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
- ...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
- ...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...SuggestedRemote workWork from home
$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$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- 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...SuggestedFor contractors
- 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...
$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 timeTemporary workPart timeLocal areaRemote workWork from homeNight shift- 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 timeRemote workHome officeFlexible hours
- ...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 jobFlexible hours
$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 payHourly payFull timePart timeWork at officeWork from home- ...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 workFlexible hours
- ..., 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 timeTemporary workPart timeWork at officeRemote work
- 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
- ...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 placementWork at officeLocal area
- ...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 officeLocal area
- ...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 paidPart time
- 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...
- ...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 workAfternoon shift
- ...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 timeWork at officeLocal areaShift work
$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 workFor contractorsWork at officeHome office- ...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 timeWork at officeLocal areaFlexible hoursWeekend workAfternoon shift
- 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 jobWork from homeFlexible hoursWeekend work
- 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 areaNight shiftWeekend work
$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 placementLive inWork at officeLocal area$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 payPart timeFlexible hours- ...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
- ...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 payFull timeTemporary workPart timeWork at officeImmediate startRemote work
- ...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 payPart timeCurrently hiringRemote workFlexible hours
- ...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 areaShift work
- 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
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