BSA/AML Investigator - UT, AZ, NV (In Office) National Bank of ArizonaBSA/AML Investigator - UT, AZ, NV (In Office)Phoenix, AZ$52,878–$77,550 / yearGood understanding of high risk business entities and the inherently higher risk to the bank for high risk customers, AML and terrorist financing red flags related to the identification of suspicious activity. Relevant Professional Certification; Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.
Special Investigations Unit Investigator CareOregon IncSpecial Investigations Unit InvestigatorAZ$72,765–$88,935 / yearStrong research, investigative and problem-solving skills Strong communication skills, including written, verbal and listening skills Effective computer skills, including MS Office Suite Strong interpersonal and motivational skills Ability to think logically and creatively without undue influence from personal biases Ability to operate with a high degree of professionalism and confidentially Ability to plan, organize, manage, and monitor work projects Ability to facilitate learning opportunities in a variety of informal and formal settings Ability to make presentations to small and large groups. Ability to bend and speak clearly for at least 3 hours/day Ability to learn, focus, understand, and evaluate information and determine appropriate actions Ability to accept direction and feedback, as well as tolerate and manage stress Ability to see, read and hear and for at least 6 hours/day Ability to perform repetitive finger and wrist movement for at least 3-6 hours/day Ability to work effectively with diverse individuals and groups.
Investigations Unit Investigator, Senior CareOregon IncInvestigations Unit Investigator, SeniorAZ$90,225–$110,275 / yearCareOregon offers medical, dental, vision, life, AD&D, and disability insurance, as well as health savings account, flexible spending account(s), lifestyle spending account, employee assistance program, wellness program, discounts, and multiple supplemental benefits (e.g., voluntary life, critical illness, accident, hospital indemnity, identity theft protection, pre-tax parking, pet insurance, 529 College Savings, etc.). Help identify potential areas of FWA vulnerability and risk; assist department leadership in developing and implementing corrective action plans for resolution of problematic issues and provide general guidance on how to avoid or deal with similar situations in the future.
GFC Investigator (Brokerage - AML) Bank of AmericaGFC Investigator (Brokerage - AML)Phoenix, ArizonaResponsibilities for this role include completing investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility, specifically focused on Special Investigations, Global Markets, or Global Wealth and Investment Management.
Nurse Practitioner Sub-Investigator, On-Site, Phoenix, AZ IQVIA Holdings IncNurse Practitioner Sub-Investigator, On-Site, Phoenix, AZPhoenix, AZ$95,100–$237,700 / yearIQVIA is a leading global provider of clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industries. The actual base pay offered may vary based on a number of factors including job-related qualifications such as knowledge, skills, education, and experience; location; and/or schedule (full or part-time).
BSA/AML Investigator - UT, AZ, NV (In Office) Zions Bancorporation NABSA/AML Investigator - UT, AZ, NV (In Office)AZ$52,878–$77,550 / yearGood understanding of high risk business entities and the inherently higher risk to the bank for high risk customers, AML and terrorist financing red flags related to the identification of suspicious activity. Relevant Professional Certification; Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.
Deputy Title IX Coordinator and Investigator, Prescott Campus Embry-Riddle Aeronautical UniversityDeputy Title IX Coordinator and Investigator, Prescott CampusPrescott, AZReporting directly to the Executive Director of Title IX Compliance, the Deputy Title IX Coordinator and Investigator works closely with students, faculty, and staff to support and uphold Embry-Riddle's commitment to Title IX, by investigating cases, providing education, and ensuring compliance with the Title IX of the Education Amendments of 1972 federal civil rights law (Title IX). Required qualifications: At least three years of professional experience, in any combination, within the following areas (or related areas) is required: Title IX, student affairs, student conduct, human relations, personnel administration, investigations, dating/domestic and/or sexual violence, trauma-informed counseling, handling allegations of sexual misconduct and/or domestic violence, and/or diversity education.
Principal Investigator OlssonPrincipal InvestigatorPhoenix, ColoradoPursuant to the California Consumer Privacy Act, as amended by the California Privacy Rights Act (collectively, the “CCPA”), this notice explains Olsson’s practices regarding the collection, use, and disclosure of personal information for job applicants residing in California. The Principal Investigator provides strategic direction on environmental design, analysis, and compliance activities across the firm, with a focus on technical performance, innovation, and regulatory rigor.
NewHealthcare Medical Investigator TEEMAHealthcare Medical InvestigatorPhoenix, AZ$21–$22By providing frequent feedback and consistently measuring progress, we’ve discovered the recipe for success that’s delivered year over year growth since our first year of business. Hybrid work model based in Phoenix, AZ — enjoy a flexible blend of remote and on-site work.
Archaeology Principal Investigator Westland ResourcesArchaeology Principal InvestigatorTucson, AZ$82,000–$109,000 / yearResponsibilities include developing treatment plans, directing project-specific research, mentoring junior staff, reviewing reports, ensuring compliance with agency guidelines, and maintaining client relationships. As part of Trinity Consultants' Water and Ecology division, we tackle complex environmental challenges, blending expertise in environmental consulting, wetlands, cultural resources, GIS, landscape architecture, and engineering.
Senior Principal Investigator Colliers Engineering & DesignSenior Principal InvestigatorArizonaFull timeWe have also created an internal culture that provides the resources and technology needed to encourage personal and professional growth opportunities through reimbursement for education; a free in-house resource for hundreds of educational and self-enrichment courses; mentorship program; wellness program; Women’s Organization and ongoing philanthropic opportunities. Overview: Colliers Engineering & Design (CED) is a leading engineering and environmental consulting firm with a rapidly growing archaeological practice dedicated to preserving and interpreting cultural heritage.
Research Physician - Principal Investigator (Tucson) Arizona Liver HealthResearch Physician - Principal Investigator (Tucson)Tucson, ArizonaThis policy relates to all phases of employment, including, but not limited to, recruiting, employment, placement, promotion, transfer, demotion, reduction of workforce and termination, rates of pay or other forms of compensation, selection for training, the use of all facilities, and participation in all company-sponsored employee activities. This position will be responsible for the clinical oversight/care of research patients and the recruitment, screening, and randomization of patient subjects while ensuring regulatory compliance and data accuracy.
Nurse Practitioner Sub-Investigator, On-Site, Phoenix, AZ IQVIANurse Practitioner Sub-Investigator, On-Site, Phoenix, AZPhoenix, ArizonaIQVIA is a leading global provider of clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industries. The actual base pay offered may vary based on a number of factors including job-related qualifications such as knowledge, skills, education, and experience; location; and/or schedule (full or part-time).
NewCourt Background Investigator/HR Analyst Pinal CountyCourt Background Investigator/HR AnalystFlorence, AZ$49,647–$63,300 / yearIn accordance with Arizona Statute 38-492 (https://www.azleg.gov/ars/38/00492.htm), if you qualify for Veterans Preference Points, indicate below what type and be sure to attach the required documentation of DD-214, Form FL-802, Form SF-15, or Veterans Administration Office equivalent certification (1-800-827-1100 VA Regional Office) accordingly. Develop, interpret, and analyze recruitment strategies, procedures, selection instruments, and screening and evaluation criteria matrixes, e.g., supplemental applications, training and experience evaluation criteria, written exams reliability and validity, performance exams, and oral board questions.
Security Investigator PinkertonSecurity InvestigatorPhoenix, ArizonaFull timeThe Security Investigator, assigned to a specific client, will conduct post-incident investigations on vehicle-related cases, file police reports, and collaborate with local law enforcement. Pinkerton is an inclusive employer who seeks candidates with diverse backgrounds, experiences, and perspectives to join our network of industry subject matter experts.
Archaeology Principal Investigator Westland Resources IncArchaeology Principal InvestigatorTucson, AZ$82,000–$109,000 / yearResponsibilities include developing treatment plans, directing project-specific research, mentoring junior staff, reviewing reports, ensuring compliance with agency guidelines, and maintaining client relationships. As part of Trinity Consultants' Water and Ecology division, we tackle complex environmental challenges, blending expertise in environmental consulting, wetlands, cultural resources, GIS, landscape architecture, and engineering.
CI&I Data Exfiltration Investigator - Tucson, AZ RTX CorpCI&I Data Exfiltration Investigator - Tucson, AZTucson, AZOperate independently providing expert-level data exfil investigative capabilities that include, but not limited to: Independently plan and conduct Data Exfiltration investigations that result in sound outcomes/determinations, capable of withstanding judicial/administrative scrutiny into noncompliance with Customer regulatory requirements, Company policies and procedures, and violations of the law. While your primary focus will be within the data exfiltration arena, you must also possess and demonstrate extensive knowledge of CI principles, have an expert level understanding of potential InT indicators and behaviors, with the ability to rapidly triage and assess multitude of cyber-related behaviors with the objective of distinguishing between actual threats and false positives.
Office Of Manufactured Housing Auditor/Investigator Arizona Department of AdministrationOffice Of Manufactured Housing Auditor/InvestigatorPhoenix, WashingtonJob Duties:This position will conduct statewide inspections of all storage facilities and retailer lots for transportation damage, equipment or fixture alterations, sales and consumer records, installation activity and enforcement of State and Federal laws and regulations with regard to the installation and storage of manufactured homes and accessory structures. Across our many agencies, boards, and commissions, many State employees participate in the State’s Remote Work Program and are able to work remotely in their homes, in offices, and in hoteling spaces.
Senior Investigator Arizona Department of AdministrationSenior InvestigatorPhoenix, ArizonaRetirement:The Arizona State Retirement System has served teachers and government workers for more than 75 years through periods of growth and economic downturns and has always met its obligations of paying monthly benefits to our retirees as it is outlined in the Arizona Constitution and State Law. Ability to extract and utilize facts from a variety of sources and apply the relevant rules and policies to prepare clear, accurate and quality legal documents within specified timeframes.
Complaint Investigator Arizona Department of AdministrationComplaint InvestigatorPhoenix, ArizonaThe complaint investigator conducts interviews (in person and/or by telephone), gathers and analyzes relevant factual documentation, determines compliance with federal and state special education requirements, prepares letters of findings, and develops comprehensive corrective action plans. Job Duties:• Investigate formal state administrative complaints filed against public education agencies (PEAs) by parents, professionals, groups, and other community members throughout the state alleging noncompliance with federal and/or state special education requirements.
NewComplaints Investigator Edward D Jones & Co LPComplaints InvestigatorTempe, AZBy investigating client complaints, identifying trends, and partnering with business areas across the firm, we help drive continuous improvement while maintaining a strong culture of accountability and client care. Edward Jones' compensation and benefits package includes medical and prescription drug, dental, vision, voluntary benefits (such as accident, hospital indemnity, and critical illness), short- and long-term disability, basic life, and basic AD&D coverage.
NewSurveillance Investigator Allied UniversalSurveillance InvestigatorPhoenix, ArizonaThe Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an insurance claim. Conduct independent investigations of insurance claims across a range of coverage types, including workers’ compensation, general liability, property and casualty, and disability.
Senior Investigator State of ArizonaSenior InvestigatorPhoenix, AZ$19.47–$27.14 / hourRetirement: The Arizona State Retirement System has served teachers and government workers for more than 75 years through periods of growth and economic downturns and has always met its obligations of paying monthly benefits to our retirees as it is outlined in the Arizona Constitution and State Law. Ability to extract and utilize facts from a variety of sources and apply the relevant rules and policies to prepare clear, accurate and quality legal documents within specified timeframes.
OFFICE OF MANUFACTURED HOUSING AUDITOR/INVESTIGATOR State of ArizonaOFFICE OF MANUFACTURED HOUSING AUDITOR/INVESTIGATORPhoenix, AZ$54,000–$58,000 / yearJob Duties: This position will conduct statewide inspections of all storage facilities and retailer lots for transportation damage, equipment or fixture alterations, sales and consumer records, installation activity and enforcement of State and Federal laws and regulations with regard to the installation and storage of manufactured homes and accessory structures. Across our many agencies, boards, and commissions, many State employees participate in the State's Remote Work Program and are able to work remotely in their homes, in offices, and in hoteling spaces.
COMPLAINT INVESTIGATOR State of ArizonaCOMPLAINT INVESTIGATORPhoenix, AZ$66,000–$71,500 / yearThe complaint investigator conducts interviews (in person and/or by telephone), gathers and analyzes relevant factual documentation, determines compliance with federal and state special education requirements, prepares letters of findings, and develops comprehensive corrective action plans. Job Duties: Investigate formal state administrative complaints filed against public education agencies (PEAs) by parents, professionals, groups, and other community members throughout the state alleging noncompliance with federal and/or state special education requirements.
NewRHTP Compliance Manager Arizona Department of AdministrationRHTP Compliance ManagerArizonaRemoteJob Summary:Under the supervision of AHCCCS Rual Health Transformation (RHT) State Project Officer and Principal Investigator, the Compliance Manager will oversee adherence to federal and state regulatory requirements governing the RHTP award, including 2 CFR Part 200, CMS terms and conditions, and HHS Grants Policy Statement. Arizona's Rural Health Transformation Program (RHTP) is supported by the Centers for Medicare & Medicaid Services (CMS) of the U.S. Department of Health and Human Services (HHS) as a part of a financial assistance award totaling $166,988,955.92 with 100 percent funded by CMS/HHS.
Director of Compliance and Risk Arizona Western CollegeDirector of Compliance and RiskYuma, AZOversee and conduct regular institutional risk assessments to identify potential liabilities and collaborate with stakeholders to implement mitigation strategies, including the review of insurance coverages and contractual risk transfer protocols. The role requires the ability to operate independently while engaging collaboratively with different individuals across the campus communities, including leadership, staff, faculty, and students.
Junior Compliance Officer/Auditor SGI Global, LLCJunior Compliance Officer/AuditorPhoenix, AZAssist with drafting audit reports and associated administrative fine paperwork to support the issuance of Notices of Intent to Fine, Final Orders, Warning Notices and other related documentation for HSI audits related to the employment eligibility verification process. The role assists in reviewing employment eligibility documentation, conducting database research, and preparing audit-ready case files and reports that support administrative enforcement actions and related determinations.
Research Compliance Administrator II, Office of Research (College of Medicine-Phoenix) University of ArizonaResearch Compliance Administrator II, Office of Research (College of Medicine-Phoenix)Phoenix, AZClinical Trial Start Up: Work independently to support the regulatory packet submission of new protocols (drug/device, industry sponsored, investigator-initiated, national cooperative group) across multiple departments for regulatory review and approval from intake of regulatory packet through hospital feasibility and IRB approvals. Regulatory Maintenance: Prepare and maintain regulatory documentation binders for internal and externally sponsored clinical studies as required by IRB, regulatory bodies and sponsors including IRB approvals, amendments, sponsor and regulatory communications.
Junior Compliance Officer - Southwest Region/TX: Phoenix, Denver, Albuquerque, San Antonio, Dallas, El Paso LIS SolutionsJunior Compliance Officer - Southwest Region/TX: Phoenix, Denver, Albuquerque, San Antonio, Dallas, El PasoPhoenix, AZProgram Overview: LEGAL INTERPRETING SERVICES, INC. is seeking Junior Compliance Officers (JCOs) to support of the Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations Worksite Enforcement Unit. Candidates must be able to work on-site, handle sensitive information appropriately, complete DHS/ICE training requirements, and obtain a favorable DHS/ICE personnel security determination before accessing law enforcement databases, government systems, facilities, or sensitive information.
Private Banking Officer I or II - Phoenix Bankers Trust CoPrivate Banking Officer I or II - PhoenixPhoenix, AZ$76,000–$91,000 / yearWe're also proud to receive recognition from others, including our designation as a "Best Place for Working Parents," being a four-time recipient of the Greater Des Moines Partnership's Inclusion Award, and being named one of the "Best Businesses Supporting Local Charity" by readers of the Business Record. The primary functions for a Private Banking Officer I are: Business Development/Growth, Individual Portfolio Management, Generating Fee Revenue through deposits, loans and accumulation of Assets under Management; and Quality Service (both Internal and external).
NewBusiness Banking Officer ExcitingBusiness Banking OfficerPhoenix, ArizonaWorking as the connective tissue between the branch network and senior Business/SBA and C&I lenders, the BBO handles loans and lines of credit up to $500,000, supports Treasury Management product adoption, and executes on new business member acquisition — ensuring every business referral is met with responsive, consultative service. By capturing and converting branch-generated referrals, deepening existing relationships through treasury solutions, and proactively sourcing new business members, the BBO drives non-interest income, expands the business portfolio, and frees senior lenders to focus on larger, more complex transactions.
Commercial Banking Officer Enterprise Bank & Trust (Saint Louis)Commercial Banking OfficerPhoenix, AZEnterprise Bank & Trust is committed to managing our business and community relationships in ways that positively impact our associates, clients, and the diverse communities where we work and live. Job Description: Summary: Support the management of commercial loan portfolios by providing oversight and ensuring sound credit decisions in accordance with the Bank's established policies and procedures.
Fraud Investigations Supervisor - UT, AZ, NV (In Office) National Bank of ArizonaFraud Investigations Supervisor - UT, AZ, NV (In Office)Phoenix, AZZions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American Banker as one of the "Best Banks to Work For" and as having a top banking team in its list of "The Most Powerful Women in Banking."
NewInvgtr 3 Arizona Department of AdministrationInvgtr 3Phoenix, WashingtonJob Summary:The Securities Division strives to preserve the integrity of the financial marketplace through investigative actions and the registration and oversight of securities, dealers and salespersons, and investment advisers; to enhance legitimate capital formation and deter financial fraud; and to minimize the burden and expense of regulatory compliance by legitimate business. • Education and experience related to accounting, criminal justice, financial fraud, elder crimes, subpoena issuance, the handling of large volumes of records or investment advisory, broker/dealer and other investment experience are skills desired for the successful candidate.
Fraud Investigations Supervisor - UT, AZ, NV (In Office) Zions Bancorporation NAFraud Investigations Supervisor - UT, AZ, NV (In Office)Phoenix, AZZions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American Banker as one of the "Best Banks to Work For" and as having a top banking team in its list of "The Most Powerful Women in Banking."
NewInvgtr 3 State of ArizonaInvgtr 3Phoenix, AZJob Summary: The Securities Division strives to preserve the integrity of the financial marketplace through investigative actions and the registration and oversight of securities, dealers and salespersons, and investment advisers; to enhance legitimate capital formation and deter financial fraud; and to minimize the burden and expense of regulatory compliance by legitimate business. Education and experience related to accounting, criminal justice, financial fraud, elder crimes, subpoena issuance, the handling of large volumes of records or investment advisory, broker/dealer and other investment experience are skills desired for the successful candidate.
Fraud Specialist Prosper Marketplace, Inc.Fraud SpecialistPhoenix, AZRemoteConduct detailed investigation and analysis of collected information from multiple sources (i.e. database records, KYC documentation, external search engines and open-source websites) to determine level of risk associated with suspicious transactions, applications, and account activity. Prosper's flagship personal loan* marketplace continues to offer unique value for both borrowers and investors, while the Prosper Card¹ provides essential access to credit and flexibility for those managing their financial journey.
Medical Science Liaison, Hema/Onco (Phoenix, Las Vegas, Salt Lake City, San Diego OR Los Angeles) Recordati SpAMedical Science Liaison, Hema/Onco (Phoenix, Las Vegas, Salt Lake City, San Diego OR Los Angeles)Phoenix, AZ$160,000–$220,000 / yearRecordati Rare Diseases, Inc. (RRD) develops high-impact therapies for rare diseases, focusing on providing treatments to underserved communities in the U.S. Our mission is to mitigate the impact of rare diseases through increased awareness, better diagnoses, and improved treatment access in endocrinology, metabolic, hematology and oncology franchises. The Medical Science Liaison (MSL) will serve as our field-based scientific expert whose mission is to foster collaborative relationships with opinion leaders focused on Cold Agglutinin Disease (CAD) and to facilitate the exchange of unbiased scientific information between the medical community and the company.
Research Advanced Practice Provider (APP) Peoria Arizona Liver HealthResearch Advanced Practice Provider (APP) PeoriaPeoria, ArizonaSuccessful candidates are currently licensed Nurse Practitioners (NPs) or Physician Assistants (PAs) who have previous experience in clinical research and gastroenterology (GI) and/or hepatology with a high understanding of research protocol and what it means to be a sub investigator for a clinical trial. This policy relates to all phases of employment, including, but not limited to, recruiting, employment, placement, promotion, transfer, demotion, reduction of workforce and termination, rates of pay or other forms of compensation, selection for training, the use of all facilities, and participation in all company-sponsored employee activities.
Research Advanced Practice Provider (APP) - Urology (ACT Medical Park - Chandler) Arizona Liver HealthResearch Advanced Practice Provider (APP) - Urology (ACT Medical Park - Chandler)Chandler, ArizonaSuccessful candidates are currently licensed Nurse Practitioners (NPs) or Physician Assistants (PAs) who have previous experience in clinical research and urology with a high understanding of research protocol and what it means to be a sub investigator for a clinical trial. Counseling patients and their families, as well as collaborating with appropriate physicians to provide other appropriate direct care interventions within the scope of practice for physician's assistants or nurse practitioners.
Coordinator II - Clinical Research - Neuro 30 Shea Medical CenterCoordinator II - Clinical Research - NeuroScottsdale, ArizonaMay be involved in many of the following activities: recruitment, screening, obtaining informed consent, reviewing source documents, data collection, query resolution, triggering financial payments, study startup/close out. The position works closely with all Research Staff to collect, store and maintain data in accordance with FDA Regulations, International Council of Harmonization, and Good Clinical Practices.
Coordinator II - Clinical Research Bariatric GI 30 Shea Medical CenterCoordinator II - Clinical Research Bariatric GIArizonaMay be involved in many of the following activities: recruitment, screening, obtaining informed consent, reviewing source documents, data collection, query resolution, triggering financial payments, study startup/close out. The position works closely with all Research Staff to collect, store and maintain data in accordance with FDA Regulations, International Council of Harmonization, and Good Clinical Practices.