suspicious order monitoring analyst .

Role Overview We are seeking a highly analytical and inquisitive SOM Specialist to champion our Controlled Substance Compliance Program (CSCP). In this role, you will independently monitor pharmacy transaction data across our distribution networks to flag exceptions, identify diversion trends, and ensure total compliance with federal regulations and industry standards. You will serve as a crucial liaison between logistics, pharmacy operations, and corporate compliance teams.

Key Responsibilities

• Data Analysis & Due Diligence: Independently evaluate pharmacy order patterns and transaction data to detect potential diversion, theft, or fraudulent activity. Complete thorough due diligence reviews.
  
  
• Program Compliance: Execute strict internal SOM policies, maintain immaculate documentation, and collaborate with distribution centers to ensure the correct disposition of flagged orders.
  
  
• Program Evolution: Partner with management to optimize alert effectiveness and design proactive enhancements for our monitoring systems.
  
  
• Cross-Functional Liaison: Create exception reports and provide actionable data to division Health and Wellness leaders, distribution staff, and regulatory compliance teams.
  
  

Qualifications Minimum Requirements:

• Experience: 3+ years in a retail pharmacy or pharmaceutical distribution environment.
  
  
• Skills: strong analytical and problem-solving mindset with a naturally probing, investigative nature. High level of attention to detail.
  
  
• Communication: Excellent written and oral communication skills; confident presenting findings and data directly to management.
  
  
• Tech Savvy: Highly skilled in Microsoft Office applications and general PC fluency.
  
  
• Flexibility: Ability to work a flexible schedule, including regular weekend shifts, with minimal supervision while maintaining strict confidentiality.
  
  

Desired Assets:

• Certified Pharmacy Technician (CPhT) designation.
  
  
• Bachelor’s degree.
  
  
• Prior experience in data analytics, transaction monitoring, or fraud investigation.
  
  

salary: $25 - $30 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors

Responsibilities

• 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




Skills

Analyst

Qualifications

Years of experience: 3 years

Experience level: Experienced

Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).

This posting is open for thirty (30) days.