Senior Regulatory Investigator, Compliance & Hearings
Arizona Supreme Court
The Arizona Supreme Court is seeking an Investigator - Specialist V to manage investigations into complaints against certified professionals and individuals practicing without certification. You will oversee investigations from start to finish, write reports and charging documents, and present findings at regulatory boards while protecting the public and due process. After an initial in-person period, there may be remote work up to two days per week based on department needs and performance. #J-18808-Ljbffr Arizona Supreme Court
- The Arizona Lottery is seeking a Senior Investigator in Phoenix, AZ, within the Legal and Regulatory division. The role focuses on planning, directing, and maintaining... ...required. The position emphasizes regulatory compliance, case preparation, and interaction with the...SeniorWeekend workAfternoon shift
- Centene Corporation seeks a seasoned Compliance Investigations leader to guide an enterprise-wide program for investigations across business units... ..., Finance, and Operations. The role requires strong regulatory knowledge, 4+ years in investigations and risk analysis, and...SeniorRemote job
$70.1k - $126.2k
...Under the general direction of the VP of Compliance Investigations this position assists with the... ...and state regulations, and to maintain regulatory defensibility and support appropriate... ...Director of Ethics & Investigations and/or senior management regarding the status and...SeniorFull timePart timeWork at officeRemote workFlexible hours- Senior Investigator at SunSoft Online. Phoenix, AZ. We only consider candidates local to Arizona. No C2C candidates. This is a Hybrid role... ...inculpatory and exculpatory. Attend and testify at administrative hearings regarding intentional program violations and overpayments....SeniorFor contractorsWork at officeLocal area
- SunSoft Online in Phoenix, AZ is seeking a Senior Investigator to lead investigations into fraud and abuse related to DES programs and services... ...intelligence gathering, data analysis, and testimony at hearings, with a strong emphasis on maintaining chain-of-evidence and...Senior
- Senior Investigator Job Location: Division/Unit Name: Legal and Regulatory Address: 4740 E. University Drive Phoenix, AZ 85034 Full... ...'s integrity and ensuring compliance with industry standards, administrative... ...Office of Administrative Hearings. The position also performs...SeniorFull timeTemporary workFor contractorsWork at officeWeekend workAfternoon shift
- 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...Senior
- TransPerfect seeks a Senior Digital Forensic Examiner to preserve digital media and cloud data, and to extract artifacts from computer OS, Android, and iOS devices. You will manage time and cases independently, document findings, and communicate complex concepts clearly...Senior
- Reviews and analyzes information gathered from databases to investigate alleged financial violations committed by a person or organization... ...Prepares investigative reports, presents findings to senior management and relevant stakeholders, and supports control partners...SeniorWork experience placement
- ...Participate in mock regulatory examinations and compliance program reviews. Assist with policy and procedure reviews. Draft reports and manuals for compliance. Provide compliance assistance to clients including private funds and registered products. Take a leading role...Senior
- Jobtailor is seeking an experienced AML investigator to perform end-to-end financial crimes investigations for the U.S. operations. You will analyze complex cases, document findings, and coordinate with law enforcement as needed. The role includes coaching investigators...Senior
- Overview The Senior Digital Forensic Examiner is responsible for the forensic preservation of digital media devices and cloud-based... ...detail-oriented client deliverables Excellent analytical and investigative skills Excellent written and oral communication skills Highly...SeniorWork at office
- Turo Inc. is seeking a Claims SIU Investigator to assess potentially fraudulent or misrepresented claims and reduce financial loss in its marketplace. You will review files, collect evidence, and interview relevant parties to determine protection eligibility and support...Senior
$100k - $150k
...today and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our... ...functionally with teams across risk, operations, compliance, legal, technology, product, and... ...progressive experience in fraud strategy, fraud investigations, financial crimes, or financial...SeniorFull timeRemote work- ...customers, assess credibility, and negotiate resolutions while maintaining a professional, empathetic communication style. The role requires strong investigative skills, independent judgment, and the ability to manage multiple claims across platforms. #J-18808-Ljbffr TuroSenior
- ...Claims Specialist to handle high-complexity claims, requiring analysis of policies and customer communication. This role involves investigating claims, negotiating resolutions, and providing recommendations on processes. The ideal candidate will demonstrate strong...Senior
- The State of Arizona is seeking a Senior Investigator Ombudsman to join their team. This role handles complex complaints related to the Department of Child Safety (DCS), requiring research, public interaction, and drafting reports. Candidates should have at least five years...SeniorRemote jobFull timePart time
- The Arizona Ombudsman-Citizens’ Aide is looking for an experienced and highly motivated individual to join our team as a Senior Investigator Ombudsman. The Senior Investigator will handle a high caseload involving complex complaints relating to DCS. The position will require...SeniorFull timeTemporary workPart timeWork experience placementWork at officeRemote workFlexible hours
- State of Illinois, Department of Children and Family Services, Peoria, seeks a Senior Regional Counsel to represent the Department at juvenile court hearings and provide advisory support to regional staff. The role includes supervising a subordinate attorney or paralegal...Senior
$150k - $240k
...At Olsson, we help our clients navigate complex regulatory landscapes with ease. We ensure proactive compliance with key environmental laws, including the National... ...Environmental Policy Act. As the Principal Investigator you will plan, oversee, and support cultural...Full timeWork at officeLocal areaRemote workFlexible hours- Highmark Health is seeking a senior investigator to lead enterprise-wide investigations into fraud, privacy and security concerns, and support internal investigations related to employee misconduct. The role supports fraud audits, risk assessments, and collaboration with...Senior
- Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team in Phoenix. You will design, execute, and... ...and communication skills. You will partner across risk, operations, compliance, legal, technology, product, and #J-18808-Ljbffr AscensusSenior
$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...Full timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday- C&S Companies, a national planning, design, and construction firm, seeks an experienced aviation planner to lead selling, winning, and managing airport planning projects from small to large scales for general aviation and commercial service airports. Responsibilities...Senior
- 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... ..., and report on watchlists, blocking, and regulatory inquiries. Candidates should have 1-3...
- 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
- 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...Work at office
- ...conferences, oral arguments on motions, in evidentiary hearings, and other hearings as set by the court Provide risk... ...matters assigned Assist with supervising and mentoring non-senior attorneys Responsible for compliance with the continuing legal education requirements and...SeniorWork at office
$168k - $240k
...impactful work and the evolution of Slalom.The Role: M&A Principal/Senior PrincipalWhat You’ll Do:* Delivery areas include:* Executing... ...modified at any time. We are committed to pay transparency and compliance with applicable laws. If you have questions or concerns about...SeniorTemporary workWork at officeLocal areaImmediate start- DescriptionBurns & McDonnell is seeking a senior-level Environmental Project Manager to... ...knowledge leading environmental permitting and compliance efforts for electric utility,... ...Environmental Compatibility (CEC) applications and hearings before the Arizona Corporation...SeniorWork at officeLocal area
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