Diversion Control Investigator - Compliance & Research
Cencora
Cencora is seeking a Diversion Control Investigator to support the Diversion Control Program in Massachusetts. You will conduct due diligence, SOM investigations, and collaborate with Sales, Compliance, and distribution centers to address diversion concerns. Requires a four-year degree and 3+ years of related experience, strong organization and research skills, and proficiency with 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...SuggestedFull timeWork at officeLocal area$85k - $105k
...Support. CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large... ...and summarize contents, conduct research as needed, and prepare spreadsheets of... ...Healthcare Fraud experience including compliance, auditing duties, and other duties in Section...SuggestedFull timeWork experience placementWork at officeLocal area$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...SuggestedHourly payFull timeTemporary workLocal area- ...explosives, arson, bombings, terrorism, and diversion of alcohol and tobacco products. The... ...through information sharing, training, research, and technology. Visit . Duties &... ...Responsibilities The position is for a Criminal Investigator (Special Agent) with primary...SuggestedWork at officeLocal area
- The Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activity across the Bank’s deposit, lending... ...sensitive information. Follow policies, systems, and controls to ensure compliance with regulations, laws guidance, and internal policies....SuggestedFull timeBank staffWork at officeMonday to FridayShift work
- ...and Abuse in Massachusetts. The role involves analyzing claims data to identify and investigate fraud. Responsibilities include collaborating with various stakeholders to ensure compliance with regulatory standards. Qualified candidates should possess a high school...Full timeWork experience placement
- A leading research institute in Oklahoma City is seeking a Clinical Investigator at the Rheumatology Faculty level. The successful candidate will provide comprehensive patient care and develop clinical research focused on systemic autoimmune diseases. Applicants should...
$22 - $25 per hour
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,...Work experience placement$43.89k - $76.5k
...family and one community at a time. Position Summary The Special Investigations Unit (SIU) Investigator is responsible for thoroughly... ...federal and state regulation. This position collaborates with Compliance, State Medicaid Plans, Health Plans, and Coding teams. Oklahoma...Hourly payFull timeTemporary workLocal area- ...Operator to oversee casino activities and maintain security protocols. You will be responsible for video surveillance and investigations, ensuring compliance with gaming regulations, and maintaining communication with law enforcement agencies. The ideal candidate should have...
- ...video surveillance and related investigations into all casino related... ...Provides security and regulatory controls observation in the casino,... ...incident reports. Ensures compliance with all applicable regulations... ...the benefits of having a diverse workforce. Able to develop rapport...Full timeApprenticeshipWork at officeLocal areaShift work
$21 - $25 per hour
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,...Full timePart timeWork at officeLocal area- Responsibilities Design and execute mixed-method research studies (surveys, interviews, usability testing, field observations, diary studies... ...user behaviors, needs, and motivations Lead the recruiting of diverse, representative participant samples Select and manage research...
- BancFirst's Card Investigations Division in Oklahoma City seeks a detail‑oriented investigator to handle disputes from start to finish, including chargebacks and representments, while ensuring compliance with Regulation E. The role emphasizes teamwork, timely case closure...Work at office
$22 - $25 per hour
Allied Universal® Compliance and Investigation Services is hiring a Surveillance Investigator to perform discreet mobile and stationary surveillance of claimants to support the administration of insurance claims. The role requires a Private Investigator’s license before...Hourly pay- ...of claims processes and protocols. Collects data for audits/investigations into claims, utilizing a combination of analytical skills and... ...records of audit/investigation findings, ensuring accuracy and compliance with legal and regulatory requirements. Applies functional...Work experience placement
- ...Physician-Investigator Faculty Members The OMRF Arthritis and Clinical Immunology Research Program and Rheumatology Center of Excellence... ...coordinators and research nurses, diverse clinical research... ...Extensive autoimmune disease and control biospecimen collections....Full timeImmediate startRelocation package
- ...a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement... ...to law enforcement activities and/or court cases; and Researching, collecting and analyzing data from a variety of sources relating...Permanent employmentFull timePart timeCasual workWork at officeLocal areaRelocationTrial period
$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- ...Applicants should have a Bachelor's degree, relevant experience in claims auditing, and preferably hold a Certified Fraud Examiner credential. This position offers an opportunity to make a significant impact on claims resolution and compliance. #J-18808-Ljbffr Qlarant
$50k
...involves performing routine taskings in the areas of audit planning, research, scheduling and coordination. The auditor gathers and reviews... ...include reviewing financial statements, assessing internal controls, and providing recommendations for improvement. The position is...Full timeWork at office- Stride Bank Na is hiring a Financial Crimes Risk Signal Analyst responsible for evaluating alert signals and data for fraud and compliance detection. The role requires a Bachelor's degree and 3-5 years of experience in fraud or risk analytics. Key responsibilities include...
- A cybersecurity firm is seeking experienced professionals for a remote position evaluating AI-generated content. Candidates will analyze threats, solve technical challenges, and provide crucial feedback to enhance AI's capability in cybersecurity. With a focus on flexibility...Remote jobHourly payFlexible hours
- ...Summary Partner Engineering and Science, Inc., a leader in commercial real estate due diligence, is seeking a full‑time Zoning Researcher. The ideal candidate will have 1+ years of zoning experience in an office environment and be highly organized, detailed, and self...Full timeWork at officeLocal area
- ...Oklahoma City. This role involves managing investigator engagement from identification to... ...requires a strong background in clinical research, particularly in oncology. The ideal candidate... ...in our culture, and we welcome diverse candidates. #J-18808-Ljbffr ICON Strategic...
- ...solver configuration, and real-time fleet-level AI for large robot fleets. You will collaborate with senior scientists and engineers, publish research in top venues, and contribute to scalable optimization technologies across Amazon Robotics. #J-18808-Ljbffr Amazon Science
- Jobtailor is seeking a seasoned CX/UX researcher in the United States to design and run mixed-method studies, including surveys, interviews... ..., usability testing, and field observations. You will lead diverse participant recruitment and translate findings into actionable...
$24.5 - $25 per hour
...Train store employees on LP policy and procedure and ensure compliance. Train store employees on safety policy and procedure and ensure... ...concerns. Prepare incident reports, accident reports and investigative reports according to company guidelines. Assist management in...Hourly payFull timeLocal areaFlexible hoursNight shift$46.66k
...This position is located in Oklahoma City, Oklahoma. Background Investigator I/II/III Annual Salary: Level I C44A - $43,410.00 + Full State Employee Benefits Level II C44B - $46,664.80 + Full State Employee Benefits Level III C44C- $51,331.28 + Full State Employee Benefits...Work at officeLocal area$14.5 - $18.13 per hour
...safety culture. Responsibilities include detecting suspicious activities, coaching associates on safety, and assisting in incident investigations. The ideal candidate has a high school diploma, retail experience, and is at least 18 years old. The position offers a...Hourly pay
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