Diversion Control Investigator
Location
Illinois + 3 moreAll locations: Illinois | Iowa | Maryland | Pennsylvania
Posted
1 day ago
Salary
$43.3K - $79.3K / year
Seniority
Senior
Job Description
Diversion Control Investigator
Recruiting.com
• 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.
Job 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
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