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Remote Diversion Investigator Jobs (NOW HIRING)

Nttlimited

$23/hr

Uses service assurance software and tools to investigate and diagnose problems, collects ... diversion, and inappropriate use. * Remotely investigates and identifies root cause of incidents ...

Nttlimited

Uses service assurance software and tools to investigate and diagnose problems, collects ... diversion, and inappropriate use. * Remotely investigates and identifies root cause of incidents ...

Arizona Department of Administration

$71K - $115K/yr

REMOTE OPTIONS, PHOENIX Categories: Legal/Investigations/Adjustment/Compliance ATTORNEY GENERAL ... diversion of prescription drugs by health care providers; and the physical, sexual, and emotional ...

The State of Arizona

ASSISTANT ATTORNEY GENERAL

$71K - $115K/yr

REMOTE OPTIONS, PHOENIX Categories: Legal/Investigations/Adjustment/Compliance ATTORNEY GENERAL ... diversion of prescription drugs by health care providers; and the physical, sexual, and emotional ...

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Remote Diversion Investigator information

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$32K

$75.3K

$131K

How much do remote diversion investigator jobs pay per year?

As of Aug 19, 2026, the average yearly pay for remote diversion investigator in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

What is a remote diversion investigator?

Remote Diversion Investigators are professionals who monitor, detect, and investigate the diversion of controlled substances from legal sources to illegal channels, typically working from a remote location. They analyze data from prescriptions, medical records, and inventory logs to identify suspicious activity, such as theft or fraudulent prescriptions. These investigators often work for government agencies, healthcare organizations, or private companies to ensure compliance with drug regulations. Their role is crucial in preventing the misuse of controlled substances and maintaining public safety.

How does a remote diversion investigator typically coordinate investigations with on-site staff and other team members?

As a Remote Diversion Investigator, you will frequently collaborate with on-site pharmacy staff, compliance officers, and law enforcement personnel through virtual meetings, secure communication platforms, and shared case management tools. Effective coordination is essential for gathering necessary documentation, conducting interviews, and ensuring timely reporting of findings. You may also participate in regular team briefings and cross-functional discussions to align investigative strategies, share best practices, and stay updated on regulatory changes. Strong communication skills and adaptability to remote work technologies are crucial for success in this collaborative environment.

What is the difference between Remote Diversion Investigator vs Diversion Investigator?

AspectRemote Diversion InvestigatorDiversion Investigator
CredentialsTypically requires federal law enforcement certifications, drug enforcement training, and investigative experienceUsually requires state or federal law enforcement credentials, drug enforcement training, and investigative skills
Work EnvironmentPrimarily remote, conducting investigations via digital tools and reportsOften on-site at pharmacies, warehouses, or distribution centers, with some fieldwork
Employer & IndustryFederal agencies like the DEA, focusing on drug diversion casesState or federal agencies, pharmaceutical companies, or law enforcement agencies

Remote Diversion Investigators focus on digital investigations and remote case management, while Diversion Investigators often conduct on-site inspections and field investigations. Both roles require law enforcement credentials and involve drug diversion cases, but the work environment and daily tasks differ significantly.

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Remote Diversion Investigator jobs near you
Infographic showing various Remote Diversion Investigator job openings in the United States as of August 2026, with employment types broken down into 91% Full Time, 8% Part Time, and 1% Contract. Highlights an 93% Physical, 1% Hybrid, and 6% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

Senior Compliance Specialist

Morris and Dickson

Houston, TX • On-site, Remote

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 3 days ago

Job description

About Us
Morris & Dickson Co. is a leading pharmaceutical distribution company with a longstanding commitment to excellence in service and reliability. With more than 180 years of service, we combine the stability of a legacy business with the energy of a rapidly growing organization. As we continue to grow, we remain committed to fostering a culture of excellence that puts customers first and empowers our people to deliver impact every day.
About the Role
We are seeking a Senior Compliance Specialist to strengthen and protect our controlled substance compliance program through Customer Due Diligence (CDD), Suspicious Order Monitoring (SOM), and Know Your Customer (KYC) activities. In this role, you'll evaluate customer risk, conduct investigations, support regulatory compliance, and help maintain the integrity of our closed system of controlled substance distribution.
Working closely with pharmacy customers, internal business partners, and regulatory agencies, you'll conduct site visits, assess diversion risk, analyze customer activity, and provide well-supported compliance recommendations. This role combines investigative work, relationship management, and analytical problem-solving in a collaborative, fast-paced environment.
Location: Remote with travel. Candidates based in the Houston, TX area are strongly preferred. This role requires 25 to 50% travel during peak periods for customer site visits and compliance activities.
What You'll Do
  • Conduct Customer Due Diligence (CDD) reviews and Know Your Customer (KYC) evaluations for current and prospective pharmacy customers.
  • Perform on-site customer visits to assess compliance practices, validate business operations, and support ongoing regulatory obligations.
  • Investigate suspicious order activity by analyzing customer purchasing patterns, reviewing supporting documentation, and making risk-based recommendations, including complex or escalated compliance matters, in accordance with company policy and regulatory requirements.
  • Partner with pharmacists and pharmacy personnel to gather information, resolve compliance questions, and support investigative findings.
  • Maintain accurate, organized documentation of investigations, customer interactions, and site visits to support regulatory readiness.
  • Monitor Suspicious Order Monitoring (SOM) activity, regulatory reporting, and customer accounts to identify diversion risks, evaluate system effectiveness, and ensure compliance with DEA and applicable state requirements.
  • Evaluate information from internal and external sources, including regulatory and public records, to support customer risk assessments and compliance decisions.
  • Contribute to continuous improvement by enhancing compliance processes, SOPs, reporting, and operational practices.
  • Stay current on evolving DEA regulations, industry guidance, and compliance best practices.

What Success Looks Like
  • Customer reviews, investigations, and site visits are completed accurately, consistently, and within established service levels.
  • Compliance decisions reflect sound judgment, thorough analysis, and well-documented findings.
  • Customer relationships are strengthened through professional, consultative communication.
  • Compliance records remain organized, complete, and inspection-ready.
  • Internal stakeholders receive timely guidance that supports informed compliance decisions.

Qualifications
  • 5+ years of experience in regulatory compliance, investigations, pharmacy operations, law enforcement, or a related field.
  • Prior experience as a DEA investigator, State Board of Pharmacy investigator, regulatory investigator, or pharmaceutical compliance professional is highly preferred.
  • Bachelor's degree preferred or an equivalent combination of education and relevant experience.
  • Working knowledge of DEA regulations, controlled substance compliance, or pharmaceutical distribution preferred.
  • Excellent investigative, analytical, and critical thinking skills with the ability to evaluate complex information from multiple sources.
  • Excellent written and verbal communication skills with the ability to build relationships with pharmacy customers and other stakeholders.
  • Strong organizational skills with the ability to manage multiple investigations, customer interactions, and priorities simultaneously.
  • High level of integrity, sound judgment, discretion, and attention to detail when handling sensitive information.
  • Proficiency with Microsoft 365 applications, including Excel, Word, Outlook, and Teams, with the ability to learn specialized compliance systems.
  • Willingness to travel approximately 25 to 50% during peak periods for customer site visits and compliance activities.

Comprehensive Benefits
  • Medical, Dental, and Vision Insurance
  • HRA, HSA, and FSA reimbursement accounts
  • Basic & Voluntary Life Insurance
  • Short & Long-term Disability Insurance
  • Paid Time Off
  • Paid Holidays
  • Fitness Program Reimbursement
  • Employee Assistance Program
  • 401K Savings Plan with a company match

Why Join Us
At M&D, you'll be part of a mission that matters. We take pride in our history, but we're building for the future, and that means investing in people who care about doing meaningful work with a strong, stable company. You'll find growth opportunities, teammates who have your back, and leaders who support your development. When you bring your best, we make a bigger difference, together.

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