Search Results: 8,084 vacancies

 ...of what makes us so special! As a dedicated Director Fraud Investigations, you will Lead employees in the Fraud Investigations department...  ..., monitored, and controlled. Follows written risk and compliance policies, standards, and procedures for business activities.... 
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Holiday work
Local area
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USAA

Phoenix, AZ
1 day ago
 ...Investigative Liaison BCforward is currently seeking a highly motivated Investigative Liaison- Onsite Job for an opportunity in Phoenix, AZ 85007 Position Title: Investigative Liaison- Onsite Job Location: Phoenix, AZ 85007 Anticipated Start Date: ASAP... 
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Holiday work
Full time
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Immediate start
Offshore
Monday to Friday

BCforward

Phoenix, AZ
4 days ago
 ...Senior Counsel, Global Compliance About the Company Globally-recognized provider of photonics & laser technology products Industry...  ...customs, as well as conducting ethics and general compliance investigations. The role also involves developing and delivering training on... 
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Local area

Confidential

Phoenix, AZ
2 days ago
 ...Deputy Chief Compliance Officer About the Company Reputable local financial services provider Industry Financial Services Type Privately Held About the Role The Deputy Chief Compliance Officer will be responsible for overseeing and directing the... 
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Local area

Confidential

Phoenix, AZ
4 days ago
 ...Chief Compliance Officer About the Company Leading pharmaceutical Industry Pharmaceuticals Type Privately Held About the Role The Chief Compliance Officer will be responsible for establishing healthcare programs, providing comprehensive compliance... 
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Confidential

Phoenix, AZ
2 days ago
 ...Senior Director Compliance About the Company Premium biopharma business Industry Pharmaceuticals Type Privately Held About the Role The Senior Director Compliance will be responsible for implementing a comprehensive training program, developing... 
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Confidential

Phoenix, AZ
4 days ago
 ...Head of Retail Compliance About the Company Leading provider of a digital asset management security solution Industry Financial Services Type Subsidiary of a Public Company Founded 2013 Employees 51-200 Funding $51-$75 million Categories... 
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Confidential

Phoenix, AZ
1 day ago
 ...Senior Counsel, Commercial Litigation & Compliance About the Company Leading provider of mission-critical products & services...  ...guiding business and functional leaders, managing litigation and investigations, and working with outside counsel to achieve the best results... 
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Confidential

Phoenix, AZ
4 days ago
 ...Chief Compliance Officer (CCO) About the Company Flourishing hospitality company Industry Hospitality Type Privately Held About the Role The Company is seeking a Chief Compliance Officer (CCO) to join their team and play a pivotal role in fostering... 
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Confidential

Phoenix, AZ
4 days ago
 ...Vice President, Compliance & Operations About the Company Successful management consulting firm Industry Management Consulting Type Privately Held About the Role The Vice President, Compliance and Operations will be responsible for collaborating... 
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Confidential

Phoenix, AZ
1 day ago
 ...Division (MID). This division was established to perform criminal investigations of critical incidents involving the discharge of a firearm by...  ...Must be able to move items weighing up to 50 pounds each, in compliance with OSHA regulations. May be required to respond to crime... 
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Full time
Local area
Outdoor
Felony friendly

Arizona Department of Public Safety

Phoenix, AZ
1 day ago
We're seeking experienced OPM/NBIB/DCSA Background Investigators to join our growing professional team Phoenix, AZ area as contract Investigators...  ..., conduct research, and prepare reports of investigation in compliance with federal standards, all laws, and other required federal... 
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Full time
Contract work
For contractors
Local area
Remote job

Potomac Management Solutions

Phoenix, AZ
1 day ago
 ...execute quality testing plans for one or more assigned Product Delivery teams. Specifically in the area of payroll, payroll taxes and compliance. The Software QA Engineer will work closely with software developers, product managers, and peer software test engineers. This... 
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Permanent employment
Full time
Local area

PrismHR

Chandler, AZ
10 days ago
 ...Senior Director, Quality Compliance & Systems About the Company Popular provider of infant nutrition products Industry Health, Wellness and Fitness Type Privately Held, VC-backed Founded 2016 Employees 201-500 Funding $101-$200 million... 
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Confidential

Phoenix, AZ
1 day ago
 ...Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the DHS contract in...  ...Conduct research and prepare reports of investigations in compliance with federal standards, all laws, and other required federal... 
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Contract work
For contractors
Local area
Remote job
Work from home
Home office

Paragon Security Systems

Phoenix, AZ
21 hours ago
 ...Job Title: Senior Fraud Investigator Location: CityScape What you'll do: The Senior Fraud Investigator is responsible for...  ...lines in the Bank. Refer cases to the Financial Crimes Compliance AML team for appropriate filings. Refer cases to law enforcement... 

Western Alliance Bancorporation

Phoenix, AZ
3 days ago
Southwest Behavioral & Health Services is seeking dedicated and professional Quality Management Investigations Specialist who can help us fulfill our mission "Delivering Compassionate Care to Enhance Lives and Improve Communities.". We are seeking someone with strong technical... 
Holiday work
Full time
Temporary work
Monday to Friday

Southwest Behavioral & Health Services

Phoenix, AZ
2 days ago
Investigator, Security, Insurance

Constellis Holdings, LLC

Phoenix, AZ
3 days ago
 ...Join American Dental Companies as a Dental Compliance Manager! About ADC: American Dental Companies (ADC) is a rapidly expanding...  ...including HIPAA, OSHA, and state dental board regulations. Investigate and resolve compliance issues, concerns, or violations and... 

American Dental Companies

Phoenix, AZ
3 days ago
 ...overseeing study conduct, and ensuring patient safety. As an Investigator, you will be supporting cutting edge research and industry leading...  ...relevant research protocols, specimen collection, regulatory compliance, and administrative protocols. Attendance at Pre-Site... 
Local area

Axsendo Clinical

Paradise Valley, AZ
23 days ago