Fraud Investigation Officer jobs in Colorado

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

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QC Investigation Specialist
  • Tolmar
  • Remote, CO FULL_TIME
  • This position will be a remote position with occasional onsite work required as necessary. Due to this, candidates must live within commuting distance of Windsor/Fort Collins, CO. 

    Core Hours: Monday - Friday, 8am-5pm

    Purpose and Scope

    The Quality Control Investigation Specialist is a technical leader within the QC functional area with a primary role in investigating sample failures and deviations from procedures. The role is intended for a person with significant industrial experience who will contribute specific compliance knowledge and investigation skills to the QC group.   

    Essential Duties & Responsibilities

    • Assume a high level, in-depth compliance leadership role in the QC laboratory for other analysts and peers. Such a role may entail training and mentoring of new hires, dissemination of specific knowledge to the QC group and technical leadership in specific projects as assigned.
    • Conduct complex and challenging investigations and non-conformances that need a high level of expertise and in-depth knowledge in chemistry garnered from prior employment experience or academic training.
    • Act as a primary technical resource for lab investigations and be a point of contact for QC and external departments.
    • Resolve testing issues including Out of Specifications and investigations for commercial, stability and developmental samples, as assigned by management.
    • Provide scientific recommendations for CAPA and effectiveness reviews in the QC department.
    • Own CAPA implementation and resolution and effectiveness checks.
    • Make scientific recommendations to management and other departments regarding Quality Control laboratory protocols and test procedures.
    • Assist laboratory management in trending quality events.
    • Assist the departmental leadership in new endeavors including efficiency efforts, organizational tasks, and non-routine activities that require a higher level of scientific skills.  
    • Upon delegation assume a supporting role to the management team for activities such as the issuance of COAs, review of Change Controls, test methods and specification PCOs and participate in project meetings.
    • Provide support to the QC department for the evaluation and implementation of new technological innovations in laboratory automation systems, documentation systems and other technologies.
    • Accountable for maintaining a positive atmosphere of teamwork, camaraderie and respect towards co-workers.
    • Participate in required annual hazardous waste training. Hazardous waste involvement may include but is not limited to container and tank management and inspections, generation of hazardous waste as a part of production or sampling processes, and transfer of hazardous waste between lab procedure area, satellite accumulation, and storage. Respond to spills per CP 030-0202 Chemical Spill Response.
    • Perform various other duties as assigned.

    Knowledge, Skills & Abilities 

    • Strong grasp of root cause analysis and 5 Whys methodology.
    • Understanding of ALCOA and data integrity principles.
    • Effective communication and exceptional documentation and writing skills.
    • Proven ability in cross functional groups to problem solve, gain consensus, and drive effective improvement.
    • A demonstrated knowledge of fundamental chemistry pertaining to specific products and assays conducted in the Tolmar QC laboratory.
    • Ability to grasp and enhance the technical expertise required for new products in the pipeline in order to support QC functions as per business needs.
    • High level of proficiency in Quality Control laboratory procedures and testing techniques.
    • Hands-on, operational and trouble shooting knowledge of analytical instrumentation within the QC department. Ability to evaluate and adapt new technologies that are to be introduced to the department based on business needs.
    • Proficient knowledge of cGMP practices, regulatory and ICH guidelines.
    • An excellent grasp on USP and other compendial methods.
    • Knowledge of computer applications, including Microsoft Office. 
    • Experience in authoring technical reports.
    • Excellent oral and written communication skills demonstrated through interactions internally and externally.
    • Ability to manage multiple projects concurrently and under tight time constraints.

    Core Values

    • The QC Investigation Specialist is expected to operate within the framework of Tolmar’s Core Values:
      • Consistently operate with the highest standards of ethics and compliance.
      • Take ownership of your actions, success and setbacks.
      • Respect each other and understand that honest collaboration is at the heart of our company success.
      • Go the extra mile to make things happen.
      • Be committed to all we do and the patients we serve.
      • Embrace change with enthusiasm.
      • Strive to learn about and understand the needs of customers and patients, and take action with great speed and efficiency no matter the task.

    Education & Experience

    • BS, MS or PhD in Chemistry, Biochemistry, Pharmaceutical Sciences or related field.
    • Pharmaceutical cGMP laboratory work experience combined with BS: 7 or more years; Masters: 5 or more years or PhD: 2 or more years.
    • Experience in the pharmaceutical industry to include experience with cGMP analytical testing of drug substances (DS) and Drug products (DP), preferably in high-volume Quality Control laboratory. 

    Working Conditions

    • Working conditions are typical for an office environment in addition to a laboratory setting to include exposure to solvents, bio-hazardous materials, hazardous waste, and pharmaceuticals.
    • Must be adaptable to shifting priorities and operate with a sense of urgency while maintaining high quality in order to meet important timelines in a high throughput lab.
    • Business demands may present a need to work extended hours.

    Compensation and Benefits

    • Annual pay range $95,000 - $105,000
    • Bonus eligible
    • Benefits information: https://www.tolmar.com/careers/employee-benefits 

    Tolmar compensation programs are focused on equitable, fair pay practices including market-based base pay and a strong benefits package. The final compensation offered may vary from the posted range based on the selected candidates qualifications and experience.  

    Tolmar is an Equal Opportunity Employer. We do not discriminate on the basis age 40 and over, color, disability, gender identity, genetic information, military or veteran status, national origin, race, religion, sex, sexual orientation or any other applicable status protected by state or local law. It is our intention that all qualified applicants be given equal opportunity and that selection decisions are based on job-related factors.

  • 13 Days Ago

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QC Investigation Specialist
  • Tolmar Inc.
  • Fort Collins, CO FULL_TIME
  • This position will be a remote position with occasional onsite work required as necessary. Due to this, candidates must live within commuting distance of Windsor/Fort Collins, CO. Core Hours: Monday -...
  • 13 Days Ago

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BENEFITS INVESTIGATION SPECIALIST
  • Amerita
  • Englewood, CO FULL_TIME
  • Our Company: Amerita Overview: Amerita is a leading provider of Specialty Infusion services focused on providing complex pharmaceutical products and clinical services to patients outside of the hospit...
  • 2 Days Ago

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Contract Specialist
  • US Office of the Chief Procurement Officer
  • Denver, CO FULL_TIME
  • Duties As a Contract Specialist, you will: Plan, negotiate, lead, and/or administer complex procurements of goods, systems or services with specialized, state-of-the-art, critical or scarce requiremen...
  • 3 Days Ago

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Forensic Engineering and Fire Investigation Sales
  • Nederveld Inc.
  • Denver, CO FULL_TIME
  • The Sales position involves cultivating new, as well as managing and growing existing client relationships with insurance, restoration, and legal professionals. Essential Functions Build and maintain ...
  • 15 Days Ago

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Special Agent: Education/Teaching Background
  • Federal Bureau of Investigation
  • Denver, CO FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 13 Days Ago

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Fraud Investigator/Sr. Fraud Investigator
  • Old Glory Bank
  • Remote, OR
  • Job Description Job Description A Fraud Investigator is responsible for leading and conducting simple to complex investi...
  • 4/19/2024 12:00:00 AM

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Sr Fraud Investigator
  • SMBC
  • Sacramento, CA
  • ABOUT THE ORGANIZATION SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve ...
  • 4/19/2024 12:00:00 AM

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Fraud Investigator II - Healthcare (REMOTE)
  • University of Massachusetts Medical School
  • Shrewsbury, MA
  • Overview: GENERAL SUMMARY OF POSITION: Under the general direction of the Associate Director, or designee, the Fraud Inv...
  • 4/19/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms...
  • 4/18/2024 12:00:00 AM

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Fraud Investigation Associate
  • Stellantis Financial Services US
  • Atlanta, GA
  • Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a m...
  • 4/18/2024 12:00:00 AM

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Fraud Investigator
  • Fidelity TalentSource LLC
  • Merrimack, NH
  • Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
  • 4/17/2024 12:00:00 AM

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Fraud Investigator
  • TruView Background Screening and Investigations
  • Uniondale, NY
  • Job Description Job Description Fraud Investigator-Nassau, NY TruView Background Screening and Investigations, a New Yor...
  • 4/17/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • Job Description Job Description About Ascendion Ascendion is a full-service digital engineering solutions company. We ma...
  • 4/17/2024 12:00:00 AM

Colorado (/ˌkɒləˈrædoʊ, -ˈrɑːdoʊ/ (listen), other variants) is a state of the Western United States encompassing most of the southern Rocky Mountains as well as the northeastern portion of the Colorado Plateau and the western edge of the Great Plains. It is the 8th most extensive and 21st most populous U.S. state. The estimated population of Colorado was 5,695,564 on July 1, 2018, an increase of 13.25% since the 2010 United States Census. The state was named for the Colorado River, which early Spanish explorers named the Río Colorado for the ruddy silt the river carried from the mountains. The...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$60,782 to $82,451

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It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
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