About this role
Diversion Control Investigator at Myhrabc. Location: Pennsylvania or Maryland or Iowa or Illinois or Indiana or Louisiana or Montana or Idaho or Kansas or Kentucky or South Dakota or Massachusetts or Minnesota or Utah or Missouri or Virginia or Mississippi or Wyoming or Nebraska or New Hampshire or North Carolina or North Dakota or New York or Oklahoma or Tennessee or Texas or Vermont or Washington or Wisconsin or West Virginia or New Jersey or Nevada or Rhode Island or South Carolina or Maine or Michigan or New Mexico or Ohio or Oregon or Puerto Rico or Colorado or Georgia or Alabama or Arizona or California or Connecticut or District of Columbia or Florida or Arkansas or Delaware. Role: conducting investigations, monitoring accounts, documenting findings Requirements: 3+ years industry experience or equivalent degree; investigative research, customer due diligence, suspicious order monitoring, strong written/verbal communication, Microsoft Office and SAP familiarity; willingness to travel. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Office, SAP Commitment: Full Time Workplace: Remote Languages: English