Administrative Enforcement Lead Investigations
$60k - $70kState of Arizona
The Arizona Department of Insurance and Financial Institutions is seeking an Administrative Services Officer III to lead the Administrative Enforcement Section (AES) and supervise investigators in complex cases. The role includes training, policy development, and enhancing investigative efficiencies while upholding state laws and regulatory standards.
Based in Phoenix, the position offers a $60,000–$70,000 annual salary and opportunities to drive enforcement initiatives, manage cross-functional
#J-18808-LjbffrVacancy posted 16 hours ago
Similar jobs that could be interesting for youBased on the Administrative Enforcement Lead Investigations in Phoenix, AZ vacancy
$63.75k - $250k
...contribute to the company’s success. As a Detection and Investigation Quality Lead within PNC's AML organization, you will be based in Pennsylvania... ...(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the...SuggestedFull timeTemporary workPart timeWork experience placementWork at officeRemote workWork from homeThe PNC Financial Services Group
Phoenix, AZ1 hour ago- ...Maricopa County is seeking a Background Investigations Manager to lead and coordinate comprehensive background checks for applicant hires. You will research, verify, and analyze data from law enforcement and other sources to ensure accurate, well-documented findings. The...Suggested
Maricopa Co. Defunct
Phoenix, AZ1 day ago - ...security needs in courtrooms at the direction of judges and court administration. Performs duties of Manager when necessary, collects... ...responsible relevant experience in court security, law enforcement, military, private security, or closely related field. Additional...AdministrativeCasual workWork at officeLocal area
Yavapai County
Phoenix, AZ4 days ago - ...guidance of the area Supervisor. Performs all technical or administrative work at an advance level of competency and efficiency. Actively... ...performance improvement and challenges related to metrics. Investigates and documents research and findings related to technical or...AdministrativeWork at officeImmediate startFlexible hoursShift workNight shift
Sonora Quest Laboratories
Phoenix, AZ1 day ago - ~ Location: District Administration Center - Glendale, AZ Position Title: District Assessment Coordinator Department: Research... ...Administrators and Deputy Superintendent as needed in the investigation and reporting of testing irregularities and violations. Supervises...AdministrativeWork at officeLocal area
Peoria Unified School District
Phoenix, AZ1 day ago - ...office that ensure the delivery of the IRS and Criminal Investigation Strategic Plans. The incumbent ensures that all... ...Operations on program matters, investigative needs, and other administrative and law enforcement issues. Position requires eligibility for access to Top...AdministrativeWork at office
Treasury Department
Phoenix, AZ3 days ago $18 per hour
...work. Job Description: The Shift Lead is responsible for providing an... ...employee requests appropriately. Provide administrative and managerial support to General Manager... ...regulations and laws to execute and enforce compliance efforts. Participate in...AdministrativeHourly payShift workWeekend workAfternoon shiftCopperstate Farms
Phoenix, AZ3 days ago- ...Attorney IV - Grand Jury Bureau Chief to lead the Grand Jury Bureau within the County... ...to the grand jury and handles related administrative duties. The position involves... ...trainings, and interacting with public and law enforcement on various issues. Strong supervisory experience...AdministrativeWork at office
- ...excellent observational and communication skills and the ability to identify cheating, theft and advantage play techniques. Under direct supervision, you will hire and train staff, plan schedules, monitor performance, and prepare incident and investigation #J-18808-LjbffrShift work
Hrapply
Phoenix, AZ1 day ago - ...seeks a senior manager to oversee financial crimes investigations and regulatory reporting. You will lead end-to-end investigations across lines of business... ...cases for accuracy, and coordinate with law enforcement and regulators as needed. The role emphasizes risk...Work at office
Bank of America
Phoenix, AZ3 days ago $23.95 per hour
...Retail Sales Lead Supervisor Work is Sweet! 'Quality without Compromise' is not just... ..., including payroll approvals and other administrative tasks. Other duties as assigned.... ...Ability to follow, as well as implement and enforce, company policies and procedures....AdministrativeHourly payLocal areaShift work- ...program support services to the Drug Enforcement Administration (DEA), Office of Special Intelligence... ...collection, analysis, and dissemination of investigative information as well as coordination... ...link analysis charts, and articulate leads to the investigators. This support...AdministrativeContract workFor contractorsWork at officeRemote work
Akima
Phoenix, AZ3 days ago - Privin Network is seeking a Business Development Manager to drive strategic growth across its investigative and advisory services. The role focuses on identifying new opportunities, building client relationships, and expanding engagements across corporate, insurance, and...Remote job
- Bank of America is seeking an experienced GFC Investigations Risk Manager to lead money laundering, sanctions and fraud compliance programs within Global Financial Crimes. You will manage end‑to‑end investigations, drive process improvements, and influence policy with functional...
$125.78k - $197.2k
Supervisory Criminal Investigator (Special Agent in Charge) Temp NTE 1 Year, MBE 2 years, MBMP Schedule: Tour of Duty: Day... ...Operations on program matters, investigative needs, and other administrative and law enforcement issues. Position requires eligibility for access to Top...AdministrativePermanent employmentTemporary workWork at officeRemote workMonday to FridayDay shift$63k - $71.88k
...About The Position As the Background Investigations Manager, you will play a critical role... ..., and analyze information from law enforcement and criminal databases, social networking... ...years of progressively responsible administrative experience with one year in background...AdministrativeWork at officeMaricopa County
Phoenix, AZ2 days ago- .... Now, we're seeking a Part-Time Code Enforcement Officer in Colorado Springs, CO area,... ...appropriate sections. Conducts field investigations regarding possible violations of a variety... ..., when required, notices to appear, administrative/civil citations and inspection...AdministrativePart timeLocal area
- ...AML RightSource is seeking a Senior Financial Crimes Investigator for a remote-based role in the United States (Arizona home address applicable... ...KYC compliance within a fast-paced, global team. You will lead investigations, potentially supervise junior analysts, and...Remote work
AML RightSource
Phoenix, AZ3 days ago - ...Evlo AI in Phoenix, AZ is seeking a healthcare administration professional to own the administrative backbone of compliance operations, provider credentialing, payer coordination, and HIPAA-driven governance across clinical and non-clinical teams. This role tackles a...Administrative
Evlo AI
Phoenix, AZ4 days ago - ...detail-oriented, analytical Civilian Investigator to provide specialized operational support... ...complex local, state, and federal law enforcement databases to conduct comprehensive... ...assigned to support unit continuity. Strong administrative accuracy and acute attention to detail...AdministrativeFull timeTemporary workFixed term contractLocal areaFlexible hoursShift work
City of Peoria, Arizona
Peoria, AZ4 days ago - ...and the Asia-Pacific. We are seeking a Procurement & Contracts Lead , for a major project in Phoenix, Arizona. The P&C Lead... ...controls team when instructed in solving and attending to administrative problems on commitments involving high monetary expenditure or...AdministrativePermanent employmentFull timeContract workFor contractorsFor subcontractor
DRA Global
Phoenix, AZ1 day ago - ...West Point Optical Group in Glendale, Arizona is seeking an Optometric Office Technician / Medical Office Administrator to support the Managing Optometrist in both clinical and administrative operations. You will deliver an exceptional patient experience, foster patient...AdministrativeWork at office
West Point Optical Group
Phoenix, AZ1 day ago - ...Phoenix Corporate Office. This on-site role supports the Operations Director and a team of professionals with a wide range of administrative tasks in a fast-paced environment. The ideal candidate has 1-3 years of administrative experience, a college degree or equivalent...AdministrativeWork at office
- ...practice. You will help ensure efficient clinic flow, a positive patient experience, and strong coordination across clinical and administrative teams. The ideal candidate is a proactive leader with healthcare operations experience, excellent communication, and a...Administrative
The Pain Center of Arizona
Phoenix, AZ2 days ago - ...behavioral health services within a detention environment. The role ensures clinical, operational, and administrative functions meet federal, state, and local regulations while leading a multidisciplinary team to deliver trauma‑informed and evidence‑based care that supports...AdministrativeLocal area
Acuity International
Phoenix, AZ3 days ago - Banner Health seeks an experienced healthcare attorney with investigations experience to advise the compliance team on complex regulatory matters... ...investigations, including DOJ and OCR matters. You will lead internal privileged investigations, assess regulatory risk, and...
- Tetra Tech, Inc. is seeking an experienced Principal Investigator - Archaeology & Cultural Resources to lead CRM investigations, oversee fieldwork, and ensure regulatory compliance for renewable energy and infrastructure projects in the U.S. Southwest, with a preference...
- AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations with potential supervision of junior analysts. You will collaborate with clients to manage financial crime risks...Remote jobWork from home
- ...seeking a Senior AML/CFT Compliance Analyst for a remote role that supports multiple U.S. markets. Responsibilities include leading complex investigations and EDD reviews, QA testing AML/CFT controls, and producing comprehensive SARs and risk assessments. The role...Remote job
- ...licensed behavioral health professional to join the Leadership Team under the Clinical Director. You will perform clinical and administrative duties supporting residential and therapeutic services for adults with Dual Diagnoses SMI and TBI. You will supervise treatment...Administrative
ORION HOMES, LLC
Phoenix, AZ1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Administrative Enforcement Lead Investigations. Be the first to apply!
Related searches
- work from home administrative Phoenix, AZ
- administrative & business operations Phoenix, AZ
- aba administrative Phoenix, AZ
- administrative support Phoenix, AZ
- administrative secretary Phoenix, AZ
- administrative Phoenix, AZ
- administrative clerical Phoenix, AZ
- remote administrative Phoenix, AZ
- administrative assistant scheduler - remote Phoenix, AZ
- administrative office technology Phoenix, AZ