested in a career as a Criminal Investigator / Special Agent ? We are an approved NCS recruiting vendor helping... ...Successful completion of required pre-employment and random drug screening Successful completion of 13 weeks of basic...Overseas- ...Provides support and expertise to the Assistant District Attorney in investigating moderate to complex level cases and cases requiring special... ...investigation and is subject to random, unannounced drug/alcohol testing. Physical/Environmental Requirements Standard...Work at office
$114.72k - $172.08k
...: Corporate Services, ProfessionalCompany: CitiThe CSIS Lead Investigator is a strategic professional who stays abreast of developments... ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...Full timeWork at officeWeekend work- ...based upon position type and/or levelJob SummaryThe Research Investigator 2 independently manages research at Baylor Scott and White Research... ...and study execution.Knowledge of key safety, regulatory, and compliance requirements for work performed.Ability to mentor students,...Local areaImmediate start
$61.9k - $102.9k
...team, you are helping to provide an experience to our stakeholders that delivers on our promises. Position Summary: The SIU Investigator will conduct field as well as desk investigations of insurance claims referred to and accepted for investigation by the Special...Full timeTemporary workFor contractorsWork experience placementCasual workWork at officeRemote work- ...Dallas, TX, US 6 days ago Requisition ID: 1017 JOB TITLE: QC Investigator DEPARTMENT: Quality Control REPORTS TO : Quality Control Management... ..., this role monitors QC quality metrics, tracks adverse compliance trends, and authors monthly and annual compliance reports to...Full timeMonday to Friday
$77.9k - $117.05k
...district(s)/area. Mitigating Theft & Fraud Aggressively identify, investigate, and resolve all internal and external theft and fraud,... ...district(s)/area. Conduct regular Loss Prevention safety audits for compliance of all accident and critical incident preventative standards...Work experience placementLocal areaRemote workFlexible hours
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