Diversion Control Investigator - Compliance & Research
Cencora
Cencora is seeking a compliance analyst to support the Diversion Control Program. You will conduct due diligence, monitor orders, and collaborate with Sales and distribution teams to address diversion concerns. The role requires 3+ years of industry experience, strong research and communication skills, and willingness to travel. We offer comprehensive benefits and a path for professional growth within a bustling health services network. #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- Senior Commissioned Investigator - Compliance & Investigations Bureau Motor Vehicle and Driver Licensing... ...proper measures of custodial control. Locates and interviews individuals... ...evidence of suspected violations or diversion efforts. Ensures compliance and initiates...SuggestedWork at officeLocal areaShift work
- ...is seeking a BSA Analyst II to support its Compliance team in Kansas City. This role includes conducting in-depth investigations, completing Suspicious Activity Reports, and... ...professional growth, and a commitment to diversity and inclusion in the workplace. #J-18808-Ljbffr...Suggested
- ...bombings, acts of terrorism, and illegal diversion of alcohol/tobacco products. We partner... ...through information sharing, training, research, & technology. Visit Duties Help This... ...will be used to fill multiple Criminal Investigator (Special Agent) vacancies for the...SuggestedPermanent employmentTemporary workWork at officeLocal area
- 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 leader, we...SuggestedFull timeWork at officeLocal area
$19 per hour
...of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part... ...record. Various campus building access control, utilizing x‑ray/metal detecting machinery... ...will be subject to a background investigation in accordance with all federal, state, and...Hourly payWeekly payDaily paidFull timeWork at officeLocal area$18 - $22 per hour
A leading frozen dough manufacturer in De Soto, Kansas is seeking a Quality Assurance Technician to ensure compliance with food safety standards. The ideal candidate will have 3 years of QA experience in food manufacturing, proficiency in SQF/BRC systems, and excellent...Hourly payFull timeAfternoon shift- The State of Missouri's Department of Revenue is looking for a skilled Senior Commissioned Investigator to join the Compliance & Investigations Bureau. This role involves conducting investigations related to fraud and ensuring adherence to motor vehicle laws. Applicants...Work at office
- ...As a Assistant Investigator, you will be responsible for assisting investigative teams and supporting case work, including: assist lead investigator in gathering information. conduct research and analyze data. prepare reports and documentation. respond to client inquiries...
$46.99k - $122.4k
...for a dedicated individual to manage complex healthcare fraud investigations. The role demands at least 3 years of relevant experience and... ...on fraud cases, document case activities, and ensure compliance with regulations. This full-time position offers a competitive...Full time- Allied Universal Compliance and Investigation Services is seeking a Field Site Inspector to perform site visit inspections for Medicare and Medicaid providers. The role involves independent fieldwork, data collection, and reporting findings using mobile devices. Requirements...
- ...Fraud Operations Specialist I in Overland Park, Kansas. In this role, you will conduct investigations and analyze data to combat fraud, protecting customer trust and ensuring compliance. The position offers a hybrid work model, combining office and remote work, and...Work at officeRemote work
$66 per hour
...Overview NTT DATA Services currently seeks a Part‑time Senior Design Researcher to join our team remotely. This role is 20 hours per week.... ...protected by law. We are committed to creating a diverse and inclusive environment for all employees. If you need assistance...Remote jobHourly payTemporary workPart timeFlexible hours- ...a job, it is an opportunity to serve a diverse and expanding community in meaningful ways... ...of Johnson County Government! Disease Investigator RN Johnson County Health &... ...processes, and handles lab specimens; manages, controls and implements medication administration...
- ...academic medical center in Kansas City is seeking a Physician - Academic Rheumatologist and/or Investigator. This role emphasizes delivering exceptional patient care, supporting research, and fostering teaching excellence. Ideal candidates possess a PhD or MD/PhD with...
$42k - $55k
...reviewing payroll records, financial documents, and business operations data. You will analyze information to ensure accuracy and compliance with insurance standards, all while staying organized and efficient. You will also prepare detailed audit reports and supporting...Full timeTemporary workLive inMonday to FridayFlexible hours- ...Loss Prevention Officer to monitor and secure the premises, ensuring safety and compliance. Responsibilities include controlling vehicular traffic, conducting inspections, and investigating incidents to prevent loss or damage. The ideal candidate will possess strong surveillance...Part timeShift work
- ...position. The role involves teaching, mentoring, and conducting research in various developmental biology areas, including genetics and... ...spirit. The institution is committed to equal opportunity and encourages applications from diverse backgrounds. #J-18808-Ljbffr Sdbonline
$46.99k - $122.4k
...provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims... ...insured's, providers, claimants, etc. Researches and prepares cases for clinical and... ...fraud. Provides input regarding controls for monitoring fraud related issues within...Hourly payFull timeTemporary workLocal area$66 per hour
...A leading technology services provider is seeking a Part-time Senior Design Researcher to join their team remotely. This role requires strong experience in UX research, usability testing, and collaboration with interdisciplinary teams. The ideal candidate will have over...Hourly payPart timeRemote work- ...include but are not limited to: Monitor, control, and document vehicular traffic Secure... ...property by providing a uniformed presence Investigate incidents of irregularity Contribute to... ...employer committed to workplace diversity. All qualified applicants will receive consideration...WorldwideShift work
$156.6k - $266.7k
...Whether you work in our Home Care, Clinical Research, Impairments, or Catastrophic Care... ...Contractor position.* The Principal Investigator (PI) is responsible for conducting... ...responsible for the direction and oversight of compliance, financial, personnel and other related...Temporary workPart timeFor contractorsWork at officeImmediate startFlexible hours$40 per hour
A cybersecurity solutions provider is seeking experienced professionals to evaluate AI-generated security content and solve technical cybersecurity problems. The role requires 2+ years in cybersecurity, some coding experience, and strong analytical and writing skills. This...Remote jobHourly payFlexible hours- Postdoctoral Researcher - Energy, Matter and Systems, UMKC School of Science and Engineering School of Science and Engineering - Energy, Matter and Systems (EMS) Research Laboratory of Dr. Zhu Li UMKC is rated R1 by the Carnegie Research Classification of Institutions...Full timeCasual workWork at office
- ...Paid Vacation Responsibilities Monitor, control, and document vehicular traffic Secure... ...by providing a uniformed presence Investigate incidents of irregularity Contribute to... ...opportunity employer committed to workplace diversity. All qualified applicants will receive consideration...Part timeShift work
- ...Prescription coverage Responsibilities Monitor, control, and document vehicular traffic Secure... ...by providing a uniformed presence Investigate incidents of irregularity Contribute to... ...employer committed to workplace diversity. All qualified applicants will receive consideration...WorldwideVisa sponsorshipShift work
$40 per hour
A cybersecurity firm is seeking experienced professionals to evaluate AI-generated security content and solve technical problems. This remote role allows you to work on flexible projects, requiring a minimum of 2 years in cybersecurity and strong analytical skills. Candidates...Remote jobHourly payFlexible hours- ...trained, BC/BE Adolescent and Young Adult Medicine specialist to join our faculty as an academic clinician educator and/or clinician‑researcher. The role encompasses outpatient care across four clinics in the Kansas City area and inpatient consultations at two hospitals....Traineeship
- ...its Division of Adolescent and Young Adult Medicine. This full-time position emphasizes academic clinical education and/or clinical research within a multidisciplinary outpatient network across four Kansas City metro locations. Candidates should hold a fellowship in AYA...Full time
- ...Associate to detect theft and fraud while supporting a safe store environment. You'll lead investigations, document activities, and provide reports to management while ensuring safety compliance. The ideal candidate will have retail experience and knowledge of Asset Protection...
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 Kansas City, MO
- insurance investigator Kansas City, MO
- case investigator Kansas City, MO
- security investigator Kansas City, MO
- compliance investigator Kansas City, MO
- housing investigator Kansas City, MO
- forensic investigator Kansas City, MO
- healthcare investigator Kansas City, MO
- research investigator Kansas City, MO
- federal investigator Kansas City, MO

