Surveillance Operations Manager - Private Investigator Lemieux & Associates LLCSurveillance Operations Manager - Private InvestigatorPhoenix, AZRemoteFull timeSupervise and direct investigative field staff and other direct reports to develop and maintain a highly motivated, quality-focused investigative team capable of completing investigations of insurance claims for various coverages, including worker's compensation, general liability, property and casualty, disability, life, and health care. Lemieux & Associates is a national leader in the investigative industry, renowned for its world-class ownership, experienced managerial personnel and our seasoned team of expert field investigators.
NewSurveillance Investigator (Part-Time) VRC InvestigationsSurveillance Investigator (Part-Time)Phoenix, ArizonaVRC provides their investigators with necessary equipment and comparable pay, to include drive time, above normal commute mileage reimbursement, company paid licensing fees in most states and allowance for non-reimbursed business expenses. We currently have career opportunities for experienced, self-determined, and highly motivated (Part-Time) SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud.
Surveillance Investigator Lemieux & Associates LLCSurveillance InvestigatorPhoenix, AZ$25–$32 / hourPart timeOur leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.
Investigator Ethos Risk ServicesInvestigatorPhoenix, AZPart timePrevious Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients.
NewSecurity 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.
Trust & Safety Investigator I - Hiring Event Turo IncTrust & Safety Investigator I - Hiring EventAZ$58,000–$70,000 / yearWhether 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. In general, Turo interacts with candidates through our Careers page and via turo.com email addresses, and we don't ask candidates for sensitive financial or personal info or request money as part of the hiring process (so an application fee or equipment costs).
GFC Investigator (Brokerage - AML) Bank of America CorpGFC Investigator (Brokerage - AML)Phoenix, AZ$68,500–$102,000 / yearThis role ultimately reports to investigations teams responsible for coverage over Special Investigations, Global Markets, or Global Wealth and Investment ManagementResponsibilities:Completes investigations while overseeing cases meet or exceed closure and quality metricsCompletes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcementReports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigationsPerforms quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support roleRequired Qualifications: Minimum of five years of relevant experienceUnderstanding of Retail Brokerage Products, Clients, and Services, such as Equities, Fixed Income Products, Structured Investments, Securitized Products, Mutual Funds, and entity structures, such as Personal Holding Companies, Retirement and Trust Accounts FINRA Securities Essential Exam/ FINRA Series 7, Series 6 or relevant experience in the areas of back office operations, Margin, ACAT TransferSuspicious Activity Reporting (SAR)Stakeholder Management (FLU, Business Controls, Risk)Understanding of Rules, Regulations, and Compliance (FINRA/SEC)Desired Qualifications: Bachelor's Degree in related fieldExperience in financial services and/or a related government entityCertified Anti-Money Laundering Specialist (CAMS)Data Management, Review, and AnalysisFINRA Services Principal Licensure (Series 4, 24, 53,9/10)Certified Anti-Money Laundering Specialist (CAMS)Knowledge of Alternative Investments ( Private Equity, Venture Capital, etc.)Familiarity with Discretionary Trading Products Skills:Fraud ManagementPolicies, Procedures, and Guidelines ManagementReportingRisk ManagementCoachingIssue ManagementTalent DevelopmentCritical ThinkingWritten CommunicationsData AnalysisRegulatory ComplianceInvestigation ManagementTechnical Skills:AML Regulatory KnowledgeCase Investigation & ResolutionCustomer Due Diligence Enhanced Due DiligenceFinancial Crimes Risk ProgramsHigh Risk Activities & TypologiesProducts, Services and Acumen- Global Financial Crimes Risk Identification & Assessment Risk Governance & ReportingShift:1st shift (United States of America)Hours Per Week: 40 Learn more about this role Apply × To proceed with your application, you must be at least 18 years of age. 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.
NewEpidemiology Disease Investigator-Healthcare Associated Infections Maricopa CountyEpidemiology Disease Investigator-Healthcare Associated InfectionsPhoenix, AZ$22.50–$35 / hourWithin one month of hire, all employees will be required to provide evidence of immunity or receive immunizations for vaccine-preventable illnesses for any position within the Maricopa County Department of Public Health; required immunizations include MMR (measles, mumps, rubella), Tdap (whooping cough and diphtheria), Varicella (chickenpox), and annual Influenza; some positions require a Hepatitis B vaccine and/or a Tuberculosis test. As an Epidemiology Disease Investigator, you'll play a critical role in investigating healthcare-associated infections, identifying sources of disease transmission, educating healthcare partners and the public, and helping prevent the spread of infectious diseases throughout Maricopa County.
Asset Protection Investigator Saks Global Enterprises LLCAsset Protection InvestigatorScottsdale, AZ$21.53–$26.91 / hourBy leveraging the most comprehensive luxury customer data platform in North America, cutting-edge technology, and strong partnerships with the world's most esteemed brands, Saks Global is shaping the future of luxury retail. Saks Global is the largest multi-brand luxury retailer in the world, comprising Saks Fifth Avenue, Neiman Marcus, Bergdorf Goodman, and Saks OFF 5TH.
NewCredit Card ID Theft Investigator U.S. BankCredit Card ID Theft InvestigatorTempe, ArizonaIn addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. This position works closely with investigators, caseworkers, and leadership to ensure cases are thoroughly developed, accurately documented, and ready to move forward, while supporting quality and consistency across the investigation process.
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.
Construction Investigator - Maricopa County Arizona Department of AdministrationConstruction Investigator - Maricopa CountyPhoenix, WashingtonEmployees 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 R2-10-207.12.). Knowledge, Skills & Abilities (KSAs):Equivalent to 5 years as a Licensed Contractor or in construction industry management or in building/construction inspections.
Senior Investigator, Special Investigations Unit (Aetna SIU) CVS Health CorpSenior Investigator, Special Investigations Unit (Aetna SIU)AZ$46,988–$122,400 / yearAnticipated Weekly Hours 40 Time Type Full time Pay Range The typical pay range for this role is: $46,988.00 - $122,400.00 This pay range represents the base hourly rate or base annual full-time salary for all positions in the job grade within which this position falls. Exercises independent judgement and uses available resources and technology in developing evidence, supporting allegations of fraud and abuse Required Qualifications 3 years working on health care fraud, waste, and abuse investigatory and audits required.
Investigator - Specialist V (Job 2959) Arizona Judicial BranchInvestigator - Specialist V (Job 2959)Phoenix, AZThis position also requires proficient use of court software programs, including Microsoft Office, Adobe, and application-processing programs; and the ability to work independently while exercising sound judgement and strong analytical skills in sensitive and high-pressure situations. By providing the option of a full-time or part-time remote work schedule, employees enjoy improved work/life balance, report higher job satisfaction, and are more productive.
Administrative Assistant / Junior Investigator (Part-Time) Covert Special Investigations, IncAdministrative Assistant / Junior Investigator (Part-Time)Chandler, AZ$15.50–$18 / hourThe Administrative Assistant / Junior Investigator supports the daily operations of Covert Special Investigations by assisting with client communications, case intake, file management, research, and investigative support activities. Covert Special Investigations is a multi-state private investigation firm with more than 20 years of experience specializing in insurance investigations, process serving, surveillance, background investigations, and specialized investigative services.
NewMedical Oncology- Physician Clinical Investigator Position HonorHealthMedical Oncology- Physician Clinical Investigator PositionScottsdale, AZThe Division of Cancer Research is presently comprised of 3 core elements including: 1) Comprehensive Pancreatic Cancer Program delivering multi-specialty care from new diagnosis through relapsed and refractory disease, 2) Cutaneous Oncology Program delivering comprehensive care to patients with various melanoma and nonmelanoma skin cancers including uveal melanoma and 3) Phase 1 program including approximately 50-60 active Phase 1 trials of new targeted drugs, immunotherapeutic agents, chemotherapeutics, bispecific antibody therapy and radioligand trials. As a partner with the regions only locally owned, locally managed healthcare system with an expansive cancer care footprint, HRI is dedicated to offering patients thoughtful, compassionate care and access to novel treatments through innovative clinical research.
NewOncology- Melanoma Physician Clinical Investigator Position HonorHealthOncology- Melanoma Physician Clinical Investigator PositionScottsdale, AZThe HRI Cancer Research Division is affiliated with HonorHealth Cancer Care which is a large community multi-specialty Cancer Care program and delivers primary cancer care to approximately 1/3 of all newly diagnosed cancer patients in the Phoenix metropolitan area. As a partner with the regions only locally owned, locally managed non-profit healthcare system with an expansive cancer care footprint, HRI is dedicated to offering patients thoughtful, compassionate care and access to novel treatments through innovative clinical research.
NewOncology- BMT & Cellular Therapy Clinical Investigator Physician Position HonorHealthOncology- BMT & Cellular Therapy Clinical Investigator Physician PositionScottsdale, AZThe HRI Cancer Research Division is affiliated with HonorHealth Cancer Care which is a large community multi-specialty Cancer Care program and delivers primary cancer care to approximately 1/3 of all newly diagnosed cancer patients in the Phoenix metropolitan area. As a partner with the regions only locally owned, locally managed non-profit healthcare system with an expansive cancer care footprint, HRI is dedicated to offering patients thoughtful, compassionate care and access to novel treatments through innovative clinical research.
NewOncology- Physician Clinical Investigator Position HonorHealthOncology- Physician Clinical Investigator PositionScottsdale, AZThe HRI Cancer Research Division is affiliated with HonorHealth Cancer Care which is a large community multi-specialty Cancer Care program and delivers primary cancer care to approximately 1/3 of all newly diagnosed cancer patients in the Phoenix metropolitan area. As a partner with the regions only locally owned, locally managed non-profit healthcare system with an expansive cancer care footprint, HRI is dedicated to offering patients thoughtful, compassionate care and access to novel treatments through innovative clinical research.
Healthcare 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.
Investigator - Specialist V (Job 2959) Arizona Supreme CourtInvestigator - Specialist V (Job 2959)Phoenix, AZThis position also requires proficient use of court software programs, including Microsoft Office, Adobe, and application-processing programs; and the ability to work independently while exercising sound judgement and strong analytical skills in sensitive and high-pressure situations. By providing the option of a full-time or part-time remote work schedule, employees enjoy improved work/life balance, report higher job satisfaction, and are more productive.
Criminal 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.
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.
Asset Protection Investigator Saks OFF 5THAsset Protection InvestigatorPhoenix, ArizonaAchieve targets of investigative performance by identifying and addressing internal and external theft exposures; complete accident investigations and general liability claims reports. Drive Asset Protection excellence by facilitating selling process through consistent adherence to policies and procedures that safeguard customers, associates and company assets.
ER Investigator U.S. BancorpER InvestigatorTempe, AZ$105,400–$124,000 / yearIn addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. As a trusted partner, you will be expected to ensure that appropriate stakeholders are brought to the table to discuss the resolution and outcomes for current cases while proactively addressing conditions or problems that could cause situations to reoccur in the future.
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.
Civil Investigator Arizona Department of AdministrationCivil InvestigatorPhoenix, ArizonaSkills interpreting and applying complex state and federal laws; analyzing and accurately interpreting large amounts of information; using a computer and software to prepare reports and perform complex data analysis; and using investigative resources to discover information. Job Duties:• Obtain, secure, and analyze evidence from facilities and sites, witnesses, financial institutions, government agencies, website, and surveillance operations in preparation for administrative hearings and civil enforcement actions.
Child Welfare Investigator - Maricopa County Arizona Department of AdministrationChild Welfare Investigator - Maricopa CountyPhoenix, ArizonaThe 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 .12.).
Financial Investigator II Arizona Department of AdministrationFinancial Investigator IIPhoenix, ArizonaWe achieve our mission through the thoroughly specific research, audits, and investigations of our professional team members who educate stakeholders through our reports, alerts, and reviews. Writing interview memos and completing comprehensive investigative reports issued to prosecuting agencies, legislative bodies, and the public.
Job 2959 Investigator - Specialist V Arizona Department of AdministrationJob 2959 Investigator - Specialist VPhoenix, ArizonaThis position also requires proficient use of court software programs, including Microsoft Office, Adobe, and application-processing programs; and the ability to work independently while exercising sound judgement and strong analytical skills in sensitive and high-pressure situations. By providing the option of a full-time or part-time remote work schedule, employees enjoy improved work/life balance, report higher job satisfaction, and are more productive.
Senior Investigator & Child Safety Specialist Arizona Department of AdministrationSenior Investigator & Child Safety SpecialistPhoenix, ArizonaPre-Employment Requirements:• Employees who drive on state business are subject to driver license record checks, required to maintain acceptable driving records and complete any required driver training (see Arizona Administrative Code R2-10-207.11). In addition, the Arizona Ombudsman - Citizens’ Aide promotes open government throughout the state, by providing assistance and education to state and local government officials and members of the public, resolving disputes, and investigating complaints in matters relating to public access.
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.
DHS Credentialed Background Investigator CACI International IncDHS Credentialed Background InvestigatorPhoenix, AZExceptional written and oral communication skills, such as typing detailed, extensive, and lengthy reports and includes: Expresses information (for example, ideas or facts) to individuals or groups effectively, taking into account the audience and nature of the information (for example, technical, sensitive, controversial); makes clear and convincing oral presentations; listens to others, attends to nonverbal cues, and responds appropriately. Shows understanding, friendliness, courtesy, tact, empathy, concern, and politeness to others; develops and maintains effective relationships with others; may include effectively dealing with individuals who are difficult, hostile, or distressed; relates well to people from varied backgrounds and different situations; is sensitive to cultural diversity, race, gender, disabilities, and other individual differences.
DHS Credentialed Background Investigator CACIDHS Credentialed Background InvestigatorPhoenix, ArizonaExceptional written and oral communication skills, such as typing detailed, extensive, and lengthy reports and includes: Expresses information (for example, ideas or facts) to individuals or groups effectively, taking into account the audience and nature of the information (for example, technical, sensitive, controversial); makes clear and convincing oral presentations; listens to others, attends to nonverbal cues, and responds appropriately. Shows understanding, friendliness, courtesy, tact, empathy, concern, and politeness to others; develops and maintains effective relationships with others; may include effectively dealing with individuals who are difficult, hostile, or distressed; relates well to people from varied backgrounds and different situations; is sensitive to cultural diversity, race, gender, disabilities, and other individual differences.
NewCredit Card ID Theft Investigator U.S. BancorpCredit Card ID Theft InvestigatorTempe, AZ$22.50–$30 / hourIn addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. This position works closely with investigators, caseworkers, and leadership to ensure cases are thoroughly developed, accurately documented, and ready to move forward, while supporting quality and consistency across the investigation process.
RN - Quality of Care Investigator Talent Software Services, Inc.RN - Quality of Care InvestigatorPhoenix, AZ$32.48–$32.50 / hourThis position is part of the Quality Management Unit, where you will conduct comprehensive quality-of-care investigations in collaboration with the Arizona Health Care Cost Containment System (AHCCCS). Participate in various member-related issues as assigned, maintaining comprehensive documentation to support case work.
Nurse Practitioner Sub-Investigator, On-Site, Phoenix, AZ IQVIA Holdings IncNurse Practitioner Sub-Investigator, On-Site, Phoenix, AZScottsdale, 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) 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.
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.
SUPERVISORY CRIMINAL INVESTIGATOR (ASSISTANT SPECIAL AGENT IN CHARGE) Department Of Housing And Urban DevelopmentSUPERVISORY CRIMINAL INVESTIGATOR (ASSISTANT SPECIAL AGENT IN CHARGE)Phoenix, AZIf you are a displaced or surplus Federal employee (eligible for the Career Transition Assistance Plan (CTAP)/Interagency Career Transition Assistance Plan (ICTAP)) you must meet the definition below to be considered "well qualified" and receive special selection priority. Optional Essay Questions: Applicants may choose to respond to four short essay questions (200 words max each) to help us better understand your alignment with the agency's mission.
Surveillance Investigator Allied UniversalSurveillance InvestigatorPhoenix, ArizonaFull timeThe 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.
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).
CONSTRUCTION INVESTIGATOR - MARICOPA COUNTY State of ArizonaCONSTRUCTION INVESTIGATOR - MARICOPA COUNTYPhoenix, AZEmployees 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 R2-10-207.12.). Knowledge, Skills & Abilities (KSAs): Equivalent to 5 years as a Licensed Contractor or in construction industry management or in building/construction inspections.
CRIMINAL SPECIAL INVESTIGATOR State of ArizonaCRIMINAL SPECIAL INVESTIGATORAZAny 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.
Senior Investigator Digital Forensics, Incident Response (DFIR) Accenture PlcSenior Investigator Digital Forensics, Incident Response (DFIR)Scottsdale, AZWe deliver around-the-clock incident response services to our expanding portfolio of enterprise customers across the globe, providing expertise to multinational clients and shaping thought leadership inside and outside the firm. We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents.
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.
Complaint Investigator, Arizona Department of Education Arizona Department of EducationComplaint Investigator, Arizona Department of EducationPhoenix, AZfor more description visit this url : https://www.arizonaeducationjobs.com/list/job/134603
Job 2959 Investigator - Specialist V State of ArizonaJob 2959 Investigator - Specialist VPhoenix, AZThis position also requires proficient use of court software programs, including Microsoft Office, Adobe, and application-processing programs; and the ability to work independently while exercising sound judgement and strong analytical skills in sensitive and high-pressure situations. By providing the option of a full-time or part-time remote work schedule, employees enjoy improved work/life balance, report higher job satisfaction, and are more productive.
CHILD WELFARE INVESTIGATOR - MARICOPA COUNTY State of ArizonaCHILD WELFARE INVESTIGATOR - MARICOPA COUNTYPhoenix, 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 .12.).
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.