Investigator - Specialist V
State of Arizona
Under the supervision of the Alternative Business Structures Program Manager, this position assumes primary responsibility for conducting investigative background checks of applicants for initial /renewal licensure, including reviewing and analyzing applications, developing recommendations to the Committee on Alternative Business Structures, and initiating, preparing, and issuing requests to applicants for further disclosure or clarification. This position will utilize case management skills to ensure timely and efficient processing of assigned investigations, testify at hearings regarding recommendations, and interview applicants regarding their application. Additionally, this position will assist in developing policies and procedures for the program relating to the licensure process. This position may be eligible for a hybrid-telework schedule once the employee has completed three (3) months of employment and has sufficiently proved their ability to perform assigned tasks. Public Service Loan Forgiveness (PSLF) Program qualified employer. The Arizona Supreme Court, Administrative Office of the Courts offers a comprehensive benefits package to include: Accrued vacation pay and sick leave 10 paid holidays per year Health and dental insurance Retirement plan Life insurance and long-term disability insurance Optional employee benefits include short-term disability insurance, deferred compensation plans, and supplemental life insurance By providing the option of a full-time or part-time remote work schedule, employees enjoy improved work/life balance, report higher job satisfaction, and are more productive. Remote work is a management option and not an employee entitlement or right. The Court may terminate a remote work agreement at its discretion. Retirement Positions in this classification participate in the Arizona State Retirement System (ASRS). Please note, enrollment eligibility will become effective after 27 weeks of employment. The Arizona Supreme Court is an EOE/ADA Reasonable Accommodation Employer. The successful candidate must have a bachelor’s degree and at least five years’ experience in the judicial or legal systems or as an investigator for a regulatory agency. Directly related experience may substitute for the degree. This position requires effective written and oral business communication skills and the production of timely and accurate reports and documentation. The successful candidate will have excellent communication skills and work effectively with applicants, judicial officers, staff, attorneys and the public. This position also requires proficient use of court software programs, including Microsoft Office, Adobe, and application-processing programs; and the ability to work independently while exercising sound judgement and strong analytical skills in sensitive and high‑pressure situations. Further responsibilities could include testifying at hearings regarding recommendations for denial of initial or renewal licensure, interviewing applicants regarding their application, and training staff on the investigative process. #J-18808-Ljbffr State of Arizona
- The Arizona State Government is hiring an Investigator 3 in Phoenix, Arizona. This position entails working independently to conduct investigations involving reviewing documents and conducting interviews, alongside compiling detailed reports. Successful candidates will...SuggestedRemote job
- The Arizona Ombudsman-Citizens’ Aide is looking for an experienced and highly motivated individual to join our team as a Senior Investigator Ombudsman. The Senior Investigator will handle a high caseload involving complex complaints relating to DCS. The position will...SuggestedFull timeTemporary workPart timeWork experience placementWork at officeRemote workFlexible hours
- The Arizona State Government is seeking a Debt SetOff Operations Specialist V to enforce court-ordered financial obligations. You will provide training and guidance on the Debt Setoff program while developing necessary documentation. The role also involves monitoring DSO...SuggestedRemote job
- ...compensation may vary from posting based on geographic location, work experience, education and/or skill level. Molina Healthcare is an Equal Opportunity Employer (EOE) M/F/D/V. Molina Healthcare offers a competitive benefits and compensation package. #J-18808-Ljbffr...SuggestedContract workWork experience placementWork at officeRemote work
$39.24 - $58.87 per hour
Associate Acoustics & Noise Control Specialist Date: Jun 8, 2026 Location: Overland Park, KS, US Tualatin, OR, US Bloomington, MN, US Orlando... ...D insurance, pre‑taxed accounts, voluntary legal plan and the B&V Credit Union. Professionals may also be eligible for a...SuggestedFull timePart timeWork experience placementWork at officeLocal areaRelocationVisa sponsorshipFlexible hours- ...Job Summary Resident Engagement Specialist is a key member of Progress Residential’s Affordable Housing team and plays a vital role in ensuring... ...a satisfactory background and drug screen. Progress Residential is a proud Equal Opportunity employer, m/f/d/v. #J-18808-Ljbffr...Local area
$21.16 - $38.37 per hour
...Join to apply for the Medicare Appeals & Grievances Specialist (PST Hours) role at Molina Healthcare . This position is remote and will... ...Molina Healthcare is an Equal Opportunity Employer (EOE) M/F/D/V. Pay Range: $21.16 - $38.37 / HOURLY ~ Actual compensation...Hourly payFull timeContract workWork experience placementWork at officeRemote work$21.53 - $26.91 per hour
...the world's most esteemed brands, Saks Global is shaping the future of luxury retail. YOU WILL BE As an Asset Protection Investigator, you will work as a member of our Asset Protection team to prevent losses from external and internal theft and fraud. You will...Hourly payFull timeFlexible hours- ...leadership by compiling audit‑based reports and ensuring store‑wide shortage results meet or exceed company standards. Achieve investigative targets by identifying and addressing internal and external theft exposures, completing accident investigations and general-liability...Full timeWork at officeLocal areaFlexible hoursWeekend workAfternoon shift
- ...information systems, and productivity software Flexibility to work evenings, weekends and public holidays As The Asset Protection Investigator, You Will: Build awareness and inspire by performing as a role model and executing the Saks OFF 5TH customer experience...Full timeWork experience placementLocal areaFlexible hoursWeekend workAfternoon shift
- ...accuracy, and follow-through. Ability to work independently with minimal supervision; self-starter. Ability to deal with personal and confidential information in a professional manner. Hospice of the Valley is an equal employment opportunity employer. EOE/M/F/D/V...Flexible hours
$43.89k - $69k
...Experienced Anti-Money Laundering (AML) Investigator As an Experienced Anti-Money Laundering (AML) Investigator, you will leverage your expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality control. You will lead investigations...Ongoing contractFull timeWork at officeLocal areaWork from homeMonday to Friday$109.85k
...testing and reporting. Pre‑Employment Requirements Applicants must complete an examination process. A polygraph and background investigation are required for successful applicants. The department supports a drug‑free work environment through pre‑employment drug testing...Temporary work- ...required to perform other related duties as assigned.)Responds to crime scenes for technical law enforcement support.Processes and investigates crime scenes including jail crimes to record, document, and collect physical evidence which may include latent print, biological...Work at officeShift work
- ...Bank of America is seeking a Global Financial Crimes Compliance Investigator in Phoenix, Arizona. This position involves end-to-end investigations related to financial crimes, including fraud and money laundering. Candidates should have at least five years of related...
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operations and records, as well as the laws and investigations covering the...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making...Local areaNight shiftWeekend work
$93.29k
...the examination process. Pre-Employment Requirements: Applicants must complete an examination process. A polygraph and background investigation are required for successful applicants. DPS supports a drug-free work environment through pre-employment drug testing. If this...Temporary work$68.5k - $100k
...The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant... ...a related government entity Certified Anti-Money Laundering Specialist (CAMS) Data Management, Review, and Analysis FINRA Services...Shift workDay shift$77k - $97k
Senior Investigator - Special Investigations Unit Job Locations US-AZ-Phoenix ID 2026-3588 Category Claims Full-Time Remote/Hybrid Remote Company Overview Recognized as a Milwaukee Journal Sentinel...Full timeTemporary workWork at officeLocal areaRemote workWork from homeFlexible hours- ...26 Base Salary table and will be augmented by locality pay as authorized for the duty location of the position. Duties Conduct investigations to ensure compliance with the CSA and its implementing regulations involving the procurement, manufacture, distribution, security...Local areaRelocationTrial period
$20.51 - $28.18 per hour
...benefits. Health, dental, vision, life and disability insurance 401k Retirement Program + 6% employer match 15 Days of Paid Vacation Days each Calendar Year Equal Opportunity – Minority / Female / Disability / V / Gender Identity / Sexual Orientation #J-18808-Ljbffr...Work at officeWorldwideFlexible hoursAfternoon shift- ...Physician Investigator Opportunities – Multiple Locations Nationwide At Headlands Research, we are dedicated to enhancing clinical trial delivery within our communities. As a leading network of advanced clinical trial sites, we leverage cutting-edge technology and...Full timePart timeLocal area
- A leading healthcare solutions provider in Phoenix, AZ, is seeking a dedicated professional to manage medical case investigations. The role involves ensuring compliance with healthcare regulations, strong documentation skills, and the ability to mentor new team members...Remote work
- 060 - Saks & Company LLC in Phoenix, Arizona is seeking an Asset Protection expert to maintain a safe shopping environment. This role emphasizes building awareness, engaging in communication regarding best practices, and driving excellence in Asset Protection. Qualified...Work at officeFlexible hours
- ManpowerGroup is seeking a Compliance Specialist in Phoenix, AZ, to support global financial crimes investigations. This hybrid role involves conducting sanctions screening, performing due diligence research, and collaborating across teams to ensure compliance. Ideal candidates...
$25 - $32 per hour
Ready to put your surveillance skills to work for a national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your surveillance expertise. Our leadership team brings over 25 years of field experience and is committed...Hourly payPart timeFlexible hours$95.1k - $237.7k
IQVIA LLC is seeking a Nurse Practitioner Sub-Investigator for a fully on-site position in Phoenix, AZ. In this role, you will perform physical exams, assess lab values, and monitor subject compliance in clinical research. A valid APRN and CNP license in Texas is required...$25.82 per hour
A leading defense contractor seeks a DHS Credentialed Background Investigator in Phoenix, Arizona. This full-time role requires conducting background investigations, documenting findings, and maintaining a Top Secret clearance. Ideal candidates have strong communication...Hourly payFull timeFor contractorsFlexible hours- .../DC, WA, WI & WY only). Our Department of Defense contract requires U.S. citizenship and a favorably adjudicated DOD background investigation for this position. Veterans, Reservists, Guardsmen and military family members are encouraged to apply! Job Summary This position...Contract workFor subcontractorInterim roleRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigator - Specialist V. Be the first to apply!
- insurance investigator Phoenix, AZ
- corporate investigator Phoenix, AZ
- remote investigator Phoenix, AZ
- human rights investigator Phoenix, AZ
- senior investigator Phoenix, AZ
- case investigator Phoenix, AZ
- corporate security investigator Phoenix, AZ
- federal investigator Phoenix, AZ
- surveillance investigator Phoenix, AZ
- housing investigator Phoenix, AZ

