Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

FIU Compliance Investigator I - Hybrid

Artech

Artech is seeking a Compliance Specialist I for its Financial Intelligence Unit in Phoenix, AZ. This role involves supporting financial crime investigations, ensuring compliance with regulations while conducting screenings to identify suspicious financial activities. Candidates must demonstrate keen attention to detail and analytical skills, with a proven ability to manage multiple projects. The position offers a hybrid work environment with office presence required three days a week, alongside opportunities for professional development and growth. #J-18808-Ljbffr Artech

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the FIU Compliance Investigator I - Hybrid in Phoenix, AZ vacancy
  •  ...Fraud Agent to review potential fraud in online orders. This hybrid role requires the agent to evaluate transactions, use reporting...  ...tools for fraud identification, and collaborate with the Central Investigations Team. Applicants should have 2-4 years in e-commerce and... 
    Suggested

    UNAVAILABLE

    Phoenix, AZ
    2 days ago
  •  ...position is responsible for a wide range of investigative functions concerning allegations of...  ...supporting documentation. Monitors compliance with state and federal Bank Secrecy Act...  ...combination of education and experience. Hybrid Work Environment and Physical Demands... 
    Suggested
    Remote work
    Work from home

    Arizona Federal Credit Union

    Phoenix, AZ
    18 hours ago
  • $24 per hour

     ...position is responsible for a wide range of investigative functions concerning allegations of...  ...supporting documentation. Monitor compliance with state and federal Bank Secrecy Act...  ...combination of education and experience. Hybrid Work Environment and Physical Demands... 
    Suggested

    Arizona Financial Credit Union

    Phoenix, AZ
    18 hours ago
  • $70.29k - $117.16k

    Capital Insurance Group is looking for an SIU Investigator based in Phoenix, AZ. The role involves investigating suspicious claims, identifying...  ..., with excellent communication skills. The position offers a hybrid work environment and a competitive salary range between $70,29... 
    Suggested

    Clough AMEC.

    Phoenix, AZ
    1 day ago
  • The Arizona State Government is seeking a Construction Investigator to join the Arizona Registrar of Contractors (ROC). This position involves investigating contractor complaints and conducting inspections in Maricopa County, AZ. Candidates must have five years of relevant... 
    Suggested
    For contractors

    Arizona State Government

    Phoenix, AZ
    1 day ago
  • The Arizona State Government is seeking a Senior Investigator for the Arizona Lottery in Phoenix, AZ. This role involves conducting complex investigations to uphold the lottery's integrity and compliance with regulations. Responsibilities include preparing case reports... 

    Arizona State Government

    Phoenix, AZ
    3 days ago
  • $57.45k

     ...collaborative team driving a safer transportation system for Arizona. INVESTIGATOR 3 Job Location: 3838 N. Central Ave., Phoenix, AZ 85012...  ...results into detailed reports for the Enforcement and Compliance Director. Background Check required and requires occasional travel... 
    Full time
    Temporary work
    Part time
    Local area
    Remote work
    Work from home
    Night shift

    State of Arizona Enterprise Technology (ASET)

    Phoenix, AZ
    3 days ago
  • Employee Relations Investigator Position: Employee Relations Investigator Location: Tempe, AZ Job Id: 1586 # of Openings: 1 Position...  ...-office” support in areas such as accounting, construction, compliance, human resources, information technology, learning and development... 
    Full time
    Remote work
    Home office
    Flexible hours

    Ensign Services

    Phoenix, AZ
    18 hours ago
  •  ...Prevention Analyst to protect customers by identifying and responding to fraud risks. The role involves analyzing patterns, conducting investigations, and designing prevention strategies. Ideal candidates have at least 3 years of relevant experience, a Bachelor's degree, and... 
    Remote job
    Flexible hours

    Employee Benefits Corporation

    Phoenix, AZ
    18 hours ago
  • $30 - $35 per hour

     ...determined, and highly motivated Part‑Time SIU INVESTIGATORS who would like to join our team of...  ...Special Investigations Unit. This hybrid style position requires travel within the...  ...the state fraud bureaus for regulatory compliance and criminal prosecutions. Required Experience... 
    Bi-weekly pay
    Hourly pay
    Full time
    Part time
    Work at office
    Work from home

    VRC Investigations

    Phoenix, AZ
    18 hours ago
  •  ...TEEMA we breed winners. Responsibilities Investigate medical cases and collect necessary data...  ...established pipelines and SLAs. Ensure compliance with applicable healthcare regulations...  ...new hires in a scalable manner. Hybrid work adaptability and self-management in... 
    Remote work
    Flexible hours

    TEEMA Solutions Group

    Phoenix, AZ
    2 days ago
  •  ..., this position assumes primary responsibility for conducting investigative background checks of applicants for initial /renewal licensure...  ...to the licensure process. This position may be eligible for a hybrid-telework schedule once the employee has completed three (3)... 
    Full time
    Temporary work
    Part time
    Work at office
    Remote work

    State of Arizona

    Phoenix, AZ
    1 day ago
  • PNC Financial Services Group, Inc. is seeking a Detection & Investigation Analyst Lead in Phoenix, AZ. You will lead investigations, mitigate risks, and ensure compliance while working in the office five days a week. The ideal candidate will possess strong leadership,... 
    Work at office

    PNC Financial Services Group, Inc.

    Phoenix, AZ
    2 days ago
  •  ...Description Job Description Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance... 
    Work experience placement
    Work at office
    Local area

    Allied Universal® Compliance and Investigations

    Phoenix, AZ
    11 days ago
  •  ...our network of industry subject matter experts. The Security Investigator, assigned to a specific client, will conduct post-incident...  ...site security audits and assessments to ensure the security and compliance of facilities. The chosen candidate must reside within the... 
    Work at office
    Local area

    Pinkerton

    Phoenix, AZ
    3 days ago
  •  ...LLC is seeking a dedicated Physician - OBGYN in Scottsdale, Arizona, for a part-time/per diem role. You will serve as a Principal Investigator or Sub-Investigator, conducting clinical trials and providing top-notch medical care. Qualifications include an MD or DO degree,... 
    Daily paid
    Part time

    ECN Operating LLC

    Scottsdale, AZ
    18 hours ago
  • Pinkerton Consulting & Investigations, Inc. is seeking a Security Investigator in Phoenix, Arizona, to conduct post-incident investigations...  ...role includes preparing investigative reports and ensuring compliance through site security audits. Ideal candidates will have strong... 

    Pinkerton Consulting & Investigations, Inc.

    Phoenix, AZ
    1 day ago
  •  ...secure shopping experience. You will engage in Asset Protection best practices and support the operational effectiveness through compliance with security standards. The ideal candidate has a high school diploma, relevant security licensing, and a proficient understanding... 
    Weekend work
    Afternoon shift

    060 - Saks & Company LLC

    Scottsdale, AZ
    4 days ago
  •  ...The Peoria Police Department is seeking a dedicated Civilian Investigator to provide critical operational support within the Case Management...  ...point of contact for the courts, managing the coordination, compliance, and submission of all criminal cases forwarded to, but not... 
    Full time
    Work at office
    Local area
    Shift work

    City of Peoria

    Peoria, AZ
    4 days ago
  • $71.5k

    Construction Investigator - Maricopa County Job Location: 1700 W. Washington Street, Ste 105, Phoenix, AZ 85007. The Investigator will work out of their assigned vehicle. Computer/phone work can be done from the Phoenix Office or from a home office. Salary: $71,500.... 
    Temporary work
    For contractors
    Work at office
    Home office

    Arizona State Government

    Phoenix, AZ
    1 day ago
  •  ...leadership by compiling audit‑based reports and ensuring store‑wide shortage results meet or exceed company standards. Achieve investigative targets by identifying and addressing internal and external theft exposures, completing accident investigations and general-liability... 
    Full time
    Work at office
    Local area
    Flexible hours
    Weekend work
    Afternoon shift

    060 - Saks & Company LLC

    Scottsdale, AZ
    4 days ago
  • 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 job
    Work from home
    Flexible hours
    Weekend work

    Whatnot

    Phoenix, AZ
    18 hours ago
  • 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 area
    Night shift
    Weekend work

    EmergencyMD

    Phoenix, AZ
    1 day ago
  • $70.35k - $205.8k

    We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents... 
    Work experience placement
    Live in
    Work at office
    Local area

    Accenture

    Scottsdale, AZ
    2 days ago
  • $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 pay
    Part time
    Flexible hours

    Lemieux & Associates

    Phoenix, AZ
    4 days ago
  •  ...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 work
    For subcontractor
    Interim role
    Remote work

    TriWest Healthcare Alliance

    Phoenix, AZ
    2 days ago
  •  ...STRENGTHEN FAMILIES, ENSURE SAFETY, AND ACHIEVE PERMANENCY FOR ALL ARIZONA’S CHILDREN THROUGH PREVENTION, SERVICES, AND SUPPORT. INVESTIGATOR OFFICE OF CHILD WELFARE INVESTIGATIONS Job Location: MARICOPA COUNTY Posting Details Hourly Salary: $29.0866 Grade: 20; Open... 
    Hourly pay
    Full time
    Temporary work
    Part time
    Work at office
    Immediate start
    Remote work

    Arizona State Government

    Phoenix, AZ
    3 days ago
  •  ...Principal Investigator Kelly Science and Clinical is currently hiring a Principal Investigator to work part-time, onsite in Phoenix...  ...monitoring visits, and close-out activities as needed. Ensure compliance with protocols, site SOPs, ICH-GCP, FDA/21 CFR, and Arizona or... 
    Hourly pay
    Part time
    Currently hiring
    Remote work
    Flexible hours

    Kelly

    Phoenix, AZ
    1 day ago
  •  ...and legal data into the MCAO e‑portal. Evidence Disclosure Compliance: Upload, organize, and share all available evidence via Evidence...  ...‑oriented professional with a strong foundation in criminal investigations and a proven track record of delivering exceptional customer... 
    Local area
    Shift work

    City of Peoria

    Peoria, AZ
    1 day ago
  • Job Description Prioritizes, plans, organizes and conducts investigations. Supports the Medical Consultant and Outside Medical Consultant's to coordinate resources in their processing of cases. Collects data and ensures quality control and timely complication of projects... 
    Local area

    Sunrise Systems

    Phoenix, AZ
    18 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to FIU Compliance Investigator I - Hybrid. Be the first to apply!