Diversion Control Investigator I — Investigations & Compliance
Cencora
Cencora is seeking a detail-oriented professional to support the Diversion Control Program. This role involves conducting investigations, performing due diligence, and monitoring customer activity to ensure regulatory compliance. You will collaborate with Sales, Compliance, and distribution teams, generate monthly data insights, and assist with on-site visits and audits. Travel is required as part of the job responsibilities. #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 areaShift work- AmerisourceBergen is seeking a Diversion Control Investigator I to support the Diversion Control Program. The role involves investigative research, due diligence, and SOM investigations, with responsibilities spanning data analysis, liaison work with Sales and operations...SuggestedRemote job
- Drug Enforcement Administration seeks Diversion Investigators to enforce the CSA and CDTA, ensuring lawful production, distribution, and dispensing of regulated substances while maintaining supply to the public. You will conduct investigations, collect evidence, interview...SuggestedLocal area
- ...authorized for the duty location of the position. Duties Diversion Investigators enforce the Controlled Substances Act (CSA) and the Chemical Diversion and... ...of the public. Conducting investigations to ensure compliance with the CSA and its implementing regulations involving...SuggestedFull timeInterim roleLocal areaRelocation
- Job Description and Duties Special Investigator in the Department of Cannabis Control, Los Angeles County, CA. Under... ...other government agencies to ensure compliance of California’s commercial... ...inspections and investigations across diverse communities within the region. Special...SuggestedWork at officeLocal area
- Lead complex investigations into suspected account takeover (ATO) incidents, exercising sound... ...Customer Support, Product, Engineering, Compliance, Legal, and Leadership Communicate... ...recommend improvements to authentication controls, fraud detection systems, and customer...
- Department of Cannabis Control is seeking a Special Investigator in Los Angeles County, CA to conduct field inspections and investigations within the... ...role involves performing field inspections, ensuring compliance with safety and environmental standards, and contributing...Local area
$40.29 - $60.49 per hour
...Threat Intelligence Investigator (Contract) – San Mateo, CA (preferred... ...CCTV footage, access control records, OSINT, internal reporting... ...responsible decision‑making. Ensure compliance with SIE policies,... ...online threat landscapes, and diverse cultures. Knowledge of investigative...Hourly payContract workTemporary workAfternoon shift$136k - $221k
...Mountain View campus. Trust Investigations is seeking a Senior Technical... ...advancing our visibility, controls and measurement. In this role... ...handling, including working across diverse structured and unstructured... ...Data Privacy Notice and Compliance Posters for Job Candidates...For contractorsWork at officeFlexible hours- Employment Development Department (EDD) seeks a permanent full-time Investigator in the Norwalk office to conduct comprehensive criminal investigations and deter fraud in unemployment programs. The role requires POST-certified training, a valid California driver’s license...Permanent employmentFull timeWork at officeRemote work
$4,135 per month
Title IX Investigator Department: Title IX Job #559158 Close Date:... ...of student concerns, policy compliance, and a trauma informed approach... ...Success in working with diverse communities and a demonstrated... ...or off-campus) operated or controlled by the University follow COVID...Permanent employmentFull timeWork at officeRemote work- ...include, but are not limited to, investigating consumer complaints,... ...repair facilities, and ensuring compliance with the Automotive Repair... ...Repair Motor Vehicle Emissions Controls Testing and Repair... ...work environment that values diverse cultures, perspectives, and...Work at office
- RELI Group is seeking an Investigator III to strengthen federal healthcare program integrity through rigorous investigations, compliance oversight, and risk assessment. You will review pharmacies, dispensers, and manufacturers, develop strategies, analyze data, and deliver...
- ...loss prevention initiatives across multiple Orange County stores, ensuring inventory accuracy and store compliance. The role includes conducting audits, investigations, and trainings, with travel to Focus Stores and collaboration with local law enforcement. A 4-year...Local area
- ...Automotive Program Representative to oversee the automotive repair industry. Responsibilities include investigating consumer complaints, conducting inspections, and ensuring compliance with relevant laws. Candidates should possess a valid California driver's license and have...Full time
- SpaceXAI is seeking an experienced BSA/AML Investigator to detect, prevent, and report financial crimes within its Legal & Compliance Team. You will support the BSA/AML Program for X Corp and contribute to five pillars of effectiveness. This full-time role follows a Sat...Full timeWork at officeRemote workWeekend work
- Description Under supervision, conducts investigations in support of the District Attorney's... ...Investigation. The Chief Investigator leads a diverse unit of Investigators with the mission... ...in the use of various firearms, arrest control techniques and perishable skills....Work at officeLocal areaNight shift
$100 per hour
.... Blan Workplace Legal Services is seeking a remote Attorney-Investigator to conduct impartial workplace and campus investigations. Responsibilities... ...is a contract position aimed at ensuring fairness in organizational compliance. #J-18808-Ljbffr A.W. Blan Workplace Legal ServicesRemote jobHourly payContract work- Cal Poly Humboldt is seeking a Title IX Investigator to conduct well-documented, neutral investigations under the CSU Nondiscrimination Policy and deliver detailed reports on findings of material facts. The role emphasizes privacy, trauma-informed interactions, and coordination...
- Department of Water Resources (DWR) Office of Civil Rights seeks an experienced consultant for Equal Employment Opportunity investigations. The Retired Annuitant (RA) will conduct complex investigations, prepare investigative plans, gather documents, and draft findings...Work at office
- Jobtailor is seeking an experienced investigator to lead complex account takeover (ATO) investigations and own end-to-end responses for... ...coordinate across Fraud, Customer Support, Product, Engineering, Compliance, Legal, and Leadership while guiding strategy and improving...
- ...registrations, and approvals. The Bureau of Investigations is a unit within Cal/OSHA. The Bureau... ...investigations when DOSH's civil compliance staff makes a request for prosecution.... ...location, please apply to each specific job control in CalCareers. This position is located...Work at officeLocal areaLong distanceNight shift
- ...Location Glendale, California, Remote-CA Job Summary The Special Investigator 1 will complete field and desk assignments that support... ...the locations where we operate. We are committed to supporting diversity and equality across our organization and we work diligently to...Work at officeRemote work
$139.75k - $182.91k
...areas. Conduct and supervise the review, investigation, and resolution of discrimination... ...related disability statutes, workforce diversity, and other areas as necessary. Oversee,... ...EEO policies and procedures to ensure compliance with applicable laws including, but not...Permanent employmentWork experience placementSecond jobWork at officeLocal area- Investigator job at Department of Motor Vehicles. Sacramento County, CA. Job Description and Duties This position is located at the DMV... ...considered for this job vacancy, applicants must indicate the Job Control/Code (JC) number and position number(s) in the EXAMINATION(S)...Permanent employmentFull timeWork at officeRelocation
$230k - $275k
Technical Threat Investigator, Safeguards (CBRN) Join to apply for the Technical Threat Investigator, Safeguards (CBRN) role at Anthropic... ...stakeholder management skills and ability to work effectively with diverse teams including researchers, policy experts, legal teams, and...Full timeWork at officeVisa sponsorshipFlexible hoursWeekend work- ...Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40,... ...Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling...Permanent employmentFull timeRelocationOverseasRelocation package
- ...invites applications for the position of Special District Attorney Investigator (Extra-Help). Incumbents will be responsible for conducting... .... Our mission is to provide excellent public services to our diverse community. Minimum Qualifications Experience: Fifteen (15)...Hourly payPermanent employmentFull timeTemporary workWork experience placementWork at office
$115.38 per hour
CAREER DESCRIPTION DISTRICT ATTORNEY INVESTIGATOR OPEN TO THE PUBLIC This recruitment is being held to establish an open eligible list to... ...an equal employment opportunity employer, encourages applicants from diverse backgrounds to apply. #J-18808-Ljbffr County of OrangeHourly payInternshipWork at officeLocal areaImmediate start- Kramer Workplace Investigations has an immediate opening for a full-time attorney to join the team as a Senior Attorney Investigator. Senior... .... KWI is an equal opportunity employer and has a strong commitment to diversity. #J-18808-Ljbffr Alaska Department of LawFull timeWork at officeImmediate startRemote workWork from homeFlexible hoursNight shift
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