Senior Trust & Safety Investigator - Complex Federal Cases
Turo
Turo is seeking a Senior Investigator for the Complex Investigations Unit (CIU) in Phoenix, AZ. This role leads deep, high-impact investigations, including organized theft rings and federal cases, with independent case ownership and law enforcement partnerships. Responsibilities include managing complex investigations, preserving evidence, coordinating with federal and multi-agency task forces, and preparing sworn declarations for legal proceedings. #J-18808-Ljbffr Turo
$75k - $85k
About The Team The Senior Investigator, Complex Investigations Unit (CIU) leads deep, structured... ...organizationally sensitive cases that exceed the scope of the standard Trust & Safety Investigations queue. These... ...theft rings, proactive federal level criminal investigations...SeniorFull timeWork at officeLocal area3 days per week$72.7k
...responsible for conducting investigations of organizational or... ..., waste and abuse case, conducting the initial... ...for referral to various federal, state and local law... ...projects of varying size and complexity Preferred 3 years of... ...to create strong trust and confidence with business...SeniorContract workFor contractorsWork at officeLocal area- A leading live shopping platform is seeking a Trust & Safety Agent to ensure the safety and integrity of its platform. You will collaborate... ...identify potential risks and assist customers with sensitive cases. The role requires strong communication skills, a customer-first...SuggestedRemote jobWork from homeFlexible hoursWeekend work
$46.99k - $112.2k
...accountable and prioritize safety and quality in... ...Position Summary The Senior Investigator, Aetna Special Investigations... ...conduct high level, complex investigations of... ...sensitive matters involving cases that are national in... ...necessary Collaborate with federal, state, and local law...SeniorHourly payFull timeTemporary workWork at officeLocal area$46.99k - $112.2k
...accountable and prioritize safety and quality in... ...SummaryConducts high level, complex analysis of Dental... ...pursue the prevention, investigation and prosecution of Fraud... ....Routinely handles cases that are sensitive or... ...Communicates and cooperates with federal, state, and local law...SeniorHourly payFull timeTemporary workLocal area$48.47k - $53.85k
...organizations, advocates and state and federal partners to realize our... ...a better quality of life. SENIOR INVESTIGATOR (Temporary Positions) Job... ...quality reports; presenting complex technical matters clearly... ...the facts and evidence of the case, both inculpatory and exculpatory...SeniorFull timeTemporary workPart timeFor contractorsWork at officeLocal areaRemote workFlexible hours- ...Position Summary The Senior Fraud Investigator is a senior individual contributor... ...responsible for leading complex or high-impact... ...concise, and comprehensive case documentation, investigative... ...accordance with applicable federal, state, or local laws ("Protected...SeniorSecond jobLocal areaRemote work
- This role is assigned as a Senior Investigator to the Compliance department,... ...restore compliance or prepares cases for administrative review/... ...Practice Act. Investigates complex or sensitive allegations of... ...principles for applying state and federal statutes, administrative...SeniorTemporary work
$150k - $185k
...technology solutions, trusted by the United... ...most significant and complex challenges in... ...by the belief that safety, collaboration and... .... The Pricing Senior Manager directs the... ...Extensive knowledge of Federal Acquisition... ...identifying practical use cases, validating...SeniorHourly payContract workLocal areaRemote work$63.59k - $121.53k
Life Special Investigations Unit Investigator I (... ...exceptional service and trusted advice. We seek... ...investigating cases of suspected... ...Conducts moderately complex investigations for... ...of state/federal laws and regulations... ...protected veteran. Seniority level Seniority level...Full timeContract workH1bWork at officeRelocation packageFlexible hours- UnitedHealthcare is seeking a Senior Clinical Quality of Care RN to conduct quality of care investigations, review regulatory IAD portals... ...ensure compliance with state and federal standards and guidelines.... ...facilities to obtain records, present case summaries, and support...SeniorRemote job
- BCG Attorney Search in Phoenix, AZ seeks a Senior Family Law Attorney to lead complex family law matters and provide strategic counsel. This hybrid role blends courtroom advocacy with collaborative client service. The ideal candidate has 5+ years ofArizona family law experience...Senior
- KACE Company in Phoenix, AZ is seeking an Investigative Analyst for the Mail Fraud division to support complex financial investigations. You will review records, trace... ...analytic reports used in civil and criminal cases; strong research, writing, and presentation skills...SeniorPermanent employment
- ...Senior Architect – Federal Projects About Us At Larson Design Group (LDG), we're more than an award... ...and technical expertise for complex federal projects from concept through... ...multidisciplinary teams, serves as a trusted advisor to federal clients, and ensures...SeniorWork at officeLocal areaFlexible hours
- The Arizona Supreme Court is seeking an experienced investigator to manage the investigation of complaints against certified professionals and unlicensed individuals or entities. You will oversee cases from initial inquiry through final disposition, prepare charging documents...SeniorRemote job
- ...Crimes Compliance (GFCC) Investigator performs end-to-end... ...Investigator conducts complex investigations, including... ...investigations while ensuring cases meet or exceed closure... ...the investigation to senior stakeholders, assisting... ..., Retirement and Trust Accounts FINRA Securities...Work at officeShift workDay shift
- Senior Strategic Analyst - Remote - Western U.S. | AZ... ...Sunstate Equipment Co. Where Safety and People are Core... ...Analyst translates complex business questions and... ...Experience developing business cases, profitability models,... ...rights pursuant to federal employment laws. For...SeniorFull timeRemote work
- ...services to almost every industry by assuring quality and safety of products and services. Trusted all over the world, SGS is a market leader because we... ...your full potential. Job Description The Jr. Clinical Investigator, CRS oversees the clinical research of consumer...For contractorsImmediate start
- Turo is seeking a Claims Specialist in Phoenix to handle high-complexity claims with significant financial impact, interpreting... ...professional, empathetic communication style. The role requires strong investigative skills, independent judgment, and the ability to manage...Senior
- Turo Inc. is seeking a Claims Specialist to handle high-complexity claims, requiring analysis of policies and customer communication. This role involves investigating claims, negotiating resolutions, and providing recommendations on processes. The ideal candidate will...Senior
- ...Senior Site Safety Supervisor The Senior Site Safety Supervisor... ...in compliance with Federal, State, and Local... ...control procedures. Investigate all incidents and... ...We work on creative, complex, award-winning, high-... ...the facts and circumstances of each case....SeniorPermanent employmentTemporary workFor contractorsFor subcontractorWork at officeLocal areaImmediate startLong distanceFlexible hours
- ...primary purpose of this Criminal Investigator position is to serve as a... ...supervisory guidance. Investigates cases involving theft of government... ...security or violating Federal criminal statutes.... ...work assignments may be more complex. Once onboarded, you may be...Permanent employmentFull timePart timeSecond jobWork at officeLocal areaImmediate startRemote workRelocationOverseasTrial periodFlexible hours
- Chubb seeks a Sr. Auto Examiner (Commercial) to manage complex Auto Claims, including property damage and related coverages. The role demands excellent time management, precise analysis, and clear communication with insureds and claimants. The position requires 2-4 years...SeniorRemote work
- UnitedHealthcare is seeking a Senior Clinical Quality of Care RN to conduct QOC investigations and manage IAD regulatory needs for Arizona Medicaid/Medicare members... ..., and ensure investigations meet state and federal requirements. Some in-office presence may be required...SeniorRemote jobWork at office
- Goff Legal, PC in Arizona seeks a Trust Administration Attorney with 5+ years in Trust Administration, Conservatorships, and Probate to... ...legal solutions and collaboration with paralegals to move cases forward. Applicants must hold a J.D., with an active California...Senior
- Currie & Brown is seeking a Senior Quantity Surveyor in the Phoenix area to own key commercial... ...the project lifecycle. You will deliver trusted cost advice, manage budgets, and work... ...project teams on large-scale, technically complex programs. The role emphasizes leadership...SeniorFor contractors
- ...Senior Project Manager-Federal Architectural ProjectsAECOM is seeking a Senior Project Manager to be based... ...scope and selection of problems for investigation and development of novel concepts... ...consult with Technical Leadership on complex building code issues, when necessary...SeniorContract workWork at office
- Perkins Coie LLP is seeking a senior-level associate (7-9 years) to join our Chambers-ranked product liability team... ...will demonstrate excellent writing, strategic case management, and the ability to handle complex matters with minimal oversight, along with strong academic...Senior
$80k - $90k
Planate Management Group is seeking a Contract Specialist III to manage complex federal acquisitions for the Department of Veterans Affairs. This is a senior-level position requiring extensive expertise in contracting, including construction and complex services. The ideal...SeniorRemote jobContract work- The Budget Analyst Senior at Arizona Game and Fish Department's Support Services Division manages federal and non-federal budgets and financial reporting. This mid-level role... ...in Phoenix. It requires coordinating complex budget analysis, interpreting financial data...SeniorWork at office
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