Diversion Control Investigator & Compliance Researcher
Cencora
Cencora is seeking a professional to assist in implementing and operating the Diversion Control Program. The role involves conductingDD and SOM investigations, researching customer profiles, and coordinating with Sales on diversion concerns to ensure regulatory compliance. The ideal candidate has a bachelor's degree and at least three years in related work, strong organizational and communication skills, and must be willing to travel as needed. #J-18808-Ljbffr Cencora
- ...oriented professional to support the Diversion Control Program from our New York area... ...operations. This full-time role emphasizes investigation, compliance, and collaboration with sales and... ...years in related fields, with strong research and communication skills and willingness...SuggestedFull time
$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 area- ...seeking a dedicated professional to support the Diversion Control Program and related investigations. The role involves research, due diligence, monitoring of customer parameters, and collaboration with Sales and Compliance teams to address diversion concerns. Strong...Suggested
$83.68k - $99k
HR Diversity Program Manager (Equal Employment Opportunity & Title IX Investigator) - Office of Affirmative Action POSITION DETAILS The CUNY School of Medicine (SoM) located... ...investigative findings. Assist in ensuring compliance with federal, state, and city laws and...SuggestedFull timeWork at officeLocal area$81.7k - $113.4k
...Overview The Digital Fraud Investigator serves as a senior operational... ...loss prevention, regulatory compliance, and member protection.... ...methodologies, identify systemic control and procedural gaps, and... ...for all people to call home. Diversity of race, thought, sexual orientation...SuggestedLocal areaFlexible hours$50k - $60k
...public confidence and encourage compliance while providing exceptional... ...fines, and Environmental Control Board summonses. The Land Records... ...and provides review and research services for those records. The... ...to recruiting and retaining a diverse workforce and providing a...Permanent employmentPart timeWork at officeRemote work2 days per week$89.17k - $112.94k
...Fraud Investigations Analyst Gusto is seeking a Fraud... ...small businesses across diverse industries, ownership... ...for Financial Crime Compliance partners when... ...tools to accelerate research, evidence gathering,... ...emerging threats, close control gaps, and improve investigative...Work at officeLocal area2 days per week3 days per week- ...join our Fraud Prevention and Investigations team at Customers Bank. As a... ...importance of regulatory compliance and adherence to internal policy... ...policies, procedures, and controls within the enterprise.*... ...applicable state and local laws. Diversity Statement: At Customers Bank...Local area
$125k
Senior Quantitative Researcher - Intraday Equities Alpha New York, New York, United States... ...Disability Form CC-305 Page 1 of 1 OMB Control Number 1250-0005 Expires 04/30/2026 Voluntary... ...of Labor’s Office of Federal Contract Compliance Programs (OFCCP) website at . How do...Contract workTemporary workFor contractorsFor subcontractorH1bWork at officeWork visa- ...ensure fraud risk policy and controls are applied to minimize the... ...clients and assets, by driving compliance with applicable laws, rules... ...previous experience in the Investigation and Fraud claims process... ...ability to remain unbiased in a diverse working environment...Full timeTemporary workWork at office
$150k - $300k
FICC Quantitative Researcher, Associate / VP, New York We are a team of FICC Quantitative... ...series data, ensuring accuracy and compliance. Drive our market making strategy development... ...committed to fostering and advancing diversity and inclusion in our own workplace and...Full timeTemporary workPart time- Fraud Analyst, Fraud Investigations United States - Remote Operations... ...people and businesses more control over their money, their digital... ...and crypto end to end, with compliance, identity checks, fraud... ...is rewarded. Commitment To Diversity At MoonPay we believe that every...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
$120k - $150k
Researcher - Decentralized Finance (DeFi) Risk & Economic Security Location: Preference for... ...formats. Our goal is to foster a diverse, inclusive workplace with equal opportunities... ...and Information Security Policy, and in compliance with applicable data protection laws. Your...Contract workWork at officeRemote work$60k - $63k
Field Researcher- Northern New Jersey Job Description Field Researcher - Northern New Jersey... ...responsible driving behavior and compliance with traffic laws. What’s in it for you... ...exercise classes Access to CoStar Group’s Diversity, Equity, & Inclusion Employee Resource...Hourly payFull timeWork at officeImmediate start$51.97k - $79.06k
Labor Law Investigator Salary: $51,971.00 - $79,062.00 Annually Location: Home Headquartered... ...Labor & Industry, Bureau of Labor Law Compliance Pittsburgh Regional Office Job Code: 7... ...employer and is committed to a diverse workforce. The Commonwealth values inclusion...Permanent employmentFull timeLive inWork at officeLocal areaWork from homeMonday to FridayFlexible hours- ...College Point, NY is looking for an Incident Investigator to conduct investigations related to... ...role focuses on ensuring regulatory compliance and preparing clear investigative reports... ...experience. The position offers a diverse and inclusive workplace with benefits like...
- Incident Investigator - OPWDD cert. | College Point, NY - ON SITE!!! At AABR , you'll get... ...Medical, Vision and Dental Insurance! A diverse & inclusive environment to thrive.... ...administrative support to ensure regulatory compliance. In this role, you will: Conduct...
- ...handling end-to-end employment discrimination investigations, witness interviews, and credibility... ...culture grounded in respect and compliance. You will lead critical investigations,... ...Demonstrated ability to effectively manage a diverse EEO caseload and ensure timely...Work at officeLocal areaRemote work
$80.5k - $95k
...future‑readiness. Job Title: Asbestos Investigator Location: New York, NY About The Role... ...safety inspections in the field (e.g., PPE compliance, lockout/tagout, confined space entry,... ...BSI is committed to ensuring the diversity of our workforce reflects that of our clients...Full timeTemporary workFor contractorsLocal areaAfternoon shift$65k - $69k
...Summary Under general supervision, the Investigator supports the integrity and safety of ADAPT... ...reporting systems, and ensuring compliance with OPWDD and Justice Center regulations... ...all employees. Qualified candidates of diverse ethnic and racial backgrounds and status...Full timeWeekend workAfternoon shift$108.15k - $119.62k
Overview Senior Equal Opportunity Investigator - Department of Diversity & Civil Rights, MTA. Full-time, located 130 Livingston St, New York, NY. Salary... ...and documentation for all investigations. Ensure compliance with Equal Opportunity Guidance and MTA policies. Coordinate...Full timeLocal areaWeekend workAfternoon shift$26 - $30 per hour
Overview Investigator - Network Services Manhattan, NY area Immediate need for an undercover... ..., and receipts, ensuring accuracy and compliance. Must have flexibility to work varied/... ...Military, Law Enforcement, Quality Control/Loss Prevention background Benefits CoventBridge...Hourly payFull timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift- Title: FinCrime Investigator Location: Remote (Open to candidates from any country) Resource... ...event of breaches or vulnerabilities. Compliance and Auditing: Ensure compliance with... ...use. Conduct regular audits of security controls and recommend improvements as needed....For contractorsRemote work
- ...related documents Performing research using public sources, law... ...enforcement databases, and other investigative tools Applying the law to... ...evidence needed to evaluate compliance, and present findings and... ...recruiting and retaining a diverse workforce and providing a work...Permanent employmentFull timeWork at officeRemote workFlexible hours2 days per week
$121.6k - $220.4k
...damage, mitigate legal risks, and ensure compliance. Our efforts help protect the Company's... ...escalate. Responsibilities Conduct investigations of policy violation, data leakage, fraud... ...draw relevant conclusions, and recommend control enhancements. Build cases to...Temporary workLocal area- ...career opportunity for an Integrity Monitor Investigator to join our Government and Public... ...construction project site visits to monitor compliance with contractual and legal requirements... ...opportunity employer, committed to a diverse and inclusive team to drive business...Contract workFor contractorsFor subcontractor3 days per week
- OLR Investigator (Employee Discipline) Level: Level 3 Division/Office... ...evidence and assist in researching issues for the DOE Office of... ...grievance processes to ensure compliance with labor contract provisions... ...recruiting and retaining a diverse workforce and providing a work...Full timeContract workWork at office
$135k - $160k
...emerging fraud trends. You will partner closely with Data, Compliance, and Product to design controls, build monitoring, and regularly advise leadership on... ...When we collaborate, we're at our best. We believe diverse perspectives lead to better outcomes and strive to...Full timeTemporary workSummer holidayWork at officeLocal areaFlexible hours$135k - $155k
...existing strategies effectively controlling risks due to first party and... ...during fraud incidents, investigations, and root cause analyses. ABOUT... ...Money is committed to a diverse and inclusive workplace. Happy... ...Audit Financial Crimes Compliance Analyst Charlotte, NC $170,0...Full timeTemporary workWork at office- A leading pharmaceutical company is looking for a Quality Control Analyst to perform analysis on intermediates and finished products... ...conducting quality assurance tests, maintaining records, and ensuring compliance with GMP standards. Ideal candidates will have a Bachelor's...Contract work
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