Diversion Control Investigator

Job not on LinkedIn

🔥 0 minutes ago

🌽 Illinois, Iowa, +2 more states – Remote

🌽 Illinois – Remote 🌾 Iowa – Remote 🦀 Maryland – Remote 🔔 Pennsylvania – Remote

💵 $43.3k - $79.3k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

✨ Investigator

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Recruiting.com

WebsiteLinkedInAll Job Openings

11 - 50 employees

🎯 Recruiter

☁️ SaaS

🤝 B2B

💰 Private Equity Round on 2006-06

Recruitment • SaaS • B2B

Recruiting. com is a recruitment platform that collects personal and non-personal information from job seekers to be used by recruiters and hiring managers. Users can submit their resumes or fill out a short form to be considered for current and future job opportunities. The site emphasizes user privacy and allows users to manage their personal data, including modifying, changing, and deleting their information. Recruiting. com securely stores user data until they request deletion, providing a comprehensive recruitment solution for both job seekers and employers.

📋 Description

• Assists in the implementation and operation of the Diversion Control Program. • Conducts investigative research via the Internet and public record databases. • Conducts Customer Due Diligence (DD) and Suspicious Order Monitoring (SOM) Investigations. • Monitors and adjusts customer OMP parameters, according to Diversion Control Program policy, as required. • Acts as liaison and maintains contact with Sales and Customer Maintenance departments regarding diversion control concerns, as necessary. • Acts as liaison with distribution center compliance teams. • Generates and reviews statistical data on a monthly basis, as directed. • Assists with DC pre-audit preparation and interviews with state and federal regulators. • Assists with targeted, on-site pharmacy visits, as assigned. • Assists with internal associate training on the Diversion Control Program to other ABC business units, as assigned. • Thoroughly organizes and documents all investigative and due diligence process results for future retrieval pursuant to the request of regulatory authorities. • Collaborates with peers and directors to work through duties and expectations. • Documents all work in a timely and organized fashion for future retrieval purposes. • Willingness to travel.

🎯 Requirements

• Requires broad training in fields such as criminal justice, business administration, accountancy, sales, marketing, computer sciences or similar vocations generally obtained through completion of a four year degree program or equivalent combination of experience and education. • Normally requires minimum 3 years of industry related experience. • Excellent organization and administrative skills. • Excellent computer skills including Microsoft Office and preferably familiarity with SAP. • Strong written and verbal communication skills. • Strong research skills. • Ability to multi-task.

🏖️ Benefits

• Health insurance • Dental care • Vision care • Comprehensive suite of benefits focusing on wellness • Backup dependent care • Adoption assistance • Infertility coverage • Family building support • Behavioral health solutions • Paid parental leave • Paid caregiver leave • Training programs • Professional development resources • Mentorship programs • Volunteer activities