Investigator, Regulatory Background Checks
Arizona Supreme Court
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 development. This position requires a bachelor's degree, at least five years of relevant experience, and strong communication skills. The court offers a hybrid-telework schedule post probation, comprehensive benefits, and participates in the Arizona State Retirement System. #J-18808-Ljbffr Arizona Supreme Court
- Control Risks is seeking a Background Check Investigations Analyst to support a major financial institution client. The role involves managing pre-employment background investigations, conducting open-source intelligence research, and preparing detailed reports. The ideal...Suggested
- ...vital mission. Whatever your background or expertise, your work at... ...the position. Duties Conduct investigations to ensure compliance with the... ...and recommendations for regulatory, civil, and/or criminal actions... ...location. Pass E‑Verify employment check. Qualifications To qualify...RegulatoryLocal areaRelocationTrial period
$82k
...application process. Misconduct/Use of Force Investigator Surprise, AZ, Surprise, AZ, US 4 days... ...policies, and applicable legal and regulatory requirements. This position requires... ...and ability to pass a comprehensive background check and security screening. Ability to...RegulatoryHourly payFull timePart timeFor contractorsFlexible hoursNight shift$70k - $75k
...Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client... ...the final decision-maker. Navigate vendor platforms and regulatory systems, including the FINRA CRD portal, to process and...RegulatoryRemote workFlexible hours- ...performs full-range of in-depth investigations, requiring a comprehensive... ..., other law enforcement/regulatory agencies, departmental staff... ...Working With Children. Drug and Background Testing Prior to hire as an... ...background/fingerprint check. Employees are subject to random...RegulatoryWork at office
- ...position assumes primary responsibility for conducting investigative background checks of applicants for initial /renewal licensure, including... ...the judicial or legal systems or as an investigator for a regulatory agency. Directly related experience may substitute for the...RegulatoryFull timeTemporary workPart timeWork at officeRemote work
$43.89k - $69k
...Experienced Anti-Money Laundering (AML) Investigator As an Experienced Anti-Money... ...suspicious financial activity, ensure regulatory compliance, and perform quality control... ...year based on business needs. If your background aligns, a member of our team will reach...RegulatoryOngoing contractFull timeWork at officeLocal areaWork from homeMonday to Friday- ...Physician Investigator Opportunities – Multiple Locations Nationwide At Headlands Research... ...interest. If a role aligns with your background and goals, a recruiter will reach out directly... ..., research operations teams, and regulatory expertise The chance to grow into...RegulatoryFull timePart timeLocal area
$71.5k
...safety and welfare of the public through a regulatory system designed to promote quality... ...contractors. Visit our website at CONSTRUCTION INVESTIGATOR MARICOPA COUNTY Job Location Address: 1... ...are subject to driver’s license record checks, must maintain acceptable driving...RegulatoryTemporary workFor contractorsWork at officeHome office- ...requires U.S. citizenship and a favorably adjudicated DOD background investigation for this position. Veterans, Reservists, Guardsmen and military... ...DHA and TRICARE program guidelines and pertinent Federal regulatory requirements; assists supervisors with FWA trending and...RegulatoryContract workFor subcontractorInterim roleRemote work
- ...position is responsible for a wide range of investigative functions concerning allegations of... ...Reviews BSA/AML accounts. Identities Check for new account opening/modification Overdraft... ...with current industry best practices, regulatory guidance, and requirements....RegulatoryRemote workWork from home
$55k - $61k
...business development, and the environment. Senior Investigator Job Location: Division/Unit Name: Legal & Regulatory Address: 4740 E. University Dr Phoenix, AZ 85034... ...Hearings. The position also performs licensing background investigations, ensures adequate security...RegulatoryTemporary workFor contractorsWork at officeWeekend workAfternoon shift$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$25.82 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: Local What You’ll Get To Do...Hourly payMinimum wageFull timeContract workWork experience placementLocal areaImmediate startHome officeFlexible hours- CACI International Inc. is seeking a DHS Credentialed Background Investigator based in Phoenix, AZ. The position involves conducting thorough interviews and submitting detailed reports as part of federal background investigations. A Bachelor’s degree or 4 years of progressive...
- Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the... ...recruitment incentive in accordance with regulatory requirements. Click apply for complete... ...individuals. Show us your talent and background, and we will reward you with a prestigious...RegulatoryFull timeOverseas
$65.9k - $107.9k
...is seeking an experienced Claims Fraud Investigator to join its Claims Fraud and Investigation... ...claims, including loss circumstances, backgrounds of involved parties, documentation... ...investigative activity complies with SIU regulatory requirements, privacy laws, and Zurich...RegulatoryTemporary workFor contractorsApprenticeshipWork at officeLocal areaRemote work$68.5k - $100k
...The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant... ...Critical Thinking Written Communications Data Analysis Regulatory Compliance Investigation Management Technical Skills AML Regulatory...RegulatoryShift workDay shift$68.5k - $100k
Role, Inc. seeks a Global Financial Crimes Compliance Investigator in Phoenix, Arizona. This role involves conducting end-to-end investigations... ...have at least 5 years of relevant experience and skills in regulatory compliance and fraud management. The position offers a salary...Regulatory- ...Phoenix, AZ. This hybrid position requires conducting thorough investigations of suspicious transactions, performing enhanced due diligence... ...high-risk customers, and preparing comprehensive reports for regulatory authorities. Candidates must have extensive experience in BSA...Regulatory
- ...culture of winning. At TEEMA we breed winners. Responsibilities Investigate medical cases and collect necessary data for case reviews.... .... Document findings clearly for internal quality audits and regulatory needs. Collaborate with clinical teams to verify medical...RegulatoryRemote workFlexible hours
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting... ...Agreement. You must be a U.S. Citizen or National Background investigation, credit check, and drug test are required. You must be registered...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$30 - $35 per hour
...experienced, self‑determined, and highly motivated Part‑Time SIU INVESTIGATORS who would like to join our team of professionals in our... ...coordinates with law enforcement and/or the state fraud bureaus for regulatory compliance and criminal prosecutions. Required Experience...RegulatoryBi-weekly payHourly payFull timePart timeWork at officeWork from home- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance... ...or sexual orientation or any other characteristic. A background check will be conducted, in accordance to the local state law and...Local areaNight shiftWeekend work
$63.59k - $121.53k
Life Special Investigations Unit Investigator I (Mid-Level) - Medicare Supplement Fraud Waste & Abuse Join to apply for the Life Special... ...and case law, to ensure investigations are conducted within regulatory requirements. Applies proficient product and system knowledge...RegulatoryFull timeContract workH1bWork at officeRelocation packageFlexible hours$20 - $26 per hour
Surveillance Investigator - Phoenix, AZ Job Description ATTENTION MILITARY AFFILIATED JOB SEEKERS... ...Perform surveillance and activity checks, document video footage and relevant... ...criminal justice or related field Military background; insurance or investigations experience...Hourly payWeekly payFull timeFlexible hoursNight shift- ...driving a safer transportation system for Arizona. Job Title: Investigator 3 Job Location: 3838 N. Central Ave., Phoenix, AZ 85012 Job... ...reports for the Enforcement and Compliance Director. A background check is required, and occasional overnight travel may be necessary...Temporary workLocal areaRemote workNight shift
- A national security contractor in Phoenix, AZ is seeking a Contract Investigative Technician responsible for conducting record checks for federal background investigations. This role requires a keen attention to detail, strong verbal and written communication, and the...Remote jobContract workFor contractors
- ...Security and Dependability! The Employee Investigator I is a credentialed employee responsible for conducting federal background investigations in direct support of... ...fieldwork, including interviews and record checks, to produce reports of investigations (ROIs...Full timeTemporary workFor contractorsFixed term contractInterim roleWork at officeLocal areaRemote workTrial periodFlexible hoursWeekend workAfternoon shift
- ...of claims processes and protocols. Collects data for audits/investigations into claims, utilizing a combination of analytical skills and... ...investigation findings, ensuring accuracy and compliance with legal and regulatory requirements. Applies functional knowledge to create and...RegulatoryWork experience placement
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