Diversion Control Investigator: Investigations & Compliance
Cencora
Cencora is seeking a candidate to support the Diversion Control Program through investigations, DD/SOM activities, and coordination with Sales and compliance teams. The role requires strong organizational and analytical skills and proficiency with Microsoft Office and SAP. The position involves travel, documentation of results, and collaboration with peers to meet regulatory expectations. This is a full-time role offering comprehensive benefits. #J-18808-Ljbffr Cencora
$43.3k - $79.31k
...Assist in the implementation and operation of the Diversion Control Program. Conduct investigative research via the Internet and public record databases... ...necessary. Act as liaison with distribution center compliance teams. Generate and review statistical data on a monthly...SuggestedFull timeWork at officeLocal area$68.5k - $100k
...The Global Financial Crimes Compliance (GFCC) Investigator performs end‑to‑end investigations across one or more lines of business relevant to the... ...Units (FLU) to resolve investigations Performs quality control functions, training, communications, guidance, monitoring...SuggestedShift workDay shift- The Arizona State Government is seeking a Senior Investigator for the Arizona Lottery in Phoenix, AZ. This role involves conducting complex investigations to uphold the lottery's integrity and compliance with regulations. Responsibilities include preparing case reports...Suggested
- Maricopa County Sheriff’s Office seeks an Investigator to join the Professional Standards Bureau, handling complex investigations into employee misconduct and critical incidents. Advanced knowledge of criminal law and adherence to Office policies are essential. Role includes...SuggestedWork at office
- PINKERTON | Comprehensive Risk Management is seeking a Security Investigator stationed in Phoenix, Arizona. This role involves conducting... ...with local authorities, and ensuring site security compliance. The ideal candidate should possess a bachelor's degree in a...SuggestedLocal 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- Arizona State Government is seeking a Senior Investigator to protect public welfare through the rigorous investigation of alleged nursing practice violations. You will be responsible for interviewing, collecting evidence, and composing detailed reports that recommend actions...
$68.5k - $100k
Role, Inc. seeks a Global Financial Crimes Compliance Investigator in Phoenix, Arizona. This role involves conducting end-to-end investigations focused on fraud and compliance within the financial sector. Candidates should have at least 5 years of relevant experience and...$63k - $85k
...government by receiving public complaints, investigating the administrative acts of state... ...as evidenced by the ability to maintain control of an interview and elicit factual information... ...of discretion in interactions with diverse stakeholders regarding issues that may be...Temporary workWork experience placementWork at officeLocal areaFlexible hours$32.5 per hour
...Wonderlic Assessment All candidates must have at least 2 years of experience within Financial Crimes, Compliance, Operational Risk, Law Enforcement or Fraud Investigations to be considered for FTE at the time for conversion. That means that all candidates we source for...For contractors- Bank of America is seeking a Global Financial Crimes Compliance (GFCC) Investigator to conduct end-to-end investigations across multiple lines of business, focusing on Special Investigations, Global Markets, or Global Wealth and Investment Management. Responsibilities...
- ARIZONA DEPARTMENT OF HOUSING in Phoenix seeks an Office of Manufactured Housing Auditor/Investigator to perform statewide inspections of retailers and manufactured homes, verify compliance with HUD rules, and investigate consumer complaints. Responsibilities include...Remote jobWork at office
- Dexian is looking for candidates with experience in Financial Crimes, Compliance, Operational Risk, Law Enforcement, or Fraud Investigations. Qualified candidates must have at least 2 years of relevant experience for consideration as full-time employees, and 1.5 years...Full time
$25 per hour
...mi COMPANY OVERVIEW Phoenix Loss Control (PLC) is a US-based business services... ...’s core service is outside plant damage investigation, recovery, and prevention. Across the US... ...but concise investigation reports using diverse sources of information, types of evidence...Contract workPart timeFor contractorsWork experience placementLocal areaRemote work$63.59k - $121.53k
Life Special Investigations Unit Investigator I (Mid-Level) - Medicare Supplement Fraud Waste... ...of Insurance fraud reports in compliance with established regulatory guidelines... ...identified, measured, monitored, and controlled in accordance with risk and compliance...Full timeContract workH1bWork at officeRelocation packageFlexible hours$46.99k - $122.4k
...multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's... ...Aetna's approach to fighting fraud. Provides input regarding controls for monitoring fraud related issues within the business units....Hourly payFull timeTemporary workLocal area- ...inclusive employer who seeks candidates with diverse backgrounds, experiences, and... ...subject matter experts. The Security Investigator, assigned to a specific client, will conduct... ...assessments to ensure the security and compliance of facilities. The chosen candidate must...Work at officeLocal area
- ...Department Sheriff About the Position The Investigator in the Professional Standards Bureau of... ...plays an integral role in maintaining compliance with all related rules, regulations,... ...public, and other agencies. Interview diverse individuals and groups to gather...Work at officeRotating shift
$29.08 per hour
...Arizona’s children through prevention, services, and support. INVESTIGATOR OFFICE OF CHILD WELFARE INVESTIGATIONS JOB LOCATION Maricopa... ...verbal and written communication Preparing reports Working with diverse groups and individuals ABILITY TO: Conduct a high profile,...Hourly payFull timeTemporary workPart timeWork at officeImmediate startRemote work$58k - $73k
## Trust & Safety Investigator I-1Applylocations: Arizonatime type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: September... ...snacks, and fun activitiesWe are committed to building a diverse team. If you are from a background that's underrepresented in...Full timeFixed term contract3 days per week$55k - $61k
...development, and the environment. Senior Investigator Job Location: Division/Unit Name: Legal &... ...specifically, is responsible for planning, controlling, directing and maintaining the lottery's integrity and ensuring compliance with industry standards, administrative laws...Temporary workFor contractorsWork at officeWeekend workAfternoon shift- ...Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40,... ...courageous, intelligent, strong, and determined. They are part of a diverse team capable of balancing investigative missions and...Full timeOverseas
- ...explosives, acts of arson/bombings, acts of terrorism, and illegal diversion of alcohol/tobacco products. We partner with communities,... ...(OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies for the Homeland Security Task Force...Permanent employmentTemporary workWork at officeLocal area
- A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying... .... Health benefits, generous time off policies, and a focus on diversity are part of the company's commitment to employees. #J-18808-...Remote jobWork at officeWork from home
$115k - $170k
We are seeking a dynamic full-time Workplace and Campus Investigations Attorney with a start date in August of 2026. This is a full-time,... ...Corporation is dedicated to the goal of building a culturally diverse and pluralistic staff committed to investigating and working...Full timeRemote work- ...seeking courageous and intelligent individuals to join as Criminal Investigators (Special Agents). This prestigious role offers a unique... ...firearm proficiency and obtaining a Top Secret Clearance. Join this diverse team to serve your country with honor and pride, and take...
- ...our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that... ...actionable insights Partner cross‑functionally (Compliance, data teams, vendors, and business leaders)...Work at officeRemote workFlexible hours
- ...The Arizona Department of Child Safety (DCS) is seeking a Child Welfare Investigator to join the Office of Child Welfare Investigations in Maricopa County. The role focuses on investigating criminal conduct reports involving felony child abuse and neglect, with home visits...Work at officeRemote work
- ...Laundering Analyst for a 6-month temp to perm position in Phoenix, AZ. The role involves conducting investigations and analyzing suspicious financial activities, ensuring compliance with legal standards. Candidates should have at least two years of experience in...Permanent employmentTemporary work
- ...security eligibility, advising staff, and performing quality control on polygraph examinations. A successful candidate will be a certified... ...This is a vital position for national security, requiring U.S. citizenship and compliance with federal regulations. #J-18808-Ljbffr...
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