SENIOR INVESTIGATOR
$17.68 - $24.7 per hourArizona State Government
ARIZONA BOARD OF NURSING
The mission of the Arizona State Board of Nursing is to protect and promote the welfare of public by ensuring that each person holding a nursing license or certificate is competent to practice safely. The Board fulfills its mission through the regulation of the practice of nursing and the approval of nursing education programs. The mission, derived from the Nursing Practice Act, supersedes the interest of any individual, the nursing profession, or any special interest group.SENIOR INVESTIGATOR
Job Location: 1740 West Adams Street, Phoenix, Arizona 85007 Posting Details Hourly Pay Range: $17.68 - $24.70 Grade: 19 This position will remain open until filled Job Summary Investigates complaints regarding alleged violations of the Nurse Practice Act. Investigates complex or sensitive allegations of legal or regulatory violations; interviews and collects evidence; examines and analyzes records and files; reviews and detects improprieties; determines and selects pertinent information and records for support of investigation; determines if a violation has occurred and recommends actions; researches and obtains investigative evidence and composes detailed investigative reports. Prepares cases for administrative review/action, prepares consent agreements for use in administrative proceedings. Presents cases at Board Meetings and testifies in administrative hearings as official witness. Job Duties Investigates complaints regarding alleged violations of the Nurse Practice Act and apply knowledge throughout the investigatory process to determine violations and risks to public safety. Investigates complex or sensitive allegations of legal or regulatory violations; interviews and collects evidence; examines and analyzes records and files Extracts and analyzes information from statutes, legal documents, evaluations, healthcare and employment related records; interviewing and eliciting information in an investigation, and writing detailed investigatory reports with findings of fact, citation of suspected violation/s of the Nurse Practice Act, and disciplinary recommendation for Board action. Applies and interprets Federal, State and agency laws, rules, regulations, and policies regarding nursing practice and complex investigations. Applies and interprets civil, criminal, or regulatory laws of a complex nature Prepares cases for administrative review/action, prepares consent agreements for use in administrative proceedings. Presents cases at Board Meetings and testifies in administrative hearings as official witness. Work with applicable staff to refer criminal actions to appropriate law enforcement entities Prepares and issues subpoenas to obtain or inspect pertinent information (police reports, medical records, personnel records, etc.) and have information sent to the Board office. Prepares Interim Orders requesting licensees consider voluntarily participating based on prior actions taken by the Board, and thereafter, presenting to the board for final determination. Gathers, compiles, and preserves detailed evidence. Reviews and detects improprieties; determines and selects pertinent information and records for support of investigation; determines if a violation has occurred and recommends actions; researches and obtains investigative evidence and composes detailed investigative reports. Enters relevant case information and documents into the database to track and monitor open cases to ensure accurate status, and timely resolution of complaints Other duties as assigned as related to the position Knowledge Knowledge in the area of nursing practice, terminology, and meaning of the Nurse Practice Act Methods, techniques and principles for writing investigative reports Methods and techniques/principles for conducting investigations Skills Excellent written and oral communication skills, and the ability to objectively obtain and analyze information, knowledge, and applicability of the Nurse Practice Act Interpersonal relations, as applied to interaction with respondents, complainants, employers, other state boards of nursing Skills in extracting and using information from statutes, legal documents, evaluation forms, and related records Basic computer operations skills, including working with Word and Google documents Interviewing and eliciting information in an investigation Organization, prioritization, and follow through Ability Ability to work well with others; prioritize, plan, analyze, coordinate and manage a caseload Maintain objectivity; produce timely and accurate reports and documentation Presenting cases in a Board meeting or hearing Selective Preference(s) Experience with investigations, substance abuse, social work, and or legal testifying preferred Pre-Employment Requirements Employees who drive on state business are subject to driver's license record checks, must maintain acceptable driving records and must complete any required driver training Requires possession of and ability to retain a current, valid state-issued driver's license appropriate to the assignment If this position requires driving or the use of a vehicle as an essential function of the job to conduct State business, then the following requirements apply: Driver's License Requirements. Benefits Optional employee benefits include short-term disability insurance, deferred compensation plans, and supplemental life insurance Life insurance and long-term disability insurance Vacation with 10 paid holidays per year Health and dental insurance Retirement plan Sick leave Learn more about the Paid Parental Leave pilot program. For a complete list of benefits provided by The State of Arizona, please visit our benefits page. 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 #J-18808-Ljbffr Arizona State GovernmentVacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the SENIOR INVESTIGATOR in Phoenix, AZ vacancy
$46.99k - $122.4k
...CVS Health is seeking a dedicated professional for the role focused on healthcare fraud investigation. The successful candidate will handle complex cases, prevent fraudulent claims, and cooperate with law enforcement. Qualifications include 3 years of experience in fraud...SeniorFull time$46.99k - $122.4k
...Routinely handles complex cases involving behavioral health or multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's, providers, claimants, etc. Researches and prepares cases for clinical...SeniorHourly payFull timeTemporary workLocal area$43.89k - $69k
Job Description: 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, with the possibility of supervising...SuggestedOngoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday$26.07 per hour
Job Title: DHS Credentialed Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 25% Type of Travel...SuggestedHourly payMinimum wageFull timeContract workPart timeFor contractorsWork experience placementLocal areaImmediate startHome officeFlexible hours- C&S Companies, a national planning, design, and construction firm, seeks an experienced aviation planner to lead selling, winning, and managing airport planning projects from small to large scales for general aviation and commercial service airports. Responsibilities include...SeniorFull time
- ...Command Investigations LLC seeks an Insurance Claims Investigator with at least 1 year of field investigations experience. You will conduct investigations, interview involved parties, and prepare detailed reports for clients in a fast‑paced environment. The role requires...
$26.07 per hour
...Job Title: Experienced Background Investigator (SOUTHEAST REGION) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Local...Hourly payMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementLocal areaImmediate startHome officeFlexible hours- ...Equal Opportunity Investigator As an Equal Opportunity Investigator at the GS-1860-7/9, you will be part of the U.S. Equal Employment Opportunity Commission (EEOC), serving in one of the agency's District, Field, Area, or Local Offices, depending on the selected duty...Local area
- ...Senior Director, Principal Gifts About the Company Philanthropic organization supporting Indigenous culture & individuals Industry Non-Profit Organization Management Type Non Profit Founded 2017 Employees 11-50 Categories...Senior
- ...Pinkerton is seeking a Security Investigator in Phoenix, AZ to conduct investigations on vehicle-related incidents and collaborate with law enforcement. This role requires a bachelor’s degree and 10-15 years of relevant experience. The ideal candidate will prepare detailed...
$22.5 - $26.27 per hour
About The Role The Asset Protection investigator is a full-time hourly employee reporting directly to the Asset Protection Leadership Team. This role will be responsible for assisting with all aspects of Asset Protection, investigations, physical security, and safety...Hourly payFull timeWeekend work- ...Pinkerton Security Investigator 170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees...Work at officeLocal area
- ...GFC Investigator (Brokerage - AML) Phoenix, Arizona;Pennington, New Jersey; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Jersey... .../or law enforcement Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational...Work at officeShift workDay shift
- ...high-visibility enforcement missions protecting U.S. workforce integrity. This role involves examining I-9 forms and conducting investigations. Candidates should hold a Bachelor's degree in a relevant field and have 1-2 years of experience. Strong analytical skills and...
- ...ABOUT US: 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 for...Local areaNight shiftWeekend work
- ...Under the general supervision of the Office of Inspector General Lieutenant., performs statewide, national, and international investigations of highly complex nature involving multiple criminal offenses, working with a high degree of independence. Reviews allegations,...Full timeTemporary workPart timeWork at officeRemote workWork from homeWeekend work3 days per week
- ...firm is seeking an Anti-Money Laundering Analyst for a 6-month temp to perm position in Phoenix, AZ. The role involves conducting investigations and analyzing suspicious financial activities, ensuring compliance with legal standards. Candidates should have at least two...Permanent employmentTemporary work
$30 - $35 per hour
...We currently have opportunities for experienced, self‑determined, and highly motivated Part‑Time SIU INVESTIGATORS who would like to join our team of professionals in our efforts to deter and combat insurance fraud. We have several work‑from‑home, part‑time and full‑time...Bi-weekly payHourly payFull timePart timeWork at officeWork from home- ...The Arizona Supreme Court is seeking a qualified individual to conduct investigative background checks for applicants applying for licensure. The successful candidate will develop recommendations for the Committee on Alternative Business Structures and assist in policy...Remote workTrial period
$25 - $28 per hour
...Overview Investigator - Network Services Phoenix, AZ and the surrounding area Immediate need for an undercover investigator within the worldwide investigative solutions company. If you are an adventurous, adaptable, and organized professional who thrives in...Hourly payFull timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift- .../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
$75k - $120k
...be performed remotely, at the Loehrs Forensics laboratory, or on‑site at client locations, law enforcement facilities, and other investigative venues throughout the United States. The Digital Forensics Examiner will collect, preserve, and analyze digital evidence from...Full timeWork at officeRemote workNight shift- Participate in mock regulatory examinations and compliance program reviews. Assist with policy and procedure reviews. Draft reports and manuals for compliance. Provide compliance assistance to clients including private funds and registered products. Take a leading role...Senior
$75k - $120k
Loehrs Forensics is seeking a full-time Digital Forensics Examiner based in Phoenix, Arizona. This role involves collecting and analyzing digital evidence using industry-standard tools. Candidates should have a Bachelor's degree in Digital Forensics, along with strong ...Full time- ...FTO (DFU): Specialized training focusing on case management, investigative techniques, and DFU-specific procedures.* Patrol FTO: Abbreviated... ...shortages in Patrol. Assignments are based on Department seniority and require Detectives to work occasional overtime shifts in...Local areaTrial periodMonday to ThursdayShift work
$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$19 per hour
...diploma or equivalent, or 5 years of verifiable experience. As a condition of employment, applicants will be subject to a background investigation in accordance with all federal, state, and local laws. Allied Universal will consider qualified applications with criminal...Hourly payWeekly payDaily paidFull timeWork at officeLocal area- ...Openings: 0 We currently have career opportunities for experienced, self-determined, and highly motivated (Part-Time) SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud. The surveillance...Bi-weekly payHourly payPart timeWork at office
- A leading live shopping platform is seeking a Trust & Safety Agent to ensure the safety and integrity of its platform. You will collaborate with the team to identify potential risks and assist customers with sensitive cases. The role requires strong communication skills...Remote jobWork from homeFlexible hoursWeekend work
$25 - $32 per hour
Lemieux & Associates is seeking experienced Surveillance Field Investigators in Phoenix, AZ. Enjoy flexible hours and competitive pay ranging from $25 to $32 per hour. The role involves conducting mobile and stationary surveillance, capturing clear HD video, and preparing...Hourly payPart timeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to SENIOR INVESTIGATOR. Be the first to apply!
Related searches
- federal investigator Phoenix, AZ
- surveillance investigator Phoenix, AZ
- case investigator Phoenix, AZ
- investigator Phoenix, AZ
- corporate security investigator Phoenix, AZ
- security investigator Phoenix, AZ
- compliance investigator Phoenix, AZ
- credit investigator Phoenix, AZ
- special investigator Phoenix, AZ
- insurance investigator Phoenix, AZ


