School of Criminology and Criminal Justice Arizona State UniversitySchool of Criminology and Criminal JusticePhoenix, AZThe SCCJ offers undergraduate, master's, and doctoral degrees in criminology and criminal justice; a master's degree in crime analysis; a master's degree in public safety leadership and administration; undergraduate concentrations or certificate programs in correctional studies, criminal investigations, homeland security, juvenile justice, law and human behavior, legal issues in criminal justice, policing and security studies; and graduate certificates in corrections leadership and management, crime analysis, homeland security, and law enforcement administration. SCCJ proudly offers its Bachelor of Science in Criminology and Criminal Justice, Master of Arts in Criminal Justice, Master of Science in Crime Analysis, and Master of Public Safety Leadership and Administration (MPSLA) degrees online, allowing students from around the globe to earn highly-valued degrees from one of the leading criminology and criminal justice programs in the world.
NewCriminal Special Investigator Arizona Department of AdministrationCriminal Special InvestigatorPhoenix, ArizonaAny employee operating a motor vehicle on State business must possess and retain a current, valid class-appropriate driver’s license, complete all required training, and successfully pass all necessary driver’s license record checks. Employees who drive on state business are subject to driver’s license record checks, must maintain acceptable driving records, and must complete all required driver training.
Fraud Investigation, Associate / AVP Team Lead MUFG Americas Holdings CorpFraud Investigation, Associate / AVP Team LeadTempe, AZ$82,000–$106,000 / yearAdditionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. The major responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if any.
CRIMINAL SPECIAL INVESTIGATOR State of ArizonaCRIMINAL SPECIAL INVESTIGATORAvondale, AZAny employee operating a motor vehicle on State business must possess and retain a current, valid class-appropriate driver's license, complete all required training, and successfully pass all necessary driver's license record checks. Employees who drive on state business are subject to driver's license record checks, must maintain acceptable driving records, and must complete all required driver training.
INVESTIGATOR - Office of Child Welfare Investigations Arizona Department of AdministrationINVESTIGATOR - Office of Child Welfare InvestigationsMesa, ArizonaJob Duties: Assesses, responds to and conducts investigations in conjunction with internal and external stakeholders involving allegations of criminal conduct child abuse or criminal neglect of Arizona's children which have resulted in serious injury or death of a child. Knowledge, Skills & Abilities (KSAs): Knowledge of: Arizona Law related to Special Victims, Forensics, Homicide, Domestic Violence, Missing Persons or a closely related law enforcement unit.
Courtroom Clerk - Criminal Maricopa CountyCourtroom Clerk - CriminalPhoenix, AZ$23–$29.50 / hourAs the Courtroom Clerk, you'll be responsible for recording and memorializing court proceedings by attending court sessions, communicating oaths with witnesses and juries, and maintaining exhibits offered in a courtroom as evidence. Ability to travel to and from job-related locations during a scheduled workday, subject to County policies regarding the use of County vehicles and/or private vehicles used on County business.
Special Investigations Field - Investigator I Cincinnati Financial CorporationSpecial Investigations Field - Investigator IPhoenix, AZ$60,000–$88,000 / yearShare your talents to help us reach for continued success as we bring value to the communities we serve and demonstrate that Actions Speak Louder in Person. If you're ready to build productive relationships, collaborate within a diverse team, embrace challenges and develop your skills, then Cincinnati may be the place for you.
Fraud Investigation, Associate / AVP Team Lead Mitsubishi UFJ Financial GroupFraud Investigation, Associate / AVP Team LeadTempe, ArizonaAdditionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. The major responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if any.
INVESTIGATOR Maricopa County - Office of Child Welfare Investigations State of ArizonaINVESTIGATOR Maricopa County - Office of Child Welfare InvestigationsPhoenix, AZThe Arizona Department of Child Safety (DCS) is a social and human services agency whose mission is to successfully partner with families, caregivers, and the community to strengthen families, ensure safety, and achieve permanency for all Arizona's children through prevention, services, and support. Employees who drive on state business are subject to driver''s license record checks, must maintain acceptable driving records and must complete any required driver training (see Arizona Administrative Code R2-10-207.
Criminal Division- Assistant Attorney General Arizona Department of AdministrationCriminal Division- Assistant Attorney GeneralPhoenix, ArizonaAbility to manage significant volume of high exposure cases; • Ability to effectively utilize skills of subordinate staff; • Ability to display courteous and professional behavior; • Ability to appropriately apply professional ethical rules in daily practice; • Ability to exercise good judgment in making strategic decisions in cases and in providing legal advice to clients; Selective Preference(s): Ideal candidate must have a minimum of three or more years of experience as a criminal prosecutor within the last ten years. CRM is divided into seven Sections: Drug & Racketeering Enforcement Section (DRG); Financial Remedies Section (FRS), Fraud & Special Prosecutions Section (FSP); Health Care Fraud & Abuse Section (HCFA), Office of Victim Services (OVS), Southern Arizona White Collar Crime & Enterprise Section (SAWCCE), and Special Investigations Section (SIS).
QA Investigations Specialist hims & hersQA Investigations SpecialistGilbert, AZThis role collaborates with Quality Assurance (QA), Quality Control (QC), and Quality Systems to ensure thorough root cause analysis, documentation, and resolution of deviations, nonconformances, out-of-specification (OOS) results, and other quality events. About the Role: The Investigations Specialist is responsible for leading and supporting investigations into quality-related events within both 503A and 503B compounding pharmacy operations.
White Collar & Investigations Associate Attorney - Junior to Midlevel Ashurst Perkins CoieWhite Collar & Investigations Associate Attorney - Junior to MidlevelPhoenix, Arizona$235,000–$310,000 / yearWe are seeking a junior to midlevel associate with 2-4 years of experience in white collar defense and investigations as well as in complex civil, regulatory and criminal litigation. Ashurst Perkins Coie LLP is a leading international law firm and has been listed on Fortune’s Best Places to Work for 24 consecutive years.
Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION The PNC Financial Services Group IncDetection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTIONPhoenix, AZ$41,250–$75,625 / yearPNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions. Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.
Claims SIU Investigator Turo IncClaims SIU InvestigatorArizona, AZ$70,000–$80,000 / yearThe Claims Special Investigations Unit (SIU) Investigator investigates potentially fraudulent, suspicious, or misrepresented claims to reduce financial loss and protect the integrity of Turo's marketplace. Whether you're flying in from afar or looking for a car down the street, searching for a rugged truck or something smooth and swanky, Turo puts you in the driver's seat of an extraordinary selection of cars shared by local hosts.
Civilian Background Investigator City of Chandler AZCivilian Background InvestigatorChandler, AZ$26.90–$36.32 / hourMust possess at least a High school diploma or GED equivalency; Must possess at least 2-years' experience performing employment background screening or relevant investigative work; Ability to obtain Arizona Criminal Justice Information System (ACJIS) Terminal Operator certification within 30 days of hire, and; Any equivalent combination of experience and training which provides the knowledge and abilities necessary to perform the work. The Patrol Operations Division three precincts, 1) Main Station - Downtown & North Chandler, 2) Desert Breeze - West Chandler, and 3) Chandler Heights - South Chandler, work in concert with the Criminal Investigations Bureau, Operational Support Bureau, and Professional Services Division to meet the needs of the community.
NewSIU Investigator Centene Corporation GroupSIU InvestigatorAZ$56,200–$101,000 / yearLicenses/Certifications: Accredited Healthcare Fraud Investigator (AHFI), Certified Fraud Examiner (CFE), Certified Professional Coder (CPC), Certified Professional Medical Auditor (CPMA), or other related investigative, auditing, or compliance certification preferred. Collaborates with internal business partners, compliance, legal, provider and payment integrity teams, and external agencies to coordinate investigative activities, support corrective actions, recoveries, and case resolution efforts.
NewSIU Investigator Allied UniversalSIU InvestigatorPhoenix, AZAcquire and gather information through use of own discretion, and guidance from clients and case managers, by means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance. High School diploma or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud.
Junior Compliance Officer (Operations, Junior Analyst) The MIL CorporationJunior Compliance Officer (Operations, Junior Analyst)Phoenix, AZ$35,000–$48,000 / yearAssociates degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related field is required; Bachelors degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related discipline is preferred. 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.
Surveillance 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 .
NewYouth Correctional Administrator Arizona Department of AdministrationYouth Correctional AdministratorPhoenix, ArizonaJob Duties: Supervises Managers to observe and evaluate work performance and provides indirect supervision to Sergeants, Youth Program Officers 3, and Youth Correctionals Officers; provides coaching; informs AMS leadership and security team of relevant security issues; ensures that staff maintain security, custody, control and accountability of youth population; ensures security devices are functional and/or repaired within appropriate time frames; inspects youth living areas and staff work areas to ensure compliance, security, sanitation and safety for staff and youth; ensures that all staff are trained on and in compliance with ADJC policies and procedures; and reviews background information for clearance into the facility. Ensures that staff interactions with youth, are complying with established therapeutic and rehabilitation guidelines; conducts training and coaching in the use of approved interventions related to job safety, de-escalation techniques, and security practices/protocols; reviews and responds to Incident Reports, Uses of Force, Critical Incident Debriefings, and Administrative Incident Reports; and oversees the effectiveness of therapeutic interventions at housing units and provides redirection as needed.