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Complaint investigator jobs in Phoenix, AZ

2 169 jobs

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Equal Opportunity Investigator

Confidential

 ...working in areas requiring that you determine facts, analyze issues, and interview witnesses, such as investigating employment discrimination or other kinds of charges/complaints, labor relations, human resources or law enforcement; OR You must have a bachelor's degree with... 
Phoenix, AZ
4 days ago
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Compliance Risk Manager Lead (Complaint Management)

USAA

 ...be able to finish them at a later time and you will not able to change your responses. PREFERRED REQUIREMENTS: * Expertise in bank complaint management programs including conducting providing credible challenge to the 1st line of defense and conducting risk based... 
Phoenix, AZ
4 days ago
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Investigative Analyst

Confidential

WHAT DOES AN INVESTIGATIVE ANALYST (FIELD OFFICE) DO? As an Investigative Analyst you will be responsible for performing a variety of duties relating to the research, collection, analysis, and identification of noncompliance with international and domestic tax laws, and... 
Phoenix, AZ
4 days ago
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Supervisory Criminal Investigator

Confidential

 ...equivalent to at least the GS-14 grade level. Examples include serving as a senior agent responsible for planning and directing broad investigations of national or international scope; providing administrative and technical supervision over a staff of journey level criminal... 
Phoenix, AZ
4 days ago
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Auditor (Investigative Support)

Confidential

All qualification and time-in-grade (if applicable) requirements must be met within 30 days of the closing date of this announcement. You must meet the minimum qualification requirements as stated in the Office of Personnel Management (OPM) Operating Manual, Qualification...
Phoenix, AZ
4 days ago

Anti Money Laundering Compliance Investigator I

USAA

Purpose of Job We are currently seeking a talented Anti-Money Laundering Compliance Investigator I for one of the following locations: San Antonio Home Office I, Phoenix Campus or Plano Legacy. Performs a variety of investigative duties to assist the Enterprise with... 
Phoenix, AZ
12 days ago
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SIU Prepay Investigator - US Telecommute

UnitedHealth Group

 ...Compassion, Relationships, Innovation & Performance. The SIU Prepay Investigator – U.S. Telecommute is responsible for triaging,...  ...conduct by medical professionals. Using information from tips and complaints from plan members, the medical community and law enforcement,... 
Phoenix, AZ
1 day ago
Remote job
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Workplace Investigator (Attorney/JD) (20-00119)

JURISolutions

 ...JURISolutions is seeking an experienced Workplace Investigator for a long-term, temporary opportunity that allows you to work remotely with our client. The candidate will lead, conduct, and oversee corporate compliance investigations of possible misconduct raised through... 
Phoenix, AZ
2 days ago

Enterprise Sr Investigator Employment Investigations

Wells Fargo

 ...experience. Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you. Enterprise Investigations, a division of the Conduct Management, is responsible for protecting Wells Fargo's assets, brand, and reputation by investigating... 
Phoenix, AZ
28 days ago
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Compliance Sr Associate; Conduct Risk Complaints Oversight

Wells Fargo

 ...s adherence to those requirements; and providing independent oversight to the management of misconduct allegations, and customer complaints. This position is part of the Complaints Oversight team and supports the oversight and governance of the complaint program.... 
Phoenix, AZ
3 days ago

Senior Compliance Investigator

Freeport McMoRan

 ...Senior Compliance (HR) Investigator Requisition ID: 13504 Location: Phoenix, AZ, US, 85004-2121 Category: Legal Description: Freeport-McMoRan is a leading international mining company with headquarters in Phoenix, Arizona. We operate large, long-... 
Phoenix, AZ
12 days ago
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Fraud Investigator, Residual Market

Travelers

 ...Legal, Risk Control, Underwriting Target Openings 1 Job Description Summary We have a position available for a Fraud Investigator to join our team. This person will be responsible to conduct workers’ compensation premium fraud investigations and provide assistance... 
Phoenix, AZ
2 days ago
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Supervisory Criminal Investigator (Assistant Special Agent in Charge)

Confidential

 .... Through several subordinate Resident Agents in Charge and/or Group Supervisors, manages and directs a large staff of criminal investigators and clerical support, overseeing their work for effectiveness in conducting division law enforcement operations and activities.... 
Phoenix, AZ
4 days ago

PT-FT Surveillance/Claims Investigator

Command Investigations

 ...Seeking Part-Time to Full-Time Private Investigators to conduct insurance defense investigations to include surveillance and AOE/COE investigations.  Expanding full service Insurance Defense firm seeking individuals who possess proven investigative skill sets within the... 
Phoenix, AZ
19 days ago

Asset Protection Investigator - Saks Fifth Avenue

Hudson's Bay Company

 ...Bachelor's Degree. Previous retail and/ or distribution center Loss Prevention experience preferred. As The Asset Protection Investigator, You Will: Maintain surveillance of the property via CCTV and physical inspections, including perimeter checks. Check... 
Phoenix, AZ
13 days ago
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SIU Coding Investigator

Steward Health Care System

 ...Position Purpose: The Special Investigations Unit ( SIU ) Investigator is responsible for analyzing, planning, and investigating suspicious claims and potential fraud, and conducting background investigations. Furthermore, this role will be tasked with partnering with... 
Phoenix, AZ
2 days ago

RN Investigator - Contact Tracing - Remote Temporary

WellSpan Health

 ...Position Summary: RN Investigator - Contact Tracing - Remote/Temporary We Are Hiring: WellSpan Health has a temporary remote based RN Investigator opportunity. As we transition from our COVID Response efforts into our phased re-opening process, the organization... 
Phoenix, AZ
29 days ago
Remote job
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(AIU) Healthcare Fraud Sr. Investigator - Select Locations Telecommute

UnitedHealth Group

 ...the millions of lives that are held in the balance as well. This is fraud on a scale you couldn't begin to imagine. As a Senior Investigator , you will play a part in putting a stop to it. It's critical work that you will want to be a part of, and we're a place like... 
Phoenix, AZ
3 days ago

Experienced Field Investigator (Part-Time) in AZ - Phoenix

Securitas Critical Infrastructure Services Inc.

Job Description   JOB SUMMARY The Field Investigator (FI) directly supports national security and suitability investigations, focusing on performing background investigations on behalf of government clients.  Investigators will conduct interviews, retrieve records,... 
Phoenix, AZ
a month ago
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Supervisor, STD Claims

Reliance Standard

 ...Managing the Claims Block Manage the prompt and accurate investigation, adjudication and payment (where appropriate) of claims within...  ...objectives as established Address clients’ needs and address complaints that may be escalated to you promptly; tracking, identifying... 
Phoenix, AZ
5 days ago