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
$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- ...position assumes primary responsibility for conducting investigative background checks of applicants for initial/renewal licensure, including reviewing... ...judicial or legal systems or as an investigator for a regulatory agency. Directly related experience may substitute for...RegulatoryFull timeTemporary workPart timeWork at officeRemote work
- ...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
$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$17.68 - $24.7 per hour
...or any special interest group. SENIOR INVESTIGATOR Job Location: 1740 West Adams Street, Phoenix... ...or sensitive allegations of legal or regulatory violations; interviews and collects... ...are subject to driver's license record checks, must maintain acceptable driving records...RegulatoryHourly payTemporary workInterim roleWork at 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
- 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...
$26.07 per hour
## DHS Credentialed Background InvestigatorPhoenix, AZ, USApply NowFind out how well you match with this jobJob ID313608Job Title: DHS... ...: Up to 25%Type of Travel: Local\* \* \*At CACI, background investigation is more than research and reports; it's your chance to contribute...Hourly payMinimum wageFull timeContract workPart timeWork experience placementLocal areaImmediate startHome officeFlexible hours$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- Arizona State Government is seeking a Senior Investigator to protect public welfare through the rigorous investigation of alleged nursing practice violations. You will be responsible for interviewing, collecting evidence, and composing detailed reports that recommend actions...Regulatory
$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- Jobtailor in the United States (Arizona) seeks an experienced investigator to independently handle complex identity theft cases,... ...move forward. The role requires strong data interpretation, regulatory knowledge, and excellent communication, with a focus on quality...Regulatory
$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- ...analyzes customer intake and case information Conducts in-depth investigations Determines appropriate case direction or resolution Works... ...related to assigned area, as well as applicable laws and regulatory requirements Proven commitment to high quality customer service...RegulatoryWork experience placement
- ...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
$43.3k - $79.31k
...implementation and operation of the Diversion Control Program. Conduct investigative research via the Internet and public record databases.... ...results for future retrieval pursuant to the request of regulatory authorities. Collaborate with peers and directors to work through...RegulatoryFull timeWork at officeLocal area- Position Overview The Special Investigation Unit of Delta Group investigates and identifies questionable and suspicious claims for our partners... ...insurance carrier SIU staff, law enforcement, and government regulatory agencies to identify, prevent and deter fraud. The candidate...RegulatoryLocal area
- ...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
$75k - $120k
...at client locations, law enforcement facilities, and other investigative venues throughout the United States. The Digital Forensics... ...government, and secure facilities, including passing any required background checks. Preferred Qualifications Professional certifications such...Full timeWork at officeRemote workNight shift$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- Iannarino Fullen Group is seeking a Registered Nurse to participate in investigations of member-centric and systemic quality-of-care concerns. The role emphasizes thorough documentation, regulatory referrals, and remediation planning within a healthcare quality program...Regulatory
- ...fraud risks across our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns,... ...vendors, and business leaders) to strengthen controls and ensure regulatory alignment Contribute to fraud risk assessments, incident response...RegulatoryWork at officeRemote workFlexible hours
- ...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
$25 - $35 per hour
About Us 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...Hourly payLocal areaNight shiftWeekend work- DEPARTMENT OF ECONOMIC SECURITY ADULT PROTECTIVE SERVICES INVESTIGATOR Job Location Division of Aging & Adult Services (DAAS),... ...Verification Program (E-Verify) Successfully pass background and reference checks; employment is contingent upon completion of the above-mentioned...Full timeTemporary workPart timeRemote workWork from home
- ...-determined, and highly motivated (Part-Time) SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts... ...stationary, mobile, and covert surveillance, and background checks. Investigators will be required to document all findings into...Bi-weekly payHourly payPart timeWork at office
$29.08 per hour
...through prevention, services, and support. INVESTIGATOR OFFICE OF CHILD WELFARE INVESTIGATIONS... ...applicant passing an extensive background investigation through State and Federal... ...are subject to driver's license record checks, must maintain acceptable driving records...Hourly payFull timeTemporary workPart timeWork at officeImmediate startRemote work- Senior Investigator at SunSoft Online. Phoenix, AZ. We only consider candidates local to Arizona... ...Information DES/OSI to complete Background Investigation for clearance. Each employee... ...pass background and reference checks; employment is contingent upon completion...For contractorsWork at officeLocal area
- ...custody for court submissions. Minimum qualifications include a Bachelor's degree in a natural science/forensic field and fingerprint classification training; background checks, polygraph, and psychological exam are required #J-18808-Ljbffr Maricopa County Sheriff's OfficeWork at office
$53.96k - $86.18k
...maintaining relationships with internal and external CNB customers and providing exemplary customer service. Adherence to Bank and regulatory policies. WHAT WILL YOU DO? Develop and maintain timely fraud analytics such as queries, reports for the Card Fraud Team. Perform...RegulatoryRemote work
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