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Inmar Intelligence

Data analytics and incentive management solutions

Lead Investigations Specialist

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeGrand Prairie, TX, USAIn-person

About the Job

Requirements

  • A high school education is required.
  • Four to six years of experience performing investigative and/or analytical work is required.
  • Proven interpersonal and communication skills, with the ability to delegate and prioritize work, at medium proficiency.
  • Ability to handle difficult client situations while maintaining good business relations internally and externally, at medium proficiency.
  • Strong ability to use Microsoft Office and Google suites, and experience using basic office equipment, at high proficiency.
  • Ability to follow standard operating procedures and instructions, at medium proficiency.
  • Ability to work independently and as part of a team, at medium proficiency.
  • Frequently use hands to handle objects; reach with hands or arms; talk, hear, and read instructions; stand, kneel, or stoop and lift 20 pounds; and view items at close range.
  • Must be authorized to work in the United States without requiring employer sponsorship now or in the future.

Responsibilities

  • Monitor and conduct investigations of unaccounted drugs.
  • Assimilate facts, photographs, and other evidence of potential diversion, and accurately organize materials.
  • Draw logical conclusions from evidence.
  • Articulate findings in a well-written and professional manner appropriate for distribution to customers.
  • Internally communicate inventory shortages.
  • Support oversight and participation in inventory audits and events.
  • Prepare well-written communications appropriate for distribution to customers.
  • Support supervision activities of the investigations team.
  • Analyze drug discrepancies to track and identify trends for investigations.
  • Collaborate with team members to improve efficiencies and ensure compliance with federal and state regulations pertaining to unaccounted controlled substances.
  • Use analysis tools to aggregate totals of drug discrepancies.
  • Evaluate operational processes that create vulnerabilities for potential diversion.
  • Identify new tracking methods to further identify threats to the drug distribution cycle.
  • Perform other duties as assigned.
  • Comply with all policies and standards.
  • Support a safe work environment by following safety rules and regulations and reporting safety hazards.

Desired Qualifications

  • An associate degree is preferred.
  • Experience in a lead-level or supervisory capacity is preferred.

About the Company

Inmar Intelligence

Data analytics and incentive management solutions

Inmar Intelligence uses data analytics to help healthcare providers improve efficiency and patient safety, and to support retailers and manufacturers with targeted incentive and loyalty programs. Its products combine data analysis with technology-enabled solutions to streamline operations, improve pricing transparency, and tailor promotions. Unlike some rivals that focus on a single industry, Inmar works across healthcare, retail, and manufacturing to deliver integrated, data-driven services such as pricing insights, workflow improvements, and loyalty programs that aim to save costs and boost consumer engagement. The company’s goal is to help clients operate more efficiently, reduce costs, and achieve better outcomes for patients, shoppers, and businesses.

Company size
1,001-5,000
Company stage
Not listed
Total funding
Not listed
Headquarters
Winston-Salem, NC
Founded
1980

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