Compliance Investigator
DGS Office of External Affairs
Arizona Department of Health Services is seeking a Health Care Compliance Officer - Long Term Care to conduct inspections and investigations of licensed long-term care facilities to ensure compliance with federal and state regulations. The role involves reviewing quality systems, issuing licenses, responding to complaints, and providing technical assistance to regulated facilities and providers, with statewide travel as needed. #J-18808-Ljbffr
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Compliance Investigator in Phoenix, AZ vacancy
$150k - $240k
...complex regulatory landscapes with ease. We ensure proactive compliance with key environmental laws, including the National Historic... ...and the National Environmental Policy Act. As the Principal Investigator you will plan, oversee, and support cultural resources...SuggestedFull timeWork at officeLocal areaRemote workFlexible hours$69.81k
...officer? Join this unique division that maintains the safety and compliance of our transportation network around the state at our borders... ..., to dispatching, all the way to senior management! Special Investigator ($4,000 Hiring Incentive) Open to CURRENT ADOT Employees Only...SuggestedFull timeTemporary workPart timeWork at officeLocal areaRemote workWork from homeNight shiftWeekend work3 days per week$43.89k - $69k
...Experienced Anti-Money Laundering (AML) Investigator As an Experienced Anti-Money Laundering (AML) Investigator, you will leverage... ...expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality control. You will lead investigations,...SuggestedOngoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday$65k - $88.6k
...community Humana is looking for an experienced Healthcare Investigator to join its industry leading Special Investigations Unit. Do... ...skills and able to conduct a thorough investigation to maintain compliance with Humana and governmental requirements o Able to...SuggestedFull timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday$70.1k - $126.2k
...benefits including a fresh perspective on workplace flexibility. Position Purpose: Under the general direction of the VP of Compliance Investigations this position assists with the development, implementation, and continuous monitoring of an enterprise-wide Compliance...SuggestedFull timePart timeWork at officeRemote workFlexible hours- American Express is seeking a sanctions compliance professional to serve as escalation point for enterprise-wide investigations, focusing on OFAC and AML standards. You will work with Bridger Insight and other tools to analyze alerts, document findings, and report on watchlists...
- Centene Corporation seeks a seasoned Compliance Investigations leader to guide an enterprise-wide program for investigations across business units, health plans, and corporate functions. You will oversee investigations, prepare reports, and collaborate with Legal, People...Remote job
- Cencora seeks a Diversion Control Investigator to support the Diversion Control Program through investigative research and related duties. The role emphasizes compliance, monitoring, and collaboration with Sales and Customer Maintenance teams. We value strong organization...Full timeDay shift
- The Arizona Lottery is seeking a Senior Investigator in Phoenix, AZ, within the Legal and Regulatory division. The role focuses on planning... ...across AZ is required. The position emphasizes regulatory compliance, case preparation, and interaction with the public in a...Weekend workAfternoon shift
- Bank of America is seeking an Investigator to perform end-to-end investigations or support in external financial crimes across lines of... ...filing SARs, and reporting facts to identify operational or compliance risks in coordination with GFC and frontline units. The role...
- Jobtailor is seeking an experienced investigator to analyze data and lead investigations into alleged financial violations. The role involves preparing reports, presenting findings to senior management, and recommending corrective actions to strengthen controls. You will...
- 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...
- Bank of America is seeking a Global Financial Crimes Compliance (GFCC) Investigator to conduct end-to-end investigations across multiple lines of business, focusing on Special Investigations, Global Markets, or Global Wealth and Investment Management. Responsibilities...
$85k
...and transaction data to identify patterns of potential fraud, compliance with established policies, procedures and regulations, the... ...prepare drafts and incident reports for referral of further investigation to internal Department law enforcement partners. Knowledge Of...Temporary workWork at office- ...fraud risks across our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns,... ...datasets to provide actionable insights Partner cross‑functionally (Compliance, data teams, vendors, and business leaders) to strengthen controls...Work at officeRemote workFlexible hours
$56.82k - $71.03k
...with recommendations to reduce fraud and transaction risk, and investigating cases of external fraud including but not limited to identity... ...in operational projects and meetings, assists Investigators, Compliance and Risk Management team with various fraud and security...Permanent employmentWork at office$22 - $30 per hour
...Reviewing transactions for possible fraud and suspicious activity. Investigating cases of fraud by interviewing victims and suspects,... ...systems, pursue ongoing education, and maintain knowledge of compliance regulations. WHAT YOU SHOULD HAVE: Associate degree or equivalent...Hourly payLive inWork at officeFlexible hours- ...to make disposition recommendations and SARs as needed. The role requires 2-3 years of fraud or BSA/AML experience, an associate degree, and strong investigative capabilities. Equal opportunities and comprehensive benefits are offered. #J-18808-Ljbffr Alerus Financial
- ...Phoenix, AZ, is seeking a Credit & Fraud Risk Analyst to work directly with the Head of Risk. This role involves monitoring and investigating fraud patterns, analyzing portfolio performance, and building analytics initiatives. Ideal candidates should possess 2+ years in...Relocation
- ...MCCCC has a very strong track record of translation of discoveries to human interventions and clinical trials.We seek outstanding investigators who will provide scientific leadership in the development and application of computational approaches and modeling to understand...
$25 per hour
...is a US-based business services provider in the cable, telecom, and utilities sector. PLC's core service is outside plant damage investigation, recovery, and prevention. Across the US and parts of Canada, we help our clients recover the costs of third-party damage to...Contract workPart timeFor contractorsWork experience placementLocal areaRemote work- ...U.S. citizenship and a favorably adjudicated DOD background investigation for this position. Veterans, Reservists, Guardsmen and military... ...FWA matters; prepares appropriate responses to provider compliance issues and complaints referred to Program Integrity by other...Contract workFor subcontractorInterim roleRemote work
- ...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 startRemote workHome officeFlexible hours- ...Reviews and analyzes information gathered from databases to investigate alleged financial violations committed by a person or organization, including misuse of funds, misconduct, and corruption Prepares investigative reports, presents findings to senior management and...Work experience placement
- ...Senior Investigator Job Location: Division/Unit Name: Legal and Regulatory Address: 4740 E. University Drive Phoenix, AZ 85034 Full-time... ...and maintaining the lottery's integrity and ensuring compliance with industry standards, administrative laws, Arizona Lottery...Full timeTemporary workFor contractorsWork at officeWeekend workAfternoon shift
- ...deltagroup is seeking a skilled investigator for their Special Investigation Unit in Phoenix, Arizona. The role involves investigating... ...conducting interviews, providing status updates, and ensuring compliance with legal requirements while maintaining confidentiality. The...
- ...build a successful career with opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of...Work at officeShift workDay shift
- ...role supports profitability of our retail operations by administering loss prevention programs, deterring theft, and conducting investigations. Candidates should have a high school diploma or GED and at least 3 years in retail security, with CCTV experience and a valid...
$62.7k
...Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged... ...and qualifications required of employees to do this job. Compliance Requirement : This job adheres to the ethical and legal...Contract workFor contractorsWork at officeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Investigator. Be the first to apply!
Related searches
- defense investigator Phoenix, AZ
- federal investigator Phoenix, AZ
- compliance investigator Phoenix, AZ
- background investigator Phoenix, AZ
- credit investigator Phoenix, AZ
- siu investigator Phoenix, AZ
- federal background investigator Phoenix, AZ
- remote investigator Phoenix, AZ
- human rights investigator Phoenix, AZ
- aml investigator Phoenix, AZ


