Talent.com
SUSPICIOUS ORDER MONITORING ANALYST
SUSPICIOUS ORDER MONITORING ANALYSTKroger Corporate • Cincinnati, OH, US
SUSPICIOUS ORDER MONITORING ANALYST

SUSPICIOUS ORDER MONITORING ANALYST

Kroger Corporate • Cincinnati, OH, US
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Responsible for conducting suspicious order monitoring (SOM) activities for the Peyton distribution centers that distribute controlled substances.

Effectively utilize systems and resources to identify patterns, trends, and exceptions in pharmacy order and transaction data to support the company's Controlled Substance Compliance Program (CSCP) and ensure compliance with relevant regulations and industry standards and guidance.

Responsible for interfacing with various internal groups and division personnel to provide pharmacy analysis and reporting on inventory and ordering.

Provide support and documentation to division Health and Wellness staff regarding pharmacy order exceptions.

Demonstrate the company's core values of respect, honesty, integrity, diversity, inclusion and safety.Minimum

  • 3 years pharmacy or pharmaceutical distribution experience
  • Motivated self-starter; works well with others with minimal supervision
  • Excellent oral and written communication skills and the ability to successfully interact with internal customers, team members and management
  • Strong analytical, problem solving and organizational skills.

High level of initiative; inquisitive and probing nature

  • Ability to work any shift, including weekends on a regular basis and overtime on an occasional basis
  • Strong attention to detail
  • Ability to independently organize and prioritize a variety of tasks
  • Ability to effectively present information to management
  • Highly skilled in Microsoft Office applications.
  • Maintain a high level of confidentiality
  • PC Fluency
  • Desired Previous Job Experience :

  • Certified Pharmacy Technician (CPhT)
  • Bachelor's degree
  • Analytics or transaction monitoring background or education
  • Independently analyze pharmacy order and transaction data to assess for potential diversion trends and completes due diligence reviews on orders of interest
  • Execute internal SOM policies and procedures and maintain complete and accurate order review documentation in accordance with department standards
  • Assist in activities related to the implementation, maintenance, support, design, and feedback of Suspicious Order Monitoring program
  • Provide feedback on alert effectiveness and partner with management and analyst team to design and implement program enhancements
  • Monitor the adherence of Pharmacy and Logistics policies, standards and procedures as they pertain to pharmacy processes and customer transactions for signs of potential diversion, theft or fraudulent activity
  • Create and analyze exception reporting to support internal due diligence reviews
  • Collaborate with distribution centers to ensure proper disposition of identified suspicious orders
  • Communicate with division Health and Wellness leaders as necessary
  • Report concerning findings, trends or information obtained during investigations to supervisor
  • Liaise with applicable Regulatory Compliance and Training departments when appropriate
  • Travel for meeting or training activities (
  • Must be able to perform the essential functions of this position with or without reasonable accommodation
  • [job_alerts.create_a_job]

    SUSPICIOUS ORDER MONITORING ANALYST • Cincinnati, OH, US

    [internal_linking.similar_jobs]
    Loan Collateral Review Analyst

    Loan Collateral Review Analyst

    Federal Home Loan Bank • Cincinnati, OH, United States
    [job_card.full_time]
    Loan Collateral Review Analyst.Reviews eligibility and determines adequacy and underwriting of pledged loan collateral, including first and junior lien 1-4 family and multi-family mortgage loans...[show_more]
    [last_updated.last_updated_1_day] • [promoted]
    Warehouse Order Selector

    Warehouse Order Selector

    Sysco • Cincinnati, Ohio, United States
    [job_card.full_time]
    [filters_job_card.quick_apply]
    The compensation range provided is in compliance with state specific laws.Factors that may be used to determine your actual rate of pay include your specific skills, years of experience and other f...[show_more]
    [last_updated.last_updated_30]
    eDiscovery Analyst

    eDiscovery Analyst

    Taft Stettinius & Hollister LLP • Cincinnati, OH, United States
    [job_card.full_time]
    Taft is seeking an eDiscovery Analyst to serve our eDiscovery Services team in Taft's Chicago, Cincinnati, Cleveland, Columbus, Dayton, Denver, Detroit, Indianapolis or Minneapolis office.We are se...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Surveillance Operator - 3rd Shift

    Surveillance Operator - 3rd Shift

    Churchill Downs Race Track • Florence, KY, US
    [job_card.full_time]
    Surveillance Operator - 3rd Shift.Full Time (32 hours) 3rd Shift Surveillance Operator.Turfway Park Racing & Gaming is a new gaming facility in Florence, Kentucky. Turfway Park Racing & Gaming featu...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Epicor Pricing Analyst

    Epicor Pricing Analyst

    GTN Technical Staffing • Cincinnati, OH, United States
    [job_card.full_time]
    Senior Epicor Eclipse Pricing & Rebate Analyst.This role is designed for an Eclipse professional who has owned pricing accuracy, rebate compliance, and margin protection in a high-volume distributi...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Clinical Monitoring Associate Director (remote)

    Clinical Monitoring Associate Director (remote)

    Phenom People • Cincinnati, OH, US
    [filters.remote]
    [job_card.full_time]
    Clinical Monitoring Associate Director.The Clinical Monitoring Associate Director is responsible for ensuring on-time monitoring and quality delivery of all required work assignments within the Cli...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Pricing Analyst

    Pricing Analyst

    Rightway Healthcare • Cincinnati, OH, US
    [job_card.full_time]
    We are seeking a detail-oriented Analyst to join our team to support data-driven decision-making within the organization and take ownership of pricing data and reporting. This role is ideal for an a...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    OFAC Sanctions Analyst II

    OFAC Sanctions Analyst II

    VirtualVocations • Cincinnati, Ohio, United States
    [job_card.full_time]
    A company is looking for an OFAC Sanctions Screening Analyst II.Key Responsibilities Serve as the primary escalation point for complex OFAC screening alerts and conduct advanced investigations of...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Senior Epicor Eclipse Pricing & Rebate Analyst

    Senior Epicor Eclipse Pricing & Rebate Analyst

    GTN Technical Staffing • Cincinnati, OH, US
    [job_card.full_time]
    Senior Epicor Eclipse Pricing & Rebate Analyst.Compensation : $95,000 – $115,000 base salary.We are seeking a Senior Epicor Eclipse Pricing & Rebate Analyst with deep, hands-on experience ma...[show_more]
    [last_updated.last_updated_1_day] • [promoted]
    Shift Leader R18 - Store 442065

    Shift Leader R18 - Store 442065

    Thorntons Inc • Cincinnati, OH, US
    [job_card.full_time]
    A shift leader is expected to maintain overall safety, all GSR shift duties, all shift reconciliation procedures, category counts, cash and inventory control and vendor check-in procedures.The shif...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Security Shift Manager - 2nd Shift

    Security Shift Manager - 2nd Shift

    Churchill Downs Race Track • Florence, KY, United States
    [job_card.full_time]
    Security Shift Manager - 2nd Shift.Turfway Park Racing & Gaming is a gaming facility in Florence, Kentucky.Turfway Park Racing & Gaming features 850 popular, thrilling, state-of-the-art HRM games, ...[show_more]
    [last_updated.last_updated_variable_hours] • [promoted] • [new]
    Posting Security Officer with Secret Clearance 3rd Shift

    Posting Security Officer with Secret Clearance 3rd Shift

    Allied Universal • Cincinnati, OH, US
    [job_card.full_time]
    Security Officer With Active Secret Clearance.Allied Universal, North America's leading security and facility services company, offers rewarding careers that provide you a sense of purpose.While wo...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Allied / Tech - IR Tech

    Allied / Tech - IR Tech

    Saint Elizabeth Edgewood • Crescent Springs, KY, United States
    [job_card.full_time]
    Interventional Radiology (IR) Tech.Minimum 2 years of recent experience in interventional radiology.ARRT certification required. state license if applicable.BLS and ACLS required; all certification...[show_more]
    [last_updated.last_updated_30] • [promoted]
    AML Analyst

    AML Analyst

    ApTask • Cincinnati, OH, US
    [job_card.full_time]
    The Client is a leading global IT services and consulting company, providing a wide range of services to clients in various industries, including banking, financial services, retail, manufacturing,...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Land Analyst

    Land Analyst

    M / I Homes • Cincinnati, OH, US
    [job_card.full_time]
    Land Operations Manager / h2pM / I Homes has been building new homes of outstanding quality and superior design for more than 40 years. Founded in 1976 by Irving and Melvin Schottenstein and guided by I...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Program Manager / Senior Analyst (Remote)

    Program Manager / Senior Analyst (Remote)

    C2 Essentials • Cincinnati, OH, US
    [filters.remote]
    [job_card.full_time]
    Program Manager / Senior Analyst.We are seeking an experienced Program Manager / Senior Analyst to provide high-level program support to the Department of Homeland Security (DHS) within the Program...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Customs and Border Protection Officer

    Customs and Border Protection Officer

    U.S. Customs and Border Protection • Crittenden, Kentucky, US
    [job_card.full_time]
    Customs and Border Protection Officer (CBPO) NEW RECRUITMENT INCENTIVES! U.Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to w...[show_more]
    [last_updated.last_updated_1_day] • [promoted]
    Omni Operations Analyst

    Omni Operations Analyst

    VirtualVocations • Cincinnati, Ohio, United States
    [job_card.full_time]
    A company is looking for an Omni Operations Analyst.Key Responsibilities Deliver analytics and reporting to support Store Operations and Retail Strategy Analyze data to identify trends and oppor...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]