SENIOR INVESTIGATOR
Job No: 524416
Work Type: Full-time
Location: REMOTE OPTIONS, PHOENIX
Categories: Legal/Investigations/Adjustment/Compliance... ...records, etc.) and have information sent to the Board office. Prepares Interim Orders requesting licensees consider voluntarily...
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Full time
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We're seeking experienced Background Investigators to join our growing professional team NATIONWIDE area as contract Investigators. Investigators... ...setting.
Interact with team leader and case review officers to ensure thoroughness of investigations.
Additional...
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Full time
Contract work
For contractors
Local area
Remote job
...lives.
About the Role:
Upgrade is searching for a Fraud Investigations Analyst to assist in reviewing incoming Identity theft claims... ...potential risk. The is an onsite position from our Phoenix office, Monday - Friday from 8:00am - 5:00pm.
What You'll Do:
Conduct...
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Flexible hours
Monday to Friday
...Opportunity The Opportunity
Conducts internal or external fraud investigations and files regulatory reports according to legal requirements... ...flexible work environment that requires an individual to be in the office 4 days per week. This position can be based in one of the...
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Relocation package
Flexible hours
...Job Title:
Senior Fraud Investigator
Location:
CityScape
What you'll do:
The Senior Fraud Investigator is responsible for... ...communication skills, along with intermediate proficiency with Microsoft Office.
~ Ability to be a self-starter and ability to problem solve...
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...Job Description
Civil Investigator/Analyst
This position requires an active Public Trust clearance or the ability to obtain a Public... ...testifying in court matters.
•Proficient in Microsoft Office software programs (i.e., Word, Excel, Outlook, etc.)
•Valid U...
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Full time
Interim role
Local area
...strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be... ...Duties During the course of their careers, Uniformed Division Officers carry out assignments in protection. Duties include:...
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Part time
...communication guidelines and current crisis management protocols
* Proactively monitor controls and conduct surveillance to identify and investigate associate dishonesty
* Conduct investigations and interviews for inventory, cash loss, and violations of policy
* Conduct...
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Night shift
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Afternoon shift
...impact, along with the power to make a difference. Join us!
Job Description:
This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities...
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Day shift
...Job Description AZTEC is currently seeking qualified Principal Investigators to join our Phoenix, Arizona Cultural Resources Group.
Job... ...engineering firm with over 3,700 employees and more than 50 offices worldwide providing multidisciplinary consulting services in the...
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For subcontractor
Local area
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Worldwide
Flexible hours
Night shift
ATTORNEY GENERAL (DEPT OF LAW)
INVESTIGATIVE SERVICES ASSISTANT/EVIDENCE CUSTODIAN
Job Location:
Address: 400 W CONGRESS ST,TUCSON, AZ... ...OPEN UNTIL FILLED
Job Summary:
The Arizona Attorney General’s Office Criminal Division/Special Investigations Section is seeking an...
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Local area
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2 days per week
...Global Financial Crimes Investigations Manager
Tampa, Florida;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Chicago, Illinois
**Job Description:**
At Bank of America, we are guided by a common purpose to help make financial lives better through the...
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Day shift
...million Arizonans. Our Mission is to strengthen individuals, families, and communities for a better quality of life._
### **APS INVESTIGATOR (TRAINEE)**
Job Location: Division of Aging and Adult Services (DAAS)
Adult Protective Services (APS)
Address: 6010 North...
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Traineeship
Flexible hours
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...search for 50+ “star” candidates with experience conducting AML investigations within large retail institutions, and at least 10 additional... ...TekSystems)
Work Environment: Hybrid (3x per week in office- flexible days)
Locations (Must sit in one of the following...
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Flexible hours
...Force.
Pay: $23.00/Hour
Position: Security Officer (Unarmed)
Shift: Full-Time / 40Hrs per week (Hours/Shifts... ...incident in the event of accidents, emergencies, or security investigations. Responds to incidents of fire, medical emergency, bomb...
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Weekly pay
Full time
Shift work
Night shift
Weekend work
...Department
About the Position
Job Description
The Security Officer embodies a commitment to safeguard and ensure the well-being... ...pass pre-employment drug screening and character and fitness investigation as indicated in Arizona Code of Judicial Administration (ACJA)...
Holiday work
Full time
Local area
Remote job
Felony friendly
...Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance... ...and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: ....
Holiday work
Full time
Local area
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Flexible hours
...and partners worldwide, and we are looking for a Datacenter Investigations Director to help achieve that mission.
The Data Center Investigations... ...Lenel and Milestone), case management software, and Microsoft Office products.
+ Thorough knowledge of the development of...
Local area
Worldwide
...Description:
The Global Financial Crimes ( GFC ) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility...
Work experience placement
...Role: Investigative Liaison-1289
Estimated Duration: 6+ months
Location: Phoenix, AZ (hybrid)
Position Description
The... ...documents findings
Skills Required This is a full-time in-office position and requires candidate to be in -office Monday...
Holiday work
Full time
Contract work
Monday to Friday
