Human rights investigator jobs in Phoenix, AZ

 ...Day to Day: Insight Global is looking for Sr. AML Investigators to work on site hybrid for one of our customers supporting their current GFC Complex Investigations team. This person will assume the role of Sr. Investigator and is responsible for maintaining certain aspects... 

 ...Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator... 

 ...Must Haves: ~5-7+ years AML Investigations background ~ Worked in a large enterprise financial environment ~ Experience with Quality Control Reviews over reports or Lead Analyst experience ~ In depth experience with Complex Investigations across various domains... 

 ...have brought disasters to the people on both sides. We study the direction of the wars and the impacts on the local people, and human rights researchers are committed to promoting social progress, enhancing public understanding of human rights issues, and realizing the... 

 ..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service. During... 

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career...

 ...including applications, transactions, non-monetary events, and digital logs to support team case reviews. Pattern Identification : Investigate available data sources to identify patterns, anomalies, and other indicators of fraud. Data Source Development : Partner with... 

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career...

Senior Investigator - Fraud Investigations Chandler, Arizona;Phoenix, Arizona; Newark, Delaware; Orland Park, Illinois; Fort Worth, Texas...  ...irrelevant to the performance of our teammates. To view the "Know your Rights" poster, CLICK HERE ( . View the LA County Fair Chance... 

**JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse. Duties include... 

 ...makes us special and impactful. **The Opportunity** USAA Life Company's SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and investigate life, health, and annuity claims to ensure claim validity... 

 ...Seeking experienced Part-Time Private Investigators in the area to conduct SURVEILLANCE as it relates to the investigation of suspect insurance claims. We are seeking individuals who possess proven investigative skill sets within the industry. Honesty, integrity, self-... 

 ...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation...  ...recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit... 

 ...At CACI, background investigation is more than research and reports; it's your chance to contribute to the safety and security of our nation in the company of colleagues who value trust and integrity above all else. CACI fosters a culture based on integrity, strong ethics... 

Investigator, Americas - Global Trust & Investigations (Remote) Job ID 220404 Posted 22-May-2025 Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s) Remote - US - Remote - US - United States of America About The Role: We are seeking a... 

 .... We are a global, multidisciplinary team that adopts a proactive approach to sourcing information, assessing risk, conducting investigations and recommending process improvements designed to support legal and compliance risk management strategies. The Ethics Investigator... 

 ...Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commitment to excellence, we have consistently delivered top-tier investigative... 

 ...LOB) includes Medicare, Medicaid, FEHB, Marketplace Qualified Health Plans and fully funded and self-funded Commercial plan. An Investigator in the Special Investigations Unit at Select Health receives and investigates allegations of Fraud Waste and Abuse (FWA) by gathering... 

 ...with stakeholders, mitigating tomorrow’s environment, land and right-of-way risks today. At Canacre, we act with honesty and...  ...field within the U.S. Southwest. The Archaeological Principal Investigator will primarily be responsible for conducting desktop-based reviews... 

**I. Job Summary** Responsible for managing and leading in-depth and complex workplace investigations. **II. Essential Duties and Responsibilities** To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Other minor...